UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-08030
NAME OF REGISTRANT: Royce Micro-Cap Trust, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1414 Avenue of Americas
New York, NY 10019
NAME AND ADDRESS OF AGENT FOR SERVICE: John E. Denneen, Esq.
1414 Avenue of Americas
New York, NY 10019
REGISTRANT'S TELEPHONE NUMBER: 212-486-1445
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006
ROYCE MICRO-CAP TRUST, INC
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A.M. CASTLE & CO. Agenda Number: 932479175
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Security: 148411101
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: CAS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON Mgmt For For
THOMAS A. DONAHOE Mgmt For For
MICHAEL. H. GOLDBERG Mgmt For For
WILLIAM K. HALL Mgmt For For
ROBERT S. HAMADA Mgmt For For
PATRICK J. HERBERT, III Mgmt For For
JOHN MCCARTNEY Mgmt For For
G. THOMAS MCKANE Mgmt For For
JOHN W. PUTH Mgmt For For
MICHAEL SIMPSON Mgmt For For
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A.T. CROSS COMPANY Agenda Number: 932465203
--------------------------------------------------------------------------------------------------------------------------
Security: 227478104
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: ATX
ISIN:
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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
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AAON, INC. Agenda Number: 932512381
--------------------------------------------------------------------------------------------------------------------------
Security: 000360206
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: AAON
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN H. ASBJORNSON Mgmt For For
JOHN B. JOHNSON, JR. Mgmt For For
C.C. STEPHENSON, JR. Mgmt For For
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ABIGAIL ADAMS NATIONAL BANCORP, INC. Agenda Number: 932503887
--------------------------------------------------------------------------------------------------------------------------
Security: 003390101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: AANB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GEORGE COOK Mgmt For For
JEANNE D. HUBBARD Mgmt For For
MARSHALL T. REYNOLDS Mgmt For For
MARIANNE STEINER Mgmt For For
JOSEPH L. WILLIAMS Mgmt For For
BONITA A. WILSON Mgmt For For
DOUGLAS V. REYNOLDS Mgmt For For
PATRICIA G. SHANNON Mgmt For For
SANDRA C. RAMSEY Mgmt For For
02 RATIFICATION OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDED DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION Agenda Number: 932490662
--------------------------------------------------------------------------------------------------------------------------
Security: 003881307
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: ACTG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. RYAN Mgmt For For
G. LOUIS GRAZIADIO, III Mgmt For For
RIGDON CURRIE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 100,000,000 TO 200,000,000.
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ACETO CORPORATION Agenda Number: 932408619
--------------------------------------------------------------------------------------------------------------------------
Security: 004446100
Meeting Type: Annual
Meeting Date: 01-Dec-2005
Ticker: ACET
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD S. SCHWARTZ Mgmt For For
ROBERT A. WIESEN Mgmt For For
STANLEY H. FISCHER Mgmt For For
ALBERT L. EILENDER Mgmt For For
IRA S. KALLEM Mgmt For For
HANS C. NOETZLI Mgmt For For
WILLIAM N. BRITTON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ADEZA BIOMEDICAL CORPORATION Agenda Number: 932514424
--------------------------------------------------------------------------------------------------------------------------
Security: 006864102
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: ADZA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW E. SENYEI, MD Mgmt For For
MICHAEL P. DOWNEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 932485104
--------------------------------------------------------------------------------------------------------------------------
Security: 007973100
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: AEIS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS S. SCHATZ Mgmt For For
RICHARD P. BECK Mgmt For For
HANS-GEORG BETZ Mgmt For For
JOSEPH R. BRONSON Mgmt For For
TRUNG T. DOAN Mgmt For For
BARRY Z. POSNER Mgmt For For
THOMAS ROHRS Mgmt For For
ELWOOD SPEDDEN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE 2003 NON-EMPLOYEE Mgmt Abstain Against
DIRECTORS STOCK OPTION PLAN TO EXPAND THE FORMS
OF AWARDS THAT MAY BE GRANTED TO NON-EMPLOYEE
DIRECTORS
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006
--------------------------------------------------------------------------------------------------------------------------
ADVANCED PHOTONIX, INC. Agenda Number: 932382675
--------------------------------------------------------------------------------------------------------------------------
Security: 00754E107
Meeting Type: Annual
Meeting Date: 26-Aug-2005
Ticker: API
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. KURTZ Mgmt For For
M. SCOTT FARESE Mgmt For For
PAUL D. LUDWIG Mgmt For For
WARD HARPER Mgmt For For
STEPHEN P. SOLTWEDEL Mgmt For For
ROBIN RISSER Mgmt For For
DONALD PASTOR Mgmt For For
LANCE BREWER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGILYSYS, INC. Agenda Number: 932378412
--------------------------------------------------------------------------------------------------------------------------
Security: 00847J105
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: AGYS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. COMMES Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
HOWARD V. KNICELY Mgmt For For
02 APPROVAL OF AGILYSYS, INC. EXECUTIVE OFFICER Mgmt Abstain Against
ANNUAL INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
AIRNET SYSTEMS, INC. Agenda Number: 932419042
--------------------------------------------------------------------------------------------------------------------------
Security: 009417106
Meeting Type: Annual
Meeting Date: 16-Dec-2005
Ticker: ANS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL E. BIGGERSTAFF Mgmt For For
JAMES M. CHADWICK Mgmt For For
RUSSELL M. GERTMENIAN Mgmt For For
GERALD HELLERMAN Mgmt For For
DAVID P. LAUER Mgmt For For
BRUCE D. PARKER Mgmt For For
JAMES E. RIDDLE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALADDIN KNOWLEDGE SYSTEMS LTD. Agenda Number: 932415309
--------------------------------------------------------------------------------------------------------------------------
Security: M0392N101
Meeting Type: Annual
Meeting Date: 07-Dec-2005
Ticker: ALDN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTING INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
02 DIRECTOR
JACOB (YANKI) MARGALIT Mgmt For For
DANY MARGALIT Mgmt For For
DAVID ASSIA Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 932472032
--------------------------------------------------------------------------------------------------------------------------
Security: 011311107
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ALG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. DOUGLASS Mgmt For For
JERRY E. GOLDRESS Mgmt For For
DAVID H. MORRIS Mgmt For For
RONALD A. ROBINSON Mgmt For For
JAMES B. SKAGGS Mgmt For For
WILLIAM R. THOMAS Mgmt For For
02 PROPOSAL FOR RATIFICATION OF APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR 2006.
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ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 932527522
--------------------------------------------------------------------------------------------------------------------------
Security: 012423109
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: AMRI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL S. ANDERSON, PH.D. Mgmt For For
DONALD E. KUHLA, PH.D. Mgmt For For
KEVIN O'CONNOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALERIS INTERNATIONAL, INC. Agenda Number: 932495458
--------------------------------------------------------------------------------------------------------------------------
Security: 014477103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: ARS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. FREDERICK FETTEROLF Mgmt For For
DALE V. KESLER Mgmt For For
JOHN E. MEROW Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against
ALERIS INTERNATIONAL, INC. 2004 EQUITY INCENTIVE
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE SEMICONDUCTOR CORPORATION Agenda Number: 932398286
--------------------------------------------------------------------------------------------------------------------------
Security: 01877H100
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker: ALSC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYANT R. RILEY Mgmt For *
ALAN B. HOWE Mgmt For *
BOB D'AGOSTINO Mgmt For *
J. MICHAEL GULLARD Mgmt For *
C.N. REDDY Mgmt For *
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For *
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ALLIED HEALTHCARE PRODUCTS, INC. Agenda Number: 932406920
--------------------------------------------------------------------------------------------------------------------------
Security: 019222108
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: AHPI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH T. GRAVES Mgmt For For
JAMES B. HICKEY, JR. Mgmt For For
DR. WILLIAM A. PECK Mgmt For For
EARL R. REFSLAND Mgmt For For
JOHN D. WEIL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALLOS THERAPEUTICS, INC. Agenda Number: 932491323
--------------------------------------------------------------------------------------------------------------------------
Security: 019777101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: ALTH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.J. HOFFMAN PH.D. M.D. Mgmt For For
PAUL L. BERNS Mgmt For For
MICHAEL D. CASEY Mgmt For For
MARK G. EDWARDS Mgmt For For
STEWART HEN Mgmt For For
JONATHAN S. LEFF Mgmt For For
TIMOTHY P. LYNCH Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 75,000,000 TO 150,000,000.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
ALTIRIS, INC. Agenda Number: 932501605
--------------------------------------------------------------------------------------------------------------------------
Security: 02148M100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: ATRS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY S. BUTTERFIELD Mgmt For For
GARY B. FILLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
AMBASSADORS GROUP, INC. Agenda Number: 932481269
--------------------------------------------------------------------------------------------------------------------------
Security: 023177108
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: EPAX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. KALUSTIAN Mgmt For For
JOHN A. UEBERROTH Mgmt For For
JOSEPH J. UEBERROTH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMBASSADORS INTERNATIONAL, INC. Agenda Number: 932483554
--------------------------------------------------------------------------------------------------------------------------
Security: 023178106
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: AMIE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. EASTON Mgmt For For
KEVIN M. LUEBBERS Mgmt For For
JOSEPH J. UEBERROTH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
--------------------------------------------------------------------------------------------------------------------------
AMCOMP INCORPORATED Agenda Number: 932511151
--------------------------------------------------------------------------------------------------------------------------
Security: 02342J101
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: AMCP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED R. LOWE Mgmt For For
DEBRA CERRE-RUEDISILI Mgmt For For
SAM A. STEPHENS Mgmt For For
PAUL B. QUEALLY Mgmt For For
SEAN M. TRAYNOR Mgmt For For
DONALD C. STEWART Mgmt For For
SPENCER L. CULLEN, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN BANK NOTE HOLOGRAPHICS, INC Agenda Number: 932392006
--------------------------------------------------------------------------------------------------------------------------
Security: 024377103
Meeting Type: Annual
Meeting Date: 22-Sep-2005
Ticker: ABHH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH H. TRAUB Mgmt For For
SALVATORE F. D'AMATO Mgmt For For
FRED J. LEVIN Mgmt For For
DOUGLAS A. CRANE Mgmt For For
JORDAN S. DAVIS Mgmt For For
02 APPROVAL OF OUR 2005 STOCK INCENTIVE PLAN. Mgmt Abstain Against
03 RATIFICATION OF THE BOARD OF DIRECTORS SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN SAFETY INSURANCE HOLDINGS, Agenda Number: 932524057
--------------------------------------------------------------------------------------------------------------------------
Security: G02995101
Meeting Type: Annual
Meeting Date: 19-Jun-2006
Ticker: ASI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CODY W. BIRDWELL Mgmt For For
FRANK D. LACKNER Mgmt For For
THOMAS W. MUELLER Mgmt For For
STEVEN L. GROOT Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S REAPPOINTMENT Mgmt For For
OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2006.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORPORATION Agenda Number: 932375290
--------------------------------------------------------------------------------------------------------------------------
Security: 030111108
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: AMSC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. YUREK Mgmt For For
ALBERT J. BACIOCCO, JR. Mgmt For For
VIKRAM S. BUDHRAJA Mgmt For For
PETER O. CRISP Mgmt For For
RICHARD DROUIN Mgmt For For
ANDREW G.C. SAGE, II Mgmt For For
JOHN B. VANDER SANDE Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION Agenda Number: 932535997
--------------------------------------------------------------------------------------------------------------------------
Security: 030371108
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: AVD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. CLARK Mgmt For For
HERBERT A. KRAFT Mgmt For For
JOHN B. MILES Mgmt For For
CARL R. SODERLIND Mgmt For For
IRVING J. THAU Mgmt For For
ERIC G. WINTEMUTE Mgmt For For
GLENN A. WINTEMUTE Mgmt For For
02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER
31, 2006.
--------------------------------------------------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION Agenda Number: 932450529
--------------------------------------------------------------------------------------------------------------------------
Security: 032037103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: AP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. APPEL Mgmt For For
WILLIAM D. EBERLE Mgmt For For
PAUL A. GOULD Mgmt For For
ROBERT A. PAUL Mgmt For For
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ANAREN, INC. Agenda Number: 932398426
--------------------------------------------------------------------------------------------------------------------------
Security: 032744104
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: ANEN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE A. SALA Mgmt For For
ROBERT U. ROBERTS Mgmt For For
DR. DAVID WILEMON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
ANGIODYNAMICS, INC. Agenda Number: 932395759
--------------------------------------------------------------------------------------------------------------------------
Security: 03475V101
Meeting Type: Annual
Meeting Date: 11-Oct-2005
Ticker: ANGO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. CASCIARO Mgmt For For
HOWARD W. DONNELLY Mgmt For For
ROBERT E. FLAHERTY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ANGIODYNAMICS, INC. FOR THE FISCAL
YEAR ENDING JUNE 3, 2006.
--------------------------------------------------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC. Agenda Number: 932514549
--------------------------------------------------------------------------------------------------------------------------
Security: 035255108
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: ANIK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH L. BOWER Mgmt For For
EUGENE A. DAVIDSON PH.D Mgmt For For
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ANSWERS CORP Agenda Number: 932526176
--------------------------------------------------------------------------------------------------------------------------
Security: 03662X100
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: ANSW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD G. SIM Mgmt For For
JERRY COLONNA Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 Mgmt Against Against
INCENTIVE COMPENSATION PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR GRANT UNDER
SUCH PLAN FROM 850,000 SHARES TO 1,100,000
SHARES.
--------------------------------------------------------------------------------------------------------------------------
APEX SILVER MINES LIMITED Agenda Number: 932529312
--------------------------------------------------------------------------------------------------------------------------
Security: G04074103
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: SIL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY G. CLEVENGER Mgmt For For
KEVIN R. MORANO Mgmt For For
TERRY M. PALMER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
ARROW FINANCIAL CORPORATION Agenda Number: 932457701
--------------------------------------------------------------------------------------------------------------------------
Security: 042744102
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: AROW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. CARUSONE, JR. Mgmt For For
MICHAEL B. CLARKE Mgmt For For
DAVID G. KRUCZLNICKI Mgmt For For
DAVID L. MOYNEHAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP,
AS THE COMPANY S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
ASA (BERMUDA) LIMITED Agenda Number: 932327148
--------------------------------------------------------------------------------------------------------------------------
Security: G3156P103
Meeting Type: Special
Meeting Date: 21-Jul-2005
Ticker: ASA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO CHANGE THE COMPANY S SUBCLASSIFICATION UNDER Mgmt For For
THE INVESTMENT COMPANY ACT FROM A DIVERSIFIED
TO A NON-DIVERSIFIED COMPANY.
1B TO ELIMINATE THE FUNDAMENTAL INVESTMENT RESTRICTION Mgmt For For
CONCERNING THE PERCENTAGE OF ASSETS WHICH THE
COMPANY MAY INVEST IN THE SECURITIES OF ANY
SINGLE ISSUER.
1C TO ELIMINATE THE FUNDAMENTAL INVESTMENT RESTRICTION Mgmt For For
CONCERNING THE PERCENTAGE OF OUTSTANDING SECURITIES
OF ANY SINGLE ISSUER WHICH THE COMPANY MAY
ACQUIRE.
2 TO REPLACE THE COMPANY S CURRENT FUNDAMENTAL Mgmt For For
INVESTMENT POLICIES CONCERNING THE CONCENTRATION
OF ITS INVESTMENTS INSIDE AND OUTSIDE OF SOUTH
AFRICA WITH A NEW FUNDAMENTAL INVESTMENT POLICY.
3 TO AMEND THE COMPANY S FUNDAMENTAL INVESTMENT Mgmt For For
RESTRICTION RELATING TO THE PURCHASE OR SALE
OF COMMODITIES.
4 TO AMEND THE COMPANY S FUNDAMENTAL INVESTMENT Mgmt For For
RESTRICTION RELATING TO INVESTMENTS OF CASH.
--------------------------------------------------------------------------------------------------------------------------
ASA (BERMUDA) LIMITED Agenda Number: 932431896
--------------------------------------------------------------------------------------------------------------------------
Security: G3156P103
Meeting Type: Annual
Meeting Date: 08-Mar-2006
Ticker: ASA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J.A. IRWIN Mgmt For For
H.R. BRECK Mgmt For For
H.M. CONGER Mgmt For For
C.A. CROCKER Mgmt For For
J.C. FARRELL Mgmt For For
J.G. INGLIS Mgmt For For
M.W. MACNAUGHT Mgmt For For
R.L. MCCARTHY Mgmt For For
R.A. PILKINGTON Mgmt For For
A.M. ROSHOLT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2006 AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
TO SET THE INDEPENDENT AUDITORS REMUNERATION.
03 TO CONSIDER A SHAREHOLDER PROPOSAL RECOMMENDING Shr Against For
ACTION WITH REGARD TO THE DISCOUNT.
--------------------------------------------------------------------------------------------------------------------------
ASTRONICS CORPORATION Agenda Number: 932498163
--------------------------------------------------------------------------------------------------------------------------
Security: 046433108
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: ATRO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND W. BOUSHIE Mgmt For For
ROBERT T. BRADY Mgmt For For
JOHN B. DRENNING Mgmt For For
PETER J. GUNDERMANN Mgmt For For
KEVIN T. KEANE Mgmt For For
ROBERT J. MCKENNA Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE COMPANY S EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
--------------------------------------------------------------------------------------------------------------------------
ATC HEALTHCARE, INC. Agenda Number: 932385164
--------------------------------------------------------------------------------------------------------------------------
Security: 00209C102
Meeting Type: Annual
Meeting Date: 15-Sep-2005
Ticker: AHN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN SAVITSKY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 932390759
--------------------------------------------------------------------------------------------------------------------------
Security: 049164205
Meeting Type: Annual
Meeting Date: 19-Sep-2005
Ticker: AAWW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. AGNEW Mgmt For For
KEITH E. BUTLER Mgmt For For
DUNCAN H. COCROFT Mgmt For For
EUGENE I. DAVIS Mgmt For For
JEFFREY H. ERICKSON Mgmt For For
JAMES S. GILMORE III Mgmt For For
RONALD L. KERBER Mgmt For For
HERBERT J. LANESE Mgmt For For
FREDERICK MCCORKLE Mgmt For For
02 APPROVAL OF THE 2005 ANNUAL INCENTIVE PLAN FOR Mgmt Abstain Against
SENIOR EXECUTIVES IN CONFORMANCE WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
AURIZON MINES LTD. Agenda Number: 932486156
--------------------------------------------------------------------------------------------------------------------------
Security: 05155P106
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: AZK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT EIGHT (8). Mgmt For For
02 DIRECTOR
SARGENT H. BERNER Mgmt For For
DAVID P. HALL Mgmt For For
FRANK A. LANG Mgmt For For
LOUIS DIONNE Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR.
04 TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
TO BE PAID TO THE AUDITORS.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
AUTOBYTEL INC. Agenda Number: 932383564
--------------------------------------------------------------------------------------------------------------------------
Security: 05275N106
Meeting Type: Annual
Meeting Date: 08-Sep-2005
Ticker: ABTL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY H. COATS Mgmt For For
MARK R. ROSS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AXSYS TECHNOLOGIES, INC. Agenda Number: 932457852
--------------------------------------------------------------------------------------------------------------------------
Security: 054615109
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: AXYS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN W. BERSHAD Mgmt For For
ANTHONY J. FIORELLI JR. Mgmt For For
ELIOT M. FRIED Mgmt For For
RICHARD F. HAMM, JR. Mgmt For For
ROBERT G. STEVENS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Abstain Against
AND RESTATED LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 932519676
--------------------------------------------------------------------------------------------------------------------------
Security: 057665200
Meeting Type: Annual
Meeting Date: 23-Jun-2006
Ticker: BCP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. MCMILLAN Mgmt For For
KENNETH P. MITCHELL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEL FUSE INC. Agenda Number: 932493620
--------------------------------------------------------------------------------------------------------------------------
Security: 077347201
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: BELFA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD B. BERNSTEIN Mgmt For For
JOHN F. TWEEDY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BELL INDUSTRIES, INC. Agenda Number: 932532597
--------------------------------------------------------------------------------------------------------------------------
Security: 078107109
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: BI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. FELLOWS Mgmt For For
J. LAWSON Mgmt For For
M. PARKS Mgmt For For
M. SCHWARZ Mgmt For For
02 THE APPROVAL OF THE BELL INDUSTRIES, INC. 2005 Mgmt Against Against
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
BENIHANA INC. Agenda Number: 932416820
--------------------------------------------------------------------------------------------------------------------------
Security: 082047200
Meeting Type: Annual
Meeting Date: 12-Dec-2005
Ticker: BNHNA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH J. WEST, PH.D. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIO-IMAGING TECHNOLOGIES, INC. Agenda Number: 932498327
--------------------------------------------------------------------------------------------------------------------------
Security: 09056N103
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: BITI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY H. BERG, PH.D. Mgmt For For
RICHARD F. CIMINO Mgmt For For
E.M. DAVIDOFF CPA ESQ. Mgmt For For
D.E. NOWICKI, D.M.D. Mgmt For For
DAVID M. STACK Mgmt For For
PAULA B. STAFFORD Mgmt For For
JAMES A. TAYLOR, PH.D. Mgmt For For
MARK L. WEINSTEIN Mgmt For For
02 APPROVAL OF PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF BIO-IMAGING
TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
BIOSCRIP, INC. Agenda Number: 932505324
--------------------------------------------------------------------------------------------------------------------------
Security: 09069N108
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: BIOS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLOTTE W. COLLINS Mgmt For For
LOUIS T. DIFAZIO Mgmt For For
RICHARD H. FRIEDMAN Mgmt For For
MYRON Z. HOLUBIAK Mgmt For For
DAVID R. HUBERS Mgmt For For
MICHAEL KOOPER Mgmt For For
RICHARD L. ROBBINS Mgmt For For
STUART A. SAMUELS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
--------------------------------------------------------------------------------------------------------------------------
BIOSOURCE INTERNATIONAL, INC. Agenda Number: 932395242
--------------------------------------------------------------------------------------------------------------------------
Security: 09066H104
Meeting Type: Special
Meeting Date: 05-Oct-2005
Ticker: BIOI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 25, 2005, BY AND AMONG
INVITROGEN CORPORATION, ERROL, A DIRECT WHOLLY
OWNED SUBSIDIARY OF INVITROGEN CORPORATION,
AND BIOSOURCE INTERNATIONAL, INC., AND APPROVE
THE MERGER.
02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For
ADJOURN THE SPECIAL MEETING TO ANOTHER TIME
OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
BONAVISTA ENERGY TRUST Agenda Number: 932480421
--------------------------------------------------------------------------------------------------------------------------
Security: 098536105
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: BNPUF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION FIXING THE NUMBER OF DIRECTORS Mgmt For For
OF BONAVISTA PETROLEUM LTD. TO BE ELECTED AT
THE MEETING AT 7 MEMBERS;
02 THE ELECTION AS DIRECTORS FOR THE ENSUING YEAR Mgmt For For
OF THE 7 NOMINEES PROPOSED BY MANAGEMENT IN
OUR INFORMATION CIRCULAR - PROXY STATEMENT
DATED MARCH 15, 2006;
03 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS OUR AUDITORS AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION AS SUCH;
04 RESOLUTION TO RE-APPOINT VALIANT TRUST COMPANY, Mgmt For For
OR A SUCCESSOR TRUSTEE, AS OUR TRUSTEE FOR
A TERM OF 3 YEARS.
--------------------------------------------------------------------------------------------------------------------------
BOWNE & CO., INC. Agenda Number: 932509550
--------------------------------------------------------------------------------------------------------------------------
Security: 103043105
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: BNE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.V. MURPHY Mgmt For For
G.M. PORTELA Mgmt For For
V. TESE Mgmt For For
R.R. WEST Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 1999 INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
03 RATIFICATION OF 2004 AND 2005 DEFERRED STOCK Mgmt Abstain Against
UNIT AWARDS.
--------------------------------------------------------------------------------------------------------------------------
BROOKSTONE, INC. Agenda Number: 932391244
--------------------------------------------------------------------------------------------------------------------------
Security: 114537103
Meeting Type: Annual
Meeting Date: 22-Sep-2005
Ticker: BKST
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 15, 2005 AND AMENDED AS OF
JULY 15, 2005, AMONG BROOKSTONE HOLDINGS CORP.,
A DELAWARE CORPORATION, BROOKSTONE ACQUISITION
CORP., A DELAWARE CORPORATION AND THE COMPANY.
02 APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER, AS AMENDED, OR
IN THE EVENT THAT CLOSING CONDITIONS CONTAINED
IN THE AMENDED MERGER AGREEMENT HAVE NOT BEEN
SATISFIED AS DESCRIBED IN PROPOSAL.
03 DIRECTOR
MICHAEL F. ANTHONY Mgmt For For
MONE ANATHAN, III Mgmt For For
MICHAEL L. GLAZER Mgmt For For
KENNETH E. NISCH Mgmt For For
ANDREA M. WEISS Mgmt For For
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM TO EXAMINE THE FINANCIAL STATEMENTS OF
THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL
YEAR ENDING JANUARY 28, 2006.
05 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
MANAGEMENT INCENTIVE BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
BROOKTROUT, INC. Agenda Number: 932397690
--------------------------------------------------------------------------------------------------------------------------
Security: 114580103
Meeting Type: Special
Meeting Date: 20-Oct-2005
Ticker: BRKT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 18, 2005, AMONG BROOKTROUT,
INC., EAS GROUP, INC. AND XL ACQUISITION CORP.,
A WHOLLY OWNED SUBSIDIARY OF EAS GROUP, PURSUANT
TO WHICH XL ACQUISITION CORP. WILL BE MERGED
WITH AND INTO BROOKTROUT, INC. AND EACH HOLDER
OF SHARES OF BROOKTROUT, INC., ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF APPROVAL OF THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
BRUKER BIOSCIENCES CORPORATION Agenda Number: 932549263
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 29-Jun-2006
Ticker: BRKR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For
THE TRANSACTIONS CONTEMPLATED BY THE STOCK
PURCHASE AGREEMENT, DATED AS OF APRIL 17, 2006,
BY AND AMONG BRUKER BIOSCIENCES, BRUKEROPTICS
INC. AND THE STOCKHOLDERS OF BRUKER OPTICS,
INCLUDING THE ISSUANCE OF SHARES OF BRUKER
BIOSCIENCES COMMON STOCK AS PART OF THE PURCHASE
CONSIDERATION.
02 TO AMEND THE BRUKER BIOSCIENCES CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
FROM 150,000,000 TO 200,000,000, CONTINGENT
ON THE APPROVAL OF THE TRANSACTIONS CONTEMPLATED
BY THE STOCK PURCHASE AGREEMENT AND RELATED
ISSUANCE OF SHARES OF COMMON STOCK AS WELL
AS THE CLOSING OF THE ACQUISITION.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For
THE BRUKER BIOSCIENCES STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
FOR WHICH OPTIONS AND RESTRICTED STOCK MAY
BE GRANTED UNDER THE STOCK OPTION PLAN FROM
6,320,000 TO 8,000,000.
04 DIRECTOR
RICHARD D. KNISS Mgmt For For
JORG C. LAUKIEN Mgmt For For
WILLIAM A. LINTON Mgmt For For
05 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For
CONFIRM AND APPROVE THE SELECTION OF ERNST
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER BIOSCIENCES FOR FISCAL
2006.
--------------------------------------------------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC. Agenda Number: 932453309
--------------------------------------------------------------------------------------------------------------------------
Security: 117421107
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: BW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. HIPPLE Mgmt For For
WILLIAM B. LAWRENCE Mgmt For For
WILLIAM P. MADAR Mgmt For For
02 APPROVE ADOPTION OF THE BRUSH ENGINEERED MATERIALS Mgmt Abstain Against
INC. 2006 STOCK INCENTIVE PLAN.
03 APPROVE ADOPTION OF THE BRUSH ENGINEERED MATERIALS Mgmt Abstain Against
INC. 2006 NON-EMPLOYEE DIRECTOR EQUITY PLAN.
04 CONFIRMING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
BURNHAM HOLDINGS, INC. Agenda Number: 932461229
--------------------------------------------------------------------------------------------------------------------------
Security: 122295108
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: BURCA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELEANOR B. DREW Mgmt For For
GEORGE W. HODGES Mgmt For For
ALBERT MORRISON, III Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, OR OTHER AUDITING FIRM AS THE BOARD MAY
SELECT, AS INDEPENDENT AUDITORS FOR THE ENSUING
YEAR.
--------------------------------------------------------------------------------------------------------------------------
C&D TECHNOLOGIES, INC. Agenda Number: 932526392
--------------------------------------------------------------------------------------------------------------------------
Security: 124661109
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: CHP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM HARRAL, III Mgmt For For
PAMELA LEWIS DAVIES Mgmt For For
KEVIN P. DOWD Mgmt For For
JEFFREY A. GRAVES Mgmt For For
ROBERT I. HARRIES Mgmt For For
GEORGE MACKENZIE Mgmt For For
JOHN A.H. SHOBER Mgmt For For
STANLEY W. SILVERMAN Mgmt For For
ELLEN C. WOLF Mgmt For For
02 APPROVAL OF THE COMPANY S 2007 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2007.
--------------------------------------------------------------------------------------------------------------------------
CACHE, INC. Agenda Number: 932406209
--------------------------------------------------------------------------------------------------------------------------
Security: 127150308
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: CACH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW M. SAUL Mgmt For For
BRIAN WOOLF Mgmt For For
GENE G. GAGE Mgmt For For
ARTHUR S. MINTZ Mgmt For For
MORTON J. SCHRADER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
CALFRAC WELL SERVICES LTD. Agenda Number: 932486500
--------------------------------------------------------------------------------------------------------------------------
Security: 129584108
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: CFWFF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. THE NOMINEES PROPOSED Mgmt For For
BY MANAGEMENT ARE: RONALD P. MATHISON, JAMES
S. BLAIR, GREGORY S. FLETCHER, R. TIMOTHY SWINTON,
DOUGLAS R. RAMSAY, MARTIN A. LAMBERT.
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR.
--------------------------------------------------------------------------------------------------------------------------
CALIFORNIA MICRO DEVICES CORPORATION Agenda Number: 932381813
--------------------------------------------------------------------------------------------------------------------------
Security: 130439102
Meeting Type: Annual
Meeting Date: 25-Aug-2005
Ticker: CAMD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT V. DICKINSON Mgmt For For
WADE F. MEYERCORD Mgmt For For
DR. EDWARD C. ROSS Mgmt For For
DR. DAVID W. SEAR Mgmt For For
DR. JOHN L. SPRAGUE Mgmt For For
DAVID L. WITTROCK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING MARCH 31, 2006.
03 PROPOSAL TO AMEND THE 2004 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN TO INCREASE THE TOTAL NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 1,030,000 SHARES FROM 1,633,976 SHARES TO
2,663,976 SHARES.
04 PROPOSAL TO AMEND THE 1995 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE TOTAL NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 50,000
SHARES FROM 1,290,000 SHARES TO 1,340,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
CALIPER LIFE SCIENCES, INC. Agenda Number: 932407299
--------------------------------------------------------------------------------------------------------------------------
Security: 130872104
Meeting Type: Annual
Meeting Date: 16-Nov-2005
Ticker: CALP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL L. KISNER, M.D. Mgmt For For
ALLAN L. COMSTOCK Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CALIPER FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2005
--------------------------------------------------------------------------------------------------------------------------
CANCERVAX CORPORATION Agenda Number: 932484758
--------------------------------------------------------------------------------------------------------------------------
Security: 13738Y107
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: CNVX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF CANCERVAX COMMON Mgmt For For
STOCK PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER AND REORGANIZATION, DATED AS OF JANUARY
6, 2006 AND AMENDED AS OF MARCH 17, 2006, BY
AND AMONG CANCERVAX, CARLSBAD ACQUISITION CORPORATION,
A WHOLLY-OWNED SUBSIDIARY OF CANCERVAX, MICROMET,
INC. AND MICROMET AG, AS DESCRIBED IN THE ATTACHED
PROXY STATEMENT/PROSPECTUS.
02 TO APPROVE AN AMENDMENT TO CANCERVAX S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 75,000,000 SHARES TO 150,000,000
SHARES, WHICH REPRESENTS AN ADDITIONAL 75,000,000
SHARES, AS DESCRIBED IN THE ATTACHED PROXY
STATEMENT/PROSPECTUS.
