N-PX 1 smallcapindex48.htm


                                                            UNITED STATES
                                                 SECURITIES AND EXCHANGE COMMISSION
                                                       WASHINGTON, D.C. 20549
                                                              FORM N-PX
                                                ANNUAL REPORT OF PROXY VOTING RECORD
                                                                 OF
                                             REGISTERED MANAGEMENT INVESTMENT COMPANIES

  INVESTMENT COMPANY ACT FILE NUMBER:                              811-2652
  NAME OF REGISTRANT:                                              VANGUARD INDEX FUNDS
  ADDRESS OF REGISTRANT:                                           PO BOX 2600, VALLEY FORGE, PA 19482
  NAME AND ADDRESS OF AGENT FOR SERVICE:                           HEIDI STAM
                                                                   PO BOX 876
                                                                   VALLEY FORGE, PA 19482
  REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE:                          (610) 669-1000
  DATE OF FISCAL YEAR END:                                         DECEMBER 31
  DATE OF REPORTING PERIOD:                                        JULY 1, 2006 - JUNE 30, 2007

  FUND:    VANGUARD SMALL-CAP INDEX FUND

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  ISSUER:                1-800-FLOWERS.COM, INC.
  TICKER:                FLWS            CUSIP:     68243Q106
  MEETING DATE:          12/7/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY C. WALKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEVEN SHARMA                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTNG FIRM: PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 1, 2007 AS DESCRIBED IN THE PROXY
STATEMENT.

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  ISSUER:                1ST SOURCE CORPORATION
  TICKER:                SRCE            CUSIP:     336901103
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TOBY S. WILT**                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. AFFLECK-GRAVES*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL B. FITZPATRICK*                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.D. JONES III*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANE A. MILLER, PH.D.*                               ISSUER          YES          FOR               FOR



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  ISSUER:                3COM CORPORATION
  TICKER:                COMS            CUSIP:     885535104
  MEETING DATE:          9/20/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC A. BENHAMOU                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY T. DICAMILLO                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES R. LONG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAJ REDDY                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 1, 2007.

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  ISSUER:                99 CENTS ONLY STORES
  TICKER:                NDN             CUSIP:     65440K106
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC SCHIFFER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE GLASCOTT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID GOLD                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFF GOLD                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN HOLEN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD GOLD                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JENNIFER HOLDEN DUNBAR                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER WOO                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL-REDEEM OR VOTE                        SHAREHOLDER       YES        AGAINST             FOR
POISON PILL.

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  ISSUER:                A. SCHULMAN, INC.
  TICKER:                SHLM            CUSIP:     808194104
  MEETING DATE:          12/7/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD R. CURD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S. MARLEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. MCMANUS, JR                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING AUGUST 31, 2007.



PROPOSAL #03: TO APPROVE THE A. SCHULMAN, INC. 2006                        ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

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  ISSUER:                A.C. MOORE ARTS & CRAFTS, INC.
  TICKER:                ACMR            CUSIP:     00086T103
  MEETING DATE:          8/3/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH F. CORADINO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM KAPLAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LORI J. SCHAFER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
 ENDING DECEMBER 31, 2006, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.

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  ISSUER:                A.C. MOORE ARTS & CRAFTS, INC.
  TICKER:                ACMR            CUSIP:     00086T103
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. JOYCE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL A. MCLACHLAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE A.C. MOORE ARTS &                            ISSUER          YES          FOR               FOR
CRAFTS, INC. 2007 STOCK INCENTIVE PLAN, AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: APPROVAL OF THE A.C. MOORE ARTS &                            ISSUER          YES          FOR               FOR
CRAFTS, INC. 2007 ANNUAL INCENTIVE PLAN, AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF A.C. MOORE ARTS &
 CRAFTS, INC. FOR THE YEAR ENDING DECEMBER 31, 2007,
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

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  ISSUER:                A.M. CASTLE & CO.
  TICKER:                CAS             CUSIP:     148411101
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN P. ANDERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. DONAHOE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN M. DRAKE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL. H. GOLDBERG                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM K. HALL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. HAMADA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. HERBERT, III                              ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: PAMELA FORBES LIEBERMAN                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN MCCARTNEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL SIMPSON                                      ISSUER          YES          FOR               FOR


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  ISSUER:                A.O. SMITH CORPORATION
  TICKER:                AOS             CUSIP:     831865209
  MEETING DATE:          4/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM P. GREUBEL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. O'TOOLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IDELLE K. WOLF                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE                      ISSUER          YES          FOR               FOR
A.O. SMITH COMBINED INCENTIVE COMPENSATION PLAN AND
RESERVATION OF 1,250,000 SHARES OF COMMON STOCK UNDER
THE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE RATIFICATION OF                      ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF THE CORPORATION.

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  ISSUER:                A.S.V., INC.
  TICKER:                ASVI            CUSIP:     001963107
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD A. BENSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYNN M. CORTRIGHT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE D. ISERMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LELAND T. LYNCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEROME T. MINER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. MORTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KARLIN S. SYMONS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH J. ZIKA                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2007.

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  ISSUER:                AAMES INVESTMENT CORPORATION
  TICKER:                AIC             CUSIP:     00253G108
  MEETING DATE:          9/14/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO APPROVE THE MERGER OF AAMES                               ISSUER          YES          FOR               FOR
INVESTMENT CORPORATION, A MARYLAND CORPORATION ( AAMES
 ), WITH AND INTO AHL ACQUISITION, LLC, A MARYLAND
LIMITED LIABILITY COMPANY ( MERGER SUB ), AND WHOLLY
OWNED SUBSIDIARY OF ACCREDITED HOME LENDERS HOLDING
CO., A DELAWARE CORPORATION ( ACCREDITED ), ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE ADJOURNMENTS OR POSTPONEMENTS                     ISSUER          YES          FOR               FOR
 OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
 APPROVE THE MERGER DESCRIBED IN ITEM 1.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE AAMES SPECIAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT OF THE MEETING.

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  ISSUER:                AAR CORP.
  TICKER:                AIR             CUSIP:     000361105
  MEETING DATE:          10/18/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL R. BOYCE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.G. BROCKSMITH, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. STORCH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING MAY 31, 2007.

PROPOSAL #03: APPROVAL OF THE PERFORMANCE GOALS UNDER                      ISSUER          YES          FOR               FOR
THE AAR CORP. SECTION 162(M) INCENTIVE GOAL PROGRAM.

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  ISSUER:                ABM INDUSTRIES INCORPORATED
  TICKER:                ABM             CUSIP:     000957100
  MEETING DATE:          3/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LUKE S. HELMS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY L. KOTKINS, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. STEELE                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF KPMG LLP AS ABM                              ISSUER          YES          FOR               FOR
INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

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  ISSUER:                ABX AIR, INC.
  TICKER:                ABXA            CUSIP:     00080S101
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES E. BUSHMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDY D. RADEMACHER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK R. REED                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: STOCKHOLDER PROPOSAL TO ESTABLISH A PAY-                   SHAREHOLDER       YES        AGAINST             FOR
FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY'S
EXECUTIVE COMPENSATION PLANS.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO LIMIT THE                          SHAREHOLDER       YES        AGAINST             FOR
BENEFITS PROVIDED UNDER THE COMPANY'S SUPPLEMENTAL
EXECUTIVE RETIREMENT PLAN.

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  ISSUER:                ACADIA REALTY TRUST
  TICKER:                AKR             CUSIP:     004239109
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS CROCKER II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN S. FORMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUZANNE HOPGOOD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LORRENCE T. KELLAR                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDY  LUSCOMBE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE S. WIELANSKY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

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  ISSUER:                ACCO BRANDS CORPORATION
  TICKER:                ABD             CUSIP:     00081T108
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GORDON R. LOHMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. PATRICIA O. EWERS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE V. BAYLY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN
2007.

