This excerpt taken from the LDSH DEF 14A filed Apr 1, 2008.
ANNUAL MEETING OF THE
STOCKHOLDERS OF LADISH CO., INC.
|Lawrence W. Bianchi|||_| FOR|||_| WITHHOLD|
|James C. Hill|||_| FOR|||_| WITHHOLD|
|Leon A. Kranz|||_| FOR|||_| WITHHOLD|
|J. Robert Peart|||_| FOR|||_| WITHHOLD|
|John W. Splude|||_| FOR|||_| WITHHOLD|
|Kerry L. Woody|||_| FOR|||_| WITHHOLD|
PROPOSAL (2): To ratify the action taken by the Audit Committee of the Board of Directors in retaining the independent audit firm of Grant Thornton LLP as the independent auditors of the Company for 2008.
||_| FOR|||_| AGAINST|||_| ABSTAIN|
|Dated _________________________, 2008|
Number of Shares:_________________
|Signature, if held jointly|
NOTE: Please sign exactly as name appears. When shares are held by joint tenants, both should sign. When signing as attorney, as executor, administrator, broker or guardian please give full title as such. If a corporation, please have the corporate name signed in full by the president or other authorized officer. If a partnership, please have the partnership name signed by an authorized person.
PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY PROMPTLY.