03 TO AUTHORIZED THE BOARD OF DIRECTORS OF CANCERVAX Mgmt For For
TO AMEND IN ITS DISCRETION CANCERVAX S AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT OF THE CANCERVAX
COMMON STOCK, AT A RATIO WITHIN THE RANGER
OF 1:2 TO 1:4, AND AT SUCH RATIO TO BE DETERMINED
BY THE BOARD OF DIRECTORS OF CANCERVAX, AS
DESCRIBED IN THE ATTACHED PROXY STATEMENT.
04 TO APPROVE AN AMENDMENT TO CANCERVAX S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
CHANGE THE NAME OF CANCERVAX CORPORATION
TO MICROMET, INC.
05 DIRECTOR
DAVID F. HALE Mgmt For For
DONALD L. MORTON, M.D. Mgmt For For
MICHAEL G. CARTER, M.B. Mgmt For For
06 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS CANCERVAX S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2006
07 TO ADJOURN THE ANNUAL MEETING TO A LATER DATE, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE INSUFFICIENT SHARES
PRESENT IN PERSON OR BY PROXY VOTING IN FAVOR
OF PROPOSAL NOS. 1 THROUGH 6.
--------------------------------------------------------------------------------------------------------------------------
CAPSTONE TURBINE CORPORATION Agenda Number: 932388348
--------------------------------------------------------------------------------------------------------------------------
Security: 14067D102
Meeting Type: Annual
Meeting Date: 16-Sep-2005
Ticker: CPST
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIOT G. PROTSCH Mgmt For For
RICHARD DONNELLY Mgmt For For
JOHN JAGGERS Mgmt For For
NOAM LOTAN Mgmt For For
DENNIS SCHIFFEL Mgmt For For
JOHN TUCKER Mgmt For For
GARY SIMON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPTARIS, INC. Agenda Number: 932491208
--------------------------------------------------------------------------------------------------------------------------
Security: 14071N104
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: CAPA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL R. LYLE* Mgmt For For
DAVID P. ANASTASI** Mgmt For For
THOMAS M. MURNANE** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE CAPTARIS, INC. 2006 EQUITY INCENTIVE Mgmt Abstain Against
PLAN, WHICH WILL AMEND AND RESTATE THE CAPTARIS,
INC. 1989 RESTATED STOCK OPTION PLAN TO AUTHORIZE
RESTRICTED STOCK AND OTHER TYPES OF AWARDS
AND MAKE CERTAIN OTHER CHANGES TO THE 1989
PLAN, AND WILL REPLACE THE CAPTARIS, INC. 2000
NON-OFFICER EMPLOYEE STOCK COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 932452333
--------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: CRR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE E. COOKE, JR. Mgmt For For
CHAD C. DEATON Mgmt For For
H.E. LENTZ, JR. Mgmt For For
WILLIAM C. MORRIS Mgmt For For
JOHN J. MURPHY Mgmt For For
JESSE P. ORSINI Mgmt For For
ROBERT S. RUBIN Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE AMENDMENT NUMBER Mgmt Abstain Against
ONE TO THE 2004 CARBO CERAMICS INC. LONG-TERM
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
CARDIOME PHARMA CORP. Agenda Number: 932539604
--------------------------------------------------------------------------------------------------------------------------
Security: 14159U202
Meeting Type: Special
Meeting Date: 12-Jun-2006
Ticker: CRME
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACKIE M. CLEGG Mgmt For For
FRED MERMELSTEIN Mgmt For For
ROBERT W. RIEDER Mgmt For For
PETER W. ROBERTS Mgmt For For
MARK C. ROGERS Mgmt For For
HAROLD H. SHLEVIN Mgmt For For
RALPH SNYDERMAN Mgmt For For
02 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS FOR THE CORPORATION
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION
04 TO PASS THE ORDINARY RESOLUTION, THE FULL TEXT Mgmt For For
OF WHICH IS SET OUT IN THE INFORMATION CIRCULAR,
TO RATIFY, CONFIRM AND APPROVE AN AMENDMENT
AND RELATED RESOLUTIONS RESPECTING THE CORPORATION
S 2001 INCENTIVE STOCK OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
CARRIER ACCESS CORPORATION Agenda Number: 932403164
--------------------------------------------------------------------------------------------------------------------------
Security: 144460102
Meeting Type: Annual
Meeting Date: 08-Nov-2005
Ticker: CACS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER L. KOENIG Mgmt For For
NANCY PIERCE Mgmt For For
JOHN W. BARNETT, JR. Mgmt For For
DAVID R. LAUBE Mgmt For For
MARK A. FLOYD Mgmt For For
THOMAS C. LAMMING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CASCADE MICROTECH, INC. Agenda Number: 932488439
--------------------------------------------------------------------------------------------------------------------------
Security: 147322101
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: CSCD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH L. BARNES Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE CASCADE MICROTECH, Mgmt For For
INC. 2000 STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES FOR ISSUANCE THEREUNDER
FROM 1,800,000 TO 2,400,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC. Agenda Number: 932482641
--------------------------------------------------------------------------------------------------------------------------
Security: 14754D100
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CSH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. BERCE Mgmt For For
JACK R. DAUGHERTY Mgmt For For
A.R. DIKE Mgmt For For
DANIEL R. FEEHAN Mgmt For For
JAMES H. GRAVES Mgmt For For
B.D. HUNTER Mgmt For For
TIMOTHY J. MCKIBBEN Mgmt For For
ALFRED M. MICALLEF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2006.
--------------------------------------------------------------------------------------------------------------------------
CASUAL MALE RETAIL GROUP, INC. Agenda Number: 932378424
--------------------------------------------------------------------------------------------------------------------------
Security: 148711104
Meeting Type: Annual
Meeting Date: 08-Aug-2005
Ticker: CMRG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEYMOUR HOLTZMAN Mgmt For For
DAVID A. LEVIN Mgmt For For
ALAN S. BERNIKOW Mgmt For For
JESSE CHOPER Mgmt For For
JAMES P. FRAIN Mgmt For For
JOSEPH PENNACCHIO Mgmt For For
GEORGE T. PORTER, JR. Mgmt For For
ROBERT L. SOCKOLOV Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CATALYST SEMICONDUCTOR, INC. Agenda Number: 932392169
--------------------------------------------------------------------------------------------------------------------------
Security: 148881105
Meeting Type: Annual
Meeting Date: 23-Sep-2005
Ticker: CATS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY C. MONTGOMERY Mgmt For For
GELU VOICU Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
APRIL 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
CATAPULT COMMUNICATIONS CORPORATION Agenda Number: 932426225
--------------------------------------------------------------------------------------------------------------------------
Security: 149016107
Meeting Type: Annual
Meeting Date: 24-Jan-2006
Ticker: CATT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER CROSS Mgmt For For
R. STEPHEN HEINRICHS Mgmt For For
NANCY H. KARP Mgmt For For
RICHARD A. KARP Mgmt For For
HENRY P. MASSEY, JR. Mgmt For For
JOHN M. SCANDALIOS Mgmt For For
CHARLES L. WAGGONER Mgmt For For
02 TO AMEND AND RESTATE THE COMPANY S 1998 STOCK Mgmt For For
PLAN TO (I) INCREASE THE SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 1,000,000 SHARES OF
COMMON STOCK, (II) EXTEND THE TERM OF THE PLAN
TO NOVEMBER 1, 2015 AND (III) IN ADDITION TO
STOCK OPTIONS AND STOCK PURCHASE RIGHTS, PERMIT
THE AWARD OF STOCK APPRECIATION, RESTRICTED,
PERFORMANCE AND OTHER STOCK AWARDS.
03 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLC AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 932489037
--------------------------------------------------------------------------------------------------------------------------
Security: 124805102
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CBIZ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARVE A. FERRILL Mgmt For For
GARY W. DEGROOTE Mgmt For For
TODD J. SLOTKIN Mgmt For For
02 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For
BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
CCA INDUSTRIES, INC. Agenda Number: 932535860
--------------------------------------------------------------------------------------------------------------------------
Security: 124867102
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: CAW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIO BATTA GORI, PH.D. Mgmt For For
ROBERT LAGE Mgmt For For
DUNNAN EDELL Mgmt For For
02 TO APPROVE MANAGEMENT S APPOINTMENT OF KGS LLP Mgmt For For
( KGS ), AS THE COMPANY S INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
CE FRANKLIN LTD. Agenda Number: 932470622
--------------------------------------------------------------------------------------------------------------------------
Security: 125151100
Meeting Type: Special
Meeting Date: 02-May-2006
Ticker: CFK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS TO BE NOMINATED BY Mgmt For For
MANAGEMENT OF THE CORPORATION AT THE MEETING;
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, CALGARY, ALBERTA AS
AUDITORS OF THE CORPORATION AT SUCH REMUNERATION
TO BE FIXED BY THE BOARD OF DIRECTORS;
03 THE CONFIRMATION OF BY-LAW NO. 1 AS SET FORTH Mgmt Against Against
IN APPENDIX A OF THE INFORMATION CIRCULAR;
04 THE AUTHORIZATION AND APPROVAL OF THE CORPORATION Mgmt Against Against
S RESTRICTED STOCK UNIT PLAN AS DESCRIBED IN
THE INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CELL GENESYS, INC. Agenda Number: 932517305
--------------------------------------------------------------------------------------------------------------------------
Security: 150921104
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: CEGE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. SHERWIN, MD Mgmt For For
DAVID W. CARTER Mgmt For For
NANCY M. CROWELL Mgmt For For
JAMES M. GOWER Mgmt For For
JOHN T. POTTS, JR., MD Mgmt For For
THOMAS E. SHENK, PHD Mgmt For For
EUGENE L. STEP Mgmt For For
INDER M. VERMA, PHD Mgmt For For
DENNIS L. WINGER Mgmt For For
02 TO AMEND THE COMPANY S 2002 EMPLOYEE STOCK PURCHASE Mgmt Against Against
PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES
OF COMMON STOCK BY WHICH THE TOTAL NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN
AUTOMATICALLY INCREASES EACH YEAR FROM 100,000
SHARES TO 300,000 SHARES, EFFECTIVE IMMEDIATELY
UPON STOCKHOLDER APPROVAL.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
CENTILLIUM COMMUNICATIONS, INC. Agenda Number: 932527469
--------------------------------------------------------------------------------------------------------------------------
Security: 152319109
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: CTLM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERE DRUMMOND Mgmt For For
FARAJ AALAEI Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CENTILLIUM COMMUNICATIONS,
INC. FOR THE YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL STEEL AND WIRE COMPANY Agenda Number: 932444007
--------------------------------------------------------------------------------------------------------------------------
Security: 155411101
Meeting Type: Annual
Meeting Date: 17-Apr-2006
Ticker: CSTW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL X. CRONIN Mgmt For For
C.D. BLYTHE Mgmt For For
R.V. KAZMAR Mgmt For For
J.F. CALHOUN Mgmt For For
M.J. SULLIVAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
CERUS CORPORATION Agenda Number: 932524071
--------------------------------------------------------------------------------------------------------------------------
Security: 157085101
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: CERS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.J. CASSIN Mgmt For For
WILLIAM R. ROHN Mgmt For For
02 TO APPROVE THE COMPANY S 1999 EQUITY INCENTIVE Mgmt Abstain Against
PLAN, AS AMENDED, TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER SUCH PLAN BY 800,000 SHARES.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
CFC INTERNATIONAL, INC. Agenda Number: 932516985
--------------------------------------------------------------------------------------------------------------------------
Security: 125252106
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: CFCI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER F. HRUBY Mgmt For For
WILLIAM G. BROWN Mgmt For For
ROBERT B. COVALT Mgmt For For
GREGORY M. JEHLIK Mgmt For For
DENNIS W. LAKOMY Mgmt For For
RICHARD PIERCE Mgmt For For
DAVID D. WESSELINK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHAMPION INDUSTRIES, INC. Agenda Number: 932440821
--------------------------------------------------------------------------------------------------------------------------
Security: 158520106
Meeting Type: Annual
Meeting Date: 20-Mar-2006
Ticker: CHMP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS J. AKERS Mgmt For For
PHILIP E. CLINE Mgmt For For
HARLEY F. MOONEY, JR. Mgmt For For
A. MICHAEL PERRY Mgmt For For
MARSHALL T. REYNOLDS Mgmt For For
NEAL W. SCAGGS Mgmt For For
GLENN W. WILCOX, SR. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHANNELL COMMERCIAL CORPORATION Agenda Number: 932499658
--------------------------------------------------------------------------------------------------------------------------
Security: 159186105
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: CHNL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. CHANNELL, JR Mgmt For For
JACQUELINE M. CHANNELL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDING, INC. Agenda Number: 932431404
--------------------------------------------------------------------------------------------------------------------------
Security: 161048103
Meeting Type: Annual
Meeting Date: 07-Feb-2006
Ticker: CHIC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD ZEICHNER Mgmt For For
MARK A. HOFFMAN Mgmt For For
PAUL R. DEL ROSSI Mgmt For For
ALLAN W. KARP Mgmt For For
LEONARD H. MOGIL Mgmt For For
MARK J. RIVERS Mgmt For For
02 TO INCREASE BY 1,000,000 SHARES THE AGGREGATE Mgmt Abstain Against
NUMBER OF SHARES AVAILABLE UNDER THE COMPANY
S 1999 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CIBER, INC. Agenda Number: 932460885
--------------------------------------------------------------------------------------------------------------------------
Security: 17163B102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CBR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARCHIBALD J. MCGILL Mgmt For For
GEORGE A. SISSEL Mgmt For For
PAUL A. JACOBS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. Agenda Number: 932468110
--------------------------------------------------------------------------------------------------------------------------
Security: 17273K109
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CIR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID F. DIETZ Mgmt For For
DOUGLAS M. HAYES Mgmt For For
THOMAS E. NAUGLE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
CLARK, INC. Agenda Number: 932452737
--------------------------------------------------------------------------------------------------------------------------
Security: 181457102
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: CLK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. WILLIAM SEIDMAN Mgmt For For
ROBERT E. LONG, JR. Mgmt For For
THOMAS M. PYRA Mgmt For For
02 RESOLVED, THAT THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF ERNST & YOUNG AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE YEAR 2006 BE
AND HEREBY IS RATIFIED.
--------------------------------------------------------------------------------------------------------------------------
COBRA ELECTRONICS CORPORATION Agenda Number: 932489126
--------------------------------------------------------------------------------------------------------------------------
Security: 191042100
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: COBR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. CARMICHAEL* Mgmt For For
HENRY G. CHIARELLI** Mgmt For For
ROBERT P. ROHLEDER** Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC. Agenda Number: 932519424
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: CCOI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVE SCHAEFFER Mgmt For For
EDWARD F. GLASSMEYER Mgmt For For
STEVEN BROOKS Mgmt For For
KENNETH D. PETERSON, JR Mgmt For For
JEAN-JACQUES BERTRAND Mgmt For For
EREL N. MARGALIT Mgmt For For
TIMOTHY WEINGARTEN Mgmt For For
RICHARD T. LIEBHABER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COLLECTORS UNIVERSE, INC. Agenda Number: 932412719
--------------------------------------------------------------------------------------------------------------------------
Security: 19421R200
Meeting Type: Annual
Meeting Date: 05-Dec-2005
Ticker: CLCT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. CLINTON ALLEN Mgmt For For
DEBORAH A. FARRINGTON Mgmt For For
BEN A. FRYDMAN Mgmt For For
DAVID G. HALL Mgmt For For
MICHAEL R. HAYNES Mgmt For For
A.J. (BERT) MOYER Mgmt For For
VAN D. SIMMONS Mgmt For For
02 APPROVAL OF THE 2005 STOCK INCENTIVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COLOR KINETICS INCORPORATED Agenda Number: 932497591
--------------------------------------------------------------------------------------------------------------------------
Security: 19624P100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: CLRK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELISABETH ALLISON Mgmt For For
JOHN ABELE Mgmt For For
WILLIAM J. SIMS Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE 2004 STOCK Mgmt Abstain Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE UNDER THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 932483984
--------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: FIX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. MURDY Mgmt For For
HERMAN E. BULLS Mgmt For For
ALFRED J GIARDINELLI JR Mgmt For For
STEVEN S. HARTER Mgmt For For
FRANKLIN MYERS Mgmt For For
JAMES H. SCHULTZ Mgmt For For
ROBERT D. WAGNER, JR. Mgmt For For
02 APPROVAL OF 2006 EQUITY INCENTIVE PLAN. Mgmt Abstain Against
03 APPROVAL OF 2006 STOCK OPTIONS/SAR PLAN FOR Mgmt Abstain Against
NON-EMPLOYEE DIRECTORS.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932495218
--------------------------------------------------------------------------------------------------------------------------
Security: 203900105
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: JCS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. ANDERSON Mgmt For For
WAYNE E. SAMPSON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPUTER TASK GROUP, INCORPORATED Agenda Number: 932472905
--------------------------------------------------------------------------------------------------------------------------
Security: 205477102
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: CTG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE B. BEITZEL* Mgmt For For
JOHN M. PALMS** Mgmt For For
DANIEL J. SULLIVAN** Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMTECH GROUP, INC. Agenda Number: 932422330
--------------------------------------------------------------------------------------------------------------------------
Security: 205821200
Meeting Type: Annual
Meeting Date: 15-Dec-2005
Ticker: COGO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY KANG Mgmt For For
HOPE NI Mgmt For For
AMY KONG Mgmt For For
Q.Y. MA Mgmt For For
MARK S. HAUSER Mgmt For For
MARK B. SEGALL Mgmt For For
FRANK ZHENG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU AS INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY Agenda Number: 932409104
--------------------------------------------------------------------------------------------------------------------------
Security: 21075N204
Meeting Type: Annual
Meeting Date: 18-Nov-2005
Ticker: MCF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH R. PEAK Mgmt For For
JAY D. BREHMER Mgmt For For
CHARLES M. REIMER Mgmt For For
STEVEN L. SCHOONOVER Mgmt For For
DARRELL W. WILLIAMS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CORVEL CORPORATION Agenda Number: 932391078
--------------------------------------------------------------------------------------------------------------------------
Security: 221006109
Meeting Type: Annual
Meeting Date: 15-Sep-2005
Ticker: CRVL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V. GORDON CLEMONS Mgmt For For
STEVEN J. HAMERSLAG Mgmt For For
ALAN R. HOOPS Mgmt For For
R. JUDD JESSUP Mgmt For For
JEFFREY J. MICHAEL Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S 1991 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN (THE PURCHASE
PLAN ) TO (I) AVOID COMPENSATION EXPENSE CHARGES
UNDER A NEW ACCOUNTING RULE, AND (II) INCREASE
THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE OVER THE TERM OF THE
PURCHASE PLAN FROM 750,000 SHARES TO 950,000
SHARES.
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL 2006.
--------------------------------------------------------------------------------------------------------------------------
COST PLUS, INC. Agenda Number: 932535721
--------------------------------------------------------------------------------------------------------------------------
Security: 221485105
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: CPWM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH H. COULOMBE Mgmt For For
CHRISTOPHER V. DODDS Mgmt For For
BARRY J. FELD Mgmt For For
DANNY W. GURR Mgmt For For
KIM D. ROBBINS Mgmt For For
FREDRIC M. ROBERTS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Mgmt Abstain Against
STOCK PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000
SHARES.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1996 Mgmt Abstain Against
DIRECTOR OPTION PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 200,000 SHARES.
04 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING FEBRUARY 3, 2007.
--------------------------------------------------------------------------------------------------------------------------
COURIER CORPORATION Agenda Number: 932423483
--------------------------------------------------------------------------------------------------------------------------
Security: 222660102
Meeting Type: Annual
Meeting Date: 18-Jan-2006
Ticker: CRRC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. CONWAY III Mgmt For For
KATHLEEN FOLEY CURLEY Mgmt For For
W. NICHOLAS THORNDIKE Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
COVANSYS CORPORATION Agenda Number: 932538931
--------------------------------------------------------------------------------------------------------------------------
Security: 22281W103
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: CVNS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK SANCHEZ Mgmt For For
RAJENDRA B. VATTIKUTI Mgmt For For
JAMES E. BARLETT Mgmt For For
02 RATIFY 2007 STOCK OPTION PLAN Mgmt Abstain Against
03 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRAFTMADE INTERNATIONAL, INC. Agenda Number: 932411692
--------------------------------------------------------------------------------------------------------------------------
Security: 22413E104
Meeting Type: Annual
Meeting Date: 29-Nov-2005
Ticker: CRFT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES RIDINGS Mgmt For For
CLIFFORD CRIMMINGS Mgmt For For
JOHN S. DEBLOIS Mgmt For For
A. PAUL KNUCKLEY Mgmt For For
LARY C. SNODGRASS Mgmt For For
R. DON MORRIS Mgmt For For
WILLIAM E. BUCEK Mgmt For For
L. DALE GRIGGS Mgmt For For
RICHARD T. WALSH Mgmt For For
02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
CRM HOLDINGS LTD. Agenda Number: 932491119
--------------------------------------------------------------------------------------------------------------------------
Security: G2554P103
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: CRMH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. BIRSNER* Mgmt For For
DANIEL G. HICKEY, SR.* Mgmt For For
DR. P.J. MAGNARELLA* Mgmt For For
CHARLES I. JOHNSTON* Mgmt For For
DANIEL G. HICKEY, JR.** Mgmt For For
MARTIN D. RAKOFF** Mgmt For For
DAVID M. BIRSNER** Mgmt For For
DANIEL G. HICKEY, SR.** Mgmt For For
KEITH S. HYNES** Mgmt For For
CHARLES I. JOHNSTON** Mgmt For For
DR. P.J. MAGNARELLA** Mgmt For For
SALVATORE A. PATAFIO** Mgmt For For
LOUIS ROSNER, ESQ.** Mgmt For For
03 TO APPOINT JOHNSON LAMBERT & CO. AS THE INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE,
TO SET THE FEES FOR THE INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
CRYPTOLOGIC INC. Agenda Number: 932500831
--------------------------------------------------------------------------------------------------------------------------
Security: 228906103
Meeting Type: Special
Meeting Date: 11-May-2006
Ticker: CRYP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE PERSONS PROPOSED AS DIRECTORS Mgmt For For
IN THE MANAGEMENT INFORMATION CIRCULAR UNTIL
THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR
UNTIL THEIR SUCCESSORS SHALL BE ELECTED OR
APPOINTED.
02 AUTHORIZING THE ADOPTION OF THE AMENDMENT TO Mgmt For For
THE 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE
AN ADDITIONAL 250,000 COMMON SHARES (RECRUITMENT
OPTIONS).
03 AUTHORIZING THE ADOPTION OF THE AMENDMENT TO Mgmt For For
THE 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE
AN ADDITIONAL 250,000 COMMON SHARES (EMPLOYEE
OPTIONS).
04 AUTHORIZING THE ADOPTION OF THE AMENDMENT TO Mgmt For For
THE 2002 INCENTIVE STOCK OPTION PLAN TO ISSUE
AN ADDITIONAL 150,000 COMMON SHARES (OTHER
OPTIONS).
05 THE RE-APPOINTMENT OF AUDITORS: KPMG LLP AND Mgmt For For
AUTHORIZING THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
06 IN HIS DISCRETION, ON SUCH OTHER ISSUES AS MAY Mgmt For For
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CSP INC. Agenda Number: 932468336
--------------------------------------------------------------------------------------------------------------------------
Security: 126389105
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: CSPIE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT WILLIAMS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CUMBERLAND RESOURCES LTD. Agenda Number: 932544605
--------------------------------------------------------------------------------------------------------------------------
Security: 23077R100
Meeting Type: Special
Meeting Date: 22-Jun-2006
Ticker: CLG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For
(7).
02 DIRECTOR
GLEN D. DICKSON Mgmt For For
KERRY M. CURTIS Mgmt For For
JONATHAN A. RUBENSTEIN Mgmt For For
03 TO APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS Mgmt For For
AS AUDITORS OF THE COMPANY.
4A TO PASS AN ORDINARY RESOLUTION FIXING THE TERMS Mgmt For For
OF OFFICE OF THE DIRECTORS ELECTED AS FOLLOWS:
GLEN D. DICKSON FOR A TERM OF ONE YEAR FROM
THE DATE OF THE MEETING.
4B TO PASS AN ORDINARY RESOLUTION FIXING THE TERMS Mgmt For For
OF OFFICE OF THE DIRECTORS ELECTED AS FOLLOWS:
KERRY M. CURTIS FOR A TERM OF THREE YEARS FROM
THE DATE OF THE MEETING.
4C TO PASS AN ORDINARY RESOLUTION FIXING THE TERMS Mgmt For For
OF OFFICE OF THE DIRECTORS ELECTED AS FOLLOWS:
JONATHAN A. RUBENSTEIN FOR A TERM OF THREE
YEARS FROM THE DATE OF THE MEETING.
05 TO PASS AN ORDINARY RESOLUTION AMENDING THE Mgmt For For
COMPANY S EXISTING STOCK OPTION PLAN, AS DESCRIBED
IN THE ACCOMPANYING INFORMATION CIRCULAR.
06 TO PASS AN ORDINARY RESOLUTION RATIFYING THE Mgmt For For
PREVIOUSLY APPROVED SHARE RIGHTS PLAN, AS DESCRIBED
IN THE ACCOMPANYING INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED Agenda Number: 932484518
--------------------------------------------------------------------------------------------------------------------------
Security: 23282W100
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: CYTK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. SPUDICH Mgmt For For
CHARLES HOMCY Mgmt For For
02 SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 APPROVAL OF AMENDMENT TO THE COMPANY S 2004 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
DALSA CORPORATION Agenda Number: 932443550
--------------------------------------------------------------------------------------------------------------------------
Security: 234902104
Meeting Type: Special
Meeting Date: 23-Mar-2006
Ticker: DLSAF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT AS DIRECTORS, THE SEVEN NOMINEES NAMED Mgmt For For
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
02 TO APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION
03 TO AUTHORIZE THE AMENDMENT OF THE STOCK OPTION Mgmt Against Against
PLAN OF THE COMPANY TO CHANGE THE MAXIMUM NUMBER
OF SHARES OF THE COMPANY ISSUED AND ISSUABLE
THEREUNDER FROM 1,444,183, TO 1,844,183.
--------------------------------------------------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY Agenda Number: 932427520
--------------------------------------------------------------------------------------------------------------------------
Security: 239359102
Meeting Type: Annual
Meeting Date: 24-Jan-2006
Ticker: DWSN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL H. BROWN Mgmt For For
L. DECKER DAWSON Mgmt For For
GARY M. HOOVER Mgmt For For
STEPHEN C. JUMPER Mgmt For For
TIM C. THOMPSON Mgmt For For
02 PROPOSAL TO AMEND THE RESTATED ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED
SHARES.
03 PROPOSAL TO AMEND THE 2004 INCENTIVE STOCK PLAN Mgmt Abstain Against
OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED
SHARES.
04 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
DDI CORP. Agenda Number: 932496486
--------------------------------------------------------------------------------------------------------------------------
Security: 233162502
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: DDIC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. AMMAN Mgmt For For
ROBERT GUEZURAGA Mgmt For For
JAY B. HUNT Mgmt For For
ANDREW E. LIETZ Mgmt For For
STEVEN C. SCHLEPP Mgmt For For
CARL R. VERTUCA JR. Mgmt For For
MIKEL H. WILLIAMS Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS: PROPOSAL Mgmt For For
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
DEB SHOPS, INC. Agenda Number: 932513787
--------------------------------------------------------------------------------------------------------------------------
Security: 242728103
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: DEBS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY H. FEINBERG Mgmt For For
BARRY H. FRANK Mgmt For For
IVAN INERFELD Mgmt For For
NED J. KAPLIN Mgmt For For
MARVIN ROUNICK Mgmt For For
JACK A. ROUNICK Mgmt For For
WARREN WEINER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEL GLOBAL TECHNOLOGIES CORP. Agenda Number: 932532864
--------------------------------------------------------------------------------------------------------------------------
Security: 245073101
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: DGTC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD M. CZARNECKI Mgmt For For
JAMES R. HENDERSON Mgmt For For
GEN. MERRILL A. MCPEAK Mgmt For For
JAMES A. RISHER Mgmt For For
WALTER F. SCHNEIDER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING JULY 29,
2006.
--------------------------------------------------------------------------------------------------------------------------
DELTA APPAREL, INC. Agenda Number: 932402530
--------------------------------------------------------------------------------------------------------------------------
Security: 247368103
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: DLA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. S. FRASER Mgmt For For
W. F. GARRETT Mgmt For For
R. W. HUMPHREYS Mgmt For For
M. LENNON Mgmt For For
E. E. MADDREY II Mgmt For For
P. MAZZILLI Mgmt For For
B. A. MICKEL Mgmt For For
D. PETERSON Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF DELTA APPAREL,
INC. FOR FISCAL YEAR 2006.
--------------------------------------------------------------------------------------------------------------------------
DEVCON INTERNATIONAL CORP. Agenda Number: 932402566
--------------------------------------------------------------------------------------------------------------------------
Security: 251588109
Meeting Type: Annual
Meeting Date: 21-Oct-2005
Ticker: DEVC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. GUSTAVO R. BENEJAM Mgmt For For
MR. JAMES R. CAST Mgmt For For
MR. MARIO B. FERRARI Mgmt For For
MR. RICHARD L. HORNSBY Mgmt For For
MR. PER-OLOF LOOF Mgmt For For
MR. W. DOUGLAS PITTS Mgmt For For
MR. RICHARD C. ROCHON Mgmt For For
MR. DONALD L. SMITH, JR Mgmt For For
MR. DONALD K. KARNES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIAMONDCLUSTER INTERNATIONAL, INC. Agenda Number: 932384679
--------------------------------------------------------------------------------------------------------------------------
Security: 25278P106
Meeting Type: Annual
Meeting Date: 13-Sep-2005
Ticker: DTPI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD R. ANDERSON Mgmt For For
ADAM J. GUTSTEIN Mgmt For For
MICHAEL E. MIKOLAJCZYK Mgmt For For
JAVIER RUBIO Mgmt For For
02 RATIFY THE RECOMMENDATION OF THE AUDIT COMMITTEE Mgmt For For
AND THE BOARD OF DIRECTORS THAT KPMG BE APPOINTED
INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL
YEAR 2006.
--------------------------------------------------------------------------------------------------------------------------
DIGITAS INC. Agenda Number: 932471737
--------------------------------------------------------------------------------------------------------------------------
Security: 25388K104
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: DTAS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGOR S. BAILAR Mgmt For For
02 SELECTION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY PARTNERS INTERNATIONAL, IN Agenda Number: 932482867
--------------------------------------------------------------------------------------------------------------------------
Security: 254675101
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: DPII
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. HARRY F. HIXSON, JR Mgmt For For
DR. MICHAEL C. VENUTI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
--------------------------------------------------------------------------------------------------------------------------
DISTRIBUTED ENERGY SYSTEMS CORP. Agenda Number: 932507443
--------------------------------------------------------------------------------------------------------------------------
Security: 25475V104
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: DESC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER W. SCHROEDER Mgmt For For
ROBERT W. SHAW, JR. Mgmt For For
02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
DITECH COMMUNICATIONS CORPORATION Agenda Number: 932387372
--------------------------------------------------------------------------------------------------------------------------
Security: 25500M103
Meeting Type: Annual
Meeting Date: 16-Sep-2005
Ticker: DITC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. GREGORY M. AVIS Mgmt For For
MR. EDWIN L. HARPER Mgmt For For
02 TO APPROVE OUR 2000 NON-QUALIFIED STOCK PLAN, Mgmt Abstain Against
AS AMENDED, TO RENAME IT AS THE 2005 EQUITY
INCENTIVE PLAN, TO CHANGE THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 5,000,000 TO 7,000,000
AND TO MAKE CERTAIN OTHER CHANGES AS DESCRIBED
IN THE PROXY STATEMENT.