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  ISSUER:                ACCREDITED HOME LENDERS HOLDING CO.
  TICKER:                LEND            CUSIP:     00437P107
  MEETING DATE:          9/14/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF                         ISSUER          YES          FOR               FOR
ACCREDITED HOME LENDERS HOLDING CO., ( ACCREDITED )
COMMON STOCK IN THE MERGER OF AAMES INVESTMENT
CORPORATION ( AAMES ), A MARYLAND CORPORATION, WITH
AND INTO AHL ACQUISITION, LLC ( MERGER SUB ), A
MARYLAND LIMITED LIABILITY COMPANY, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO ACCREDITED'S                      ISSUER          YES        AGAINST           AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL
STOCK FROM 45,000,000 TO 80,000,000, CONSISTING OF
75,000,000 SHARES OF COMMON STOCK AND 5,000,000 SHARES
 OF PREFERRED STOCK.

PROPOSAL #03: TO APPROVE THE ADJOURNMENTS OR                               ISSUER          YES          FOR               FOR
POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO
 PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL DESCRIBED IN ITEM 1.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING.

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  ISSUER:                ACCURIDE CORP
  TICKER:                ACW             CUSIP:     004398103
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK D. DALTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK M. GOLTZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. GREENE, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD T. JOHNSON, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRENCE J. KEATING                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.E.M. RENTSCHLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD C. ROOF                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2006
FISCAL YEAR.

PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE THE                            ISSUER          YES          FOR               FOR
COMPANY'S 2005 INCENTIVE AWARD PLAN.

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  ISSUER:                ACTUANT CORPORATION
  TICKER:                ATU             CUSIP:     00508X203
  MEETING DATE:          7/7/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AMENDMENT TO ACTUANT                          ISSUER          YES        AGAINST           AGAINST
CORPORATION'S RESTATED ARTICLES OF INCORPORATION.

PROPOSAL #02: TO APPROVE THE ACTUANT CORPORATION LONG                      ISSUER          YES          FOR               FOR
TERM INCENTIVE PLAN.


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  ISSUER:                ACTUANT CORPORATION
  TICKER:                ATU             CUSIP:     00508X203
  MEETING DATE:          1/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GUSTAV H.P. BOEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. FISCHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM K. HALL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. PETERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. SOVEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS K. WILLIAMS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY D. YOST                                        ISSUER          YES          FOR               FOR


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  ISSUER:                ACUITY BRANDS, INC.
  TICKER:                AYI             CUSIP:     00508Y102
  MEETING DATE:          1/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VERNON J. NAGEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. CLENDENIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIA B. NORTH                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE                             ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

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  ISSUER:                ACXIOM CORPORATION
  TICKER:                ACXM            CUSIP:     005125109
  MEETING DATE:          9/27/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. DURHAM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. HENDERSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN DIE HASSELMO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES D. MORGAN                                    ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADAMS RESPIRATORY THERAPEUTICS, INC.
  TICKER:                ARXT            CUSIP:     00635P107
  MEETING DATE:          12/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JOAN P. NEUSCHELER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM C. PATE                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP.

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  ISSUER:                ADAPTEC, INC.
  TICKER:                ADPT            CUSIP:     00651F108
  MEETING DATE:          9/14/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JON S. CASTOR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH S. KENNEDY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. LOARIE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. SCOTT MERCER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDITH M. O'BRIEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES J. ROBEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. (SUNDI) SUNDARESH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.E. VAN HOUWELING                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADAPTEC, INC. 2006                            ISSUER          YES          FOR               FOR
DIRECTOR PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.

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  ISSUER:                ADC TELECOMMUNICATIONS, INC.
  TICKER:                ADCT            CUSIP:     000886309
  MEETING DATE:          3/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. BOYLE III                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM R. SPIVEY, PH.D                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. SWITZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY W. WANGBERG                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO SET THE NUMBER OF DIRECTORS                      ISSUER          YES        AGAINST           AGAINST
AT TEN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS ADC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ADC'S FISCAL YEAR ENDING
OCTOBER 31, 2007.

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  ISSUER:                ADESA, INC.
  TICKER:                KAR             CUSIP:     00686U104
  MEETING DATE:          3/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: PROPOSAL TO ADOPT AND APPROVE THE                            ISSUER          YES          FOR               FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 22,
 2006, BY AND AMONG ADESA, INC., KAR HOLDINGS II, LLC,
 KAR HOLDINGS, INC. AND KAR ACQUISITION, INC.,
PURSUANT TO WHICH KAR ACQUISITION, INC. WILL MERGE
WITH AND INTO ADESA, INC., ALL AS MORE FULLY DESCRIBED
 IN THE PROXY STATEMENT.

PROPOSAL #02: PROPOSAL TO ADJOURN OR POSTPONE THE                          ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
 ADOPT AND APPROVE THE MERGER AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADMINISTAFF, INC.
  TICKER:                ASF             CUSIP:     007094105
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK M. FIELDS, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL S. LATTANZIO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD G. RAWSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADOLOR CORPORATION
  TICKER:                ADLR            CUSIP:     00724X102
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL GODDARD, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAUDE H. NASH, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD NICKELSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT                      ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADTRAN, INC.
  TICKER:                ADTN            CUSIP:     00738A106
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK C. SMITH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. STANTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. FENWICK HUSS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. MARKS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. MATTHEWS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BALAN NAIR                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY J. NICHOLS                                       ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADVANCE AMERICA CASH ADVANCE CENTERS
  TICKER:                AEA             CUSIP:     00739W107
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE D. JOHNSON, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. WEBSTER IV                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN K. BENJAMIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. CHAPMAN, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH E. COMPTON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. HANNAH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONOVAN A. LANGFORD III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. OLIN NISBET                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE ACTION OF THE AUDIT                            ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
 THE COMPANY IN 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADVANCED ANALOGIC TECHNOLOGIES, INC.
  TICKER:                AATI            CUSIP:     00752J108
  MEETING DATE:          6/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL J. ANDERSON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH P. LAWLER                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR EXPIRING ON
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADVANCED DIGITAL INFORMATION CORPORA
  TICKER:                ADIC            CUSIP:     007525108
  MEETING DATE:          8/18/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER BY AND AMONG QUANTUM CORPORATION, AGATE
 ACQUISITION CORP. AND ADVANCED DIGITAL INFORMATION
CORPORATION, DATED AS OF MAY 2, 2006, AND THE
TRANSACTIONS CONTEMPLATED THEREIN, INCLUDING THE
MERGER.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADVANCED ENERGY INDUSTRIES, INC.
  TICKER:                AEIS            CUSIP:     007973100
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS S. SCHATZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. BECK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HANS GEORG BETZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH R. BRONSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TRUNG T. DOAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY Z. POSNER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. ROHRS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELWOOD SPEDDEN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF AMENDED AND RESTATED 2003                       ISSUER          YES          FOR               FOR
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.

PROPOSAL #03: AMENDMENT OF 2003 STOCK OPTION PLAN.                         ISSUER          YES          FOR               FOR

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADVANCED MEDICAL OPTICS, INC.
  TICKER:                EYE             CUSIP:     00763M108
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER G. CHAVEZ                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH H. DAVILA                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE RATIFICATION OF INDEPENDENT                       ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADVANTA CORP.
  TICKER:                ADVNA           CUSIP:     007942105
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS ALTER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANA BECKER DUNN                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
APPROVE THE ADVANTA CORP. OFFICE OF THE CHAIRMAN CASH
BONUS PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADVENT SOFTWARE, INC.
  TICKER:                ADVS            CUSIP:     007974108
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN H. SCULLY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHANIE G. DIMARCO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. GEORGE BATTLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. KIRSNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. ROEMER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDELL G. VAN AUKEN                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADVO, INC.
  TICKER:                AD              CUSIP:     007585102
  MEETING DATE:          9/13/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF JULY 5, 2006, BY AND AMONG
VALASSIS COMMUNICATIONS, INC., MICHIGAN ACQUISITION
CORPORATION AND ADVO, INC., AS IT MAY BE AMENDED FROM
TIME TO TIME (THE  AGREEMENT AND PLAN OF MERGER ).

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OR                       ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
APPROVE THE AGREEMENT AND PLAN OF MERGER.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ADVO, INC.
  TICKER:                AD              CUSIP:     007585102
  MEETING DATE:          2/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF JULY 5, 2006, BY AND AMONG
VALASSIS COMMUNICATIONS, INC., MICHIGAN ACQUISITION
CORPORATION AND ADVO, INC., AS AMENDED BY AMENDMENT
NO. 1 TO AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 18, 2006, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OR                       ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
APPROVE THE AMENDED MERGER AGREEMENT.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AEROFLEX INCORPORATED
  TICKER:                ARXX            CUSIP:     007768104
  MEETING DATE:          11/9/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HARVEY R. BLAU                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. NELSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH E. POMPEO                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON SUCH OTHER                          ISSUER          YES        AGAINST           AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AEROPOSTALE, INC.
  TICKER:                ARO             CUSIP:     007865108
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JULIAN R. GEIGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BODIL ARLANDER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD BEEGLE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN HAUGH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. CHAVEZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MINDY C. MEADS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. HOWARD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. VERMYLEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KARIN HIRTLER-GARVEY                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 AMENDED AND RESTATED 2002 LONG TERM INCENTIVE PLAN

PROPOSAL #03: TO RATIFY THE SELECTION, BY THE AUDIT                        ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING FEBRUARY 2, 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AFC ENTERPRISES, INC.
  TICKER:                AFCE            CUSIP:     00104Q107
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VICTOR ARIAS, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHERYL A. BACHELDER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. BELATTI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROLYN HOGAN BYRD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. CRANOR, III                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOHN F. HOFFNER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. WILLIAM IDE, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KELVIN J. PENNINGTON                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO ACT UPON A SHAREHOLDER PROPOSAL.                        SHAREHOLDER       YES        ABSTAIN           AGAINST


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AFFILIATED MANAGERS GROUP, INC.
  TICKER:                AMG             CUSIP:     008252108
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD E. FLOOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SEAN M. HEALEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD J. MEYERMAN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM J. NUTT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RITA M. RODRIGUEZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK T. RYAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JIDE J. ZEITLIN                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AFFORDABLE RESIDENTIAL COMMUNITIES I
  TICKER:                ARC             CUSIP:     008273104
  MEETING DATE:          1/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ISSUANCE AND SALE TO GERALD J. FORD, ARC                     ISSUER          YES          FOR               FOR
 DIAMOND, LP AND HUNTER'S GLEN/FORD, LTD. OF THE
COMPANY'S COMMON STOCK UNDER THE INVESTMENT AGREEMENT
BY AND AMONG THE COMPANY, GERALD J. FORD, ARC DIAMOND,
 LP AND HUNTER'S GLEN/FORD, LTD., ALL AT A PRICE PER
SHARE OF $8.00.

PROPOSAL #02: ISSUANCE AND SALE TO FLEXPOINT FUND,                         ISSUER          YES          FOR               FOR
L.P. OF 2,087,683 SHARES OF THE COMPANY'S COMMON STOCK
 UNDER THE STOCK PURCHASE AGREEMENT BY AND BETWEEN THE
 COMPANY AND FLEXPOINT FUND, L.P. AT A PRICE PER SHARE
 OF $9.58, SUBJECT TO CERTAIN ANTI-DILUTION PROVISIONS.

PROPOSAL #03: AMENDMENT TO THE COMPANY'S CHARTER TO                        ISSUER          YES        AGAINST           AGAINST
RESTRICT CERTAIN ACQUISITIONS OF THE COMPANY'S
SECURITIES IN ORDER TO PRESERVE THE BENEFIT OF THE
COMPANY'S NET OPERATING LOSSES FOR TAX PURPOSES AND TO
 DELETE CERTAIN PROVISIONS WHICH ARE NO LONGER
APPLICABLE TO THE COMPANY AS A RESULT OF THE COMPANY'S
 REVOCATION OF ITS STATUS AS A REAL ESTATE INVESTMENT
TRUST.

PROPOSAL #04: ANY MOTION TO ADJOURN OR POSTPONE THE                        ISSUER          YES        AGAINST           AGAINST
SPECIAL MEETING TO A LATER DATE TO SOLICIT PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AFFORDABLE RESIDENTIAL COMMUNITIES I
  TICKER:                ARC             CUSIP:     008273104
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RHODES R. BOBBITT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JORIS BRINKERHOFF                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. CUMMINGS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD J. FORD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. MARKHAM GREEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. KIMSEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. (RANDY) STAFF                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL B. WEBB                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY D. WILLARD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. CLIFTON ROBINSON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS AFFORDABLE RESIDENTIAL
COMMUNITIES INC.'S INDEPENDENT AUDITOR FOR THE 2007
FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AFFYMETRIX, INC.
  TICKER:                AFFX            CUSIP:     00826T108
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN P.A. FODOR, PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL BERG, PH.D.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.D. DESMOND-HELLMANN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. DIEKMAN, PH.D.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: VERNON R. LOUCKS, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. SINGER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT H. TRICE, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. WAYMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. YOUNG                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AFTERMARKET TECHNOLOGY CORP.
  TICKER:                ATAC            CUSIP:     008318107
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. EVANS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CURTLAND E. FIELDS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. MICHAEL J. HARTNETT                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD T. JOHNSON, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. JORDAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. LAWRENCE PRENDERGAST                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD STEWART                                       ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AGCO CORPORATION
  TICKER:                AG              CUSIP:     001084102
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. WAYNE BOOKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCISCO R. GROS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD B. JOHANNESON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CURTIS E. MOLL                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF RATIFICATION OF KPMG LLP AS                      ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AGERE SYSTEMS INC.
  TICKER:                AGR             CUSIP:     00845V308
  MEETING DATE:          3/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE MERGER AGREEMENT, DATED AS                      ISSUER          YES          FOR               FOR
OF DECEMBER 3, 2006, WITH LSI LOGIC CORPORATION AND
ATLAS ACQUISITION CORP.

ELECTION OF DIRECTOR: RICHARD L. CLEMMER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. MANCUSO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KARI-PEKKA WILSKA                                    ISSUER          YES          FOR               FOR

PROPOSAL #03: TO RE-APPROVE OUR SHORT TERM INCENTIVE                       ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #04: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
SELECTION OF OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AGILYSYS, INC.
  TICKER:                AGYS            CUSIP:     00847J105
  MEETING DATE:          7/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES F. CHRIST                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARTHUR RHEIN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. SULLIVAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AGILYSYS, INC. 2006 STOCK                        ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AGILYSYS, INC.
  TICKER:                AGYS            CUSIP:     00847J105
  MEETING DATE:          3/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE SALE OF OUR KEYLINK                           ISSUER          YES          FOR               FOR
SYSTEMS DISTRIBUTION BUSINESS TO ARROW ELECTRONICS,
INC., ARROW ELECTRONICS CANADA LTD. AND SUPPORT NET,
INC. UNDER THE TERMS OF THE ASSET PURCHASE AGREEMENT.