03 TO APPROVE OUR 1999 NON-EMPLOYEE DIRECTORS Mgmt Abstain Against
STOCK OPTION PLAN, AS AMENDED, TO DECREASE
THE NUMBER OF SHARES ISSUABLE PURSUANT TO INITIAL
GRANTS UNDER SUCH PLAN FROM 50,000 SHARES TO
35,000 SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF DITECH FOR ITS
FISCAL YEAR ENDING APRIL 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
DOCUCORP INTERNATIONAL, INC. Agenda Number: 932411274
--------------------------------------------------------------------------------------------------------------------------
Security: 255911109
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: DOCC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILLEDGE A. HART, III Mgmt For For
MICHAEL D. ANDERECK Mgmt For For
ANSHOO S. GUPTA Mgmt For For
JOHN D. LOEWENBERG Mgmt For For
GEORGE F. RAYMOND Mgmt For For
ARTHUR R. SPECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOT HILL SYSTEMS CORP. Agenda Number: 932490876
--------------------------------------------------------------------------------------------------------------------------
Security: 25848T109
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: HILL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES CHRIST Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE DOT HILL SYSTEMS Mgmt Abstain Against
CORP. 2000 NON-EMPLOYEE DIRECTORS STOCK OPTION
PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF DOT HILL FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
DOVER SADDLERY INC Agenda Number: 932496082
--------------------------------------------------------------------------------------------------------------------------
Security: 260412101
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: DOVR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY F. MULLIGAN Mgmt For For
WILLIAM F. MEAGHER, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDANT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
DRAXIS HEALTH INC. Agenda Number: 932472715
--------------------------------------------------------------------------------------------------------------------------
Security: 26150J101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: DRAX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
LISTED BELOW: MARTIN BARKIN; LESLIE L. DAN;
GEORGE M. DARNELL; ROLF H. HENEL; BRIAN M.
KING; SAMUEL W. SARICK; BRUCE W. SIMPSON; JOHN
A. VIVASH.
02 TO APPOINT AUDITORS. Mgmt For For
03 TO APPROVE THE 2006 STOCK OPTION PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 932479543
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: DRQ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY E. REIMERT Mgmt For For
GARY D. SMITH Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006
--------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 932467435
--------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: DCO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. BERENATO Mgmt For For
EUGENE P. CONESE, JR. Mgmt For For
RALPH D. CROSBY, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS: RATIFICATION Mgmt For For
OF THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE CORPORATION S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
DURECT CORPORATION Agenda Number: 932527495
--------------------------------------------------------------------------------------------------------------------------
Security: 266605104
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: DRRX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. BROWN Mgmt For For
MICHAEL D. CASEY Mgmt For For
ARMAND P. NEUKERMANS Mgmt For For
02 THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DUSA PHARMACEUTICALS, INC. Agenda Number: 932515046
--------------------------------------------------------------------------------------------------------------------------
Security: 266898105
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: DUSA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. ABELES Mgmt No vote
DAVID M. BARTASH Mgmt No vote
ROBERT F. DOMAN Mgmt No vote
JAY M. HAFT Mgmt No vote
RICHARD C. LUFKIN Mgmt No vote
MAGNUS MOLITEUS Mgmt No vote
NEAL S. PENNEYS Mgmt No vote
D. GEOFFREY SHULMAN Mgmt No vote
02 ADOPTION OF THE COMPANY S 2006 EQUITY COMPENSATION Mgmt No vote
PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
DYAX CORP. Agenda Number: 932498454
--------------------------------------------------------------------------------------------------------------------------
Security: 26746E103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: DYAX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.E. ANAGNOSTOPOULOS Mgmt For For
HENRY R. LEWIS Mgmt For For
DAVID J. MCLACHLAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DYAX S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
E-LOAN, INC. Agenda Number: 932397676
--------------------------------------------------------------------------------------------------------------------------
Security: 26861P107
Meeting Type: Special
Meeting Date: 14-Oct-2005
Ticker: EELN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF AUGUST 2, 2005, BY AND AMONG THE CORPORATION,
POPULAR, INC. AND NEW POPULAR ACQUISITIONS
CORPORATION, PURSUANT TO WHICH MERGER SUB WILL
BE MERGED WITH AND INTO THE CORPORATION AND
EACH SHARE OF CORPORATION COMMON STOCK OUTSTANDING
IMMEDIATELY PRIOR TO THE MERGER WILL BE CONVERTED
INTO THE RIGHT TO RECEIVE $4.25 IN CASH
II TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
OF STOCKHOLDERS, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL
I
--------------------------------------------------------------------------------------------------------------------------
EASTERN COMPANY Agenda Number: 932461685
--------------------------------------------------------------------------------------------------------------------------
Security: 276317104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: EML
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. C. ROBINSON Mgmt For For
D. S. TUTTLE III Mgmt For For
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (UHY LLP)
--------------------------------------------------------------------------------------------------------------------------
ECOST.COM, INC. Agenda Number: 932428990
--------------------------------------------------------------------------------------------------------------------------
Security: 27922W107
Meeting Type: Special
Meeting Date: 23-Jan-2006
Ticker: ECST
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF NOVEMBER 29, 2005, BY AND AMONG ECOST,
PFSWEB AND RED DOG ACQUISITION CORP., A WHOLLY
OWNED SUBSIDIARY OF PFSWEB AND THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING
THE MERGER, AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
02 TO GRANT DISCRETIONARY AUTHORITY TO ADJOURN Mgmt For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES WITH RESPECT TO THE ADOPTION
OF THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
EDUCATIONAL DEVELOPMENT CORPORATION Agenda Number: 932375428
--------------------------------------------------------------------------------------------------------------------------
Security: 281479105
Meeting Type: Annual
Meeting Date: 09-Aug-2005
Ticker: EDUC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. LEWIS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC CLEARING HOUSE, INC. Agenda Number: 932425689
--------------------------------------------------------------------------------------------------------------------------
Security: 285562500
Meeting Type: Annual
Meeting Date: 06-Feb-2006
Ticker: ECHO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT L. LUCAS, JR. Mgmt For For
RICHARD D. FIELD Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2006.
--------------------------------------------------------------------------------------------------------------------------
EMISPHERE TECHNOLOGIES, INC. Agenda Number: 932425108
--------------------------------------------------------------------------------------------------------------------------
Security: 291345106
Meeting Type: Special
Meeting Date: 17-Jan-2006
Ticker: EMIS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE EXCHANGE OF THE MHR LOAN FOR Mgmt No vote
THE CONVERTIBLE NOTE AND THE CONVERSION SHARES
TO BE ISSUED THEREUNDER.
02 TO APPROVE AND ADOPT OUR AMENDED AND RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 932465582
--------------------------------------------------------------------------------------------------------------------------
Security: 292562105
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: WIRE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL L. JONES Mgmt For For
WILLIAM R. THOMAS Mgmt For For
JOSEPH M. BRITO Mgmt For For
DONALD E. COURTNEY Mgmt For For
THOMAS L. CUNNINGHAM Mgmt For For
JOHN H. WILSON Mgmt For For
SCOTT D. WEAVER Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt Abstain Against
S 1999 STOCK OPTION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
--------------------------------------------------------------------------------------------------------------------------
ENCYSIVE PHARMACEUTICALS INC. Agenda Number: 932493480
--------------------------------------------------------------------------------------------------------------------------
Security: 29256X107
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: ENCY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. PIETRUSKI Mgmt For For
RON J. ANDERSON Mgmt For For
J. KEVIN BUCHI Mgmt For For
ROBERT J. CRUIKSHANK Mgmt For For
JOHN H. DILLON, II Mgmt For For
RICHARD A.F. DIXON Mgmt For For
BRUCE D. GIVEN Mgmt For For
SUZANNE OPARIL Mgmt For For
JAMES A. THOMSON Mgmt For For
JAMES T. WILLERSON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENDOLOGIX, INC. Agenda Number: 932505336
--------------------------------------------------------------------------------------------------------------------------
Security: 29266S106
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: ELGX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANKLIN D. BROWN Mgmt For For
EDWARD B. DIETHRICH, MD Mgmt For For
02 APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN.
03 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt Abstain Against
04 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK THEREUNDER FROM 50,000,000 TO
60,000,000 AND TO INCREASE THE TOTAL NUMBER
OF AUTHORIZED SHARES OF THE COMPANY S CAPITAL
STOCK FROM 55,000,000 TO 65,000,000.
--------------------------------------------------------------------------------------------------------------------------
ENERFLEX SYSTEMS LTD. Agenda Number: 932455276
--------------------------------------------------------------------------------------------------------------------------
Security: 29265B104
Meeting Type: Special
Meeting Date: 20-Apr-2006
Ticker: EFLXF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
P. JOHN ALDRED Mgmt For For
PATRICK D. DANIEL Mgmt For For
DOUGLAS J. HAUGHEY Mgmt For For
ROBERT B. HODGINS Mgmt For For
GEOFFREY F. HYLAND Mgmt For For
NANCY M. LAIRD Mgmt For For
J. NICHOLAS ROSS Mgmt For For
ROBERT C. WILLIAMS Mgmt For For
B THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF THE
DIRECTORS TO FIX THE AUDITORS REMUNERATION
C THE AMENDMENT OF THE STOCK OPTION PLAN. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 932548829
--------------------------------------------------------------------------------------------------------------------------
Security: 293389102
Meeting Type: Annual
Meeting Date: 29-Jun-2006
Ticker: EBF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GODFREY M. LONG Mgmt For For
THOMAS R. PRICE Mgmt For For
ALEJANDRO QUIROZ Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ENTREE GOLD INC. Agenda Number: 932512773
--------------------------------------------------------------------------------------------------------------------------
Security: 29383G100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: EGI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF DAVIDSON & COMPANY AS AUDITORS Mgmt For For
OF THE COMPANY
02 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION
03 TO DETERMINE THE NUMBER OF DIRECTORS AT FIVE Mgmt For For
04 DIRECTOR
MARK H. BAILEY Mgmt For For
LINDSAY R. BOTTOMER Mgmt For For
GREGORY G. CROWE Mgmt For For
JAMES L. HARRIS Mgmt For For
PETER G. MEREDITH Mgmt For For
05 TO APPROVE THE COMPANY S NEW STOCK OPTION PLAN Mgmt Against Against
06 TO APPROVE THE TRANSACTION OF SUCH OTHER BUSINESS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ENVIRONMENTAL POWER CORPORATION Agenda Number: 932481651
--------------------------------------------------------------------------------------------------------------------------
Security: 29406L201
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: EPG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH E. CRESCI Mgmt For For
DONALD A. LIVINGSTON Mgmt For For
KAMLESH R. TEJWANI Mgmt For For
JOHN R. COOPER Mgmt For For
ROBERT I. WEISBERG Mgmt For For
JESSIE J. KNIGHT, JR. Mgmt For For
AUGUST SCHUMACHER, JR. Mgmt For For
LON HATAMIYA Mgmt For For
STEVEN KESSNER Mgmt For For
02 TO APPROVE THE COMPANY S 2006 DIRECTOR OPTION Mgmt Abstain Against
PLAN.
03 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt Abstain Against
PLAN.
04 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF VITALE, CATURANO & CO. LTD. AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
EPOCH HOLDING CORPORATION Agenda Number: 932411755
--------------------------------------------------------------------------------------------------------------------------
Security: 29428R103
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: EPHC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLAN R. TESSLER Mgmt For For
JEFFREY L. BERENSON Mgmt For For
PETER A. FLAHERTY Mgmt For For
EUGENE M. FREEDMAN Mgmt For For
DAVID R. MARKIN Mgmt For For
WILLIAM W. PRIEST Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVANS & SUTHERLAND COMPUTER CORPORAT Agenda Number: 932510945
--------------------------------------------------------------------------------------------------------------------------
Security: 299096107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: ESCC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A TRANSACTION IN WHICH E&S WILL (I) Mgmt For For
SELL SUBSTANTIALLY ALL OF THE ASSETS AND CERTAIN
LIABILITIES, AND (II) PROVIDE AND GRANT EXCLUSIVE
AND NONEXCLUSIVE INTELLECTUAL PROPERTY LICENSES
TO USE AND SELL, FIXED-BASED AND MOTION-BASED
LASER PROJECTION SYSTEMS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 DIRECTOR
GENERAL J.P. MCCARTHY Mgmt For For
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS E&S Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
--------------------------------------------------------------------------------------------------------------------------
EXACTECH, INC. Agenda Number: 932504497
--------------------------------------------------------------------------------------------------------------------------
Security: 30064E109
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: EXAC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM PETTY, M.D. Mgmt For For
ALBERT BURSTEIN, PH.D. Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 932405194
--------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: EXAR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUY W. ADAMS Mgmt For *
RICHARD L. LEZA, SR. Mgmt For *
PETE RODRIGUEZ Mgmt For *
02 PROPOSAL REGARDING DECLASSIFICATION OF BOARD Shr For *
OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC. Agenda Number: 932447546
--------------------------------------------------------------------------------------------------------------------------
Security: 30067T103
Meeting Type: Special
Meeting Date: 04-Apr-2006
Ticker: XLTC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF FEBRUARY 20, 2006, BY AND AMONG COHERENT,
INC., A DELAWARE CORPORATION, SPIDER ACQUISITION
CORPORATION, A DELAWARE CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF COHERENT, INC., AND EXCEL
TECHNOLOGY, INC.
02 TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING Mgmt For For
IF DEEMED NECESSARY TO FACILITATE THE APPROVAL
OF THE MERGER PROPOSAL, INCLUDING TO PERMIT
THE SOLICITATION OF ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL
(PROPOSAL 1).
--------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 932514551
--------------------------------------------------------------------------------------------------------------------------
Security: 30214U102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: EXPO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
BARBARA M. BARRETT Mgmt For For
LESLIE G. DENEND, PH.D. Mgmt For For
MICHAEL R. GAULKE Mgmt For For
JON R. KATZENBACH Mgmt For For
ROGER L. MCCARTHY, PHD Mgmt For For
STEPHEN C. RIGGINS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDED DECEMBER 29, 2006.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO (I) INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK TO 100,000,000
AND (II) INCREASE THE NUMBER OF AUTHORIZED
SHARES OF PREFERRED STOCK TO 5,000,000.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO EFFECT A TWO-FOR-ONE STOCK
SPLIT OF THE COMPANY S COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
FIRST ACCEPTANCE CORPORATION Agenda Number: 932406071
--------------------------------------------------------------------------------------------------------------------------
Security: 318457108
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: FAC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RHODES R. BOBBITT Mgmt For For
HARVEY B. CASH Mgmt For For
DONALD J. EDWARDS Mgmt For For
GERALD J. FORD Mgmt For For
STEPHEN J. HARRISON Mgmt For For
THOMAS M. HARRISON, JR. Mgmt For For
TOM C. NICHOLS Mgmt For For
LYNDON L. OLSON, JR. Mgmt For For
WILLIAM A. SHIPP, JR. Mgmt For For
02 TO RATIFY THE ELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING JUNE 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
FIRST ALBANY COMPANIES INC. Agenda Number: 932500362
--------------------------------------------------------------------------------------------------------------------------
Security: 318465101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: FACT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N.A. GRAVANTE, JR. Mgmt For For
HUGH A. JOHNSON, JR. Mgmt For For
DALE KUTNICK Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 THE APPROVAL OF THE ADOPTION OF THE FIFTH AMENDMENT Mgmt Abstain Against
TO THE FIRST ALBANY COMPANIES INC. 1999 LONG-TERM
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE.
--------------------------------------------------------------------------------------------------------------------------
FIRST CONSULTING GROUP, INC. Agenda Number: 932527902
--------------------------------------------------------------------------------------------------------------------------
Security: 31986R103
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: FCGI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD V. APRAHAMIAN Mgmt For For
MICHAEL P. DOWNEY Mgmt For For
CORA M. TELLEZ Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS FIRST CONSULTING GROUP INC. S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
29, 2006.
--------------------------------------------------------------------------------------------------------------------------
FIRST NATIONAL LINCOLN CORPORATION Agenda Number: 932458943
--------------------------------------------------------------------------------------------------------------------------
Security: 335716106
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: FNLC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RATIFY THE BOARD OF DIRECTORS VOTE TO FIX Mgmt For For
THE NUMBER OF DIRECTORS AT TEN.
02 DIRECTOR
DANIEL R. DAIGNEAULT Mgmt For For
ROBERT B. GREGORY Mgmt For For
TONY C. MCKIM Mgmt For For
03 TO RATIFY THE BOARD OF DIRECTORS AUDIT COMMITTEE Mgmt For For
S SELECTION OF BERRY, DUNN, MCNEIL & PARKER
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
2006.
--------------------------------------------------------------------------------------------------------------------------
FIRSTBANK NW CORP. Agenda Number: 932372876
--------------------------------------------------------------------------------------------------------------------------
Security: 33762X106
Meeting Type: Annual
Meeting Date: 20-Jul-2005
Ticker: FBNW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES N. MARKER Mgmt For For
SANDRA T. POWELL Mgmt For For
RUSSELL H. ZENNER Mgmt For For
02 THE APPROVAL OF THE AMENDMENT OF THE COMPANY Mgmt For For
S ARTICLES OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 5,000,000 TO 49,500,000 SHARES.
03 THE APPROVAL OF THE APPOINTMENT OF MOSS ADAMS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC. Agenda Number: 932488477
--------------------------------------------------------------------------------------------------------------------------
Security: 33832D106
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: FVE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERARD M. MARTIN Mgmt For For
ARTHUR G. KOUMANTZELIS Mgmt For For
02 APPROVE AMENDMENTS TO THE COMPANY S 2001 STOCK Mgmt Abstain Against
OPTION AND STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
FLANDERS CORPORATION Agenda Number: 932416084
--------------------------------------------------------------------------------------------------------------------------
Security: 338494107
Meeting Type: Annual
Meeting Date: 15-Dec-2005
Ticker: FLDR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. AMERSON Mgmt For For
PETER FREDERICKS Mgmt For For
DAVID M. MOCK Mgmt For For
STEVEN K. CLARK Mgmt For For
WILLIAM MITCHUM Mgmt For For
ROBERT BARNHILL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda Number: 932483958
--------------------------------------------------------------------------------------------------------------------------
Security: 346563109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: FORR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. GALFORD Mgmt For For
GRETCHEN TEICHGRAEBER Mgmt For For
02 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Mgmt Abstain Against
EQUITY INCENTIVE PLAN.
03 TO APPROVE THE FORRESTER RESEARCH, INC. 2006 Mgmt Abstain Against
STOCK OPTION PLAN FOR DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 932505778
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: FWRD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE A. CAMPBELL Mgmt No vote
C. ROBERT CAMPBELL Mgmt No vote
ANDREW C. CLARKE Mgmt No vote
RICHARD W. HANSELMAN Mgmt No vote
C. JOHN LANGLEY, JR. Mgmt No vote
G. MICHAEL LYNCH Mgmt No vote
RAY A. MUNDY Mgmt No vote
B. CLYDE PRESLAR Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR STOCK Mgmt No vote
PLAN.
--------------------------------------------------------------------------------------------------------------------------
FRED'S, INC. Agenda Number: 932546419
--------------------------------------------------------------------------------------------------------------------------
Security: 356108100
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: FRED
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. HAYES Mgmt For For
JOHN R. EISENMAN Mgmt For For
ROGER T. KNOX Mgmt For For
JOHN D. REIER Mgmt For For
THOMAS H. TASHJIAN Mgmt For For
B. MARY MCNABB Mgmt For For
GERALD E. THOMPSON Mgmt For For
02 APPROVAL OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY,
AS DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
FUNDTECH LTD. Agenda Number: 932422037
--------------------------------------------------------------------------------------------------------------------------
Security: M47095100
Meeting Type: Annual
Meeting Date: 21-Dec-2005
Ticker: FNDT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GIDEON ARGOV Mgmt For For
STANLEY STERN Mgmt For For
REUVEN BEN MENACHEM Mgmt For For
YAFFA KRINDEL Mgmt For For
GIL WEISER Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2005 INTERNATIONAL Mgmt Abstain Against
SHARE OPTION AND RESTRICTED SHARE PLAN AND
THE 2005 ISRAELI SHARE OPTION AND RESTRICTED
SHARE PLAN OF FUNDTECH LTD.
03 TO APPROVE THE GRANT TO THE NON-EMPLOYEE DIRECTORS Mgmt Abstain Against
OF THE COMPANY, INCLUDING TO THE COMPANY S
EXTERNAL DIRECTORS, OF NEW STOCK OPTIONS TO
PURCHASE ORDINARY SHARES OF THE COMPANY.
04 TO APPROVE THE COMPENSATION TO BE PAID TO NON-EMPLOYEE Mgmt Abstain Against
DIRECTORS OF THE COMPANY SUBJECT TO THEIR PARTICIPATION
IN CERTAIN MEETINGS OF THE BOARD OF DIRECTORS
OF THE COMPANY AND COMMITTEES THEREOF.
05 TO APPROVE THE COMPENSATION PAYABLE TO THE CHIEF Mgmt Abstain Against
EXECUTIVE OFFICER OF THE COMPANY, WHO ALSO
SERVES AS A DIRECTOR OF THE CO.
06 TO APPOINT BRIGHTMAN ALMAGOR & CO., A MEMBER Mgmt For For
OF DELOITTE TOUCHE TOHMATSU, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR FUNDTECH
FOR FISCAL YEAR 2005 AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS OF THE
COMPANY TO SET THE REMUNERATION FOR SUCH AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
GALAXY NUTRITIONAL FOODS, INC. Agenda Number: 932416060
--------------------------------------------------------------------------------------------------------------------------
Security: 36317Q104
Meeting Type: Special
Meeting Date: 05-Dec-2005
Ticker: GXY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE SALE OF THE COMPANY Mgmt For For
S MANUFACTURING EQUIPMENT AS CONTEMPLATED BY
THE ASSET PURCHASE AGREEMENT, DATED JUNE 30,
2005, BY AND BETWEEN SCHREIBER FOODS, INC.
AND THE COMPANY, WHICH MAY BE DEEMED A SALE
OF SUBSTANTIALLY ALL OF THE ASSETS OF THE COMPANY
PURSUANT TO DELAWARE GENERAL CORPORATION LAW.
--------------------------------------------------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC. Agenda Number: 932411894
--------------------------------------------------------------------------------------------------------------------------
Security: 364915108
Meeting Type: Special
Meeting Date: 16-Nov-2005
Ticker: GRS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS AS OUTLINED IN THE MANAGEMENT Mgmt For For
INFORMATION CIRCULAR.
02 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Mgmt Abstain Against
NUMBER OF COMMON SHARES RESERVED FOR GRANTS
OF OPTIONS UNDER THE CORPORATION S STOCK OPTION
PLAN AS MORE PARTICULARLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR DATED OCTOBER
17, 2005.
04 AN ORDINARY RESOLUTION APPROVING THE GRANT OF Mgmt Abstain Against
OPTIONS TO DIRECTORS, OFFICERS, EMPLOYEES AND
CONSULTANTS OF THE CORPORATION AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR
DATED OCTOBER 17, 2005.
05 AN ORDINARY RESOLUTION CONFIRMING AN AMENDMENT Mgmt Abstain Against
TO THE GENERAL BY-LAW OF THE CORPORATION AS
MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR DATED OCTOBER 17, 2005.
--------------------------------------------------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC. Agenda Number: 932504904
--------------------------------------------------------------------------------------------------------------------------
Security: 364915108
Meeting Type: Special
Meeting Date: 10-May-2006
Ticker: GRS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. THE ELECTION OF DIRECTORS Mgmt For For
PROPOSED BY MANAGEMENT IN THE MANAGEMENT INFORMATION
CIRCULAR DATED APRIL 13, 2006.
02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION, AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 AN ORDINARY RESOLUTION INCREASING THE MAXIMUM Mgmt For For
NUMBER OF COMMON SHARES RESERVED FOR GRANTS
OF OPTIONS UNDER THE CORPORATION S STOCK OPTION
PLAN AS MORE PARTICULARLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR DATED APRIL
13, 2006.
04 AN ORDINARY RESOLUTION OF DISINTERESTED SHAREHOLDERS Mgmt For For
APPROVING THE GRANT OF OPTIONS TO DIRECTORS,
OFFICERS, EMPLOYEES AND CONSULTANTS OF THE
CORPORATION AS MORE PARTICULARLY DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR DATED
APRIL 13, 2006.
05 AN ORDINARY RESOLUTION CONFIRMING AN AMENDMENT Mgmt For For
TO THE GENERAL BY-LAW OF THE CORPORATION AS
MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR DATED APRIL 13, 2006.
--------------------------------------------------------------------------------------------------------------------------
GENE LOGIC INC. Agenda Number: 932510046
--------------------------------------------------------------------------------------------------------------------------
Security: 368689105
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: GLGC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. DIMMLER III Mgmt For For
G. ANTHONY GORRY, PH.D. Mgmt For For
02 TO APPROVE AN AMENDED AND RESTATED 1997 EQUITY Mgmt For For
INCENTIVE PLAN (INCLUDING TO AUTHORIZE THE
ISSUANCE OF RESTRICTED STOCK AWARDS, ESTABLISH
A PROCESS FOR PERFORMANCE-BASED AWARDS AND
EXTEND THE TERM OF THE PLAN).
03 TO RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
--------------------------------------------------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC. Agenda Number: 932488047
--------------------------------------------------------------------------------------------------------------------------
Security: 37247A102
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: GTIV
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
02 DIRECTOR
STUART R. LEVINE* Mgmt For For
MARY O'NEIL MUNDINGER* Mgmt For For
STUART OLSTEN* Mgmt For For
JOHN A. QUELCH* Mgmt For For
03 RATIFICATION AND APPROVAL OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
GERON CORPORATION Agenda Number: 932483201
--------------------------------------------------------------------------------------------------------------------------
Security: 374163103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: GERN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS B. OKARMA PHD MD Mgmt For For
JOHN P. WALKER Mgmt For For
PATRICK J. ZENNER Mgmt For For
02 TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK
200,000,000 SHARES.
03 TO APPROVE THE COMPANY S 2006 DIRECTORS STOCK Mgmt Abstain Against
OPTION PLAN, TO REPLACE THE 1996 DIRECTORS
STOCK OPTION PLAN, WHICH IS EXPIRING.
04 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
05 AS SAID PROXIES DEEM ADVISABLE ON SUCH OTHER Mgmt For For
MATTERS AS MAY COME BEFORE THE MEETING AND
ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.
--------------------------------------------------------------------------------------------------------------------------
GIGA-TRONICS INCORPORATED Agenda Number: 932386685
--------------------------------------------------------------------------------------------------------------------------
Security: 375175106
Meeting Type: Annual
Meeting Date: 13-Sep-2005
Ticker: GIGA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. BRUNS, JR. Mgmt For For
JAMES A. COLE Mgmt For For
KENNETH A. HARVEY Mgmt For For
ROBERT C. WILSON Mgmt For For
WILLIAM E. WILSON Mgmt For For
02 ADOPT THE GIGA-TRONICS INCORPORATED 2005 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF PERRY-SMITH LLP AS Mgmt For For
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
GIGABEAM CORPORATION Agenda Number: 932547764
--------------------------------------------------------------------------------------------------------------------------
Security: 37517W107
Meeting Type: Annual
Meeting Date: 23-Jun-2006
Ticker: GGBM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS G. LOCKIE Mgmt For For
DAVID A. BUCKEL Mgmt For For
02 PROPOSAL TO RATIFY THE AMENDMENT TO THE COMPANY Mgmt Abstain Against
S 2004 STOCK OPTION PLAN AS MORE FULLY DESCRIBED
IN THE COMPANY S ACCOMPANYING PROXY STATEMENT.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY Mgmt Abstain Against
S 2006 STOCK OPTION PLAN AS MORE FULLY DESCRIBED
IN THE COMPANY S ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
GOLD RESERVE INC. Agenda Number: 932442926
--------------------------------------------------------------------------------------------------------------------------
Security: 38068N108
Meeting Type: Special
Meeting Date: 22-Mar-2006
Ticker: GRZ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ON THE APPROVAL OF THE CONTINUATION OF AND AMENDMENT Mgmt For For
TO THE SHAREHOLDERS RIGHTS PLAN:
02 ON THE APPROVAL OF THE AMENDMENTS TO THE EQUITY Mgmt For For
INCENTIVE PLAN:
03 ON THE APPROVAL OF THE EXTENSION OF OPTIONS Mgmt For For
EXPIRING ON JUNE 8, 2006 TO DECEMBER 31, 2006
AND, SUBJECT TO DISCRETION OF THE BOARD, TO
FURTHER EXTEND THE EXPIRY DATE NO LATER THAN
TO JUNE 8, 2008.
--------------------------------------------------------------------------------------------------------------------------
GOLD RESERVE INC. Agenda Number: 932550228
--------------------------------------------------------------------------------------------------------------------------
Security: 38068N108
Meeting Type: Special
Meeting Date: 30-Jun-2006
Ticker: GRZ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ON THE ELECTION OF DIRECTORS, FOR THE NOMINEES Mgmt For For
SET FORTH IN THE INFORMATION CIRCULAR OF THE
COMPANY DATED MAY 4, 2006:
02 ON THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY:
03 ON THE APPROVAL OF THE ISSUANCE OF 100,000 CLASS Mgmt For For
A COMMON SHARES OF THE COMPANY FOR PURCHASE
BY THE KSOP PLAN.
--------------------------------------------------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD. Agenda Number: 932506174
--------------------------------------------------------------------------------------------------------------------------
Security: 38119T104
Meeting Type: Special
Meeting Date: 26-May-2006
Ticker: GSS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. ASKEW Mgmt No vote
PETER J. BRADFORD Mgmt No vote
DAVID K. FAGIN Mgmt No vote
IAN MACGREGOR Mgmt No vote
MICHAEL P. MARTINEAU Mgmt No vote
MICHAEL A. TERRELL Mgmt No vote
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt No vote
AUDITORS OF THE CORPORATION AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THE AUDITORS
REMUNERATION:
03 TO PASS AN ORDINARY RESOLUTION APPROVING AND Mgmt No vote
CONFIRMING THE AMENDMENT TO BY-LAW NUMBER ONE
OF THE CORPORATION CHANGING THE PROVISIONS
REGARDING SETTING A RECORD DATE FOR SHAREHOLDER
MEETINGS TO CONFORM TO THE CURRENT PROVISIONS
OF THE CANADA BUSINESS CORPORATIONS ACT.
--------------------------------------------------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC. Agenda Number: 932439830
--------------------------------------------------------------------------------------------------------------------------
Security: 393122106
Meeting Type: Annual
Meeting Date: 16-Mar-2006
Ticker: GMCR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt Abstain Against
THE GREEN MOUNTAIN COFFEE ROASTERS, INC. 2006
INCENTIVE PLAN
02 DIRECTOR
WILLIAM D. DAVIS Mgmt For For
JULES A. DEL VECCHIO Mgmt For For
ROBERT P. STILLER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC. Agenda Number: 932453967
--------------------------------------------------------------------------------------------------------------------------
Security: 402307102
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: GIFI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KERRY J. CHAUVIN Mgmt For For
ALDEN J. (DOC) LABORDE Mgmt For For
HUEY J. WILSON Mgmt For For
DAVID W. SVERRE Mgmt For For
02 TO VOTE ON AN AMENDMENT TO THE 2002 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC. Agenda Number: 932491424
--------------------------------------------------------------------------------------------------------------------------
Security: 402629109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: GMRK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. BUTTERS Mgmt For For
PETER I. BIJUR Mgmt For For
MARSHALL A. CROWE Mgmt For For
LOUIS S. GIMBEL, 3RD Mgmt For For
SHELDON S. GORDON Mgmt For For
ROBERT B. MILLARD Mgmt For For
BRUCE A. STREETER Mgmt For For
02 TO RATIFY THE SELECTION OF UHY MANN FRANKFORT Mgmt For For
STEIN & LIPP CPAS, LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
--------------------------------------------------------------------------------------------------------------------------
HARDINGE INC. Agenda Number: 932476698
--------------------------------------------------------------------------------------------------------------------------
Security: 412324303
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: HDNG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS A. GREENLEE Mgmt For For
JOHN J. PERROTTI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
HARRIS INTERACTIVE INC. Agenda Number: 932404178
--------------------------------------------------------------------------------------------------------------------------
Security: 414549105
Meeting Type: Annual
Meeting Date: 01-Nov-2005
Ticker: HPOL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY T. NOVAK* Mgmt For For
JAMES R. RIEDMAN* Mgmt For For
RICHARD B. WIRTHLIN* Mgmt For For
STEPHEN D. HARLAN** Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S)
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
HARRIS STEEL GROUP INC. Agenda Number: 932491676
--------------------------------------------------------------------------------------------------------------------------
Security: 414574301
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: HSGFF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS NAMED IN THE MANAGEMENT Mgmt For For
INFORMATION CIRCULAR ACCOMPANYING THIS VOTING
INSTRUCTION FORM.