PROPOSAL #02: TO GRANT AUTHORITY TO MANAGEMENT TO                          ISSUER          YES          FOR               FOR
ADJOURN OR POSTPONE THE SPECIAL MEETING TO ALLOW TIME
FOR THE FURTHER SOLICITATION OF PROXIES IN THE EVENT
THERE ARE INSUFFICIENT VOTES, PRESENT IN PERSON OR BY
PROXY, TO APPROVE THE SALE OF THE KEYLINK SYSTEMS
DISTRIBUTION BUSINESS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AGL RESOURCES INC.
  TICKER:                ATG             CUSIP:     001204106
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS D. BELL, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. DURHAM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES H. MCTIER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN R. O'HARE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. RAYMOND RIDDLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FELKER W. WARD, JR.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2007 OMNIBUS PERFORMANCE                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AIRGAS, INC.
  TICKER:                ARG             CUSIP:     009363102
  MEETING DATE:          8/9/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES W. HOVEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAULA A. SNEED                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. STOUT                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE 2006 EQUITY INCENTIVE PLAN.                      ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVE THE AMENDED AND RESTATED 2003                        ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: RATIFY THE SELECTION OF KPMG LLP AS THE                      ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AIRTRAN HOLDINGS, INC.
  TICKER:                AAI             CUSIP:     00949P108
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. VERONICA BIGGINS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. FORNARO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXIS P. MICHAS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AK STEEL HOLDING CORPORATION
  TICKER:                AKS             CUSIP:     001547108
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD A. ABDOO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. BRINZO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM K. GERBER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. BONNIE G. HILL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. JENKINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. MEYER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHIRLEY D. PETERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JAMES A. THOMSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. WAINSCOTT                                   ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALABAMA NATIONAL BANCORPORATION
  TICKER:                ALAB            CUSIP:     010317105
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. RAY BARNES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BOBBY A. BRADLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN M. DAVID                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GRIFFIN A. GREENE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. HOLCOMB III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. JOHNS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. PHILLIP MCWANE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. MONTGOMERY                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD MURRAY IV                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. RUFFNER PAGE, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. PLUNK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM BRITT SEXTON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. STANCIL STARNES                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. EDGAR WELDEN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ALABAMA NATIONAL                              ISSUER          YES          FOR               FOR
BANCORPORATION 2008 ANNUAL INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE SECOND AMENDMENT TO THE                       ISSUER          YES          FOR               FOR
ALABAMA NATIONAL BANCORPORATION PERFORMANCE SHARE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALASKA AIR GROUP, INC.
  TICKER:                ALK             CUSIP:     011659109
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM S. AYER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. MARC LANGLAND                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS F. MADSEN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL ON REIMBURSEMENT                      SHAREHOLDER       YES        AGAINST             FOR
FOR SHORT-SLATE PROXY CONTESTS

PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE                   SHAREHOLDER       YES        AGAINST             FOR
 DOCUMENTS TO ADOPT CUMULATIVE VOTING

PROPOSAL #04: STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE                   SHAREHOLDER       YES        AGAINST             FOR
 DOCUMENTS TO REQUIRE INDEPENDENT CHAIR



PROPOSAL #05: STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE                   SHAREHOLDER       YES        AGAINST             FOR
 DOCUMENTS REGARDING SPECIAL SHAREHOLDER MEETING

PROPOSAL #06: STOCKHOLDER PROPOSAL TO REQUIRE                            SHAREHOLDER       YES        AGAINST             FOR
SHAREHOLDER VOTE ON POISON PILL

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALASKA COMMUNICATIONS SYSTEMS GROUP,
  TICKER:                ALSK            CUSIP:     01167P101
  MEETING DATE:          6/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LIANE PELLETIER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN ROGERS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. EGAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK PICHETTE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY R. DONAHEE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. HAYES, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNETTE JACOBS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID SOUTHWELL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO ACT UPON A PROPOSAL TO RATIFY THE                         ISSUER          YES          FOR               FOR
APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF INCREASE IN THE NUMBER OF                        ISSUER          YES          FOR               FOR
SHARES OF OUR COMMON STOCK RESERVED FOR FUTURE
ISSUANCE UNDER THE ALASKA COMMUNICATIONS SYSTEMS
GROUP, INC. 1999 STOCK INCENTIVE PLAN BY 1,500,000
SHARES.

PROPOSAL #04: APPROVAL OF MATERIAL TERMS OF SENIOR                         ISSUER          YES          FOR               FOR
OFFICERS  PERFORMANCE GOALS TO QUALIFY CERTAIN
COMPENSATION AS PERFORMANCE-BASED.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALBANY INTERNATIONAL CORP.
  TICKER:                AIN             CUSIP:     012348108
  MEETING DATE:          4/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK R. SCHMELER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH G. MORONE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. BEECHER, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTINE L. STANDISH                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. STANDISH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUHANI PAKKALA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. CASSIDY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDGAR G. HOTARD                                      ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALBANY MOLECULAR RESEARCH, INC.
  TICKER:                AMRI            CUSIP:     012423109
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: T.E. D'AMBRA, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.P. TARTAGLIA, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V.G.H. JORDAN, PH.D.                                 ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALBEMARLE CORPORATION
  TICKER:                ALB             CUSIP:     012653101
  MEETING DATE:          4/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. GOTTWALD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. WILLIAM IDE III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. MORRILL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SEYMOUR S. PRESTON III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK C. ROHR                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN SHERMAN, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. STEWART                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRIETT TEE TAGGART                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE                                ISSUER          YES          FOR               FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT                       ISSUER          YES          FOR               FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALERIS INTERNATIONAL, INC.
  TICKER:                ARS             CUSIP:     014477103
  MEETING DATE:          12/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT                       ISSUER          YES          FOR               FOR
AND PLAN OF MERGER, DATED AS OF AUGUST 7, 2006, BY AND
 AMONG AURORA ACQUISITION HOLDINGS, INC., AURORA
ACQUISITION MERGER SUB, INC. AND ALERIS INTERNATIONAL,
 INC.

PROPOSAL #02: APPROVAL OF AN ADJOURNMENT OR                                ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING OF STOCKHOLDERS,
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
 THE SPECIAL MEETING TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALEXANDER & BALDWIN, INC.
  TICKER:                ALEX            CUSIP:     014482103
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.B. BAIRD                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.J. CHUN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.A. DOANE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.A. DODS, JR.                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.G. KING                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.H. LAU                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.M. PASQUALE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.G. SHAW                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.N. WATANABE                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE
CORPORATION

PROPOSAL #03: PROPOSAL TO ADOPT THE ALEXANDER &                            ISSUER          YES          FOR               FOR
BALDWIN, INC. 2007 INCENTIVE COMPENSATION PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALEXANDRIA REAL ESTATE EQUITIES, INC
  TICKER:                ARE             CUSIP:     015271109
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOEL S. MARCUS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. RICHARDSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. ATKINS, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD B. JENNINGS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. KLEIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN A. SIMONETTI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN G. WALTON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALEXION PHARMACEUTICALS, INC.
  TICKER:                ALXN            CUSIP:     015351109
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEONARD BELL                                         ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: DAVID W. KEISER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAX LINK                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. MADRI                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LARRY L. MATHIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. DOUGLAS NORBY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALVIN S. PARVEN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RUEDI E. WAEGER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO 2004                            ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
 STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES
 OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 1.2 MILLION
 SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK
SPLITS AND OTHER SIMILAR EVENTS).

PROPOSAL #03: RATIFICATION OF APPOINTMENT BY THE BOARD                     ISSUER          YES          FOR               FOR
 OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALFA CORPORATION
  TICKER:                ALFA            CUSIP:     015385107
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JERRY A. NEWBY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HAL F. LEE                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RUSSELL R WIGGINS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DEAN WYSNER                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACOB C. HARPER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVE DUNN                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: B. PHIL RICHARDSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BOYD E. CHRISTENBERRY                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. THOMAS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY E. NEWMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. LEE ELLIS                                         ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALICO, INC.
  TICKER:                ALCO            CUSIP:     016230104
  MEETING DATE:          1/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R. ALEXANDER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILLIP S. DINGLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BAXTER G. TROUTMAN                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ROBERT E. LEE CASWELL                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY T. MUTZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. VIGUET, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EVELYN D'AN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES L. PALMER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON WALKER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED                             ISSUER          YES          FOR               FOR
DIRECTOR COMPENSATION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALIGN TECHNOLOGY, INC.
  TICKER:                ALGN            CUSIP:     016255101
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. KENT BOWEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. COLLINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH LACOB                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE J. MORROW                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. PRESCOTT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREG J. SANTORA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN S. THALER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S
 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALKERMES, INC.
  TICKER:                ALKS            CUSIP:     01642T108
  MEETING DATE:          9/21/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FLOYD E. BLOOM                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. BREYER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERRI HENWOOD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL J. MITCHELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD F. POPS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXANDER RICH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL SCHIMMEL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK B. SKALETSKY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. WALL                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1999                          ISSUER          YES          FOR               FOR
STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE UPON EXERCISE OF OPTIONS GRANTED THEREUNDER,
BY 1,000,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2002                          ISSUER          YES          FOR               FOR
RESTRICTED STOCK AWARD PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER, BY 300,000
SHARES.

PROPOSAL #04: TO APPROVE THE 2006 STOCK OPTION PLAN                        ISSUER          YES          FOR               FOR
FOR NON-EMPLOYEE DIRECTORS WHICH PROVIDES FOR THE
ISSUANCE OF OPTIONS TO ACQUIRE UP TO 240,000 SHARES OF
 COMMON STOCK OF THE COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLEGHANY CORPORATION
  TICKER:                Y               CUSIP:     017175100
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALLAN P. KIRBY, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS S. JOHNSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. WILL                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2007 LONG-TERM                       ISSUER          YES          FOR               FOR
INCENTIVE PLAN OF ALLEGHANY CORPORATION.

PROPOSAL #03: RATIFICATION OF KPMG LLP AS ALLEGHANY                        ISSUER          YES          FOR               FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLETE, INC.
  TICKER:                ALE             CUSIP:     018522300
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BREKKEN                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDDINS                                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EMERY                                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOOLIHAN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUDLOW                                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAYER                                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PEIRCE                                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAJALA                                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHIPPAR                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STENDER                                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLIANCE IMAGING, INC.
  TICKER:                AIQ             CUSIP:     018606202
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD L. SAMEK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN A. KAPLAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE AMENDED                     ISSUER          YES          FOR               FOR
 AND RESTATED 1999 EQUITY PLAN. TO APPROVE THE
AMENDMENT TO THE AMENDED AND RESTATED 1999 EQUITY PLAN
 FOR EMPLOYEES OF ALLIANCE IMAGING, INC. AND
SUBSIDIARIES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLIANCE ONE INTERNATIONAL, INC.
  TICKER:                AOI             CUSIP:     018772103
  MEETING DATE:          8/17/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. HINES                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK W. KEHAYA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILBERT L. KLEMANN, II                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN R. WADE, III                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALLSCRIPTS HEALTHCARE SOLUTIONS, INC
  TICKER:                MDRX            CUSIP:     01988P108
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT A. COMPTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. KLUGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. MCCONNELL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES          FOR               FOR
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. AMENDED AND
RESTATED 1993 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS INDEPENDENT ACCOUNTANTS FOR 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALNYLAM PHARMACEUTICALS, INC.
  TICKER:                ALNY            CUSIP:     02043Q107
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VICTOR J. DZAU, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN P. STARR                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD                       ISSUER          YES          FOR               FOR
OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AN
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALON USA ENERGY, INC.
  TICKER:                ALJ             CUSIP:     020520102
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ITZHAK BADER                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BOAZ BIRAN                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EREZ MELTZER                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SHAUL GLIKSBERG                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RON W. HADDOCK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFF D. MORRIS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: YESHAYAHU PERY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ZALMAN SEGAL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AVRAHAM SHOCHAT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID WIESSMAN                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS ALON'S INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALPHA NATURAL RESOURCES, INC.
  TICKER:                ANR             CUSIP:     02076X102
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARY ELLEN BOWERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. BRINZO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. LINN DRAPER, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN A. EISENBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. FOX, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. QUILLEN                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: TED G. WOOD                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALPHARMA INC.
  TICKER:                ALO             CUSIP:     020813101
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FINN BERG JACOBSEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER W. LADELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN J. MITCHELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAMON M. PEREZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. U'PRICHARD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER G. TOMBROS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ALTIRIS, INC.
  TICKER:                ATRS            CUSIP:     02148M100
  MEETING DATE:          4/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER (THE  MERGER AGREEMENT ), DATED AS OF JANUARY
26, 2007, AMONG SYMANTEC CORPORATION ( SYMANTEC ), A
DELAWARE CORPORATION, ATLAS MERGER CORP., A DELAWARE
CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF SYMANTEC,
 AND ALTIRIS, INC.

PROPOSAL #02: ANY PROPOSAL BY ALTIRIS  BOARD OF                            ISSUER          YES          FOR               FOR
DIRECTORS TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE
MERGER AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMBASSADORS GROUP, INC.
  TICKER:                EPAX            CUSIP:     023177108
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICARDO LOPEZ VALENCIA                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY D. THOMAS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD D.C. WHILDEN                                 ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMCOL INTERNATIONAL CORPORATION
  TICKER:                ACO             CUSIP:     02341W103
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARTHUR BROWN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY D. PROOPS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL C. WEAVER                                       ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMCORE FINANCIAL, INC.
  TICKER:                AMFI            CUSIP:     023912108
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAULA A. BAUER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL DONOVAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERESA IGLESIAS-SOLOMON                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. WATSON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMEDISYS, INC.
  TICKER:                AMED            CUSIP:     023436108
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. BORNE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD A. LABORDE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAKE L. NETTERVILLE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. PITTS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER F. RICCHIUTI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD A. WASHBURN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF                        ISSUER          YES        AGAINST           AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 30,000,000 SHARES TO
60,000,00 SHARES.