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE CORPORATION AND THE AUTHORIZATION
OF THE DIRECTORS TO FIX THE REMUNERATION OF
THE AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
HARTMARX CORPORATION Agenda Number: 932443942
--------------------------------------------------------------------------------------------------------------------------
Security: 417119104
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: HMX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. ANTHONY Mgmt No vote
JEFFREY A. COLE Mgmt No vote
JAMES P. DOLLIVE Mgmt No vote
RAYMOND F. FARLEY Mgmt No vote
ELBERT O. HAND Mgmt No vote
DIPAK C. JAIN Mgmt No vote
HOMI B. PATEL Mgmt No vote
MICHAEL B. ROHLFS Mgmt No vote
STUART L. SCOTT Mgmt No vote
02 TO ADOPT THE 2006 INCENTIVE STOCK PLAN (ITEM Mgmt No vote
(2) OF PROXY STATEMENT).
03 TO ADOPT THE 2006 STOCK COMPENSATION PLAN FOR Mgmt No vote
NON-EMPLOYEE DIRECTORS (ITEM (3) OF PROXY STATEMENT).
04 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt No vote
(ITEM (4) OF PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
HAWKINS, INC. Agenda Number: 932379767
--------------------------------------------------------------------------------------------------------------------------
Security: 420261109
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker: HWKN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HAWKINS Mgmt For For
HOWARD M. HAWKINS Mgmt For For
DEAN L. HAHN Mgmt For For
DONALD L. SHIPP Mgmt For For
JOHN S. MCKEON Mgmt For For
DUANE M. JERGENSON Mgmt For For
G. ROBERT GEY Mgmt For For
DARYL I. SKAAR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC. Agenda Number: 932437735
--------------------------------------------------------------------------------------------------------------------------
Security: 420877201
Meeting Type: Annual
Meeting Date: 21-Feb-2006
Ticker: HYNI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. BOHAN Mgmt For For
DONALD C. CAMPION Mgmt For For
JOHN C. COREY Mgmt For For
TIMOTHY J. MCCARTHY Mgmt For For
FRANCIS J. PETRO Mgmt For For
WILLIAM P. WALL Mgmt For For
RONALD W. ZABEL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 932485875
--------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: HCSG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. MCCARTNEY Mgmt For For
BARTON D. WEISMAN Mgmt For For
JOSEPH F. MCCARTNEY Mgmt For For
ROBERT L. FROME Mgmt For For
THOMAS A. COOK Mgmt For For
ROBERT J. MOSS Mgmt For For
JOHN M. BRIGGS Mgmt For For
02 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS
CURRENT FISCAL YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 932443067
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 27-Mar-2006
Ticker: HEI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL L. HIGGINBOTTOM Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
ALBERT MORRISON, JR. Mgmt For For
JOSEPH W. PALLOT Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 932443067
--------------------------------------------------------------------------------------------------------------------------
Security: 422806208
Meeting Type: Annual
Meeting Date: 27-Mar-2006
Ticker: HEIA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL L. HIGGINBOTTOM Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
ALBERT MORRISON, JR. Mgmt For For
JOSEPH W. PALLOT Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 932369879
--------------------------------------------------------------------------------------------------------------------------
Security: G4388N106
Meeting Type: Annual
Meeting Date: 02-Aug-2005
Ticker: HELE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY B. ABROMOVITZ Mgmt For For
JOHN B. BUTTERWORTH Mgmt For For
CHRISTOPHER L CARAMEROS Mgmt For For
TIMOTHY F. MEEKER Mgmt For For
BYRON H. RUBIN Mgmt For For
GERALD J. RUBIN Mgmt For For
STANLEE N. RUBIN Mgmt For For
ADOLPHO R. TELLES Mgmt For For
DARREN G. WOODY Mgmt For For
02 TO APPROVE AMENDMENTS TO THE HELEN OF TROY LIMITED Mgmt Abstain Against
1998 STOCK OPTION AND RESTRICTED STOCK PLAN
TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUE TO ITS EMPLOYEES BY AN ADDITIONAL
750,000, TO LIMIT THE MAXIMUM AMOUNT THAT CAN
BE ISSUED IN ANY YEAR TO 250,000, BUT EXCLUDE
MR. RUBIN, THE COMPANY S CHAIRMAN OF THE BOARD,
CEO AND PRESIDENT, AND MR. CARAMEROS, AN EXECUTIVE
V.P., FROM ANY FUTURE GRANTS UNDER THE 1998
PLAN AND TO REQUIRE THAT ANY SHARES OF RESTRICTED
STOCK GRANTED UNDER THE PLAN REDUCE THE AVAILABLE
SHARES UNDER THE PLAN BY 3 SHARES.
03 TO AMEND THE COMPANY S BY-LAWS TO ALLOW FOR Mgmt For For
NOTICE OF AND VOTING BY DIRECTORS AND SHAREHOLDERS
AT MEETINGS BY ELECTRONIC OR OTHER MEANS.
04 TO APPOINT KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
OF THE COMPANY TO SERVE FOR THE 2006 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
HENNESSY ADVISORS, INC. Agenda Number: 932427289
--------------------------------------------------------------------------------------------------------------------------
Security: 425885100
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: HNNA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL J. HENNESSY Mgmt For For
TERESA M. NILSEN Mgmt For For
DANIEL B. STEADMAN Mgmt For For
CHARLES W. BENNETT Mgmt For For
HENRY HANSEL Mgmt For For
BRAIN A. HENNESSY Mgmt For For
RODGER OFFENBACH Mgmt For For
DANIEL G. LIBARLE Mgmt For For
THOMAS L. SEAVEY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC. Agenda Number: 932434107
--------------------------------------------------------------------------------------------------------------------------
Security: 427398102
Meeting Type: Annual
Meeting Date: 23-Feb-2006
Ticker: HRLY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. THONET Mgmt For For
CARLOS C. CAMPBELL Mgmt For For
ADM. ROBERT M. MOORE Mgmt For For
02 TO RATIFY AND APPROVE OUR 2006 STOCK OPTION Mgmt Abstain Against
PLAN, AS SET FORTH IN EXHIBIT A.
03 TO RATIFY AND APPROVE OUR 2006 STOCK PLAN, AS Mgmt Abstain Against
SET FORTH IN EXHIBIT B.
--------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 932520225
--------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: HMSY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. HOLSTER Mgmt For For
JAMES T. KELLY Mgmt For For
GALEN D. POWERS Mgmt For For
02 APPROVAL OF THE PROPOSED ADOPTION OF THE 2006 Mgmt Abstain Against
STOCK PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
HOMEFED CORPORATION Agenda Number: 932372977
--------------------------------------------------------------------------------------------------------------------------
Security: 43739D307
Meeting Type: Annual
Meeting Date: 12-Jul-2005
Ticker: HOFD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK D. BIENVENUE Mgmt For For
PAUL J. BORDEN Mgmt For For
TIMOTHY M. CONSIDINE Mgmt For For
IAN M. CUMMING Mgmt For For
MICHAEL A. LOBATZ Mgmt For For
JOSEPH S. STEINBERG Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2005.
--------------------------------------------------------------------------------------------------------------------------
HOOPER HOLMES, INC. Agenda Number: 932521683
--------------------------------------------------------------------------------------------------------------------------
Security: 439104100
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: HH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
QUENTIN J. KENNEDY Mgmt For For
PAUL W. KOLACKI Mgmt For For
ROY E. LOWRANCE Mgmt For For
02 APPROVAL OF INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HORIZON HEALTH CORPORATION Agenda Number: 932424409
--------------------------------------------------------------------------------------------------------------------------
Security: 44041Y104
Meeting Type: Annual
Meeting Date: 20-Jan-2006
Ticker: HORC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEN NEWMAN Mgmt For For
GEORGE E. BELLO Mgmt For For
MICHAEL R. BOWLIN Mgmt For For
JAMES E. BUNCHER Mgmt For For
ROBERT A. LEFTON Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
C. THOMAS SMITH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HURCO COMPANIES, INC. Agenda Number: 932437038
--------------------------------------------------------------------------------------------------------------------------
Security: 447324104
Meeting Type: Annual
Meeting Date: 15-Mar-2006
Ticker: HURC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN H. COOPER Mgmt For For
ROBERT W. CRUICKSHANK Mgmt For For
MICHAEL DOAR Mgmt For For
RICHARD T. NINER Mgmt For For
O. CURTIS NOEL Mgmt For For
CHARLIE RENTSCHLER Mgmt For For
GERALD V. ROCH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYPERCOM CORPORATION Agenda Number: 932495838
--------------------------------------------------------------------------------------------------------------------------
Security: 44913M105
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: HYC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL D. DIETHELM Mgmt For For
TODD NELSON Mgmt For For
NORMAN STOUT Mgmt For For
02 AMENDMENT TO NONEMPLOYEE DIRECTORS STOCK OPTION Mgmt Abstain Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
IGATE CORPORATION Agenda Number: 932517406
--------------------------------------------------------------------------------------------------------------------------
Security: 45169U105
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: IGTE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON GARRETT Mgmt For For
MICHEL BERTY Mgmt For For
02 TO APPROVE THE ADOPTION OF THE IGATE CORPORATION Mgmt Abstain Against
2006 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 932401336
--------------------------------------------------------------------------------------------------------------------------
Security: 902104108
Meeting Type: Annual
Meeting Date: 04-Nov-2005
Ticker: IIVI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL J. JOHNSON Mgmt For For
THOMAS E. MISTLER Mgmt For For
JOSEPH J. CORASANTI Mgmt For For
02 APPROVAL OF THE II-VI INCORPORATED 2005 OMNIBUS Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
ILOG S.A. Agenda Number: 932407580
--------------------------------------------------------------------------------------------------------------------------
Security: 452360100
Meeting Type: Special
Meeting Date: 29-Nov-2005
Ticker: ILOG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF THE BY-LAWS TO REFLECT THE NEW Mgmt For For
QUORUM REQUIREMENTS AND BOARD MEETING PROCEEDINGS
02 AMENDMENT OF THE BY-LAWS IN ORDER TO ALLOW THE Mgmt For For
APPOINTMENT OF A COMPANY S EMPLOYEE-SHAREHOLDER
TO THE BOARD
03 AMENDMENT OF THE BY-LAWS IN ORDER TO ALLOW THE Mgmt Against Against
APPOINTMENT OF A REPRESENTATIVE OF THE EMPLOYEES
TO THE BOARD
04 AUTHORIZATION TO THE BOARD TO ISSUE WARRANTS Mgmt Against Against
TO SUBSCRIBE TO SHARES IN THE COMPANY, UP TO
A MAXIMUM OF 56,000 SHARES RESERVED
05 AUTHORIZATION TO THE BOARD TO GRANT FREE SHARES Mgmt Against Against
TO THE EXECUTIVES AND EMPLOYEES ** REPLACEMENT
CARD: PLEASE SEE ENCLOSURE **
06 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARES Mgmt Against Against
CAPITAL BY UP TO 2% WITH A WAIVER OF THE PREFERENTIAL
SUBSCRIPTION RIGHTS TO THE FREE SHARES
07 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt Against Against
CAPITAL UP TO A MAXIMUM LIMIT OF 10% OF THE
COMPANY S SHARE CAPITAL
08 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE Mgmt For For
CAPITAL, PURSUANT TO ARTICLE L.225-129-6 OF
THE CODE OF COMMERCE
09 AUTHORIZATION TO THE BOARD TO REDUCE THE SHARE Mgmt For For
CAPITAL BY CANCELLATION OF SHARES PREVIOUSLY
REPURCHASED
10 AUTHORIZATION TO THE BOARD TO REPURCHASE UP Mgmt For For
TO 10% OF THE COMPANY S OUTSTANDING SHARES
11 APPROVAL OF THE FRENCH STATUTORY ACCOUNTS FOR Mgmt For For
THE FISCAL YEAR ENDED JUNE 30, 2005
12 APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR THE Mgmt For For
FISCAL YEAR ENDED JUNE 30, 2005
13 ALLOCATION OF EARNINGS FOR THE FISCAL YEAR ENDED Mgmt For For
JUNE 30, 2005
14 APPROVAL OF THE REPORT OF THE STATUTORY AUDITORS Mgmt For For
ON THE AGREEMENTS PROVIDED FOR IN ARTICLES
L. 225-38 AND SEQ. OF THE FRENCH CODE OF COMMERCE
15 APPOINTMENT OF A COMPANY S EMPLOYEE-SHAREHOLDER Mgmt For For
TO THE BOARD
16 RENEWAL OF THE TERM OF OFFICE OF MS. MARIE-CLAUDE Mgmt For For
BERNAL AS A DIRECTOR
17 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For
HAREN AS A DIRECTOR
18 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For
WEATHERFORD AS A DIRECTOR
19 POWERS OF ATTORNEY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMMUNOGEN, INC. Agenda Number: 932404217
--------------------------------------------------------------------------------------------------------------------------
Security: 45253H101
Meeting Type: Annual
Meeting Date: 08-Nov-2005
Ticker: IMGN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHEL SAYARE, PH.D. Mgmt For For
WALTER A BLATTLER, PH.D Mgmt For For
DAVID W. CARTER Mgmt For For
STUART F. FEINER Mgmt For For
MARK SKALETSKY Mgmt For For
J.J. VILLAFRANCA, PH.D. Mgmt For For
NICOLE ONETTO, MD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY Agenda Number: 932517898
--------------------------------------------------------------------------------------------------------------------------
Security: 453440307
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: IHC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY R. GRABER Mgmt For For
ALLAN C. KIRKMAN Mgmt For For
JOHN L. LAHEY Mgmt For For
STEVEN B. LAPIN Mgmt For For
EDWARD NETTER Mgmt For For
JAMES G. TATUM Mgmt For For
ROY T.K. THUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
03 TO APPROVE THE ADOPTION OF 2006 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
INDUS INTERNATIONAL, INC. Agenda Number: 932391232
--------------------------------------------------------------------------------------------------------------------------
Security: 45578L100
Meeting Type: Annual
Meeting Date: 17-Oct-2005
Ticker: IINT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. COOK Mgmt For For
GREGORY J. DUKAT Mgmt For For
ALLEN R. FREEDMAN Mgmt For For
ERIC HASKELL Mgmt For For
THOMAS R. MADISON, JR. Mgmt For For
KENNETH G. LAWRENCE Mgmt For For
FREDERICK J. SCHWAB Mgmt For For
02 ERNST & YOUNG LLP. ON THE PROPOSAL TO RATIFY Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
2006.
--------------------------------------------------------------------------------------------------------------------------
INFORTE CORPORATION Agenda Number: 932474276
--------------------------------------------------------------------------------------------------------------------------
Security: 45677R107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: INFT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP S. BLIGH Mgmt For For
HARVEY H. BUNDY, III Mgmt For For
DANIEL J. TAYLOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
INPUT/OUTPUT, INC. Agenda Number: 932495408
--------------------------------------------------------------------------------------------------------------------------
Security: 457652105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: IO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE H. ELLIOTT, JR Mgmt Withheld Against
JAMES M. LAPEYRE, JR. Mgmt Withheld Against
02 TO APPROVE CERTAIN AMENDMENTS TO THE INPUT/OUTPUT, Mgmt Against Against
INC. 2004 LONG-TERM INCENTIVE PLAN, WITH THE
PRINCIPAL AMENDMENTS BEING (I) THE PROPOSED
INCREASE OF THE TOTAL NUMBER OF SHARES OF INPUT/OUTPUT
S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE PLAN FROM 2,600,000 TO 4,300,000 SHARES
AND (II) THE ADDITION OF EQUITY COMPENSATION
AWARDS TO NON-EMPLOYEE DIRECTORS.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS INPUT/OUTPUT S INDEPENDENT AUDITORS FOR
2006.
--------------------------------------------------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC. Agenda Number: 932447964
--------------------------------------------------------------------------------------------------------------------------
Security: 457667103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: INSU
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P. CORTINOVIS Mgmt For For
STEPHANIE A. CUSKLEY Mgmt For For
JOHN P. DUBINSKY Mgmt For For
JUANITA H. HINSHAW Mgmt For For
ALFRED T. MCNEILL Mgmt For For
THOMAS S. ROONEY, JR. Mgmt For For
SHELDON WEINIG Mgmt For For
ALFRED L. WOODS Mgmt For For
02 PROPOSAL TO APPROVE THE 2006 NON-EMPLOYEE DIRECTOR Mgmt Abstain Against
EQUITY INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE 2006 EMPLOYEE EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE 2006 EXECUTIVE PERFORMANCE Mgmt Abstain Against
PLAN.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT PUBLIC AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. Agenda Number: 932432242
--------------------------------------------------------------------------------------------------------------------------
Security: 45774W108
Meeting Type: Annual
Meeting Date: 14-Feb-2006
Ticker: IIIN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.O. WOLTZ III Mgmt For For
CHARLES B. NEWSOME Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC. Agenda Number: 932453943
--------------------------------------------------------------------------------------------------------------------------
Security: 45810H107
Meeting Type: Annual
Meeting Date: 12-Apr-2006
Ticker: ISYS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK FUNSTON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC. Agenda Number: 932429613
--------------------------------------------------------------------------------------------------------------------------
Security: 45812P107
Meeting Type: Annual
Meeting Date: 03-Feb-2006
Ticker: ISSI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIMMY S.M. LEE Mgmt For For
GARY L. FISCHER Mgmt For For
KONG-YEU HAN Mgmt For For
PING K. KO Mgmt For For
LIP-BU TAN Mgmt For For
HIDE TANIGAMI Mgmt For For
BRUCE A. WOOLEY Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 1998 STOCK PLAN Mgmt Abstain Against
TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 932372965
--------------------------------------------------------------------------------------------------------------------------
Security: 458334109
Meeting Type: Annual
Meeting Date: 20-Jul-2005
Ticker: IPAR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN MADAR Mgmt For For
PHILIPPE BENACIN Mgmt For For
RUSSELL GREENBERG Mgmt For For
FRANCOIS HEILBRONN Mgmt For For
JOSEPH A. CACCAMO Mgmt For For
JEAN LEVY Mgmt For For
R. BENSOUSSAN-TORRES Mgmt For For
DANIEL PIETTE Mgmt For For
JEAN CAILLIAU Mgmt For For
PHILIPPE SANTI Mgmt For For
SERGE ROSINOER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL ASSETS HOLDING CORPORA Agenda Number: 932434335
--------------------------------------------------------------------------------------------------------------------------
Security: 459028106
Meeting Type: Annual
Meeting Date: 08-Mar-2006
Ticker: IAAC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIEGO J. VEITIA Mgmt For For
SEAN M. O'CONNOR Mgmt For For
SCOTT J. BRANCH Mgmt For For
ROBERT A. MILLER Mgmt For For
JOHN RADZIWILL Mgmt For For
JUSTIN R. WHEELER Mgmt For For
JOHN M. FOWLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ROTHSTEIN, KASS Mgmt For For
& CO. P.C. AS THE COMPANY S REGISTERED INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR.
03 TO APPROVE AN AMENDMENT TO THE INTERNATIONAL Mgmt Abstain Against
ASSETS HOLDING CORPORATION 2003 STOCK OPTION
PLAN TO INCREASE THE TOTAL NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM
1,000,000 SHARES TO 1,500,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL DISPLAYWORKS, INC. Agenda Number: 932497642
--------------------------------------------------------------------------------------------------------------------------
Security: 459412102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: IDWK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. LACEY Mgmt For For
RONALD A. COHAN Mgmt For For
MARK A. CHRISTENSEN Mgmt For For
GLENN E. NELAND Mgmt For For
D. PAUL REGAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IPASS INC. Agenda Number: 932517571
--------------------------------------------------------------------------------------------------------------------------
Security: 46261V108
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: IPAS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH D. DENMAN Mgmt For For
OLOF PRIPP Mgmt For For
ALLAN R. SPIES Mgmt For For
02 TO APPROVE IPASS 2003 NON-EMPLOYEE DIRECTORS Mgmt For For
PLAN, AS AMENDED, TO CHANGE THE TERMS AND NUMBER
OF SHARES GRANTED PURSUANT TO STOCK OPTIONS
AND PROVIDE FOR THE GRANT OF RESTRICTED STOCK
AWARDS THEREUNDER.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
IPASS INC. S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
JACO ELECTRONICS, INC. Agenda Number: 932420374
--------------------------------------------------------------------------------------------------------------------------
Security: 469783104
Meeting Type: Annual
Meeting Date: 15-Dec-2005
Ticker: JACO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. COHEN Mgmt For For
EDWARD M. FRANKEL Mgmt For For
CHARLES B. GIRSKY Mgmt For For
JOEL H. GIRSKY Mgmt For For
JOSEPH F. OLIVERI Mgmt For For
NEIL RAPPAPORT Mgmt For For
ROBERT J. WALDMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAKKS PACIFIC, INC. Agenda Number: 932386712
--------------------------------------------------------------------------------------------------------------------------
Security: 47012E106
Meeting Type: Annual
Meeting Date: 09-Sep-2005
Ticker: JAKK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK FRIEDMAN Mgmt For For
STEPHEN G. BERMAN Mgmt For For
DAN ALMAGOR Mgmt For For
DAVID C. BLATTE Mgmt For For
ROBERT E. GLICK Mgmt For For
MICHAEL G. MILLER Mgmt For For
MURRAY L. SKALA Mgmt For For
02 APPROVAL OF APPOINTMENT OF THE FIRM OF PKF, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL
CORPORATION, AS THE COMPANY S AUDITORS.
03 IN THEIR DISCRETION UPON SUCH OTHER MEASURES Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY
RATIFYING AND CONFIRMING ALL THAT SAID PROXY
MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE
HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE
GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING
OR ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC. Agenda Number: 932477195
--------------------------------------------------------------------------------------------------------------------------
Security: 46612K108
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: JDAS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MICHAEL GULLARD Mgmt For For
WILLIAM C. KEIPER Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JINPAN INTERNATIONAL LIMITED Agenda Number: 932401970
--------------------------------------------------------------------------------------------------------------------------
Security: G5138L100
Meeting Type: Annual
Meeting Date: 28-Oct-2005
Ticker: JST
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LI ZHIYUAN Mgmt For For
LING XIANGSHENG Mgmt For For
WILLIAM D. NAGEL Mgmt For For
DONALD S. BURRIS Mgmt For For
DR. LI-WEN ZHANG Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
JUNO LIGHTING, INC. Agenda Number: 932385013
--------------------------------------------------------------------------------------------------------------------------
Security: 482047206
Meeting Type: Special
Meeting Date: 23-Aug-2005
Ticker: JUNO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JUNE 29, 2005, BY AND AMONG SQUARE
D COMPANY, HERA ACQUISITION CORP., SCHNEIDER
ELECTRIC SA AND JUNO LIGHTING, INC., AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
K-TRON INTERNATIONAL, INC. Agenda Number: 932485534
--------------------------------------------------------------------------------------------------------------------------
Security: 482730108
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: KTII
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD T. HURD Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE COMPANY S 2006 Mgmt Abstain Against
EQUITY COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
KEITHLEY INSTRUMENTS, INC. Agenda Number: 932427239
--------------------------------------------------------------------------------------------------------------------------
Security: 487584104
Meeting Type: Annual
Meeting Date: 11-Feb-2006
Ticker: KEI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For
COMPANY AT TEN
02 DIRECTOR
JOSEPH P. KEITHLEY Mgmt For For
BRIAN R. BACHMAN* Mgmt For For
JAMES T. BARTLETT Mgmt For For
JAMES B. GRISWOLD Mgmt For For
LEON J. HENDRIX, JR. Mgmt For For
BRIAN J. JACKMAN* Mgmt For For
DR. N. MOHAN REDDY* Mgmt For For
THOMAS A. SAPONAS Mgmt For For
BARBARA V. SCHERER Mgmt For For
R. ELTON WHITE Mgmt For For
03 PROPOSAL TO APPROVE THE KEITHLEY INSTRUMENTS, Mgmt For For
INC. 2005 EMPLOYEE STOCK PURCHASE AND DIVIDEND
REINVESTMENT PLAN
--------------------------------------------------------------------------------------------------------------------------
KENSEY NASH CORPORATION Agenda Number: 932413191
--------------------------------------------------------------------------------------------------------------------------
Security: 490057106
Meeting Type: Annual
Meeting Date: 07-Dec-2005
Ticker: KNSY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS G. EVANS, P.E. Mgmt For For
WALTER R. MAUPAY, JR. Mgmt For For
C MCCOLLISTER EVARTS MD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY S FINANCIAL STATEMENTS.
--------------------------------------------------------------------------------------------------------------------------
KENSEY NASH CORPORATION Agenda Number: 932531228
--------------------------------------------------------------------------------------------------------------------------
Security: 490057106
Meeting Type: Special
Meeting Date: 22-Jun-2006
Ticker: KNSY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE FIFTH AMENDED AND RESTATED Mgmt Abstain Against
KENSEY NASH CORPORATION EMPLOYEE INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC. Agenda Number: 932422796
--------------------------------------------------------------------------------------------------------------------------
Security: 499064103
Meeting Type: Special
Meeting Date: 21-Dec-2005
Ticker: KNX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE COMPANY S 2005 EXECUTIVE Mgmt Abstain Against
CASH BONUS PLAN, TO COMPLY WITH SECTION 162(M)
OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.
02 PROPOSAL TO AMEND THE COMPANY S 2003 STOCK OPTION Mgmt Abstain Against
PLAN TO COMPLY WITH SECTION 162(M) OF THE CODE,
AND TO APPROVE AND RATIFY THE COMPANY S AMENDED
AND RESTATED 2003 STOCK OPTION PLAN, WHICH
INCORPORATES ALL PRIOR AMENDMENTS TO THE 2003
STOCK OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
KONGZHONG CORPORATION Agenda Number: 932387752
--------------------------------------------------------------------------------------------------------------------------
Security: 50047P104
Meeting Type: Annual
Meeting Date: 06-Sep-2005
Ticker: KONG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
TO ALLOW FOR SHAREHOLDER VOTING BY A SHOW OF
HANDS.
02 APPROVAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt Against Against
TO CREATE A STAGGERED BOARD.
03 APPROVAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
TO END DIRECTORS TERMS DUE TO CONFLICT OF INTEREST.
04 APPROVAL TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
TO AUTHORIZE SHARE REPURCHASES.
5A HANHUI SUN BE AND HEREBY IS RE-ELECTED AS A Mgmt For For
DIRECTOR FOR A ONE-YEAR TERM. *
5B YUNFAN ZHOU BE AND HEREBY IS RE-ELECTED AS A Mgmt For For
DIRECTOR FOR A TWO-YEAR TERM. *
5C YONGQIANG QIAN BE AND HEREBY IS RE-ELECTED AS Mgmt For For
A DIRECTOR FOR A TWO-YEAR TERM. *
5D NICK YANG BE AND HEREBY IS RE-ELECTED AS A DIRECTOR Mgmt For For
FOR A THREE-YEAR TERM. *
5E CHARLIE Y. SHI BE AND HEREBY IS RE-ELECTED AS Mgmt For For
A DIRECTOR FOR A THREE-YEAR TERM. *
6 APPROVAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt Abstain Against
MAY BE ISSUED UNDER THE EQUITY OPTION PLAN.
7 APPROVAL TO REAPPOINT OUR INDEPENDENT AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KRONOS INCORPORATED Agenda Number: 932430894
--------------------------------------------------------------------------------------------------------------------------
Security: 501052104
Meeting Type: Annual
Meeting Date: 16-Feb-2006
Ticker: KRON
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK S. AIN Mgmt For For
DAVID B. KISER Mgmt For For
02 TO APPROVE OUR AMENDED AND RESTATED 2002 STOCK Mgmt Abstain Against
INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2006 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
LA SENZA CORPORATION Agenda Number: 932524526
--------------------------------------------------------------------------------------------------------------------------
Security: 50511P101
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: LSZZF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL NOMINEES PROPOSED Mgmt For For
BY MANAGEMENT.
02 THE APPOINTMENT OF RSM RICHTER AS AUDITORS OF Mgmt For For
THE CORPORATION AND THE AUTHORIZATION OF THE
DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
LADISH CO., INC. Agenda Number: 932482805
--------------------------------------------------------------------------------------------------------------------------
Security: 505754200
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: LDSH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE W. BIANCHI Mgmt For For
JAMES C. HILL Mgmt For For
LEON A. KRANZ Mgmt For For
J. ROBERT PEART Mgmt For For
JOHN W. SPLUDE Mgmt For For
KERRY L. WOODY Mgmt For For
02 TO RATIFY THE ACTION TAKEN BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS IN RETAINING THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF KPMG LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR 2006
--------------------------------------------------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION Agenda Number: 932446429
--------------------------------------------------------------------------------------------------------------------------
Security: 511656100
Meeting Type: Annual
Meeting Date: 11-Apr-2006
Ticker: LKFN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE B. HUBER Mgmt For For
ALLAN J. LUDWIG Mgmt For For
EMILY E. PICHON Mgmt For For
RICHARD L. PLETCHER Mgmt For For
02 RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY Mgmt For For
LLC AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
LANDAUER, INC. Agenda Number: 932431339
--------------------------------------------------------------------------------------------------------------------------
Security: 51476K103
Meeting Type: Annual
Meeting Date: 09-Feb-2006
Ticker: LDR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. WHITE Mgmt For For
MR. MITCHELL Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
LANGER, INC. Agenda Number: 932539008
--------------------------------------------------------------------------------------------------------------------------
Security: 515707107
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: GAIT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN B. KANDERS Mgmt For For
STEPHEN M. BRECHER Mgmt For For
BURTT R. EHRLICH Mgmt For For
ARTHUR GOLDSTEIN Mgmt For For
STUART P. GREENSPON Mgmt For For
W. GRAY HUDKINS Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Mgmt For For
03 IN THEIR DISCRETION, THE NAMED PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE ANNUAL MEETING, OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
LAWSON PRODUCTS, INC. Agenda Number: 932483198
--------------------------------------------------------------------------------------------------------------------------
Security: 520776105
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: LAWS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES T. BROPHY Mgmt For For
THOMAS S. POSTEK Mgmt For For
MITCHELL H. SARANOW Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
LAZARE KAPLAN INTERNATIONAL INC. Agenda Number: 932404231
--------------------------------------------------------------------------------------------------------------------------
Security: 521078105
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: LKI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAURICE TEMPELSMAN Mgmt For For
LEON TEMPELSMAN Mgmt For For
LUCIEN BURSTEIN Mgmt For For
MYER FELDMAN Mgmt For For
RICHARD A. BERENSON Mgmt For For
ROBERT A. DEL GENIO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
LECROY CORPORATION Agenda Number: 932401792
--------------------------------------------------------------------------------------------------------------------------
Security: 52324W109
Meeting Type: Annual
Meeting Date: 26-Oct-2005
Ticker: LCRY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES A. DICKINSON Mgmt For For
NORMAN R. ROBERTSON Mgmt For For
02 TO APPROVE AMENDMENTS TO LECROY CORPORATION Mgmt For For
S 1998 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN
(AS SET FORTH IN THE PROXY STATEMENT).
03 TO APPROVE AMENDMENTS TO LECROY CORPORATION Mgmt For For
S 2003 STOCK INCENTIVE PLAN (AS SET FORTH IN
THE PROXY STATEMENT).
04 TO APPROVE AMENDMENTS TO LECROY CORPORATION Mgmt For For
S AMENDED AND RESTATED 1995 EMPLOYEE STOCK
PURCHASE PLAN (AS SET FORTH IN THE PROXY STATEMENT).