PROPOSAL #03: TO RATIFY AN AMENDMENT TO THE COMPANY'S                      ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN INCREASING THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN FROM 1,333,333 SHARES TO 2,500,000 SHARES.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERCO
  TICKER:                UHAL            CUSIP:     023586100
  MEETING DATE:          8/25/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES J. BAYER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM E. CARTY                                     ISSUER          YES       WITHHOLD           AGAINST


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN AXLE & MANUFACTURING HLDGS,
  TICKER:                AXL             CUSIP:     024061103
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN A. CASESA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.A. "BETH" CHAPPELL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. HENRY T. YANG                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS) FOR YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN CAMPUS COMMUNITIES, INC.
  TICKER:                ACC             CUSIP:     024835100
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM C. BAYLESS JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.D. BURCK                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. STEVEN DAWSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYDNEY C. DONNELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD LOWENTHAL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN B. NICKEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT H. RECHLER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WINSTON W. WALKER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS OUR                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN COMMERCIAL LINES INC.
  TICKER:                ACLI            CUSIP:     025195207
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLAYTON K. YEUTTER                                   ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: EUGENE I. DAVIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK R. HOLDEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. HUBER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NILS E. LARSEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EMANUEL L. ROUVELAS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. CHRISTOPHER WEBER                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: FOR RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN EQUITY INVESTMENT LIFE HLDG
  TICKER:                AEL             CUSIP:     025676206
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEXANDER M. CLARK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. HILTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. MATOVINA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN R. WINGERT                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KMPG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN FINANCIAL GROUP, INC.
  TICKER:                AFG             CUSIP:     025932104
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL H. LINDNER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL H. LINDNER III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. CRAIG LINDNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH C. AMBRECHT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE H. EMMERICH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. EVANS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY S. JACOBS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. MARTIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. VERITY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                     ISSUER          YES          FOR               FOR
 APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2007 ANNUAL                          ISSUER          YES          FOR               FOR
SENIOR EXECUTIVE BONUS PLAN AND THE PERFORMANCE GOALS
USED TO DETERMINE THE AMOUNT OF CASH BONUS PAYMENTS TO
 BE AWARDED UNDER THE PLAN AS DESCRIBED THEREIN.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN FINANCIAL REALTY TRUST
  TICKER:                AFR             CUSIP:     02607P305
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J. BERRY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. BIGGAR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND GAREA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. HOLLIHAN III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. KRAEMER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN E. MASTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD W. POTE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS S. RANIERI                                     ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN GREETINGS CORPORATION
  TICKER:                AM              CUSIP:     026375105
  MEETING DATE:          6/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. SCOTT S. COWEN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM E MACDONALD III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. RATNER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ZEV WEISS                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMERICAN GREETINGS                            ISSUER          YES        AGAINST           AGAINST
CORPORATION 2007 OMNIBUS INCENTIVE COMPENSATION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN HOME MORTGAGE INVESTMENT CO
  TICKER:                AHM             CUSIP:     02660R107
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN A. JOHNSTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. MCMANUS, JR.                              ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2007.

PROPOSAL #03: AMENDMENTS TO THE COMPANY'S 1999 OMNIBUS                     ISSUER          YES        AGAINST           AGAINST
 STOCK INCENTIVE PLAN.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN MEDICAL SYSTEMS HOLDINGS, I
  TICKER:                AMMD            CUSIP:     02744M108
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN J. EMERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT JAY GRAF                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT MCLELLAN, M.D.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG AS INDEPENDENT AUDITORS FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN RAILCAR INDUSTRIES INC.
  TICKER:                ARII            CUSIP:     02916P103
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL C. ICAHN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES J. UNGER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: VINCENT J. INTRIERI                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEITH MEISTER                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER K SHEA                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES M. LAISURE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. PONTIOUS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD FIRST                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRETT ICHAN                                          ISSUER          YES       WITHHOLD           AGAINST


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN REPROGRAPHICS CO
  TICKER:                ARP             CUSIP:     029263100
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S. CHANDRAMOHAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. SURIYAKUMAR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. FORMOLO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEWITT KERRY MCCLUGGAGE                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK W. MEALY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MANUEL PEREZ DE LA MESA                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIBERTO R. SCOCIMARA                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN RETIREMENT CORPORATION
  TICKER:                ACR             CUSIP:     028913101
  MEETING DATE:          7/19/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF MAY 12, 2006, BY AND AMONG
BROOKDALE SENIOR LIVING INC., BETA MERGER SUB
CORPORATION AND AMERICAN RETIREMENT CORPORATION, AS
THE MERGER AGREEMENT MAY BE AMENDED FROM TIME TO TIME.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN SCIENCE AND ENGINEERING, IN
  TICKER:                ASEI            CUSIP:     029429107
  MEETING DATE:          9/14/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY R. FABIANO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENIS R. BROWN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROGER P. HEINISCH                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HAMILTON W. HELMER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERNEST J. MONIZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. ODOM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK S. THOMPSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL W. VOGT                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 AUDITORS: TO RATIFY THE SELECTION OF VITALE, CATURANO
 & COMPANY, LTD. AS THE COMPANY'S INDEPENDENT AUDITORS
 FOR THE FISCAL YEAR ENDING MARCH 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN STATES WATER COMPANY
  TICKER:                AWR             CUSIP:     029899101
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES L. ANDERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANA M. BONTA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE M. HOLLOWAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FLOYD E. WICKS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN VANGUARD CORPORATION
  TICKER:                AVD             CUSIP:     030371108
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE S. CLARK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT A. KRAFT                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN B. MILES                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARL R. SODERLIND                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IRVING J. THAU                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ERIC G. WINTEMUTE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GLENN A. WINTEMUTE                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN,                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2007.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERICAN WOODMARK CORPORATION
  TICKER:                AMWD            CUSIP:     030506109
  MEETING DATE:          8/24/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. BRANDT, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL T. CARROLL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTHA M. DALLY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES G. DAVIS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NEIL P. DEFEO                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES J. GOSA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENT B. GUICHARD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL T. HENDRIX                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENT J. HUSSEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. THOMAS MCKANE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROL B. MOERDYK                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2007.

PROPOSAL #03: TO CONSIDER AND VOTE UPON THE COMPANY'S                      ISSUER          YES        AGAINST           AGAINST
2006 NON-EMPLOYEE DIRECTORS EQUITY OWNERSHIP PLAN.

PROPOSAL #04: TO CONSIDER AND VOTE UPON THE COMPANY'S                      ISSUER          YES        AGAINST           AGAINST
AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN FOR
EMPLOYEES.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERIGROUP CORPORATION
  TICKER:                AGP             CUSIP:     03073T102
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KAY COLES JAMES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY L. MCWATERS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: UWE E. REINHARDT, PH.D                               ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMERIGROUP CORPORATION                       ISSUER          YES          FOR               FOR
2007 CASH INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERISTAR CASINOS, INC.
  TICKER:                ASCA            CUSIP:     03070Q101
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL BROOKS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON R. KANOFSKY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. WILLIAM RICHARDSON                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES        AGAINST           AGAINST
COMPANY'S AMENDED AND RESTATED 1999 STOCK INCENTIVE
PLAN TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE
THEREUNDER TO 16,000,000.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S                            ISSUER          YES          FOR               FOR
PERFORMANCE-BASED ANNUAL BONUS PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERON INTERNATIONAL CORPORATION
  TICKER:                AMN             CUSIP:     030710107
  MEETING DATE:          3/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. MICHAEL HAGAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS C. POULSEN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT PUBLIC
ACCOUNTANTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMERUS GROUP CO.
  TICKER:                AMH             CUSIP:     03072M108
  MEETING DATE:          10/19/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF JULY 12, 2006, BY AND AMONG AVIVA
PLC, LIBRA ACQUISITION CORPORATION AND AMERUS GROUP CO.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMETEK, INC.
  TICKER:                AME             CUSIP:     031100100
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES D. KLEIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN W. KOHLHAGEN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION INCREASING AUTHORIZED SHARES OF COMMON
STOCK FROM 200,000,000 TO 400,000,000.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMETEK, INC.                         ISSUER          YES          FOR               FOR
2007 OMNIBUS INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMIS HOLDINGS, INC.
  TICKER:                AMIS            CUSIP:     031538101
  MEETING DATE:          6/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DIPANJAN DEB                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTINE KING                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. ATIQ RAZA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL C. SCHORR IV                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLIN L. SLADE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID STANTON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM N. STARLING, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. URRY                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMKOR TECHNOLOGY, INC.
  TICKER:                AMKR            CUSIP:     031652100
  MEETING DATE:          8/8/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER A. CAROLIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WINSTON J. CHURCHILL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY K. HINCKLEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. KIM                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. KIM                                          ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: CONSTANTINE N PAPADAKIS                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. ZUG                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMN HEALTHCARE SERVICES, INC.
  TICKER:                AHS             CUSIP:     001744101
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN C. FRANCIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. JEFFREY HARRIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM F. MILLER III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW M. STERN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS D. WHEAT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL E. WEAVER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE                            ISSUER          YES          FOR               FOR
COMPANY'S EQUITY PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AMSURG CORP.
  TICKER:                AMSG            CUSIP:     03232P405
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES A. DEAL                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN I. GERINGER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CLAIRE M. GULMI                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE AMSURG                     ISSUER          YES        AGAINST           AGAINST
 CORP. 2006 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANALOGIC CORPORATION
  TICKER:                ALOG            CUSIP:     032657207
  MEETING DATE:          1/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BERNARD M. GORDON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. TARELLO                                      ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: TO APPROVE THE COMPANY'S 2007 STOCK                          ISSUER          YES          FOR               FOR
OPTION PLAN.

PROPOSAL #03: TO APPROVE THE COMPANY'S 2007 RESTRICTED                     ISSUER          YES          FOR               FOR
 STOCK PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANCHOR BANCORP WISCONSIN INC.
  TICKER:                ABCW            CUSIP:     032839102
  MEETING DATE:          7/25/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. CREMER BERKENSTADT                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD D. KROPIDLOWSKI                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK D. TIMMERMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
MCGLADREY AND PULLEN LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANDREW CORPORATION
  TICKER:                ANDW            CUSIP:     034425108
  MEETING DATE:          2/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.L. BAX                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.A. DONAHOE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.E. FAISON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.D. FLUNO                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.O. HUNT                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.A. POCH                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.F. POLLACK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.O. TONEY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.L. ZOPP                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS FOR FISCAL
YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANIXTER INTERNATIONAL INC.
  TICKER:                AXE             CUSIP:     035290105
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LORD JAMES BLYTH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA WALKER BYNOE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. CRANDALL                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ROBERT W. GRUBBS JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. PHILIP HANDY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELVYN N. KLEIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE MUNOZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART M. SLOAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. THEOBALD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW ZELL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL ZELL                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANNALY CAPITAL MANAGEMENT, INC.
  TICKER:                NLY             CUSIP:     035710409
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN P. BRADY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. WAYNE NORDBERG                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007 FISCAL
YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANNTAYLOR STORES CORPORATION
  TICKER:                ANN             CUSIP:     036115103
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT C. GRAYSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. TRAPP                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE MANAGEMENT PERFORMANCE                           ISSUER          YES          FOR               FOR
COMPENSATION PLAN, AS AMENDED AND RESTATED.

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR FISCAL YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANSYS, INC.
  TICKER:                ANSS            CUSIP:     03662Q105
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACQUELINE C. MORBY                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY SELECTION OF INDEPENDENT                              ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANTHRACITE CAPITAL, INC.
  TICKER:                AHR             CUSIP:     037023108
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD G. DRAPKIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL F. GEUTHER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. LEVY                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ANWORTH MORTGAGE ASSET CORPORATION
  TICKER:                ANH             CUSIP:     037347101
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LLOYD MCADAMS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE A. AULT                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES H. BLACK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOE E. DAVIS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. DAVIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH E. MCADAMS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AND ADOPT THE ANWORTH                             ISSUER          YES          FOR               FOR
MORTGAGE ASSET CORPORATION 2007 DIVIDEND EQUIVALENT
RIGHTS PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS OUR INDEPENDENT ACCOUNTANTS AND
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APEX SILVER MINES LIMITED
  TICKER:                SIL             CUSIP:     G04074103
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HARRY M. CONGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RODMAN L. DRAKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN MASTERTON-HUME                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES B. SMITH                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT ACCOUNTANTS.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APOGEE ENTERPRISES, INC.
  TICKER:                APOG            CUSIP:     037598109
  MEETING DATE:          6/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEROME L. DAVIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. MARTINEAU                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD V. REYNOLDS                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED APOGEE ENTERPRISES, INC. EXECUTIVE MANAGEMENT
 INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 1, 2008

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APOLLO INVESTMENT CORPORATION
  TICKER:                AINV            CUSIP:     03761U106
  MEETING DATE:          8/3/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. HANNAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD TSAI, JR.                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS APOLLO INVESTMENT
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE YEAR ENDING MARCH 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APPLEBEE'S INTERNATIONAL, INC.
  TICKER:                APPB            CUSIP:     037899101
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD C. BREEDEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURENCE E. HARRIS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK P. HELMS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LLOYD L. HILL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BURTON M. SACK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AMENDMENT TO THE APPLEBEE'S                          ISSUER          YES          FOR               FOR
INTERNATIONAL, INC. EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFY THE SELECTION OF DELOITTE &                           ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APPLERA CORPORATION
  TICKER:                ABI             CUSIP:     038020202
  MEETING DATE:          10/19/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD H. AYERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-LUC BELINGARD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. HAYES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARNOLD J. LEVINE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE E. MARTIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ORIN R. SMITH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. TOBIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TONY L. WHITE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
 30, 2007.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE APPLERA                        ISSUER          YES          FOR               FOR
CORPORATION RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE APPLERA                        ISSUER          YES          FOR               FOR
CORPORATION/APPLIED BIOSYSTEMS GROUP AMENDED AND
RESTATED 1999 STOCK INCENTIVE PLAN.

PROPOSAL #05: APPROVAL OF AMENDMENTS TO THE APPLERA                        ISSUER          YES          FOR               FOR
CORPORATION/CELERA GENOMICS GROUP AMENDED AND RESTATED
 1999 STOCK INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APPLIED INDUSTRIAL TECHNOLOGIES, INC
  TICKER:                AIT             CUSIP:     03820C105
  MEETING DATE:          10/24/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS A. COMMES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. DORSMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. MICHAEL MOORE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JERRY SUE THORNTON                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APPLIED MICRO CIRCUITS CORPORATION
  TICKER:                AMCC            CUSIP:     03822W109
  MEETING DATE:          11/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO APPROVE A PROPOSED EXCHANGE OF                            ISSUER          YES          FOR               FOR
CERTAIN OUTSTANDING STOCK OPTIONS FOR A REDUCED NUMBER
 OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER OUR
2000 EQUITY INCENTIVE PLAN.

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 OF OUR 1992 STOCK OPTION PLAN, THEREAFTER TO BE
REFERRED TO AS OUR 1992 EQUITY INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APPLIED MICRO CIRCUITS CORPORATION
  TICKER:                AMCC            CUSIP:     03822W109
  MEETING DATE:          3/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CESAR CESARATTO                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KAMBIZ Y. HOOSHMAND                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NIEL RANSOM                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRED SHLAPAK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR B. STABENOW                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J.H. SULLIVAN, PH.D.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE A PROPOSED EXCHANGE OF                            ISSUER          YES          FOR               FOR
CERTAIN OUTSTANDING STOCK OPTIONS FOR A REDUCED NUMBER
 OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER THE
COMPANY'S 2000 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES        AGAINST           AGAINST
 OF THE COMPANY'S 1992 STOCK OPTION PLAN, THEREAFTER
TO BE REFERRED TO AS THE COMPANY'S 1992 EQUITY
INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE AMENDMENTS TO THE COMPANY'S                       ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK
 SPLIT OF ITS COMMON STOCK PURSUANT TO WHICH ANY WHOLE
 NUMBER OF OUTSTANDING SHARES BETWEEN TWO AND FOUR
WOULD BE COMBINED INTO ONE SHARE OF COMMON STOCK AND
TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO
SELECT AND FILE ONE SUCH AMENDMENT.