05 TO APPROVE LECROY CORPORATION S EXECUTIVE INCENTIVE Mgmt For For
PLAN (AS SET FORTH IN THE PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
LESCO, INC. Agenda Number: 932483352
--------------------------------------------------------------------------------------------------------------------------
Security: 526872106
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: LSCO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MARTIN ERBAUGH Mgmt For For
MICHAEL E. GIBBONS Mgmt For For
ENRIQUE FOSTER GITTES Mgmt For For
LEE C. HOWLEY Mgmt For For
CHRISTOPHER H.B. MILLS Mgmt For For
R. LAWRENCE ROTH Mgmt For For
JEFFREY L. RUTHERFORD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIFETIME BRANDS, INC. Agenda Number: 932531761
--------------------------------------------------------------------------------------------------------------------------
Security: 53222Q103
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: LCUT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY SIEGEL Mgmt For For
RONALD SHIFTAN Mgmt For For
CRAIG PHILLIPS Mgmt For For
HOWARD BERNSTEIN Mgmt For For
MICHAEL JEARY Mgmt For For
SHELDON MISHER Mgmt For For
CHERRIE NANNINGA Mgmt For For
WILLIAM WESTERFIELD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 TO APPROVE THE AMENDMENT TO THE COMPANY S 2000 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN AND RE-APPROVE THE
PERFORMANCE CRITERIA THEREUNDER
04 TO RE-APPROVE THE PERFORMANCE CRITERIA UNDER Mgmt Abstain Against
THE COMPANY S 2000 INCENTIVE BONUS COMPENSATION
PLAN
--------------------------------------------------------------------------------------------------------------------------
LINDSAY MANUFACTURING CO. Agenda Number: 932429550
--------------------------------------------------------------------------------------------------------------------------
Security: 535555106
Meeting Type: Annual
Meeting Date: 06-Feb-2006
Ticker: LNN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY H. CUNNINGHAM Mgmt For For
RICHARD W. PAROD Mgmt For For
02 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt Abstain Against
03 AUDITOR. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING AUGUST 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORP. Agenda Number: 932479264
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: LKQX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. CLINTON ALLEN Mgmt For For
ROBERT M. DEVLIN Mgmt For For
DONALD F. FLYNN Mgmt For For
JOSEPH M. HOLSTEN Mgmt For For
PAUL M. MEISTER Mgmt For For
JOHN F. O'BRIEN Mgmt For For
WILLIAM M. WEBSTER, IV Mgmt For For
02 APPROVAL OF THE LKQ CORPORATION LONG TERM INCENTIVE Mgmt Abstain Against
PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
LOOKSMART, LTD. Agenda Number: 932402732
--------------------------------------------------------------------------------------------------------------------------
Security: 543442107
Meeting Type: Special
Meeting Date: 26-Oct-2005
Ticker: LOOK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE A SERIES OF AMENDMENTS TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT OF OUR COMMON STOCK, AT THE DISCRETION
OF OUR BOARD OF DIRECTORS, WHEREBY EACH OUTSTANDING
THREE, FIVE OR SEVEN SHARES OF OUR COMMON STOCK
WOULD BE COMBINED INTO AND BECOME ONE SHARE
OF OUR COMMON STOCK, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
LOOKSMART, LTD. Agenda Number: 932520124
--------------------------------------------------------------------------------------------------------------------------
Security: 543442503
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: LOOK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY A. WETSEL Mgmt For For
DAVID B. HILLS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
LOWRANCE ELECTRONICS, INC. Agenda Number: 932416135
--------------------------------------------------------------------------------------------------------------------------
Security: 548900109
Meeting Type: Annual
Meeting Date: 13-Dec-2005
Ticker: LEIX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARRELL J. LOWRANCE Mgmt For For
GEORGE W. JONES Mgmt For For
M. WAYNE WILLIAMS Mgmt For For
JASON C. SAUEY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LSI INDUSTRIES INC. Agenda Number: 932401968
--------------------------------------------------------------------------------------------------------------------------
Security: 50216C108
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: LYTS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY P. KREIDER Mgmt For For
DENNIS B. MEYER Mgmt For For
WILFRED T. O'GARA Mgmt For For
ROBERT J. READY Mgmt For For
MARK A. SERRIANNE Mgmt For For
JAMES P. SFERRA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
--------------------------------------------------------------------------------------------------------------------------
MAJESCO ENTERTAINMENT COMPANY Agenda Number: 932540239
--------------------------------------------------------------------------------------------------------------------------
Security: 560690208
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: COOL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS LIPSCHITZ Mgmt For For
MARC MAZUR Mgmt For For
MORRIS SUTTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GOLDSTEIN GOLUB Mgmt For For
KESSLER LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
MANNKIND CORPORATION Agenda Number: 932499975
--------------------------------------------------------------------------------------------------------------------------
Security: 56400P201
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: MNKD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED E. MANN Mgmt For For
HAKAN S. EDSTROM Mgmt For For
KATHLEEN CONNELL, PH.D. Mgmt For For
RONALD CONSIGLIO Mgmt For For
MICHAEL A. FRIEDMAN, MD Mgmt For For
LLEW KELTNER, MD. PH.D. Mgmt For For
KENT KRESA Mgmt For For
DAVID H. MACCALLUM Mgmt For For
HENRY L. NORDHOFF Mgmt For For
02 APPROVAL OF 4 MILLION SHARE INCREASE TO 2004 Mgmt Abstain Against
EQUITY INCENTIVE PLAN RESERVE FOR FUTURE ISSUANCE
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS, INC. Agenda Number: 932541267
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: MKTX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. MCVEY Mgmt No vote
STEPHEN P. CASPER Mgmt No vote
DAVID G. GOMACH Mgmt No vote
CARLOS M. HERNANDEZ Mgmt No vote
RONALD M. HERSCH Mgmt No vote
WAYNE D. LYSKI Mgmt No vote
JEROME S. MARKOWITZ Mgmt No vote
NICOLAS S. ROHATYN Mgmt No vote
JOHN STEINHARDT Mgmt No vote
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote
2004 STOCK INCENTIVE PLAN (THE PLAN ) TO,
AMONG OTHER THINGS, INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN
BY 6,670,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 932461433
--------------------------------------------------------------------------------------------------------------------------
Security: 573075108
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: MRTN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDOLPH L. MARTEN Mgmt For For
LARRY B. HAGNESS Mgmt For For
THOMAS J. WINKEL Mgmt For For
JERRY M. BAUER Mgmt For For
CHRISTINE K. MARTEN Mgmt For For
02 PROPOSAL TO CONFIRM THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC. Agenda Number: 932471939
--------------------------------------------------------------------------------------------------------------------------
Security: 577767106
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: MXWL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE CORTES Mgmt For For
RICHARD BALANSON Mgmt For For
EDWARD CAUDILL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE 2006 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MAXYGEN, INC. Agenda Number: 932510503
--------------------------------------------------------------------------------------------------------------------------
Security: 577776107
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: MAXY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.R.C. GREENWOOD Mgmt For For
RUSSELL J. HOWARD Mgmt For For
LOUIS G. LANGE Mgmt For For
ERNEST MARIO Mgmt For For
GORDON RINGOLD Mgmt For For
ISAAC STEIN Mgmt For For
JAMES R. SULAT Mgmt For For
02 TO APPROVE THE MAXYGEN, INC. 2006 EQUITY INCENTIVE Mgmt Abstain Against
PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS
AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162(M).
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
--------------------------------------------------------------------------------------------------------------------------
MCDATA CORPORATION Agenda Number: 932409154
--------------------------------------------------------------------------------------------------------------------------
Security: 580031201
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: MCDTA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. VAN SKILLING Mgmt For For
THOMAS M. UHLMAN Mgmt For For
MICHAEL J. SOPHIE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
MDC PARTNERS INC. Agenda Number: 932523120
--------------------------------------------------------------------------------------------------------------------------
Security: 552697104
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: MDCA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILES S. NADAL Mgmt For For
THOMAS N. DAVIDSON Mgmt For For
STEVEN BERNS Mgmt For For
RICHARD R. HYLLAND Mgmt For For
ROBERT J. KAMERSCHEN Mgmt For For
SCOTT KAUFFMAN Mgmt For For
SEN. MICHAEL J.L. KIRBY Mgmt For For
STEPHEN M. PUSTIL Mgmt For For
FRANOIS R. ROY Mgmt For For
THOMAS E. WEIGMAN Mgmt For For
02 A RESOLUTION APPOINTING BDO SEIDMAN, LLP TO Mgmt For For
ACT AS AUDITORS OF MDC PARTNERS AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
MEDCATH CORPORATION Agenda Number: 932435969
--------------------------------------------------------------------------------------------------------------------------
Security: 58404W109
Meeting Type: Annual
Meeting Date: 01-Mar-2006
Ticker: MDTH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. CASEY Mgmt For For
02 TO APPROVE THE MEDCATH CORPORATION 2006 STOCK Mgmt Abstain Against
OPTION AND AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC. Agenda Number: 932377927
--------------------------------------------------------------------------------------------------------------------------
Security: 58449L100
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker: MDCI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. PHILIP F. CORSO Mgmt For For
WILLIAM W. BURKE Mgmt For For
HENRY A. BERLING Mgmt For For
02 APPROVAL OF THE RATIFICATION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2006
--------------------------------------------------------------------------------------------------------------------------
MEDIWARE INFORMATION SYSTEMS, INC. Agenda Number: 932415652
--------------------------------------------------------------------------------------------------------------------------
Security: 584946107
Meeting Type: Annual
Meeting Date: 07-Dec-2005
Ticker: MEDW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH DELARIO Mgmt For For
JAMES BURGESS Mgmt For For
02 TO CONSIDER AND VOTE UPON THE AMENDMENT TO THE Mgmt Abstain Against
2003 EQUITY INCENTIVE PLAN.
03 TO CONSIDER AND VOTE UPON THE AMENDMENT TO THE Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
04 TO CONSIDER AND VOTE UPON THE AMENDMENT TO THE Mgmt For For
AMENDED AND RESTATED BY-LAWS.
05 TO CONSIDER AND VOTE UPON THE RATIFICATION OF Mgmt For For
THE APPOINTMENT OF EISNER LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF MEDIWARE
FOR THE FISCAL YEAR ENDED JUNE 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
MERIX CORPORATION Agenda Number: 932392979
--------------------------------------------------------------------------------------------------------------------------
Security: 590049102
Meeting Type: Annual
Meeting Date: 13-Oct-2005
Ticker: MERX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRBY A. DYESS Mgmt For For
CARLENE M. ELLIS Mgmt For For
MARK R. HOLLINGER Mgmt For For
DONALD D. JOBE Mgmt For For
GEORGE H. KERCKHOVE Mgmt For For
DR. WILLIAM W. LATTIN Mgmt For For
WILLIAM C. MCCORMICK Mgmt For For
ROBERT C. STRANDBERG Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MERIX INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
03 APPROVAL OF THE MERIX CORPORATION 2005 EQUITY Mgmt Against Against
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
META FINANCIAL GROUP, INC. Agenda Number: 932426148
--------------------------------------------------------------------------------------------------------------------------
Security: 59100U108
Meeting Type: Annual
Meeting Date: 23-Jan-2006
Ticker: CASH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. HAAHR Mgmt For For
JEANNE PARTLOW Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
METALLICA RESOURCES INC. Agenda Number: 932511620
--------------------------------------------------------------------------------------------------------------------------
Security: 59125J104
Meeting Type: Special
Meeting Date: 23-May-2006
Ticker: MRB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF THE ELECTION OF DIRECTORS PROPOSED Mgmt For For
BY MANAGEMENT;
02 IN RESPECT OF THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION;
03 IN RESPECT OF THE PROPOSED RESOLUTION TO ADOPT Mgmt For For
THE SHAREHOLDER RIGHTS PLAN;
04 IN RESPECT OF THE PROPOSED RESOLUTION TO APPROVE Mgmt For For
AN INCREASE IN THE MAXIMUM NUMBER OF COMMON
SHARES ISSUABLE PURSUANT TO THE CORPORATION
S STOCK OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
METALS USA, INC. Agenda Number: 932398452
--------------------------------------------------------------------------------------------------------------------------
Security: 591324207
Meeting Type: Special
Meeting Date: 19-Oct-2005
Ticker: MUSA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 18, 2005, BETWEEN THE COMPANY,
FLAG HOLDINGS CORPORATION AND FLAG ACQUISITION
CORPORATION:
02 ADJOURNMENT OF POSTPONEMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE AGREEMENT
AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1:
--------------------------------------------------------------------------------------------------------------------------
METASOLV, INC. Agenda Number: 932485902
--------------------------------------------------------------------------------------------------------------------------
Security: 59139P104
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MSLV
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROYCE J. HOLLAND Mgmt For For
TERRY L. SCOTT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2006.
--------------------------------------------------------------------------------------------------------------------------
MEXGOLD RESOURCES INC. Agenda Number: 932545621
--------------------------------------------------------------------------------------------------------------------------
Security: 592776108
Meeting Type: Special
Meeting Date: 14-Jun-2006
Ticker: MGRSF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLUTION FIXING THE NUMBER OF DIRECTORS AT Mgmt No vote
SIX (6).
02 THE ELECTION OF THE DIRECTORS PROPOSED BY MANAGEMENT Mgmt No vote
IN THE MANAGEMENT INFORMATION CIRCULAR DATED
MAY 24, 2006.
03 THE RE-APPOINTMENT OF MCGOVERN, HURLEY, CUNNINGHAM, Mgmt No vote
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION, AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
04 RESOLUTION TO AUTHORIZE THE DIRECTORS OF THE Mgmt No vote
CORPORATION TO DETERMINE, BY WAY OF A RESOLUTION
OF THE DIRECTORS, THE NUMBER OF DIRECTORS TO
BE ELECTED AT EACH MEETING OF THE SHAREHOLDERS
OF THE CORPORATION.
05 RESOLUTION INCREASING, BY 2,233,780 COMMON SHARES, Mgmt No vote
THE MAXIMUM NUMBER OF COMMON SHARES RESERVED
FOR GRANTS OF OPTIONS UNDER THE CORPORATION
S STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR DATED
MAY 24, 2006.
06 RESOLUTION CONFIRMING AN AMENDMENT TO THE GENERAL Mgmt No vote
BY-LAWS OF THE CORPORATION TO ESTABLISH QUORUM
REQUIREMENTS FOR MEETINGS OF THE SHAREHOLDERS
OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR DATED
MAY 24, 2006.
--------------------------------------------------------------------------------------------------------------------------
MICROFINANCIAL INCORPORATED Agenda Number: 932503318
--------------------------------------------------------------------------------------------------------------------------
Security: 595072109
Meeting Type: Special
Meeting Date: 16-May-2006
Ticker: MFI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN E. BOYLE Mgmt For For
ALAN J. ZAKON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF THE FIRM OF VITALE, CATURANO
& CO. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
MICROTEK MEDICAL HOLDINGS, INC. Agenda Number: 932500324
--------------------------------------------------------------------------------------------------------------------------
Security: 59515B109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: MTMD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH F. DAVIS Mgmt For For
M.E. GLASSCOCK, III Mgmt For For
ROSDON HENDRIX Mgmt For For
DAN R. LEE Mgmt For For
GENE R. MCGREVIN Mgmt For For
MARC R. SARNI Mgmt For For
RONALD L. SMORADA Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIND C.T.I. LTD. Agenda Number: 932552272
--------------------------------------------------------------------------------------------------------------------------
Security: M70240102
Meeting Type: Annual
Meeting Date: 29-Jun-2006
Ticker: MNDO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RE-APPOINTMENT OF KESSELMAN & KESSELMAN, INDEPENDENT Mgmt No vote
CERTIFIED PUBLIC ACCOUNTANTS IN ISRAEL AND
A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL
LIMITED, AS THE COMPANY S AUDITOR AND AUTHORIZATION
OF THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION
OR TO DELEGATE THE AUDIT COMMITTEE THEREOF
TO DO SO.
02 APPROVAL OF THE CONTINUING SERVICE OF MONICA Mgmt No vote
EISINGER AS BOTH (1) PRESIDENT AND CHIEF EXECUTIVE
OFFICER AND (2) CHAIRPERSON OF THE BOARD OF
DIRECTORS OF THE COMPANY.
03 APPROVAL OF AMENDMENTS TO THE COMPANY S ARTICLES Mgmt No vote
OF ASSOCIATION PURSUANT TO AMENDMENTS TO THE
ISRAELI COMPANIES LAW.
04 APPROVAL OF NEW INDEMNIFICATION AGREEMENTS IN Mgmt No vote
FAVOUR OF THE COMPANY S DIRECTORS WHO SERVE
FROM TIME TO TIME.
--------------------------------------------------------------------------------------------------------------------------
MINEFINDERS CORPORATION LTD. Agenda Number: 932497957
--------------------------------------------------------------------------------------------------------------------------
Security: 602900102
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: MFN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 DIRECTOR
MARK H. BAILEY Mgmt For For
JAMES MARTIN DAWSON Mgmt For For
H. LEO KING Mgmt For For
ROBERT L. LECLERC Mgmt For For
ANTHONIE LUTEIJN Mgmt For For
PAUL C. MACNEILL Mgmt For For
03 TO APPOINT BDO DUNWOODY LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS THE AUDITOR.
04 TO AUTHORIZE THE DIRECTORS TO SET THE AUDITOR Mgmt For For
S REMUNERATION.
05 TO APPROVE AN AMENDMENT TO THE COMPANY S STOCK Mgmt For For
OPTION PLAN DATED APRIL 16, 2003.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING AND ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
MK RESOURCES COMPANY Agenda Number: 932379147
--------------------------------------------------------------------------------------------------------------------------
Security: 55311Y103
Meeting Type: Special
Meeting Date: 09-Aug-2005
Ticker: MKRR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF MAY 3, 2005,
BY AND AMONG LEUCADIA NATIONAL CORPORATION,
MK RESOURCES COMPANY AND MARIGOLD ACQUISITION
CORP., AND THE MERGER CONTEMPLATED THEREBY.
THE MERGER AGREEMENT IS DESCRIBED IN, AND ATTACHED
AS APPENDIX A TO, THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS.
--------------------------------------------------------------------------------------------------------------------------
ML MACADAMIA ORCHARDS, LP Agenda Number: 932506441
--------------------------------------------------------------------------------------------------------------------------
Security: 55307U107
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: NUT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN K. KAI Mgmt No vote
JAMES S. KENDRICK Mgmt No vote
E. ALAN KENNETT Mgmt No vote
JEFFREY M. KISSEL Mgmt No vote
DAVID MCCLAIN Mgmt No vote
DENNIS J. SIMONIS Mgmt No vote
RUSSELL L. CASE Mgmt No vote
02 APPROVAL OF PROPOSAL TO AMEND THE PARTNERSHIP Mgmt No vote
S AGREEMENT OF LIMITED PARTNERSHIP.
--------------------------------------------------------------------------------------------------------------------------
MOCON, INC. Agenda Number: 932490648
--------------------------------------------------------------------------------------------------------------------------
Security: 607494101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: MOCO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. DEMOREST Mgmt For For
DEAN B. CHENOWETH Mgmt For For
J. LEONARD FRAME Mgmt For For
ROBERT F. GALLAGHER Mgmt For For
DANIEL W. MAYER Mgmt For For
RONALD A. MEYER Mgmt For For
RICHARD A. PROULX Mgmt For For
TOM C. THOMAS Mgmt For For
02 APPROVE THE MOCON, INC. 2006 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
03 RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
MOD-PAC CORP. Agenda Number: 932489265
--------------------------------------------------------------------------------------------------------------------------
Security: 607495108
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: MPAC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. GISEL, JR. Mgmt For For
DANIEL G. KEANE Mgmt For For
KEVIN T. KEANE Mgmt For For
ROBERT J. MCKENNA Mgmt For For
HOWARD ZEMSKY Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
MODTECH HOLDINGS, INC. Agenda Number: 932419167
--------------------------------------------------------------------------------------------------------------------------
Security: 60783C100
Meeting Type: Annual
Meeting Date: 13-Dec-2005
Ticker: MODT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. BUCKLEY Mgmt For For
ROBERT W. CAMPBELL Mgmt For For
DANIEL J. DONAHOE III Mgmt For For
STANLEY N. GAINES Mgmt For For
CHARLES R. GWIRTSMAN Mgmt For For
CHARLES C. MCGETTIGAN Mgmt For For
MYRON A. WICK III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PETERSON Mgmt For For
& COMPANY AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
MODTECH HOLDINGS, INC. Agenda Number: 932423091
--------------------------------------------------------------------------------------------------------------------------
Security: 60783C100
Meeting Type: Special
Meeting Date: 03-Jan-2006
Ticker: MODT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PRIVATE PLACEMENT AND THE ISSUANCE Mgmt Abstain Against
OF 2,046,000 SHARES OF COMMON STOCK AND WARRANTS
TO PURCHASE AN ADDITIONAL 1,023,000 SHARES
OF COMMON STOCK.
02 APPROVAL OF THE ISSUANCE OF THE SHARES OF COMMON Mgmt Abstain Against
STOCK TO BE ISSUED UPON CONVERSION OF A $25.9
MILLION CONVERTIBLE NOTE AND EXERCISE OF THE
RELATED WARRANTS.
03 APPROVAL OF THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 25 MILLION
TO 55 MILLION.
04 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2002 Mgmt Abstain Against
NONSTATUTORY STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE
UPON EXERCISE OF OPTIONS GRANTED UNDER THE
PLAN FROM 1 MILLION TO 2 MILLION.
--------------------------------------------------------------------------------------------------------------------------
MODTECH HOLDINGS, INC. Agenda Number: 932533880
--------------------------------------------------------------------------------------------------------------------------
Security: 60783C100
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: MODT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. BUCKLEY Mgmt For For
ROBERT W. CAMPBELL Mgmt For For
DANIEL J. DONAHOE III Mgmt For For
STANLEY N. GAINES Mgmt For For
CHARLES R. GWIRTSMAN Mgmt For For
CHARLES C. MCGETTIGAN Mgmt For For
MYRON A. WICK III Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT TO THE 2002 Mgmt Abstain Against
STOCK OPTION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PETERSON Mgmt For For
& COMPANY AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
MOLDFLOW CORPORATION Agenda Number: 932402592
--------------------------------------------------------------------------------------------------------------------------
Security: 608507109
Meeting Type: Annual
Meeting Date: 18-Nov-2005
Ticker: MFLO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER E. BROOKS Mgmt For For
ROBERT J. LEPOFSKY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MOLECULAR DEVICES CORPORATION Agenda Number: 932486182
--------------------------------------------------------------------------------------------------------------------------
Security: 60851C107
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: MDCC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH D. KEEGAN, PH.D. Mgmt For For
MOSHE H. ALAFI Mgmt For For
DAVID L. ANDERSON Mgmt For For
A. BLAINE BOWMAN Mgmt For For
ALAN FINKEL, PH.D. Mgmt For For
ANDRE F. MARION Mgmt For For
HARDEN M. MCCONNELL PHD Mgmt For For
J. ALLAN WAITZ, PH.D. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS MOLECULAR DEVICES INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS, INC. Agenda Number: 932525580
--------------------------------------------------------------------------------------------------------------------------
Security: 60877T100
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: MNTA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN K. CLARKE Mgmt For For
ROBERT S. LANGER, JR. Mgmt For For
STEPHEN T. REEDERS Mgmt For For
02 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
--------------------------------------------------------------------------------------------------------------------------
MONACO COACH CORPORATION Agenda Number: 932479593
--------------------------------------------------------------------------------------------------------------------------
Security: 60886R103
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: MNC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. BEN LYTLE Mgmt For For
RICHARD A. ROUSE Mgmt For For
KAY L. TOOLSON Mgmt For For
DANIEL C. USTIAN Mgmt For For
02 TO AMEND AND RESTATE THE 1993 STOCK PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MONARCH CEMENT COMPANY Agenda Number: 932453981
--------------------------------------------------------------------------------------------------------------------------
Security: 609031109
Meeting Type: Annual
Meeting Date: 12-Apr-2006
Ticker: MCEM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BYRON J. RADCLIFF Mgmt For For
MICHAEL R. WACHTER Mgmt For For
WALTER H. WULF, JR. Mgmt For For
WALTER H. WULF, III Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MONOGRAM BIOSCIENCES, INC. Agenda Number: 932399745
--------------------------------------------------------------------------------------------------------------------------
Security: 60975U108
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: MGRM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDMON R. JENNINGS Mgmt For For
CRISTINA H. KEPNER Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS OF MONOGRAM BIOSCIENCES,
INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2005.
--------------------------------------------------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION Agenda Number: 932429524
--------------------------------------------------------------------------------------------------------------------------
Security: 553777103
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: MTSC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN-LOU CHAMEAU Mgmt For For
MERLIN E. DEWING Mgmt For For
SIDNEY W. EMERY, JR. Mgmt For For
BRENDAN C. HEGARTY Mgmt For For
LOIS M. MARTIN Mgmt For For
BARB J. SAMARDZICH Mgmt For For
LINDA HALL WHITMAN Mgmt For For
02 TO ADOPT AND APPROVE THE MTS SYSTEMS CORPORATION Mgmt Abstain Against
2006 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC. Agenda Number: 932446621
--------------------------------------------------------------------------------------------------------------------------
Security: 625453105
Meeting Type: Annual
Meeting Date: 05-Apr-2006
Ticker: MGAM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. SARNOFF Mgmt For For
CLIFTON E. LIND Mgmt For For
MICHAEL J. MAPLES, SR. Mgmt For For
ROBERT D. REPASS Mgmt For For
JOHN M. WINKELMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
MULTIMEDIA GAMES, INC. FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
MYERS INDUSTRIES, INC. Agenda Number: 932457066
--------------------------------------------------------------------------------------------------------------------------
Security: 628464109
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MYE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH A. BROWN Mgmt For For
VINCENT C. BYRD Mgmt For For
KARL S. HAY Mgmt For For
RICHARD P. JOHNSTON Mgmt For For
EDWARD W. KISSEL Mgmt For For
STEPHEN E. MYERS Mgmt For For
JOHN C. ORR Mgmt For For
RICHARD L. OSBORNE Mgmt For For
JON H. OUTCALT Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S 1999 Mgmt Abstain Against
STOCK PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2006.
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 932401829
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: MYGN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER GILBERT, PH.D. Mgmt For For
ARTHUR H HAYES, JR., MD Mgmt For For
DENNIS H LANGER MD., JD Mgmt For For
02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Abstain Against
AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,700,000 SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 932417923
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Special
Meeting Date: 06-Jan-2006
Ticker: MYGN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Abstain Against
AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HOME HEALTH CARE CORP. Agenda Number: 932415816
--------------------------------------------------------------------------------------------------------------------------
Security: 636380107
Meeting Type: Annual
Meeting Date: 05-Dec-2005
Ticker: NHHC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK H. FIALKOW Mgmt For For
STEVEN FIALKOW Mgmt For For
IRA GREIFER, M.D. Mgmt For For
BERNARD LEVINE, M.D. Mgmt For For
ROBERT C. PORDY, M.D. Mgmt For For
H. SHULMAN, J.D., CPA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JULY 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL R.V. HOLDINGS, INC. Agenda Number: 932415828
--------------------------------------------------------------------------------------------------------------------------
Security: 637277104
Meeting Type: Annual
Meeting Date: 09-Dec-2005
Ticker: NVH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY C. ALBRECHTSEN Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For
BY THE BOARD OF DIRECTORS OF SWENSON ADVISORS,
LLP, AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
--------------------------------------------------------------------------------------------------------------------------
NCO GROUP, INC. Agenda Number: 932498214
--------------------------------------------------------------------------------------------------------------------------
Security: 628858102
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: NCOG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BARRIST Mgmt For For
LEO J. POUND Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006, AS MORE FULLY DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
NEOWARE SYSTEMS, INC. Agenda Number: 932411654
--------------------------------------------------------------------------------------------------------------------------
Security: 64065P102
Meeting Type: Annual
Meeting Date: 01-Dec-2005
Ticker: NWRE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL G. KANTROWITZ Mgmt For For
KLAUS P. BESIER Mgmt For For
DENNIS FLANAGAN Mgmt For For
DAVID D. GATHMAN Mgmt For For
JOHN P. KIRWIN, III Mgmt For For
CHRISTOPHER G. MCCANN Mgmt For For
JOHN M. RYAN Mgmt For For
02 APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE THE COMPANY S CORPORATE
NAME.
03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NETRATINGS, INC. Agenda Number: 932521859
--------------------------------------------------------------------------------------------------------------------------
Security: 64116M108
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: NTRT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. DIMLING Mgmt For For
DAVID H. HARKNESS Mgmt For For
ARTHUR F. KINGSBURY Mgmt For For
THOMAS A. MASTRELLI Mgmt For For
D. SCOTT MERCER Mgmt For For
JAMES M. O'HARA Mgmt For For
WILLIAM R. PULVER Mgmt For For
JERRELL W. SHELTON Mgmt For For
SUSAN D. WHITING Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST AND YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NEUROGEN CORPORATION Agenda Number: 932532535
--------------------------------------------------------------------------------------------------------------------------
Security: 64124E106
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: NRGN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FELIX J. BAKER Mgmt For For
JULIAN C. BAKER Mgmt For For
ERAN BROSHY Mgmt For For
STEPHEN R. DAVIS Mgmt For For
STEWART HEN Mgmt For For
WILLIAM H. KOSTER Mgmt For For
JONATHAN S. LEFF Mgmt For For
CRAIG SAXTON Mgmt For For
JOHN SIMON Mgmt For For
02 TO ADOPT AN AMENDMENT TO THE NEUROGEN CORPORATION Mgmt Abstain Against
2000 NON-EMPLOYEE DIRECTORS STOCK OPTION PROGRAM
TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE UNDER THE PROGRAM FROM 570,000
SHARES TO 820,000 SHARES.
03 TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt Abstain Against
NEUROGEN CORPORATION 2001 STOCK OPTION PLAN
TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE UNDER THE PLAN FROM 3,500,000
SHARES TO 4,500,000 SHARES.
04 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
NEUROMETRIX, INC. Agenda Number: 932509752
--------------------------------------------------------------------------------------------------------------------------
Security: 641255104
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: NURO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHAI N. GOZANI, MD, PHD Mgmt For For
CHARLES R. LAMANTIA Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF THE COMPANY S COMMON
STOCK, $0.0001 PAR VALUE PER SHARE, RESERVED
FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
NEVSUN RESOURCES LTD. Agenda Number: 932472498
--------------------------------------------------------------------------------------------------------------------------
Security: 64156L101
Meeting Type: Special
Meeting Date: 26-Apr-2006
Ticker: NSU
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. STUART ANGUS Mgmt For For
JOHN A. CLARKE Mgmt For For
CLIFFORD T. DAVIS Mgmt For For
ROBERT J. GAYTON Mgmt For For
GARY E. GERMAN Mgmt For For
GERARD E. MUNERA Mgmt For For
02 TO APPOINT KPMG AS AUDITORS OF THE COMPANY. Mgmt For For
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION.
04 TO APPROVE THE REPLACEMENT OF THE COMPANY S Mgmt For For
INCENTIVE SHARE OPTION PLAN WITH A NEW STOCK
OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
NEW FRONTIER MEDIA, INC. Agenda Number: 932380532
--------------------------------------------------------------------------------------------------------------------------
Security: 644398109
Meeting Type: Annual
Meeting Date: 11-Aug-2005
Ticker: NOOF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL WEINER Mgmt For For
DR. SKENDER FANI Mgmt For For
MELISSA HUBBARD Mgmt For For
ALAN ISAACMAN Mgmt For For
DAVID NICHOLAS Mgmt For For
HIRAM J. WOO Mgmt For For
02 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING MARCH 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
NGP CAPITAL RESOURCES COMPANY Agenda Number: 932509702
--------------------------------------------------------------------------------------------------------------------------
Security: 62912R107
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: NGPC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. ALBIN Mgmt For For
C. KENT CONINE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NITROMED, INC. Agenda Number: 932501681
--------------------------------------------------------------------------------------------------------------------------
Security: 654798503
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: NTMD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARGERIS KARABELAS PH.D. Mgmt For For
ROBERT S. COHEN Mgmt For For
FRANK L. DOUGLAS MD PHD Mgmt For For
ZOLA HOROVITZ, PH.D. Mgmt For For
MARK LESCHLY Mgmt For For
JOHN W. LITTLECHILD Mgmt For For
JOSEPH LOSCALZO, MD PHD Mgmt For For
DAVEY S. SCOON Mgmt For For
02 TO ADOPT THE AMENDMENT TO THE COMPANY S 2003 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
NMT MEDICAL, INC. Agenda Number: 932535769
--------------------------------------------------------------------------------------------------------------------------
Security: 629294109
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: NMTI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. AHERN Mgmt For For
CHERYL L. CLARKSON Mgmt For For
DANIEL F. HANLEY, M.D. Mgmt For For
JAMES E. LOCK, M.D. Mgmt For For
FRANCIS J. MARTIN Mgmt For For
HARRY A. SCHULT Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 Mgmt Abstain Against
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF THE COMPANY S COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 1,100,000 SHARES
TO 1,500,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 Mgmt Abstain Against
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY S COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER FROM 275,000
SHARES TO 425,000 SHARES.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S 1996 Mgmt Abstain Against
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS
TO INCREASE THE NUMBER OF SHARES OF THE COMPANY
S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER
FROM 325,000 SHARES TO 575,000 SHARES.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
NN, INC. Agenda Number: 932497440
--------------------------------------------------------------------------------------------------------------------------
Security: 629337106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: NNBR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODERICK R. BATY Mgmt For For
ROBERT M. AIKEN Mgmt For For
02 FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NOBLE INTERNATIONAL, LTD. Agenda Number: 932511175
--------------------------------------------------------------------------------------------------------------------------
Security: 655053106
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: NOBL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SKANDALARIS Mgmt For For
MARK T. BEHRMAN Mgmt For For
VAN E. CONWAY Mgmt For For
FRED L. HUBACKER Mgmt For For
THOMAS E. SAELI Mgmt For For
LARRY R. WENDLING Mgmt For For
JOSEPH C. DAY Mgmt For For
02 PROPOSED AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORTH PITTSBURGH SYSTEMS, INC. Agenda Number: 932507582
--------------------------------------------------------------------------------------------------------------------------
Security: 661562108
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: NPSI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRY R. BROWN Mgmt For For
CHARLES E. COLE Mgmt For For
FREDERICK J. CROWLEY Mgmt For For
ALLEN P. KIMBLE Mgmt For For
STEPHEN G. KRASKIN Mgmt For For
DAVID E. NELSEN Mgmt For For
CHARLES E. THOMAS, JR. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC. Agenda Number: 932538652
--------------------------------------------------------------------------------------------------------------------------
Security: 665575106
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: NTO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT SIX Mgmt For For
(6).
02 DIRECTOR
DAVID COHEN Mgmt For For
ROBERT CROSS Mgmt For For
JOHN K. BURNS Mgmt For For
ROBERT GAYTON Mgmt For For
MICHAEL BECKETT Mgmt For For
RICHARD KNIGHT Mgmt For For
03 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
04 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NORTHGATE MINERALS CORPORATION Agenda Number: 932458830
--------------------------------------------------------------------------------------------------------------------------
Security: 666416102
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: NXG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. WILLIAM DANIEL Mgmt For For
PATRICK D. DOWNEY Mgmt For For
DOUGLAS P. HAYHURST Mgmt For For
KLAUS V. KONIGSMANN Mgmt For For
KEITH C. HENDRICK Mgmt For For
TERRENCE A. LYONS Mgmt For For
CONRAD A. PINETTE Mgmt For For
KENNETH G. STOWE Mgmt For For
02 THE RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION.
03 THE RESOLUTION AUTHORIZING THE BOARD OF DIRECTORS Mgmt For For
OF THE CORPORATION TO FIX THE AUDITOR S REMUNERATION
FOR THE ENSUING YEAR.
04 THIS VOTING INSTRUCTION FORM ALSO CONFERS DISCRETIONARY Mgmt For For
AUTHORITY UPON ANY OTHER MATTER, INCLUDING
AMENDMENTS TO ANY OF THE FOREGOING, AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC. Agenda Number: 932524906
--------------------------------------------------------------------------------------------------------------------------
Security: 66987E206
Meeting Type: Special
Meeting Date: 31-May-2006
Ticker: NG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE BRACK Mgmt For For
MICHAEL H. HALVORSON Mgmt For For
GERALD J. MCCONNELL Mgmt For For
COLE MCFARLAND Mgmt For For
CLYNTON NAUMAN Mgmt For For
JAMES PHILIP Mgmt For For
RICK VAN NIEUWENHUYSE Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
03 TO APPROVE THE SHAREHOLDER RIGHTS PLAN AGREEMENT. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOVAMERICAN STEEL INC. Agenda Number: 932444754
--------------------------------------------------------------------------------------------------------------------------
Security: 669959108
Meeting Type: Annual
Meeting Date: 03-Apr-2006
Ticker: TONS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. BRYAN JONES* Mgmt For For
JOHN LEBOUTILLIER* Mgmt For For
ROBERT PANET-RAYMOND** Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF RAYMOND CHABOT Mgmt For For
GRANT THORNTON LLP, CHARTERED ACCOUNTANTS,
AS AUDITORS OF THE CORPORATION AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
NOVATEL WIRELESS, INC. Agenda Number: 932372078
--------------------------------------------------------------------------------------------------------------------------
Security: 66987M604
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: NVTL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK ROSSI Mgmt For For
DAVID A. WERNER Mgmt For For
02 RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2005 BE RATIFIED.
03 RESOLVED, THAT THE AMENDMENT OF THE COMPANY Mgmt Abstain Against
S AMENDED AND RESTATED 2000 STOCK INCENTIVE
PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
NOVATEL WIRELESS, INC. Agenda Number: 932506516
--------------------------------------------------------------------------------------------------------------------------
Security: 66987M604
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: NVTL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER V. LEPARULO Mgmt No vote
HORST J. PUDWILL Mgmt No vote
02 RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2006 BE RATIFIED.
--------------------------------------------------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP. Agenda Number: 932401297
--------------------------------------------------------------------------------------------------------------------------
Security: 669908105
Meeting Type: Annual
Meeting Date: 14-Nov-2005
Ticker: NUHC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR NADATA Mgmt For For
MARTIN N. NOVICK Mgmt For For
02 AMENDMENTS TO THE 2002 KEY EMPLOYEE STOCK OPTION Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
NUCO2 INC. Agenda Number: 932412098
--------------------------------------------------------------------------------------------------------------------------
Security: 629428103
Meeting Type: Annual
Meeting Date: 07-Dec-2005
Ticker: NUCO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. DEDOMENICO Mgmt For For
DANIEL RAYNOR Mgmt For For
02 TO APPROVE THE 2005 EXECUTIVE MANAGEMENT STOCK Mgmt Abstain Against
OPTION PLAN.
03 TO APPROVE THE 2005 NON-EMPLOYEE DIRECTORS STOCK Mgmt Abstain Against
OPTION PLAN.
04 TO APPROVE THE 2005 EMPLOYEE STOCK OPTION PLAN. Mgmt Abstain Against
05 TO RATIFY THE GRANT OF STOCK OPTIONS TO CERTAIN Mgmt Abstain Against
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORAT Agenda Number: 932431036
--------------------------------------------------------------------------------------------------------------------------
Security: 67060Y101
Meeting Type: Annual
Meeting Date: 02-Feb-2006
Ticker: NUTR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. BURKE Mgmt For For
JAMES D. STICE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT CERTIFIED
PUBLIC AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2006.
--------------------------------------------------------------------------------------------------------------------------
NUTRITION 21, INC. Agenda Number: 932403227
--------------------------------------------------------------------------------------------------------------------------
Security: 67069V108
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: NXXI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. GEORGE BENSON Mgmt For For
JOHN L. CASSIS Mgmt For For
WARREN D. COOPER Mgmt For For
AUDREY T. CROSS Mgmt For For
JOHN H. GUTFREUND Mgmt For For
GAIL MONTGOMERY Mgmt For For
MARVIN MOSER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF J.H. COHN LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2006.
--------------------------------------------------------------------------------------------------------------------------
NUVISTA ENERGY LTD. Agenda Number: 932480344
--------------------------------------------------------------------------------------------------------------------------
Security: 67072Q104
Meeting Type: Special
Meeting Date: 04-May-2006
Ticker: NUVSF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION FIXING THE NUMBER OF DIRECTORS Mgmt For For
TO BE ELECTED AT THE MEETING AT SEVEN MEMBERS;
02 THE ELECTION AS DIRECTORS FOR THE ENSUING YEAR Mgmt For For
OF THE SEVEN NOMINEES PROPOSED BY MANAGEMENT
IN OUR INFORMATION CIRCULAR - PROXY STATEMENT
DATED, MARCH 15, 2006;
03 THE APPOINTMENT OF KPMG, LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS OUR AUDITORS AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION AS SUCH;
04 THE RESOLUTION APPROVING THE ISSUANCE OF 100,000 Mgmt For For
COMMON SHARES UNDER OUR BONUS PROGRAM;
05 THE RESOLUTION INCREASING THE COMMON SHARE MAXIMUM Mgmt For For
SET OUT IN OUR STOCK OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
NYMAGIC, INC. Agenda Number: 932509815
--------------------------------------------------------------------------------------------------------------------------
Security: 629484106
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: NYM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. ANDERSON Mgmt For For
GLENN ANGIOLILLO Mgmt For For
JOHN T. BAILY Mgmt For For
DAVID E. HOFFMAN Mgmt For For
A. GEORGE KALLOP Mgmt For For
WILLIAM J. MICHAELCHECK Mgmt For For
WILLIAM D. SHAW, JR. Mgmt For For
ROBERT G. SIMSES Mgmt For For
GEORGE R. TRUMBULL, III Mgmt For For
GLENN R. YANOFF Mgmt For For
DAVID W. YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION Agenda Number: 932515692
--------------------------------------------------------------------------------------------------------------------------
Security: 68210P107
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: OME
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AVRAM A. GLAZER Mgmt Withheld Against
LEONARD DISALVO Mgmt Withheld Against
02 ADOPTION OF 2006 INCENTIVE PLAN Mgmt Against Against
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ON ASSIGNMENT, INC. Agenda Number: 932504637
--------------------------------------------------------------------------------------------------------------------------
Security: 682159108
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: ASGN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEREMY JONES Mgmt For For
TERESA A. HOPP Mgmt For For
02 THE AMENDMENT & RESTATEMENT OF ON ASSIGNMENT Mgmt Abstain Against
S RESTATED 1987 STOCK OPTION PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
ONCOLYTICS BIOTECH INC. Agenda Number: 932470684
--------------------------------------------------------------------------------------------------------------------------
Security: 682310107
Meeting Type: Special
Meeting Date: 26-Apr-2006
Ticker: ONCY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS. THE NOMINEES PROPOSED Mgmt For For
BY MANAGEMENT ARE: BRADLEY G. THOMPSON, DOUGLAS
A. BALL, WILLIAM A. COCHRANE, JIM DINNING,
J. MARK LIEVONEN, ROBERT B. SCHULTZ, FRED A.
STEWART.
02 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 THE INCREASE IN THE NUMBER OF COMMON SHARES Mgmt For For
RESERVED FOR ISSUANCE PURSUANT TO THE CORPORATION
S STOCK OPTION PLAN.
04 THE AMENDMENT OF THE ARTICLES OF THE CORPORATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OPTEUM INC. Agenda Number: 932457749
--------------------------------------------------------------------------------------------------------------------------
Security: 68384A100
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: OPX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAUREEN A. HENDRICKS Mgmt No vote
JASON KAPLAN Mgmt No vote
PETER R. NORDEN Mgmt No vote
JEFFREY J. ZIMMER Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006
3A CONVERSION OF 1,223,208 SHARES OF CLASS A REDEEMABLE Mgmt No vote
PREFERRED STOCK INTO SHARES OF CLASS A COMMON
STOCK ON A ONE-FOR-ONE BASIS
3B AUTHORIZATION OF THE ISSUANCE OF SHARES OF CLASS Mgmt No vote
A COMMON STOCK IN LIEU OF SHARES OF CLASS B
REDEEMABLE PREFERRED STOCK
--------------------------------------------------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V. Agenda Number: 932526304
--------------------------------------------------------------------------------------------------------------------------
Security: N6748L102
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: OFIX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. GERO Mgmt For For
PETER J. HEWETT Mgmt For For
CHARLES W. FEDERICO Mgmt For For
ROBERT GAINES-COOPER Mgmt For For
JERRY C. BENJAMIN Mgmt For For
WALTER P. VON WARTBURG Mgmt For For
THOMAS J. KESTER Mgmt For For
KENNETH R. WEISSHAAR Mgmt For For
GUY J. JORDAN Mgmt For For
STEFAN WIDENSOHLER Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION (ARTICLE 16).
03 PROPOSAL TO APPROVE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION (ARTICLE 4).
04 PROPOSAL TO APPROVE BALANCE SHEET AND INCOME Mgmt For For
STATEMENT AT AND FOR THE YEAR ENDED DECEMBER
31, 2005.
05 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 932407251
--------------------------------------------------------------------------------------------------------------------------
Security: 671044105
Meeting Type: Annual
Meeting Date: 11-Nov-2005
Ticker: OSIS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEEPAK CHOPRA Mgmt For For
AJAY MEHRA Mgmt For For
STEVEN C. GOOD Mgmt For For
MEYER LUSKIN Mgmt For For
CHAND R. VISWANATHAN Mgmt For For
02 TO RATIFY THE BOARD OF DIRECTOR S SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
OUTDOOR CHANNEL HOLDINGS, INC. Agenda Number: 932386750
--------------------------------------------------------------------------------------------------------------------------
Security: 690027206
Meeting Type: Annual
Meeting Date: 30-Aug-2005
Ticker: OUTD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY R. BERGLUND Mgmt For For
RAY V. MILLER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OUTDOOR CHANNEL HOLDINGS, INC. Agenda Number: 932486675
--------------------------------------------------------------------------------------------------------------------------
Security: 690027206
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: OUTD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS H. MASSIE Mgmt For For
DAVID C. MERRITT Mgmt For For
ELIZABETH J. SANDERSON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OVERLAND STORAGE, INC. Agenda Number: 932403152
--------------------------------------------------------------------------------------------------------------------------
Security: 690310107
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: OVRL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER CALISI Mgmt For For
ROBERT A. DEGAN Mgmt For For
SCOTT MCCLENDON Mgmt For For
MICHAEL NORKUS Mgmt For For
02 APPROVE AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED COMMON SHARES FROM 25,000,000
TO 45,000,000.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
PACIFIC CMA, INC. Agenda Number: 932514866
--------------------------------------------------------------------------------------------------------------------------
Security: 69403T104
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: PAM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED LAM Mgmt For For
SCOTT TURNER Mgmt For For
LOUISA CHAN Mgmt For For
KAZE CHAN Mgmt For For
KWONG SANG LIU Mgmt For For
KENNETH CHIK Mgmt For For
CHUNG LEUNG YU Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF BKD, Mgmt For For
LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
PACKETEER, INC. Agenda Number: 932496145
--------------------------------------------------------------------------------------------------------------------------
Security: 695210104
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: PKTR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. WILLIAM KRAUSE Mgmt For For
B.F. (BUD) MATHAISEL Mgmt For For
PETER VAN CAMP Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
--------------------------------------------------------------------------------------------------------------------------
PARADYNE NETWORKS, INC. Agenda Number: 932385152
--------------------------------------------------------------------------------------------------------------------------
Security: 69911G107
Meeting Type: Special
Meeting Date: 01-Sep-2005
Ticker: PDYN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 7, 2005, BY AND AMONG ZHONE
TECHNOLOGIES, INC., PARROT ACQUISITION CORP.,
A WHOLLY OWNED SUBSIDIARY OF ZHONE, AND PARADYNE
NETWORKS, INC., AS IT MAY BE FURTHER AMENDED
FROM TIME TO TIME.
02 GRANT DISCRETIONARY AUTHORITY TO ADJOURN THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES WITH RESPECT TO PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932410727
--------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 15-Dec-2005
Ticker: PRXL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK J. FORTUNE Mgmt For For
WILLIAM U. PARFET Mgmt For For
02 TO APPROVE THE PAREXEL INTERNATIONAL CORPORATION Mgmt Abstain Against
2005 STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP. Agenda Number: 932372927
--------------------------------------------------------------------------------------------------------------------------
Security: 700416209
Meeting Type: Annual
Meeting Date: 20-Jul-2005
Ticker: PKE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE BLANCHFIELD Mgmt For For
ANTHONY CHIESA Mgmt For For
LLOYD FRANK Mgmt For For
BRIAN E. SHORE Mgmt For For
STEVEN T. WARSHAW Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PARTICLE DRILLING TECHNOLOGIES, INC. Agenda Number: 932436050
--------------------------------------------------------------------------------------------------------------------------
Security: 70212G101
Meeting Type: Annual
Meeting Date: 03-Mar-2006
Ticker: PDRT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH R. LESUER Mgmt For For
JIM B. TERRY Mgmt For For
JOHN D. SCHILLER Mgmt For For
MICHAEL S. MATHEWS Mgmt For For
HUGH A. MENOWN Mgmt For For
STEVE A. WEYEL Mgmt For For
02 RATIFICATION OF REAPPOINTMENT OF UHY MANN FRANKFORT Mgmt For For
STEIN & LIPP CPAS, LLP
--------------------------------------------------------------------------------------------------------------------------
PASON SYSTEMS INC. Agenda Number: 932478236
--------------------------------------------------------------------------------------------------------------------------
Security: 702925108
Meeting Type: Special
Meeting Date: 15-May-2006
Ticker: PSYTF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF FIXING THE NUMBER OF DIRECTORS Mgmt For For
AT SIX (6);
02 IN RESPECT OF THE ELECTION OF DIRECTORS, AS Mgmt For For
SPECIFIED IN THE ACCOMPANYING INFORMATION CIRCULAR;
03 IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP CHARTERED ACCOUNTANTS, AS THE AUDITOR
OF THE CORPORATION;
04 A SPECIAL RESOLUTION AUTHORIZING THE CORPORATION Mgmt For For
TO AMEND ITS ARTICLES TO SUBDIVIDE THE COMMON
SHARES OF THE CORPORATION, WHETHER ISSUED OR
UNISSUED, ON A TWO-FOR-ONE BASIS AS SET FORTH
IN THE ACCOMPANYING INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
PATRIOT TRANSPORTATION HOLDING, INC. Agenda Number: 932430236
--------------------------------------------------------------------------------------------------------------------------
Security: 70337B102
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: PATR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMPSON S. BAKER II* Mgmt For For
MARTIN E. STEIN, JR.* Mgmt For For
JOHN E. ANDERSON** Mgmt For For
02 THE APPROVAL OF THE 2006 STOCK INCENTIVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PAUL MUELLER COMPANY Agenda Number: 932474125
--------------------------------------------------------------------------------------------------------------------------
Security: 624752101
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: MUEL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW T. DETELICH Mgmt For For
WILLIAM L. FUERST Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PC MALL, INC. Agenda Number: 932371228
--------------------------------------------------------------------------------------------------------------------------
Security: 69323K100
Meeting Type: Annual
Meeting Date: 12-Jul-2005
Ticker: MALL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK F. KHULUSI Mgmt For For
MARK C. LAYTON Mgmt For For
RONALD B. RECK Mgmt For For
THOMAS A. MALOOF Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY S CURRENT
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
PCTEL, INC. Agenda Number: 932514044
--------------------------------------------------------------------------------------------------------------------------
Security: 69325Q105
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: PCTI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. JACKMAN Mgmt For For
JOHN SHEEHAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PCTEL, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 1997 STOCK PLAN, INCLUDING AN INCREASE
IN THE RESERVE OF SHARES UNDER THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PDF SOLUTIONS, INC. Agenda Number: 932505956
--------------------------------------------------------------------------------------------------------------------------
Security: 693282105
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: PDFS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUCIO L. LANZA Mgmt No vote
KIMON MICHAELS, PH.D. Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt No vote
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
PDI, INC. Agenda Number: 932532876
--------------------------------------------------------------------------------------------------------------------------
Security: 69329V100
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: PDII
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL MARQUARD Mgmt For For
JOHN M. PIETRUSKI Mgmt For For
FRANK RYAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2006.
--------------------------------------------------------------------------------------------------------------------------
PEERLESS MFG. CO. Agenda Number: 932418608
--------------------------------------------------------------------------------------------------------------------------
Security: 705514107
Meeting Type: Annual
Meeting Date: 08-Dec-2005
Ticker: PMFG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD S. LEE Mgmt For For
JOSEPH V. MARINER, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP
--------------------------------------------------------------------------------------------------------------------------
PEERLESS SYSTEMS CORPORATION Agenda Number: 932532965
--------------------------------------------------------------------------------------------------------------------------
Security: 705536100
Meeting Type: Annual
Meeting Date: 29-Jun-2006
Ticker: PRLS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. BARRETT Mgmt For For
LOUIS C. COLE Mgmt For For
HOWARD J. NELLOR Mgmt For For
THOMAS G. ROTHERHAM Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda Number: 932517610
--------------------------------------------------------------------------------------------------------------------------
Security: 705573103
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: PEGA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER V. D'ARBELOFF Mgmt For For
RICHARD H. JONES Mgmt For For
STEVEN F. KAPLAN Mgmt For For
JAMES P. O'HALLORAN Mgmt For For
ALAN TREFLER Mgmt For For
WILLIAM W. WYMAN Mgmt For For
02 TO APPROVE THE PEGASYSTEMS INC. 2006 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
PEMSTAR INC. Agenda Number: 932375288
--------------------------------------------------------------------------------------------------------------------------
Security: 706552106
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker: PMTR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH E. HENDRICKSON Mgmt For For
THOMAS A. BURTON Mgmt For For
MICHAEL ODRICH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
PERFORMANCE TECHNOLOGIES, INC. Agenda Number: 932515515
--------------------------------------------------------------------------------------------------------------------------
Security: 71376K102
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: PTIX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. SKARZYNSKI Mgmt For For
ROBERT L. TILLMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
PFSWEB, INC. Agenda Number: 932524641
--------------------------------------------------------------------------------------------------------------------------
Security: 717098107
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: PFSW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID I. BEATSON Mgmt For For
JAMES F. REILLY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
AUTHORIZE A REVERSE STOCK SPLIT.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PHARMACYCLICS, INC. Agenda Number: 932409849
--------------------------------------------------------------------------------------------------------------------------
Security: 716933106
Meeting Type: Annual
Meeting Date: 15-Dec-2005
Ticker: PCYC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILES R. GILBURNE Mgmt For For
LORETTA M. ITRI, M.D. Mgmt For For
RICHARD M. LEVY, PH.D. Mgmt For For
RICHARD A. MILLER, M.D. Mgmt For For
WILLIAM R. ROHN Mgmt For For
CRAIG C. TAYLOR Mgmt For For
02 TO AMEND THE COMPANY S 2004 EQUITY INCENTIVE Mgmt Abstain Against
AWARD PLAN (THE 2004 PLAN ) IN ORDER TO INCREASE
THE TOTAL NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE OVER THE TERM OF THE
2004 PLAN BY AN ADDITIONAL 1,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
PHASE FORWARD INCORPORATED Agenda Number: 932472537
--------------------------------------------------------------------------------------------------------------------------
Security: 71721R406
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: PFWD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT K WEILER Mgmt For For
PAUL A. BLEICHER Mgmt For For
AXEL BICHARA Mgmt For For
JAMES I. CASH, JR. Mgmt For For
RICHARD A. D'AMORE Mgmt For For
GARY E. HAROIAN Mgmt For For
DENNIS R. SHAUGHNESSY Mgmt For For
EVE E. SLATER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO APPROVE AN AMENDMENT TO THE 2004 STOCK OPTION Mgmt Abstain Against
AND INCENTIVE PLAN TO INCREASE TO 3,500,000
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER, AN INCREASE OF 2,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
PICO HOLDINGS, INC. Agenda Number: 932370202
--------------------------------------------------------------------------------------------------------------------------
Security: 693366205
Meeting Type: Annual
Meeting Date: 01-Aug-2005
Ticker: PICO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HART Mgmt For For
RONALD LANGLEY Mgmt For For
JOHN D. WEIL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PICO HOLDINGS, INC. Agenda Number: 932415234
--------------------------------------------------------------------------------------------------------------------------
Security: 693366205
Meeting Type: Special
Meeting Date: 08-Dec-2005
Ticker: PICO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO APPROVE THE PICO HOLDINGS, INC. Mgmt Abstain Against
2005 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PIONEER DRILLING COMPANY Agenda Number: 932375391
--------------------------------------------------------------------------------------------------------------------------
Security: 723655106
Meeting Type: Annual
Meeting Date: 05-Aug-2005
Ticker: PDC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. HARNESS Mgmt For For
JAMES M. TIDWELL Mgmt For For
DEAN A. BURKHARDT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
PLC SYSTEMS INC. Agenda Number: 932497743
--------------------------------------------------------------------------------------------------------------------------
Security: 69341D104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: PLC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN L. HOLMES Mgmt For For
ALAN H. MAGAZINE Mgmt For For
EDWARD H. PENDERGAST Mgmt For For
02 APPROVAL OF THE SELECTION OF VITALE, CATURANO Mgmt For For
& COMPANY, LTD. AS THE COMPANY S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO
FIX THE REMUNERATION TO BE PAID TO THE AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 932429079
--------------------------------------------------------------------------------------------------------------------------
Security: 729132100
Meeting Type: Annual
Meeting Date: 07-Feb-2006
Ticker: PLXS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALF R. BOER Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
DAVID J. DRURY Mgmt For For
DEAN A. FOATE Mgmt For For
PETER KELLY Mgmt For For
JOHN L. NUSSBAUM Mgmt For For
THOMAS J. PROSSER Mgmt For For
CHARLES M. STROTHER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS
--------------------------------------------------------------------------------------------------------------------------
POMEROY IT SOLUTIONS, INC. Agenda Number: 932538602
--------------------------------------------------------------------------------------------------------------------------
Security: 731822102
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: PMRY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. POMEROY, II Mgmt For For
STEPHEN E. POMEROY Mgmt For For
KEVIN G. GREGORY Mgmt For For
JAMES H. SMITH, III Mgmt For For
WILLIAM H. LOMICKA Mgmt For For
VINCENT D. RINALDI Mgmt For For
DEBRA E. TIBEY Mgmt For For
KENNETH R. WATERS Mgmt For For
DAVID G. BOUCHER Mgmt For For
RONALD E. KRIEG Mgmt For For
02 TO APPROVE CERTAIN AMENDMENTS TO THE 2002 AMENDED Mgmt Abstain Against
AND RESTATED OUTSIDE DIRECTORS STOCK INCENTIVE
PLAN.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY BE PROPERLY Mgmt For For
BROUGHT BEFORE THE MEETING AND ANY AND ALL
ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
POSSIS MEDICAL, INC. Agenda Number: 932413216
--------------------------------------------------------------------------------------------------------------------------
Security: 737407106
Meeting Type: Annual
Meeting Date: 07-Dec-2005
Ticker: POSS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. DUTCHER Mgmt For For
MARY K. BRAINERD Mgmt For For
SEYMOUR J. MANSFIELD Mgmt For For
WILLIAM C MATTISON, JR. Mgmt For For
WHITNEY A. MCFARLIN Mgmt For For
DONALD C. WEGMILLER Mgmt For For
RODNEY A. YOUNG Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 932440578
--------------------------------------------------------------------------------------------------------------------------
Security: 739128106
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: POWL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. CLARK Mgmt For For
STEPHEN W. SEALE, JR. Mgmt For For
ROBERT C. TRANCHON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PRINTRONIX, INC. Agenda Number: 932380568
--------------------------------------------------------------------------------------------------------------------------
Security: 742578107
Meeting Type: Annual
Meeting Date: 16-Aug-2005
Ticker: PTNX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. KLEIST Mgmt For For
B. COLEMAN Mgmt For For
J. DOUGERY Mgmt For For
C. HALLIWELL Mgmt For For
E. KELEN Mgmt For For
02 TO APPROVE THE PRINTRONIX, INC. 2005 STOCK OPTION Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
PROGRESSIVE GAMING INTERNATIONAL COR Agenda Number: 932552905
--------------------------------------------------------------------------------------------------------------------------
Security: 74332S102
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: PGIC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. TODOROFF Mgmt For For
MAJ. GEN. P.A. HARVEY Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNT
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
PROVIDE COMMERCE, INC. Agenda Number: 932404370
--------------------------------------------------------------------------------------------------------------------------
Security: 74373W103
Meeting Type: Annual
Meeting Date: 09-Nov-2005
Ticker: PRVD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL T. CITRON Mgmt For For
DAVID E.R. DANGOOR Mgmt For For
JOSEPH P. KENNEDY Mgmt For For
ARTHUR B. LAFFER Mgmt For For
PETER J. MCLAUGHLIN Mgmt For For
JAMES M. MYERS Mgmt For For
JORDANNA SCHUTZ Mgmt For For
MARILYN R. SEYMANN Mgmt For For
WILLIAM STRAUSS Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2003 STOCK Mgmt Abstain Against
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS PROVIDE COMMERCE S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
QUEEN CITY INVESTMENTS, INC. Agenda Number: 932447635
--------------------------------------------------------------------------------------------------------------------------
Security: 74823W109
Meeting Type: Annual
Meeting Date: 30-Mar-2006
Ticker: QUCT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. HAGAN, JR. Mgmt For For
MELVIN R. MANKER Mgmt For For
CHARLES Z. WALKER, JR. Mgmt For For
KENNETH G. WALKER Mgmt For For
WILLIAM B. WELLS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QUEST CAPITAL CORP. Agenda Number: 932476256
--------------------------------------------------------------------------------------------------------------------------
Security: 74835U109
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: QCC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO DETERMINE THE NUMBER OF DIRECTORS AT TEN Mgmt No vote
(10).
02 DIRECTOR
ROBERT G. ATKINSON Mgmt No vote
BRIAN E. BAYLEY Mgmt No vote
W. DAVID BLACK Mgmt No vote
ROBERT BUCHAN Mgmt No vote
DANIEL GOODMAN Mgmt No vote
MICHAEL HANNESSON Mgmt No vote
HENRY J. KNOWLES Mgmt No vote
EDWARD L. MERCALDO Mgmt No vote
A. MURRAY SINCLAIR Mgmt No vote
MICHAEL D. WINN Mgmt No vote
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt No vote
OF THE COMPANY AND AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
QUICKLOGIC CORPORATION Agenda Number: 932460962
--------------------------------------------------------------------------------------------------------------------------
Security: 74837P108
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: QUIK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. CALLAHAN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS QUICKLOGIC S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
QUINTON CARDIOLOGY SYSTEMS, INC. Agenda Number: 932385873
--------------------------------------------------------------------------------------------------------------------------
Security: 748773108
Meeting Type: Special
Meeting Date: 31-Aug-2005
Ticker: QUIN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER DATED AS OF FEBRUARY 28, 2005, AS AMENDED
ON JUNE 23, 2005, AMONG QUINTON CARDIOLOGY
SYSTEMS, INC., CARDIAC SCIENCE, INC., CSQ HOLDING
COMPANY, RHYTHM ACQUISITION CORPORATION AND
HEART ACQUISITION CORPORATION.
02 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt For For
QUINTON SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE QUINTON
SPECIAL MEETING TO APPROVE ITEM 1.
--------------------------------------------------------------------------------------------------------------------------
QUIXOTE CORPORATION Agenda Number: 932404229
--------------------------------------------------------------------------------------------------------------------------
Security: 749056107
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: QUIX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE J. JEZUIT Mgmt For For
DANIEL P. GOREY Mgmt For For
DUANE M. TYLER Mgmt For For
02 APPROVING AN AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 APPROVING THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
QUOVADX, INC. Agenda Number: 932533676
--------------------------------------------------------------------------------------------------------------------------
Security: 74913K106
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: QVDX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED L. BROWN Mgmt For For
CHARLES J. ROESSLEIN Mgmt For For
02 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE SELECTION OF MCGLADREY & PULLEN Mgmt For For
LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
RADYNE CORPORATION Agenda Number: 932527623
--------------------------------------------------------------------------------------------------------------------------
Security: 750611402
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: RADN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YIP LOI LEE Mgmt For For
DENNIS W. ELLIOTT Mgmt For For
ROBERT C. FITTING Mgmt For For
DR. C.J. WAYLAN Mgmt For For
DR. JAMES SPILKER, JR. Mgmt For For
02 APPROVE THE AMENDMENT FOR THE COMPANY S 2000 Mgmt Abstain Against
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
RAINMAKER SYSTEMS, INC. Agenda Number: 932418038
--------------------------------------------------------------------------------------------------------------------------
Security: 750875106
Meeting Type: Special
Meeting Date: 15-Dec-2005
Ticker: RMKR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS, Mgmt For For
IN ITS DISCRETION, SHOULD IT DEEM IT TO BE
APPROPRIATE AND IN THE BEST INTEREST OF THE
COMPANY AND ITS STOCKHOLDERS, TO AMEND THE
COMPANY S CERTIFICATE OF INCORPORATION TO EFFECT
A REVERSE SPLIT OF THE OUTSTANDING SHARES OF
THE COMPANY S COMMON STOCK BY A RATIO OF BETWEEN
ONE-FOR-THREE TO ONE-FOR-TEN, INCLUSIVE.
--------------------------------------------------------------------------------------------------------------------------
RAINMAKER SYSTEMS, INC. Agenda Number: 932505982
--------------------------------------------------------------------------------------------------------------------------
Security: 750875304
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: RMKR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL SILTON Mgmt No vote
ROBERT LEFF Mgmt No vote
ALOK MOHAN Mgmt No vote
BRADFORD PEPPARD Mgmt No vote
MITCHELL LEVY Mgmt No vote
02 TO APPROVE A RESTATEMENT OF OUR CERTIFICATE Mgmt No vote
OF INCORPORATION TO, AMONG OTHER THINGS, REDUCE
OUR AUTHORIZED COMMON STOCK, $0.001 PAR VALUE,
FROM 80,000,000 SHARES TO 50,000,000 SHARES,
AND OUR AUTHORIZED PREFERRED STOCK, $0.001
PAR VALUE, FROM 20,000,000 TO 5,000,000.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt No vote
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC. Agenda Number: 932498098
--------------------------------------------------------------------------------------------------------------------------
Security: 754212108
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: RAVN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY W. BOUR Mgmt For For
DAVID A. CHRISTENSEN Mgmt For For
THOMAS S. EVERIST Mgmt For For
MARK E. GRIFFIN Mgmt For For
CONRAD J. HOIGAARD Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
RONALD M. MOQUIST Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE DEFERRED Mgmt Abstain Against
STOCK COMPENSATION PLAN FOR DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC. Agenda Number: 932510680
--------------------------------------------------------------------------------------------------------------------------
Security: 749360400
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: RCMT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN S. BERSON Mgmt For For
02 THE APPROVAL OF THE RCM TECHNOLOGIES, INC. 2006 Mgmt Abstain Against
OMNIBUS EQUITY COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF GRANT THORNTON LLP AS INDEPENDENT
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
REGISTER.COM, INC. Agenda Number: 932399810
--------------------------------------------------------------------------------------------------------------------------
Security: 75914G101
Meeting Type: Special
Meeting Date: 28-Oct-2005
Ticker: RCOM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF AUGUST 9, 2005, AMONG REGISTER.COM,
INC., RANGER HOLDCO, INC., AND A WHOLLY OWNED
SUBSIDIARY OF RANGER HOLDCO, INC., PURSUANT
TO WHICH THE SUBSIDIARY WILL BE MERGED INTO
REGISTER.COM, INC, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCE LEARNING, INC. Agenda Number: 932448031
--------------------------------------------------------------------------------------------------------------------------
Security: 75968L105
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: RLRN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH AMES PAUL Mgmt For For
TERRANCE D. PAUL Mgmt For For
JOHN H. GRUNEWALD Mgmt For For
GORDON H. GUNNLAUGSSON Mgmt For For
HAROLD E. JORDAN Mgmt For For
ADDISON L. PIPER Mgmt For For
JUDITH A. RYAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RES-CARE, INC. Agenda Number: 932538626
--------------------------------------------------------------------------------------------------------------------------
Security: 760943100
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: RSCR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. BROCK* Mgmt For For
STEVEN S. REED** Mgmt For For
E. HALSEY SANDFORD** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE 2006 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD. Agenda Number: 932395658
--------------------------------------------------------------------------------------------------------------------------
Security: 763165107
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: RELL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. RICHARDSON Mgmt For For
BRUCE W. JOHNSON Mgmt For For
ARNOLD R. ALLEN Mgmt For For
JACQUES BOUYER Mgmt For For
SCOTT HODES Mgmt For For
AD KETELAARS Mgmt For For
JOHN R. PETERSON Mgmt For For
HAROLD L. PURKEY Mgmt For For
SAMUEL RUBINOVITZ Mgmt For For
02 PROPOSAL TO APPROVE ADOPTION OF THE RICHARDSON Mgmt For For
ELECTRONICS, LTD. 2006 STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
RIMAGE CORPORATION Agenda Number: 932498341
--------------------------------------------------------------------------------------------------------------------------
Security: 766721104
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: RIMG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD P. ALDRICH Mgmt For For
LAWRENCE M. BENVENISTE Mgmt For For
PHILIP D. HOTCHKISS Mgmt For For
THOMAS F. MADISON Mgmt For For
STEVEN M. QUIST Mgmt For For
JAMES L. REISSNER Mgmt For For
DAVID J. SUDEN Mgmt For For
02 A PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
--------------------------------------------------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC. Agenda Number: 932433181
--------------------------------------------------------------------------------------------------------------------------
Security: 781270103
Meeting Type: Special
Meeting Date: 15-Feb-2006
Ticker: RTEC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For
RUDOLPH TECHNOLOGIES, INC. ( RUDOLPH ) COMMON
STOCK IN CONNECTION WITH THE MERGER OF AUGUST
TECHNOLOGY CORPORATION WITH AND INTO NS MERGER
SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF RUDOLPH.
02 PROPOSAL TO APPROVE THE ADOPTION OF THE AUGUST Mgmt For For
TECHNOLOGY 1997 STOCK INCENTIVE PLAN.
03 PROPOSAL TO APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt For For
MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES TO APPROVE THE FOREGOING PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
SANDERS MORRIS HARRIS GROUP INC. Agenda Number: 932493389
--------------------------------------------------------------------------------------------------------------------------
Security: 80000Q104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: SMHG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. BALL Mgmt For For
RICHARD E. BEAN Mgmt For For
ROBERT M. COLLIE, JR. Mgmt For For
CHARLES W. DUNCAN, III Mgmt For For
ROBERT E. GARRISON II Mgmt For For
TITUS H. HARRIS, JR. Mgmt For For
GERALD H. HUNSICKER Mgmt For For
SCOTT B. MCCLELLAND Mgmt For For
BEN T. MORRIS Mgmt For For
DR. A.W. NIEMI, JR. Mgmt For For
NOLAN RYAN Mgmt For For
DON A. SANDERS Mgmt For For
W. BLAIR WALTRIP Mgmt For For
DAN S. WILFORD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANGAMO BIOSCIENCES, INC. Agenda Number: 932520845
--------------------------------------------------------------------------------------------------------------------------
Security: 800677106
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: SGMO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD O. LANPHIER, II Mgmt For For
WILLIAM G. GERBER, M.D. Mgmt For For
JOHN W. LARSON Mgmt For For
MARGARET A. LIU, M.D. Mgmt For For
STEVEN J. MENTO, PH.D. Mgmt For For
H. WARD WOLFF Mgmt For For
MICHAEL C. WOOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION Agenda Number: 932515921
--------------------------------------------------------------------------------------------------------------------------
Security: 803062108
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: SAPE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS H. CHOOKASZIAN Mgmt For For
JEFFREY M. CUNNINGHAM Mgmt For For
DARIUS W. GASKINS, JR. Mgmt For For
JERRY A. GREENBERG Mgmt For For
GARY S. MCKISSOCK Mgmt For For
J. STUART MOORE Mgmt For For
BRUCE D. PARKER Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
SAVANNA ENERGY SERVICES CORP. Agenda Number: 932481699
--------------------------------------------------------------------------------------------------------------------------
Security: 804694107
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: SVGYF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT SIX. Mgmt For For
02 DIRECTOR
KEN MULLEN Mgmt For For
JOHN HOOKS Mgmt For For
DENNIS NERLAND Mgmt For For
CHRISTOPHER NIXON Mgmt For For
JAMES SAUNDERS Mgmt For For
TOR WILSON Mgmt For For
03 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR.
--------------------------------------------------------------------------------------------------------------------------
SCHAWK, INC. Agenda Number: 932505843
--------------------------------------------------------------------------------------------------------------------------
Security: 806373106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: SGK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARENCE W. SCHAWK Mgmt For For
DAVID A. SCHAWK Mgmt For For
A. ALEX SARKISIAN, ESQ. Mgmt For For
LEONARD S. CARONIA Mgmt For For
JUDITH W. MCCUE, ESQ. Mgmt For For
HOLLIS W. RADEMACHER Mgmt For For
JOHN T. MCENROE, ESQ. Mgmt For For
CHRISTOPHER LACOVARA Mgmt For For
02 CONSIDERATION AND APPROVAL OF CERTAIN LONG-TERM Mgmt Abstain Against
PERFORMANCE AWARDS GRANTED TO SCHAWK, INC.
EXECUTIVES.
03 CONSIDERATION AND APPROVAL OF THE SCHAWK, INC. Mgmt Abstain Against
2006 INCENTIVE PLAN.
04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF SCHAWK,
INC. FOR FISCAL YEAR 2006.
--------------------------------------------------------------------------------------------------------------------------
SCHICK TECHNOLOGIES, INC. Agenda Number: 932446695
--------------------------------------------------------------------------------------------------------------------------
Security: 806683108
Meeting Type: Annual
Meeting Date: 28-Mar-2006
Ticker: SCHK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR D. KOWALOFF Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
SCHICK TECHNOLOGIES, INC. Agenda Number: 932534248
--------------------------------------------------------------------------------------------------------------------------
Security: 806683108
Meeting Type: Special
Meeting Date: 14-Jun-2006
Ticker: SCHK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE EXCHANGE AGREEMENT, DATED AS Mgmt No vote
OF SEPTEMBER 25, 2005, BY AND AMONG SCHICK,
SIRONA HOLDINGS LUXCO S.C.A. ( LUXCO ) AND
SIRONA HOLDING GMBH (FORMERLY KNOWN AS BLITZ
05-118 GMBH) ( SIRONA ), AND THE ISSUANCE OF
36,972,480 SHARES OF SCHICK COMMON STOCK TO
LUXCO IN EXCHANGE FOR LUXCO S ENTIRE ECONOMIC
INTEREST IN SIRONA, AS DESCRIBED IN STATEMENT.
02 TO APPROVE AN AMENDMENT TO SCHICK S AMENDED Mgmt No vote
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE SCHICK S AUTHORIZED CAPITAL STOCK
TO A TOTAL OF 100,000,000 SHARES, CONSISTING
OF 95,000,000 SHARES OF COMMON STOCK AND 5,000,000
OF PREFERRED STOCK, AND TO CHANGE THE CORPORATE
NAME OF SCHICK TO SIRONA DENTAL SYSTEMS, INC.
03 TO APPROVE AN AMENDMENT TO SCHICK S 1996 STOCK Mgmt No vote
OPTION PLAN TO PROVIDE THAT NON-STATUTORY STOCK
OPTIONS MAY BE GRANTED UNDER THE PLAN TO EMPLOYEES
OF, AND CONSULTANTS TO, ANY COMPANY, OR ANY
SUBSIDIARY OF ANY COMPANY, THE CONTROL OF WHICH
SCHICK HAS AGREED TO ACQUIRE AND TO INCREASE
THE SHARES OF SCHICK COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE PLAN BY 1,700,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
SEMITOOL, INC. Agenda Number: 932434284
--------------------------------------------------------------------------------------------------------------------------
Security: 816909105
Meeting Type: Annual
Meeting Date: 03-Feb-2006
Ticker: SMTL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMON F. THOMPSON Mgmt For For
HOWARD E. BATEMAN Mgmt For For
DONALD P. BAUMANN Mgmt For For
C. RICHARD DEININGER Mgmt For For
TIMOTHY C. DODKIN Mgmt For For
DANIEL J. EIGEMAN Mgmt For For
CHARLES P. GRENIER Mgmt For For
STEVEN C. STAHLBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
SENECA FOODS CORPORATION Agenda Number: 932379387
--------------------------------------------------------------------------------------------------------------------------
Security: 817070105
Meeting Type: Annual
Meeting Date: 05-Aug-2005
Ticker: SENEB
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT T. BRADY Mgmt For For
G. BRYMER HUMPHREYS Mgmt For For
ARTHUR S. WOLCOTT Mgmt For For
02 APPOINTMENT OF AUDITORS: RATIFICATION OF THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31,
2006.
--------------------------------------------------------------------------------------------------------------------------
SENECA FOODS CORPORATION Agenda Number: 932379387
--------------------------------------------------------------------------------------------------------------------------
Security: 817070501
Meeting Type: Annual
Meeting Date: 05-Aug-2005
Ticker: SENEA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT T. BRADY Mgmt For For
G. BRYMER HUMPHREYS Mgmt For For
ARTHUR S. WOLCOTT Mgmt For For
02 APPOINTMENT OF AUDITORS: RATIFICATION OF THE Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31,
2006.
--------------------------------------------------------------------------------------------------------------------------
SENOMYX, INC. Agenda Number: 932512470
--------------------------------------------------------------------------------------------------------------------------
Security: 81724Q107
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: SNMX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. BLOCK, ESQ. Mgmt For For
MICHAEL E. HERMAN Mgmt For For
MARK LESCHLY Mgmt For For
DENNIS F. O'BRIEN Mgmt For For
JAY M. SHORT, PH.D. Mgmt For For
KENT SNYDER Mgmt For For
CHRISTOPHER J. TWOMEY Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
SHAMIR OPTICAL INDUSTRY LTD. Agenda Number: 932439638
--------------------------------------------------------------------------------------------------------------------------
Security: M83683108
Meeting Type: Special
Meeting Date: 27-Feb-2006
Ticker: SHMR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 RE-APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS AND AUTHORIZATION OF THE BOARD OF
DIRECTORS TO DETERMINE THE REMUNERATION OF
THE COMPANY S INDEPENDENT AUDITORS.
E1 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY RELATING TO THE
INDEMNIFICATION OF OFFICERS AND DIRECTORS.
E2 APPROVAL OF THE GRANT OF INDEMNIFICATION UNDERTAKINGS Mgmt For For
TO DIRECTORS.
E3 APPROVAL OF THE COMPANY S 2005 SHARE OPTION Mgmt Abstain Against
AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SHOE CARNIVAL, INC. Agenda Number: 932531533
--------------------------------------------------------------------------------------------------------------------------
Security: 824889109
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: SCVL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. BINDLEY Mgmt For For
KENT A. KLEEBERGER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2006.
03 TO APPROVE THE PROPOSED SHOE CARNIVAL, INC. Mgmt Abstain Against
2006 EXECUTIVE INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
SHOE PAVILION, INC. Agenda Number: 932529639
--------------------------------------------------------------------------------------------------------------------------
Security: 824894109
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: SHOE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DMITRY BEINUS Mgmt For For
PETER G. HANELT Mgmt For For
ANN IVERSON Mgmt For For
RANDY KATZ Mgmt For For
MARK J. MILLER Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
SIFCO INDUSTRIES, INC. Agenda Number: 932425285
--------------------------------------------------------------------------------------------------------------------------
Security: 826546103
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: SIF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. GOTSCHALL Mgmt For For
MICHAEL S. LIPSCOMB Mgmt For For
P. CHARLES MILLER, JR. Mgmt For For
ALAYNE L. REITMAN Mgmt For For
HUDSON D. SMITH Mgmt For For
J. DOUGLAS WHELAN Mgmt For For
02 RATIFY THE DESIGNATION OF GRANT THORNTON LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING SEPTEMBER 30, 2006.
03 CONSIDER AND TAKE ACTION UPON SUCH OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
SIGMATEL, INC. Agenda Number: 932460671
--------------------------------------------------------------------------------------------------------------------------
Security: 82661W107
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: SGTL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. HIME Mgmt For For
KENNETH P. LAWLER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SIMPLETECH, INC. Agenda Number: 932510402
--------------------------------------------------------------------------------------------------------------------------
Security: 828823104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: STEC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MANOUCH MOSHAYEDI Mgmt For For
MIKE MOSHAYEDI Mgmt For For
MARK MOSHAYEDI Mgmt For For
DAN MOSES Mgmt For For
F. MICHAEL BALL Mgmt For For
RAJAT BAHRI Mgmt For For
JAMES J. PETERSON Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Abstain Against
COMPANY S 2000 STOCK INCENTIVE PLAN, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
SKYLINE CORPORATION Agenda Number: 932388564
--------------------------------------------------------------------------------------------------------------------------
Security: 830830105
Meeting Type: Annual
Meeting Date: 26-Sep-2005
Ticker: SKY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR J. DECIO Mgmt For For
THOMAS G. DERANEK Mgmt For For
JERRY HAMMES Mgmt For For
RONALD F. KLOSKA Mgmt For For
WILLIAM H. LAWSON Mgmt For For
DAVID T. LINK Mgmt For For
ANDREW J. MCKENNA Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SM&A Agenda Number: 932521568
--------------------------------------------------------------------------------------------------------------------------
Security: 78465D105
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: WINS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BOWES Mgmt For For
DWIGHT L. HANGER Mgmt For For
J. CHRISTOPHER LEWIS Mgmt For For
STEVEN S. MYERS Mgmt For For
JOSEPH B. REAGAN Mgmt For For
ROBERT RODIN Mgmt For For
JOHN P. STENBIT Mgmt For For
ROBERT J. UNTRACHT Mgmt For For
02 APPROVAL OF AMENDMENT TO THE AMENDED & RESTATED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 APPROVAL OF THE REINCORPORATION FROM CALIFORNIA Mgmt Against Against
TO DELAWARE.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF SM&A FOR
THE YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
SONIC SOLUTIONS Agenda Number: 932409027
--------------------------------------------------------------------------------------------------------------------------
Security: 835460106
Meeting Type: Annual
Meeting Date: 11-Nov-2005
Ticker: SNIC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. DORIS Mgmt For For
PETER J. MARGUGLIO Mgmt For For
R. WARREN LANGLEY Mgmt For For
ROBERT M. GREBER Mgmt For For
MARY C. SAUER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN ENERGY HOMES, INC. Agenda Number: 932497515
--------------------------------------------------------------------------------------------------------------------------
Security: 842814105
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: SEHI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WENDELL L. BATCHELOR Mgmt For For
LOUIS C. HENDERSON, JR. Mgmt For For
KEITH O. HOLDBROOKS Mgmt For For
CLINTON O. HOLDBROOKS Mgmt For For
JOHNNY R. LONG Mgmt For For
ALAN C. NEELY Mgmt For For
JAMES A. TAYLOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SPARTAN MOTORS, INC. Agenda Number: 932511199
--------------------------------------------------------------------------------------------------------------------------
Security: 846819100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: SPAR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. SZTYKIEL Mgmt For For
CHARLES E. NIHART Mgmt For For
KENNETH KACZMAREK Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE CURRENT FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
SPECTRALINK CORPORATION Agenda Number: 932492945
--------------------------------------------------------------------------------------------------------------------------
Security: 847580107
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: SLNK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL D. CARMAN Mgmt For For
ANTHONY V. CAROLLO Mgmt For For
JOHN H. ELMS Mgmt For For
GERALD J. "BUD" LABER Mgmt For For
WERNER P. SCHMUCKING Mgmt For For
02 PROPOSAL TO APPROVE SPECTRALINK S 2006 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE SPECTRALINK S 2006 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN AND 2006 INTERNATIONAL
EMPLOYEE STOCK PURCHASE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
SPSS INC. Agenda Number: 932467497
--------------------------------------------------------------------------------------------------------------------------
Security: 78462K102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: SPSS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK NOONAN Mgmt For For
MICHAEL BLAIR Mgmt For For
02 APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt Abstain Against
2002 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL
YEAR 2006.
--------------------------------------------------------------------------------------------------------------------------
SPUR VENTURES INC. Agenda Number: 932540695
--------------------------------------------------------------------------------------------------------------------------
Security: 85216L104
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: SPVEF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY.
02 DIRECTOR
STEVEN G. DEAN Mgmt For For
ROBERT G. ATKINSON Mgmt For For
JOHN VAN BRUNT Mgmt For For
ROBERT J. RENNIE Mgmt For For
W. DAVID BLACK Mgmt For For
RUSTON GOEPEL Mgmt For For
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
STAAR SURGICAL COMPANY Agenda Number: 932494797
--------------------------------------------------------------------------------------------------------------------------
Security: 852312305
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: STAA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD DUFFY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: RATIFICATION OF BDO SEIDMAN,
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 29, 2006.
03 AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS.
04 AMENDMENT TO THE BYLAWS TO DECLASSIFY THE BOARD Mgmt For For
OF DIRECTORS.
05 AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
06 OTHER BUSINESS: IN THEIR DISCRETION, THE PROXYHOLDERS Mgmt For For
ARE AUTHORIZED TO TRANSACT SUCH OTHER BUSINESS
AS PROPERLY MAY COME BEFORE THE MEETING AND
ANY CONTINUATION, POSTPONEMENT, OR ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
STAMPS.COM INC. Agenda Number: 932517242
--------------------------------------------------------------------------------------------------------------------------
Security: 852857200
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: STMP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. BRADFORD JONES Mgmt For For
LLOYD I. MILLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC. Agenda Number: 932454503
--------------------------------------------------------------------------------------------------------------------------
Security: 854305208
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: STLY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. HALEY Mgmt For For
ALBERT L. PRILLAMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STANTEC INC. Agenda Number: 932473298
--------------------------------------------------------------------------------------------------------------------------
Security: 85472N109
Meeting Type: Special
Meeting Date: 04-May-2006
Ticker: SXC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY P. FRANCESCHINI Mgmt For For
ROBERT J. BRADSHAW Mgmt For For
E. JOHN (JACK) FINN Mgmt For For
ARAM H. KEITH Mgmt For For
WILLIAM D. GRACE Mgmt For For
SUSAN E. HARTMAN Mgmt For For
ROBERT R. MESEL Mgmt For For
RONALD P. TRIFFO Mgmt For For
02 ERNST & YOUNG, CHARTERED ACCOUNTANTS, BE REAPPOINTED Mgmt For For
AS STANTEC S AUDITOR AND THE DIRECTORS ARE
AUTHORIZED TO FIX THE AUDITOR S REMUNERATION.
03 STANTEC S EMPLOYEE SHARE OPTION PLAN (THE PLAN Mgmt For For
) BE AMENDED TO PROVIDE THAT THE MAXIMUM NUMBER
OF COMMON SHARES WHICH MAY BE RESERVED FOR
ISSUANCE FOR ALL PURPOSES UNDER THE PLAN SHALL
BE EQUAL TO 2,257,063 COMMON SHARES, BEING
10% OF THE ISSUED AND OUTSTANDING COMMON SHARES
ON MARCH 15, 2006 (ON A NON-DILUTED BASIS)
AND FURTHER SUBJECT TO THE APPLICABLE RULES
AND REGULATIONS OF ALL REGULATORY AUTHORITIES
TO WHICH THE CORPORATION IS SUBJECT, AS MORE
FULLY DESCRIBED IN THE INFORMATION CIRCULAR.
04 THE ARTICLES OF THE CORPORATION BE AMENDED TO Mgmt For For
SUBDIVIDE EACH ISSUED COMMON SHARE OF THE CORPORATION
ON A TWO (2) FOR ONE (1) BASIS; AND ANY OFFICER
OF THE CORPORATION BE AND IS HEREBY AUTHORIZED
TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF
THE CORPORATION, ALL SUCH DOCUMENTS AND TO
DO ALL SUCH OTHER ACTS AND THINGS AS MAY BE
CONSIDERED NECESSARY OR DESIRABLE TO GIVE EFFECT
TO THIS RESOLUTION, INCLUDING BUT NOT LIMITED
TO EXECUTING AND FILING THE NECESSARY ARTICLES
OF AMENDMENT, AS MORE FULLY DESCRIBED IN THE
INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
STARTEK, INC. Agenda Number: 932517785
--------------------------------------------------------------------------------------------------------------------------
Security: 85569C107
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: SRT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ED ZSCHAU Mgmt For For
KAY NORTON Mgmt For For
ALBERT C. YATES Mgmt For For
STEVEN D. BUTLER Mgmt For For
02 AMENDMENT OF THE STOCK OPTION PLAN TO INCREASE Mgmt Abstain Against
MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARD
UNDER THE PLAN FROM 1,985,000 TO 2,100,000.
--------------------------------------------------------------------------------------------------------------------------
STEALTHGAS, INC. Agenda Number: 932512800
--------------------------------------------------------------------------------------------------------------------------
Security: Y81669106
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: GASS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARKOS DRAKOS Mgmt For For
HARRY N. VAFIAS Mgmt For For
02 APPOINTMENT OF DELOITTE HADJIPAVLOU, SOFIANOS Mgmt For For
& CAMBANIS S.A. AS THE COMPANY S INDEPENDENT
AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS TO SET THE AUDITORS
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
STEIN MART, INC. Agenda Number: 932512292
--------------------------------------------------------------------------------------------------------------------------
Security: 858375108
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: SMRT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALVIN R. CARPENTER Mgmt For For
L. MCFARLAND FARTHING Mgmt For For
MICHAEL D. FISHER Mgmt For For
MITCHELL W. LEGLER Mgmt For For
MICHAEL D. ROSE Mgmt For For
RICHARD L. SISISKY Mgmt For For
JAY STEIN Mgmt For For
MARTIN E. STEIN, JR. Mgmt For For
J. WAYNE WEAVER Mgmt For For
JOHN H. WILLIAMS, JR. Mgmt For For
JAMES H. WINSTON Mgmt For For
02 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt Abstain Against
GOALS UNDER THE STEIN MART 2001 OMNIBUS PLAN.
03 RE-APPROVAL OF THE MATERIAL TERMS OF THE STEIN Mgmt Abstain Against
MART EMPLOYEE STOCK PURCHASE PLAN.
04 APPROVAL OF THE MODIFIED MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE STEIN MART MANAGEMENT
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
STELLENT, INC. Agenda Number: 932377193
--------------------------------------------------------------------------------------------------------------------------
Security: 85856W105
Meeting Type: Annual
Meeting Date: 10-Aug-2005
Ticker: STEL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. OLSON Mgmt For For
KENNETH H. HOLEC Mgmt For For
ALAN B. MENKES Mgmt For For
PHILIP E. SORAN Mgmt For For
RAYMOND A. TUCKER Mgmt For For
STEVEN C. WALDRON Mgmt For For
02 TO APPROVE THE STELLENT, INC. 2005 EQUITY INCENTIVE Mgmt Abstain Against
PLAN UNDER WHICH A MAXIMUM OF 3,200,000 SHARES
MAY BE ISSUED.
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 932488427
--------------------------------------------------------------------------------------------------------------------------
Security: 859158107
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: STL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT ABRAMS Mgmt For For
JOSEPH M. ADAMKO Mgmt For For
LOUIS J. CAPPELLI Mgmt For For
WALTER FELDESMAN Mgmt For For
FERNANDO FERRER Mgmt For For
ALLAN F. HERSHFIELD Mgmt For For
HENRY J. HUMPHREYS Mgmt For For
ROBERT W. LAZAR Mgmt For For
JOHN C. MILLMAN Mgmt For For
EUGENE ROSSIDES Mgmt For For
02 PROPOSAL TO REAPPROVE THE STERLING BANCORP KEY Mgmt Abstain Against
EXECUTIVE INCENTIVE BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 932491599
--------------------------------------------------------------------------------------------------------------------------
Security: 859241101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: STRL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. ABERNATHY Mgmt For For
ROBERT W. FRICKEL Mgmt For For
MILTON L. SCOTT Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE COMPANY S 2001 Mgmt Abstain Against
STOCK INCENTIVE PLAN TO INCREASE THE SHARES
THAT MAY BE ISSUED UNDER THE PLAN FROM 500,000
SHARES TO 1,000,000 SHARES.
03 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
04 IN THEIR DISCRETION, THE NAMED PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE ANNUAL MEETING, OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 932520453
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: SHOO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMIESON A. KARSON Mgmt For For
JEFFREY BIRNBAUM Mgmt For For
MARC S. COOPER Mgmt For For
HAROLD KAHN Mgmt For For
JOHN L. MADDEN Mgmt For For
PETER MIGLIORINI Mgmt For For
RICHARD P. RANDALL Mgmt For For
THOMAS H. SCHWARTZ Mgmt For For
WALTER YETNIKOFF Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt Abstain Against
PLAN
03 RATIFICATION OF THE APPOINTMENT OF EISNER LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 932401223
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Special
Meeting Date: 26-Oct-2005
Ticker: SF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND AND RESTATE THE STIFEL FINANCIAL Mgmt Against Against
CORP. AMENDED AND RESTATED 2001 INCENTIVE STOCK
PLAN.
--------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 932494874
--------------------------------------------------------------------------------------------------------------------------
Security: 860630102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: SF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES A. DILL Mgmt For For
RICHARD F. FORD Mgmt For For
RICHARD J. HIMELFARB Mgmt For For
JAMES M. ZEMLYAK Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS STIFEL S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
STORM CAT ENERGY CORPORATION Agenda Number: 932548970
--------------------------------------------------------------------------------------------------------------------------
Security: 862168101
Meeting Type: Special
Meeting Date: 27-Jun-2006
Ticker: SCU
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. SCOTT ZIMMERMAN Mgmt For For
MICHAEL J. O'BYRNE Mgmt For For
ROBERT D. PENNER Mgmt For For
MICHAEL J. WOZNIAK Mgmt For For
ROBERT J. CLARK Mgmt For For
DAVID G. WIGHT Mgmt For For
JON R. WHITNEY Mgmt For For
02 TO APPOINT HEIN & ASSOCIATES LLP AS AUDITORS. Mgmt For For
03 TO APPROVE, BY SPECIAL RESOLUTION, THE AMENDMENTS Mgmt For For
TO THE ARTICLES OF THE COMPANY TO, AMONG OTHER
AMENDMENTS, CREATE A CLASS OF PREFERRED SHARES
AS MORE PARTICULARLY SET OUT IN THE COMPANY
S INFORMATION CIRCULAR DATED MAY 12, 2006 (THE
CIRCULAR );
04 TO APPROVE THE ISSUANCE BY THE COMPANY IN ONE Mgmt For For
OR MORE PRIVATE PLACEMENTS OF SUCH NUMBER OF
SECURITIES THAT WOULD RESULT IN THE COMPANY
ISSUING OR MAKING ISSUABLE 30,000,000 COMMON
SHARES, AS MORE PARTICULARLY SET OUT IN THE
CIRCULAR;
05 TO APPROVE THE ADOPTION OF A RESTRICTED SHARE Mgmt For For
UNIT PLAN, AS MORE PARTICULARLY SET OUT IN
THE CIRCULAR;
06 TO APPROVE AN AMENDMENT TO THE AMENDED & RESTATED Mgmt For For
SHARE OPTION PLAN, AS MORE PARTICULARLY SET
OUT IN THE CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
STRATEGIC DISTRIBUTION, INC. Agenda Number: 932522596
--------------------------------------------------------------------------------------------------------------------------
Security: 862701307
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: STRD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
WILLIAM R. BERKLEY Mgmt For For
WILLIAM R. BERKLEY, JR. Mgmt For For
ANDREW M. BURSKY Mgmt For For
CATHERINE JAMES PAGLIA Mgmt For For
ROBERT D. NEARY Mgmt For For
JACK H. NUSBAUM Mgmt For For
JOSHUA A. POLAN Mgmt For For
MITCHELL I. QUAIN Mgmt For For
RONALD C. WHITAKER Mgmt For For
II TO RATIFY THE APPOINTMENT OF KPMG LLP, CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS, AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION Agenda Number: 932393793
--------------------------------------------------------------------------------------------------------------------------
Security: 863111100
Meeting Type: Annual
Meeting Date: 04-Oct-2005
Ticker: STRT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. KOSS Mgmt For For
02 APPROVAL OF THE PROPOSAL TO AMEND AND RESTATE Mgmt For For
THE STRATTEC SECURITY CORPORATION STOCK INCENTIVE
PLAN
--------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 932520275
--------------------------------------------------------------------------------------------------------------------------
Security: 864159108
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: RGR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. SERVICE Mgmt For For
STEPHEN L. SANETTI Mgmt For For
JOHN A. COSENTINO, JR. Mgmt For For
RICHARD T. CUNNIFF Mgmt For For
JOHN M. KINGSLEY, JR. Mgmt For For
02 THE APPROVAL OF THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE 2006 FISCAL YEAR.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC. Agenda Number: 932399389
--------------------------------------------------------------------------------------------------------------------------
Security: 866933401
Meeting Type: Special
Meeting Date: 31-Oct-2005
Ticker: SUNH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ON THE PROPOSAL TO APPROVE THE ISSUANCE OF UP Mgmt For For
TO 8,975,724 SHARES OF THE COMMON STOCK OF
THE COMPANY IN CONNECTION WITH THE PROPOSED
ACQUISITION OF PEAK MEDICAL CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC. Agenda Number: 932497969
--------------------------------------------------------------------------------------------------------------------------
Security: 866933401
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: SUNH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY S. ANDERSON Mgmt For For
TONY M. ASTORGA Mgmt For For
CHRISTRIAN K. BEMENT Mgmt For For
MICHAEL J. FOSTER Mgmt For For
BARBARA B. KENNELLY Mgmt For For
STEVEN M. LOONEY Mgmt For For
RICHARD K. MATROS Mgmt For For
KEITH W. PENNELL Mgmt For For
MILTON J. WALTERS Mgmt For For
02 ON THE PROPOSAL TO APPROVE THE AMENDMENTS TO Mgmt Abstain Against
THE 2004 EQUITY INCENTIVE PLAN.
03 ON THE PROPOSAL TO RATIFY THE INTENDED APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION Agenda Number: 932525631
--------------------------------------------------------------------------------------------------------------------------
Security: 866942105
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: SNHY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLEN J. CARLSON Mgmt For For
JOHN S. KAHLER Mgmt For For
ROBERT E. KOSKI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUNOPTA INC. Agenda Number: 932493822
--------------------------------------------------------------------------------------------------------------------------
Security: 8676EP108
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: STKL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
STEPHEN BRONFMAN Mgmt For For
ROBERT FETHERSTONHAUGH Mgmt For For
KATRINA HOUDE-LOVAS Mgmt For For
CYRIL ING Mgmt For For
JEREMY KENDALL Mgmt For For
JAMES RIFENBERGH Mgmt For For
JOSEPH RIZ Mgmt For For
ALLAN ROUTH Mgmt For For
STEVEN TOWNSEND Mgmt For For
B THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY FOR 2006 AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
SYMMETRICOM, INC. Agenda Number: 932399101
--------------------------------------------------------------------------------------------------------------------------
Security: 871543104
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: SYMM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT T. CLARKSON Mgmt For For
THOMAS W. STEIPP Mgmt For For
ALFRED BOSCHULTE Mgmt For For
ELIZABETH A. FETTER Mgmt For For
ROBERT M. NEUMEISTER JR Mgmt For For
DR. RICHARD W. OLIVER Mgmt For For
RICHARD N. SNYDER Mgmt For For
ROBERT J. STANZIONE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE 2006 FISCAL YEAR.
03 AND UPON SUCH OTHER MATTERS THAT MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING AND ANY ADJOURNMENT(S)
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
SYNALLOY CORPORATION Agenda Number: 932461546
--------------------------------------------------------------------------------------------------------------------------
Security: 871565107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: SYNL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIBYL N. FISHBURN Mgmt For For
JAMES G. LANE, JR. Mgmt For For
RONALD H. BRAAM Mgmt For For
CRAIG C. BRAM Mgmt For For
CARROLL D. VINSON Mgmt For For
MURRAY H. WRIGHT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES, INC. Agenda Number: 932432836
--------------------------------------------------------------------------------------------------------------------------
Security: 87162G105
Meeting Type: Annual
Meeting Date: 28-Feb-2006
Ticker: SYNO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO SET THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY AT SIX (6).
02 DIRECTOR
WILLIAM G. KOBI Mgmt For For
KAREN GILLES LARSON Mgmt For For
MARK F. PALMA Mgmt For For
RICHARD W. PERKINS Mgmt For For
TIMOTHY M. SCANLAN Mgmt For For
SVEN A. WEHRWEIN Mgmt For For
03 PROPOSAL TO ADOPT THE COMPANY S 2006 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 932534438
--------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: SYNT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PARITOSH K. CHOKSI Mgmt For For
BHARAT DESAI Mgmt For For
PAUL R. DONOVAN Mgmt For For
GEORGE R. MRKONIC, JR. Mgmt For For
VASANT RAVAL Mgmt For For
NEERJA SETHI Mgmt For For
02 TO ADOPT THE AMENDED AND RESTATED STOCK OPTION Mgmt Abstain Against
AND INCENTIVE PLAN.
03 TO ADOPT THE AMENDED AND RESTATED EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For
COMPANY LLC AS THE INDEPENDENT AND REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
TEAM, INC. Agenda Number: 932392498
--------------------------------------------------------------------------------------------------------------------------
Security: 878155100
Meeting Type: Annual
Meeting Date: 29-Sep-2005
Ticker: TMI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP J. HAWK* Mgmt For For
LOUIS A. WATERS* Mgmt For For
02 ELECTION OF CLASS II DIRECTOR OF THE COMPANY Mgmt For For
NOMINEE: VINCENT D. FOSTER
03 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL
2006
--------------------------------------------------------------------------------------------------------------------------
TECH/OPS SEVCON, INC. Agenda Number: 932427734
--------------------------------------------------------------------------------------------------------------------------
Security: 878293109
Meeting Type: Annual
Meeting Date: 24-Jan-2006
Ticker: TO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSENBERG Mgmt For For
START Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TECHTEAM GLOBAL, INC. Agenda Number: 932543223
--------------------------------------------------------------------------------------------------------------------------
Security: 878311109
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: TEAM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BROWN Mgmt For For
KENT HEYMAN Mgmt For For
JOHN P. JUMPER Mgmt For For
JAMES A. LYNCH Mgmt For For
ALOK MOHAN Mgmt For For
JAMES G. ROCHE Mgmt For For
ANDREW R. SIEGEL Mgmt For For
RICHARD R. WIDGREN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR FISCAL 2006.
--------------------------------------------------------------------------------------------------------------------------
TECHTEAM GLOBAL, INC. Agenda Number: 932548641
--------------------------------------------------------------------------------------------------------------------------
Security: 878311109
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: TEAM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BROWN Mgmt For For
KENT HEYMAN Mgmt For For
JOHN P. JUMPER Mgmt For For
JAMES A. LYNCH Mgmt For For
ALOK MOHAN Mgmt For For
JAMES G. ROCHE Mgmt For For
ANDREW R. SIEGEL Mgmt For For
RICHARD R. WIDGREN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR FISCAL 2006.
--------------------------------------------------------------------------------------------------------------------------
TENNANT COMPANY Agenda Number: 932463374
--------------------------------------------------------------------------------------------------------------------------
Security: 880345103
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: TNC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. BALAGNA Mgmt For For
EDWIN L. RUSSELL Mgmt For For
STEVEN A. SONNENBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY.
03 TO APPROVE THE AMENDED AND RESTATED 1999 STOCK Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TERCICA, INC. Agenda Number: 932515983
--------------------------------------------------------------------------------------------------------------------------
Security: 88078L105
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: TRCA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER BARKAS, PH.D. Mgmt For For
DENNIS HENNER, PH.D. Mgmt For For
MARK LESCHLY Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS TERCICA S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
TGC INDUSTRIES, INC. Agenda Number: 932525693
--------------------------------------------------------------------------------------------------------------------------
Security: 872417308
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: TGE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE A. WHITENER Mgmt For For
WILLIAM J. BARRETT Mgmt For For
HERBERT M. GARDNER Mgmt For For
ALLEN T. MCINNES Mgmt For For
EDWARD L. FLYNN Mgmt For For
WILLIAM C. HURTT, JR. Mgmt For For
02 APPROVAL OF THE 2006 STOCK AWARDS PLAN Mgmt Abstain Against
03 RATIFICATION OF SELECTION OF LANE GORMAN TRUBITT, Mgmt For For
L.L.P. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
THE BANCORP, INC. Agenda Number: 932514599
--------------------------------------------------------------------------------------------------------------------------
Security: 05969A105
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: TBBK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY Z. COHEN Mgmt For For
D. GIDEON COHEN Mgmt For For
WALTER T. BEACH Mgmt For For
MICHAEL J. BRADLEY Mgmt For For
MATTHEW COHN Mgmt For For
LEON A. HUFF Mgmt For For
WILLIAM H. LAMB Mgmt For For
FRANK M. MASTRANGELO Mgmt For For
JAMES J. MCENTEE III Mgmt For For
LINDA SCHAEFFER Mgmt For For
JOAN SPECTOR Mgmt For For
STEVEN STEIN Mgmt For For
02 PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
--------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 932517432
--------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 02-Jun-2006
Ticker: BKE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. HIRSCHFELD Mgmt For For
D. NELSON Mgmt For For
K. RHOADS Mgmt For For
J. SHADA Mgmt For For
R. CAMPBELL Mgmt For For
R. TYSDAL Mgmt For For
B. FAIRFIELD Mgmt For For
B. HOBERMAN Mgmt For For
D. ROEHR Mgmt For For
J. PEETZ Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
3, 2007.
03 PROPOSAL TO ADOPT THE COMPANY S 2006 MANAGEMENT Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S 2005 RESTRICTED STOCK PLAN.
05 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt For For
GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED
STOCK PLAN.
06 PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY Mgmt For For
S 1993 DIRECTOR STOCK OPTION PLAN.
07 PROPOSAL TO RATIFY GRANTS OF STOCK OPTIONS TO Mgmt For For
THE COMPANY S 0ON-EMPLOYEE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 932515678
--------------------------------------------------------------------------------------------------------------------------
Security: 149205106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: CTR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P.D. CATO Mgmt For For
WILLIAM H. GRIGG Mgmt For For
JAMES H. SHAW Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
FISCAL YEAR ENDING FEBRUARY 3, 2007.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC. Agenda Number: 932494329
--------------------------------------------------------------------------------------------------------------------------
Security: 249906108
Meeting Type: Special
Meeting Date: 03-May-2006
Ticker: DSGX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES BALSILLIE Mgmt For For
DAVID BEATSON Mgmt For For
J. IAN GIFFEN Mgmt For For
CHRISTOPHER HEWAT Mgmt For For
ARTHUR MESHER Mgmt For For
OLIVIER SERMET Mgmt For For
DR. STEPHEN WATT Mgmt For For
02 RE-APPOINT DELOITTE & TOUCHE LLP, INDEPENDENT Mgmt For For
REGISTERED CHARTERED ACCOUNTANTS, AS INDEPENDENT
AUDITORS FOR THE CORPORATION FOR THE FISCAL
YEAR ENDING JANUARY 31, 2007 AND AUTHORIZE
THE DIRECTORS TO FIX THE AUDITORS REMUNERATION.
03 THE SPECIAL RESOLUTION ATTACHED AS SCHEDULE Mgmt For For
A TO THE MANAGEMENT INFORMATION CIRCULAR DATED
APRIL 3, 2006 AUTHORIZING THE CONTINUANCE OF
THE CORPORATION AS A CORPORATION UNDER THE
CANADA BUSINESS CORPORATIONS ACT ( CBCA ).
04 THE RESOLUTION ADOPTING A NEW GENERAL BY-LAW Mgmt For For
ATTACHED AS SCHEDULE E TO THE MANAGEMENT INFORMATION
CIRCULAR DATED APRIL 3, 2006, WHICH CONFORMS
TO THE CBCA.
--------------------------------------------------------------------------------------------------------------------------
THE DRESS BARN, INC. Agenda Number: 932412074
--------------------------------------------------------------------------------------------------------------------------
Security: 261570105
Meeting Type: Annual
Meeting Date: 30-Nov-2005
Ticker: DBRN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATE BUGGELN* Mgmt For For
KLAUS EPPLER* Mgmt For For
DAVID R. JAFFE* Mgmt For For
RANDY L. PEARCE** Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S CERTIFICATE OF INCORPORATION.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Mgmt For For
S 2001 STOCK OPTION PLAN.
04 PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE Mgmt For For
162(M) BONUS PLAN.
05 PROPOSAL TO APPROVE THE COMPANY S 2005 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 932492604
--------------------------------------------------------------------------------------------------------------------------
Security: 36159R103
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: GGI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE H. CALABRESE Mgmt For For
NORMAN A. CARLSON Mgmt For For
ANNE N. FOREMAN Mgmt For For
RICHARD H. GLANTON Mgmt For For
JOHN M. PALMS Mgmt For For
JOHN M. PERZEL Mgmt For For
GEORGE C. ZOLEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
OF THE GEO GROUP, INC.
03 TO APPROVE THE GEO GROUP, INC. 2006 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY Agenda Number: 932467346
--------------------------------------------------------------------------------------------------------------------------
Security: 383082104
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: GRC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. GORMAN Mgmt For For
JEFFREY S. GORMAN Mgmt For For
THOMAS E. HOAGLIN Mgmt For For
CHRISTOPHER H. LAKE Mgmt For For
DR. PETER B. LAKE Mgmt For For
RICK R. TAYLOR Mgmt For For
W. WAYNE WALSTON Mgmt For For
JOHN A. WALTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
THE KEITH COMPANIES, INC. Agenda Number: 932390456
--------------------------------------------------------------------------------------------------------------------------
Security: 487539108
Meeting Type: Special
Meeting Date: 15-Sep-2005
Ticker: TKCI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER AND REORGANIZATION DATED AS OF APRIL
14, 2005, AS AMENDED MAY 9, 2005, AMONG THE
COMPANY, STANTEC INC. AND STANTEC CONSULTING
CALIFORNIA INC., A WHOLLY OWNED SUBSIDIARY
OF STANTEC, INC. AND ITS TERMS.
02 PROPOSAL TO TRANSACT SUCH OTHER BUSINESS AS Mgmt For For
MAY PROPERLY COME BEFORE THE SPECIAL MEETING,
INCLUDING AUTHORITY TO ADJOURN OR POSTPONE
THE SPECIAL MEETING TO ANOTHER TIME AND PLACE
FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda Number: 932517228
--------------------------------------------------------------------------------------------------------------------------
Security: 638904102
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: NAVG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.J. MERVYN BLAKENEY Mgmt For For
PETER A. CHENEY Mgmt For For
TERENCE N. DEEKS Mgmt For For
ROBERT W. EAGER, JR. Mgmt For For
STANLEY A. GALANSKI Mgmt For For
LEANDRO S. GALBAN, JR. Mgmt For For
JOHN F. KIRBY Mgmt For For
MARC M. TRACT Mgmt For For
ROBERT F. WRIGHT Mgmt For For
02 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
THE SPORTSMAN'S GUIDE, INC. Agenda Number: 932465568
--------------------------------------------------------------------------------------------------------------------------
Security: 848907200
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: SGDE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY R. BINKLEY Mgmt For For
CHARLES B. LINGEN Mgmt For For
GARY OLEN Mgmt For For
WILLIAM T. SENA Mgmt For For
JAY A. LEITCH Mgmt For For
DAROLD D. RATH Mgmt For For
RONALD G. OLSON Mgmt For For
02 APPROVAL OF THE 2006 RESTRICTED STOCK PLAN. Mgmt For For
03 RATIFICATION OF THE ENGAGEMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
THE STRIDE RITE CORPORATION Agenda Number: 932445148
--------------------------------------------------------------------------------------------------------------------------
Security: 863314100
Meeting Type: Annual
Meeting Date: 06-Apr-2006
Ticker: SRR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. CHAMBERLAIN Mgmt Withheld Against
SHIRA GOODMAN Mgmt Withheld Against
MYLES J. SLOSBERG Mgmt Withheld Against
02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS AUDITORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
THE TRIZETTO GROUP, INC. Agenda Number: 932509649
--------------------------------------------------------------------------------------------------------------------------
Security: 896882107
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: TZIX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL F. LEFORT Mgmt For For
JERRY P. WIDMAN Mgmt For For
02 APPROVAL OF AMENDMENTS TO OUR 1998 LONG-TERM Mgmt Abstain Against
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
THERAGENICS CORPORATION Agenda Number: 932471888
--------------------------------------------------------------------------------------------------------------------------
Security: 883375107
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: TGX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OTIS W. BRAWLEY, M.D. Mgmt For For
02 PROPOSAL TO: ADOPT THERAGENICS CORPORATION S Mgmt Abstain Against
2006 STOCK INCENTIVE PLAN.
03 PROPOSAL TO: RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
THOMAS NELSON, INC. Agenda Number: 932521188
--------------------------------------------------------------------------------------------------------------------------
Security: 640376109
Meeting Type: Special
Meeting Date: 08-Jun-2006
Ticker: TNM
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
BY AND AMONG THOMAS NELSON, INC., FAITH MEDIA
HOLDINGS, LLC, AND FM MERGERCO, INC., AND THE
MERGER CONTEMPLATED THEREBY, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt No vote
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO APPROVE THE MERGER
AND THE MERGER AGREEMENT.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE SPECIAL MEETING AND ANY AND
ALL ADJOURNMENTS OR POSTPONEMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
TIVO INC. Agenda Number: 932377636
--------------------------------------------------------------------------------------------------------------------------
Security: 888706108
Meeting Type: Annual
Meeting Date: 03-Aug-2005
Ticker: TIVO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. COURTNEY Mgmt For For
THOMAS S. ROGERS Mgmt For For
JOSEPH UVA Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
TRANSACT TECHNOLOGIES INCORPORATED Agenda Number: 932504168
--------------------------------------------------------------------------------------------------------------------------
Security: 892918103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: TACT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES A. DILL Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932436264
--------------------------------------------------------------------------------------------------------------------------
Security: 893416107
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: TSAI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER K. ALEXANDER Mgmt For For
JOHN D. CURTIS Mgmt For For
PHILIP G. HEASLEY Mgmt For For
JIM D. KEVER Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN E. STOKELY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 932381926
--------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 25-Aug-2005
Ticker: TTMI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENTON K. ALDER Mgmt For For
RICHARD P. BECK Mgmt For For
02 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For
AND PLAN OF MERGER WITH A NEWLY FORMED, WHOLLY
OWNED SUBSIDIARY OF THE COMPANY TO EFFECT A
REINCORPORATION OF THE COMPANY FROM THE STATE
OF WASHINGTON TO THE STATE OF DELAWARE
--------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 932518383
--------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: TTMI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. MAYER Mgmt For For
02 APPROVAL OF 2006 INCENTIVE COMPENSATION PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TVI CORPORATION Agenda Number: 932496234
--------------------------------------------------------------------------------------------------------------------------
Security: 872916101
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: TVIN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK N. HAMMOND Mgmt For For
DONALD C. YOUNT, JR. Mgmt For For
02 RATIFY STEGMAN & COMPANY AS THE COMPANY S INDEPENDENT Mgmt For For
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
--------------------------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda Number: 932506693
--------------------------------------------------------------------------------------------------------------------------
Security: 90337L108
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: USPH
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL C. ARNOLD Mgmt For For
CHRISTOPHER J. READING Mgmt For For
LAWRANCE W. MCAFEE Mgmt For For
MARK J. BROOKNER Mgmt For For
BRUCE D. BROUSSARD Mgmt For For
BERNARD A. HARRIS, JR. Mgmt For For
MARLIN W. JOHNSTON Mgmt For For
J. LIVINGSTON KOSBERG Mgmt For For
JERALD L. PULLINS Mgmt For For
CLAYTON K. TRIER Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 1999 EMPLOYEE Mgmt For For
STOCK OPTION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
UCN, INC. Agenda Number: 932535632
--------------------------------------------------------------------------------------------------------------------------
Security: 902636109
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: UCNN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE STERN Mgmt For For
STEVE BARNETT Mgmt For For
PAUL F. KOEPPE Mgmt For For
BLAKE O. FISHER, JR. Mgmt For For
PAUL JARMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2006
--------------------------------------------------------------------------------------------------------------------------
UNICA CORPORATION Agenda Number: 932435351
--------------------------------------------------------------------------------------------------------------------------
Security: 904583101
Meeting Type: Annual
Meeting Date: 27-Feb-2006
Ticker: UNCA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YUCHUN LEE Mgmt For For
MICHAEL H. BALMUTH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF UNICA CORPORATION FOR FISCAL YEAR 2006.
--------------------------------------------------------------------------------------------------------------------------
UNITED RETAIL GROUP, INC. Agenda Number: 932521710
--------------------------------------------------------------------------------------------------------------------------
Security: 911380103
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: URGI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. ALUTTO Mgmt For For
RAPHAEL BENAROYA Mgmt For For
JOSEPH CIECHANOVER Mgmt For For
ROSS B. GLICKMAN Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
ILAN KAUFTHAL Mgmt For For
VINCENT P. LANGONE Mgmt For For
GEORGE R. REMETA Mgmt For For
RICHARD W. RUBENSTEIN Mgmt For For
02 APPROVAL OF ADOPTION OF 2006 EQUITY-BASED COMPENSATION Mgmt Abstain Against
AND PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODS., Agenda Number: 932500413
--------------------------------------------------------------------------------------------------------------------------
Security: 913837100
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: USAP
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. DUNN Mgmt For For
GEORGE F. KEANE Mgmt For For
CLARENCE M. MCANINCH Mgmt For For
UDI TOLEDANO Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE 1996 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN TO RESERVE AN ADDITIONAL
60,000 SHARES OF COMMON STOCK FOR ISSUANCE
UNDER THE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF SCHNEIDER Mgmt For For
DOWNS & CO., INC. AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2006.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 932516935
--------------------------------------------------------------------------------------------------------------------------
Security: 91388P105
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: UACL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD B. COCHRAN Mgmt For For
MATTHEW T. MOROUN Mgmt For For
MANUEL J. MOROUN Mgmt For For
JOSEPH J. CASAROLL Mgmt For For
DANIEL C. SULLIVAN Mgmt For For
RICHARD P. URBAN Mgmt For For
TED B. WAHBY Mgmt For For
ANGELO A. FONZI Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
UTAH MEDICAL PRODUCTS, INC. Agenda Number: 932469225
--------------------------------------------------------------------------------------------------------------------------
Security: 917488108
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: UTMD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN L. CORNWELL Mgmt For For
PAUL O. RICHINS Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
VAALCO ENERGY, INC. Agenda Number: 932512002
--------------------------------------------------------------------------------------------------------------------------
Security: 91851C201
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: EGY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. ALLEN** Mgmt For For
LUIGI P. CAFLISCH** Mgmt For For
O. DONALDSON CHAPOTON* Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
--------------------------------------------------------------------------------------------------------------------------
VALLEY NATIONAL GASES INCORPORATED - Agenda Number: 932403140
--------------------------------------------------------------------------------------------------------------------------
Security: 919792101
Meeting Type: Annual
Meeting Date: 25-Oct-2005
Ticker: VLG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY E. WEST Mgmt For For
ROBERT P. HESPE Mgmt For For
JAMES P. HART Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VERITY, INC. Agenda Number: 932394973
--------------------------------------------------------------------------------------------------------------------------
Security: 92343C106
Meeting Type: Annual
Meeting Date: 13-Oct-2005
Ticker: VRTY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR A. COHN Mgmt For For
STEVEN M. KRAUSZ Mgmt For For
CHARLES P. WAITE, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF VERITY, INC. FOR ITS FISCAL YEAR
ENDING MAY 31, 2006.
--------------------------------------------------------------------------------------------------------------------------
VERITY, INC. Agenda Number: 932422683
--------------------------------------------------------------------------------------------------------------------------
Security: 92343C106
Meeting Type: Special
Meeting Date: 29-Dec-2005
Ticker: VRTY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF NOVEMBER 3, 2005, AMONG AUTONOMY CORPORATION
PLC, CRICK ACQUISITION CORP., AN INDIRECT,
WHOLLY-OWNED SUBSIDIARY OF AUTONOMY CORPORATION
PLC, AND VERITY, INC., AS IT MAY BE AMENDED
FROM TIME TO TIME (THE MERGER AGREEMENT ).
02 TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES
TO VOTE IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda Number: 932387409
--------------------------------------------------------------------------------------------------------------------------
Security: 92552V100
Meeting Type: Annual
Meeting Date: 09-Sep-2005
Ticker: VSAT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK D. DANKBERG Mgmt For For
MICHAEL B. TARGOFF Mgmt For For
HARVEY P. WHITE Mgmt For For
02 APPROVAL OF AMENDMENT TO EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
VIRAGE LOGIC CORPORATION Agenda Number: 932441051
--------------------------------------------------------------------------------------------------------------------------
Security: 92763R104
Meeting Type: Annual
Meeting Date: 17-Mar-2006
Ticker: VIRL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM KABLANIAN Mgmt For For
MICHAEL HACKWORTH Mgmt For For
02 TO APPROVE THE AMENDMENTS OF THE VIRAGE LOGIC Mgmt Abstain Against
CORPORATION 2002 EQUITY INCENTIVE PLAN, THE
AMENDMENTS ARE DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
VITRAN CORPORATION INC. Agenda Number: 932457876
--------------------------------------------------------------------------------------------------------------------------
Security: 92850E107
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: VTNC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. MCGRAW Mgmt For For
RICK E. GAETZ Mgmt For For
WILLIAM S. DELUCE Mgmt For For
ANTHONY F. GRIFFITHS Mgmt For For
JOHN R. GOSSLING Mgmt For For
GEORGES L. HBERT Mgmt For For
02 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR
S REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC. Agenda Number: 932444259
--------------------------------------------------------------------------------------------------------------------------
Security: 928703107
Meeting Type: Annual
Meeting Date: 06-Apr-2006
Ticker: VOL
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD FRANK Mgmt For For
BRUCE G. GOODMAN Mgmt For For
MARK N. KAPLAN Mgmt For For
STEVEN A. SHAW Mgmt For For
02 THE PROPOSAL TO RATIFY THE ACTION OF THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 29, 2006.
--------------------------------------------------------------------------------------------------------------------------
WESCAST INDUSTRIES INC. Agenda Number: 932495965
--------------------------------------------------------------------------------------------------------------------------
Security: 950813105
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: WCSTF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.D. BAUMGARDNER Mgmt For For
H.W. SLOAN, JR. Mgmt For For
W.R. LEVAN Mgmt For For
E.G. FRACKOWIAK Mgmt For For
L.G. TAPP Mgmt For For
R.A. CANUEL Mgmt For For
M.T. MCLEOD Mgmt For For
J.R. BARTON Mgmt For For
G.A. HOOPER Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE COMPANY AND
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
03 TO CONFIRM THE AMENDMENTS TO BY-LAW NO. 94-1 Mgmt Against Against
AND BY-LAW NO. 94-2.
--------------------------------------------------------------------------------------------------------------------------
WEST MARINE, INC. Agenda Number: 932477169
--------------------------------------------------------------------------------------------------------------------------
Security: 954235107
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: WMAR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDOLPH K. REPASS Mgmt For For
PETER L. HARRIS Mgmt For For
GEOFFREY A. EISENBERG Mgmt For For
DIANE GREENE Mgmt For For
DAVID MCCOMAS Mgmt For For
ALICE M. RICHTER Mgmt For For
PETER ROY Mgmt For For
DANIEL J. SWEENEY Mgmt For For
WILLIAM U. WESTERFIELD Mgmt For For
02 TO AMEND THE WEST MARINE, INC. OMNIBUS EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2006.
--------------------------------------------------------------------------------------------------------------------------
WESTAFF, INC. Agenda Number: 932461495
--------------------------------------------------------------------------------------------------------------------------
Security: 957070105
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: WSTF
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD D. STEVENS Mgmt For For
JACK D. SAMUELSON Mgmt For For
02 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
WEYCO GROUP, INC. Agenda Number: 932468615
--------------------------------------------------------------------------------------------------------------------------
Security: 962149100
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: WEYS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. FLORSHEIM Mgmt For For
CORY L. NETTLES Mgmt For For
F.P. STRATTON, JR. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WHITE ELECTRONIC DESIGNS CORPORATION Agenda Number: 932434753
--------------------------------------------------------------------------------------------------------------------------
Security: 963801105
Meeting Type: Annual
Meeting Date: 24-Mar-2006
Ticker: WEDC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK A. HENRY Mgmt For For
PAUL D. QUADROS Mgmt For For
THOMAS M. REAHARD Mgmt For For
THOMAS J. TOY Mgmt For For
EDWARD A. WHITE Mgmt Withheld Against
HAMID R. SHOKRGOZAR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
03 TO APPROVE THE 2006 DIRECTOR RESTRICTED STOCK Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
WILD OATS MARKETS, INC. Agenda Number: 932467245
--------------------------------------------------------------------------------------------------------------------------
Security: 96808B107
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: OATS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PERRY D. ODAK Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006.
03 APPROVAL OF THE COMPANY S PROPOSED 2006 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WILLBROS GROUP, INC. Agenda Number: 932428142
--------------------------------------------------------------------------------------------------------------------------
Security: 969199108
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: WG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. CURRAN Mgmt For For
S. FRED ISAACS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WINDSORTECH, INC. Agenda Number: 932400827
--------------------------------------------------------------------------------------------------------------------------
Security: 97380P100
Meeting Type: Annual
Meeting Date: 17-Oct-2005
Ticker: QGI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC SHERMAN Mgmt For For
SETH A. GROSSMAN Mgmt For For
EDWARD L. CUMMINGS Mgmt For For
R. KEITH ELLIOTT Mgmt For For
ROBERT W. VANHELLEMONT Mgmt For For
GEOFFREY A. SMITH Mgmt For For
JOHN F. CUNNINGHAM Mgmt For For
02 TO RATIFY THE SELECTION OF RUBINBROWN LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2005.
03 TO CERTIFY THE CHANGE OF THE COMPANY NAME WINDSORTECH, Mgmt For For
INC. TO QSGI INC.
--------------------------------------------------------------------------------------------------------------------------
WOODHEAD INDUSTRIES, INC. Agenda Number: 932426693
--------------------------------------------------------------------------------------------------------------------------
Security: 979438108
Meeting Type: Annual
Meeting Date: 02-Feb-2006
Ticker: WDHD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. DENNY Mgmt For For
ANN F. HACKETT Mgmt For For
EUGENE P. NESBEDA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
XYRATEX LTD Agenda Number: 932441342
--------------------------------------------------------------------------------------------------------------------------
Security: G98268108
Meeting Type: Annual
Meeting Date: 21-Mar-2006
Ticker: XRTX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. STEVE BARBER Mgmt For For
MR. JONATHAN BROOKS Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITORS OF XYRATEX LTD FOR
ITS FISCAL YEAR ENDED NOVEMBER 30, 2006, AND
TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO AGREE THE REMUNERATION OF THE
AUDITORS.
03 TO APPROVE THE XYRATEX LTD 2006 INCENTIVE AWARD Mgmt Abstain Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC. Agenda Number: 932482792
--------------------------------------------------------------------------------------------------------------------------
Security: 987520103
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: YDNT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE E. RICHMOND Mgmt For For
ALFRED E. BRENNAN Mgmt For For
BRIAN F. BREMER Mgmt For For
MARC R. SARNI Mgmt For For
PATRICK J. FERRILLO, JR Mgmt For For
02 APPROVAL OF THE YOUNG INNOVATIONS, INC. 2006 Mgmt For For
LONG-TERM INCENTIVE PLAN (THE PLAN )
--------------------------------------------------------------------------------------------------------------------------
ZOMAX INCORPORATED Agenda Number: 932518016
--------------------------------------------------------------------------------------------------------------------------
Security: 989929104
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: ZOMX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SIX (6). Mgmt For For
02 DIRECTOR
ANTHONY ANGELINI Mgmt For For
JANICE OZZELLO WILCOX Mgmt For For
ROBERT EZRILOV Mgmt For For
HOWARD P. LISZT Mgmt For For
PAUL F. FOLEY Mgmt For For
JOSEPH J. LAHTI Mgmt For For
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 29, 2006.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Royce Micro-Cap Trust, Inc.
By (Signature) /s/ Charles M. Royce
Name Charles M. Royce
Title President
Date 08/23/2006