PROPOSAL #05: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APRIA HEALTHCARE GROUP INC.
  TICKER:                AHG             CUSIP:     037933108
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VICENTE ANIDO, JR.                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TERRY P. BAYER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: I.T. CORLEY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. GOLDSMITH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE M. HIGBY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. KOPPES                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NORMAN C. PAYSON, M.D.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MAHVASH YAZDI                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                APTARGROUP, INC.
  TICKER:                ATR             CUSIP:     038336103
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAIN CHEVASSUS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN J. HAGGE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL A. SIEBEL                                       ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AQUA AMERICA, INC.
  TICKER:                WTR             CUSIP:     03836W103
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. SMOOT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW J. SORDONI, III                               ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AQUANTIVE, INC.
  TICKER:                AQNT            CUSIP:     03839G105
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LINDA J. SRERE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAYNIE M. STUDENMUND                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AQUILA, INC.
  TICKER:                ILA             CUSIP:     03840P102
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HEIDI E. HUTTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. S.O. IKENBERRY                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT AUDITORS FOR 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARBITRON INC.
  TICKER:                ARB             CUSIP:     03875Q108
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP GUARASCIO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. KERR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY E. KITTELBERGER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN B. MORRIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUIS G. NOGALES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. POST                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF THE ARBITRON INC. 1999                          ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARBOR REALTY TRUST, INC.
  TICKER:                ABR             CUSIP:     038923108
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. BISHAR, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARCHIE R. DYKES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH MARTELLO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KYLE A. PERMUT                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S CHARTER TO LOWER EACH OF THE AGGREGATE STOCK
 OWNERSHIP LIMIT AND THE COMMON STOCK OWNERSHIP LIMIT
FROM 8.3 PERCENT TO 7.0 PERCENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARCH CHEMICALS, INC.
  TICKER:                ARJ             CUSIP:     03937R102
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD E. CAVANAGH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL O. MAGDOL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS J. WETMORE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARCTIC CAT INC.
  TICKER:                ACAT            CUSIP:     039670104
  MEETING DATE:          8/2/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM G. NESS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GREGG A. OSTRANDER                                   ISSUER          YES       WITHHOLD           AGAINST


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARENA PHARMACEUTICALS, INC.
  TICKER:                ARNA            CUSIP:     040047102
  MEETING DATE:          6/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK LIEF                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOMINIC P. BEHAN, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD D. BELCHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT H. BICE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY F HIXSON, JR, PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.C. LA FORCE, JR, PHD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TINA S. NOVA, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTINE A. WHITE, MD                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARES CAPITAL CORPORATION
  TICKER:                ARCC            CUSIP:     04010L103
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK E. O'BRYAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC B. SIEGEL                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE YEAR ENDNG DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARGON ST, INC.
  TICKER:                STST            CUSIP:     040149106
  MEETING DATE:          2/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRY L. COLLINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. KENT ROCKWELL                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOHN IRVIN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR F. SELLIER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. MURDOCK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LLOYD A. SEMPLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. MARINO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. KARLGAARD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT MCCASHIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAUREEN BAGINSKI                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARGONAUT GROUP, INC.
  TICKER:                AGII            CUSIP:     040157109
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. BERRY CASH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HECTOR DELEON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN W. FULKERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID HARTOCH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK W. MARESH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. POWER, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FAYEZ S. SAROFIM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK E. WATSON III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY V. WOODS                                        ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARIAD PHARMACEUTICALS, INC.
  TICKER:                ARIA            CUSIP:     04033A100
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ATHANASE LAVIDAS, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. NELSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE AUDIT COMMITTEE OF THE BOARD OF                          ISSUER          YES          FOR               FOR
DIRECTORS HAS SELECTED DELOITTE & TOUCHE LLP TO BE OUR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 YEAR ENDING DECEMBER 31, 2007. THE BOARD OF DIRECTORS
 HAS RATIFIED THIS SELECTION. DELOITTE & TOUCHE LLP
HAS SERVED AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM SINCE 1991.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARIBA, INC.
  TICKER:                ARBA            CUSIP:     04033V203
  MEETING DATE:          3/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS F. MONAHAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KARL E. NEWKIRK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD F. WALLMAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
 THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARKANSAS BEST CORPORATION
  TICKER:                ABFS            CUSIP:     040790107
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. ALDEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK EDELSTEIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. YOUNG III                                  ISSUER          YES          FOR               FOR

PROPOSAL #II: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007

PROPOSAL #III: SHAREHOLDER PROPOSAL RELATING TO THE                      SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARMOR HOLDINGS, INC.
  TICKER:                AH              CUSIP:     042260109
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WARREN B. KANDERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BURTT R. EHRLICH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. HAAS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT R. SCHILLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS SOKOLOW                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBORAH A. ZOULLAS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2007


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARRIS GROUP, INC.
  TICKER:                ARRS            CUSIP:     04269Q100
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEX B. BEST                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY L. BOSCO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN ANDERSON CRAIG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW B. KEARNEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. LAMBERT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. PETTY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. STANZIONE                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2007 STOCK INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #03: APPROVAL OF THE RETENTION OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARTHROCARE CORPORATION
  TICKER:                ARTC            CUSIP:     043136100
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL A. BAKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA D. BOYAN, PHD                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID F. FITZGERALD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. FOSTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRENCE E. GEREMSKI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TORD B. LENDAU                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER L. WILSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARTHUR J. GALLAGHER & CO.
  TICKER:                AJG             CUSIP:     363576109
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM L. BAX                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. KIMBALL BROOKER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. JOHNSON                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ARVINMERITOR, INC.
  TICKER:                ARM             CUSIP:     043353101
  MEETING DATE:          1/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RHONDA L. BROOKS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IVOR J. EVANS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES G. MCCLURE, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. NEWLIN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: THE SELECTION OF AUDITORS                                    ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVAL OF ADOPTION OF THE 2007 LONG-                       ISSUER          YES          FOR               FOR
TERM INCENTIVE PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASBURY AUTOMOTIVE GROUP, INC.
  TICKER:                ABG             CUSIP:     043436104
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS C. DELOACH, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP F. MARITZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. ROTH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY I. WOOLEY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS ASBURY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASHFORD HOSPITALITY TRUST, INC.
  TICKER:                AHT             CUSIP:     044103109
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARCHIE BENNETT, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MONTGOMERY J. BENNETT                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN L. EDELMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.D. MINAMI                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. MICHAEL MURPHY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILLIP S. PAYNE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES P. TOPPINO                                   ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASPECT MEDICAL SYSTEMS, INC.
  TICKER:                ASPM            CUSIP:     045235108
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID W. FEIGAL, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. O'CONNOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD R. STANSKI                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT TO INCREASE THE                     ISSUER          YES        AGAINST           AGAINST
 NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2001 STOCK
 INCENTIVE PLAN FROM 4,000,000 SHARES TO 4,700,000
SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASPEN INSURANCE HOLDINGS
  TICKER:                AHL             CUSIP:     G05384105
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: I. CORMACK*                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. MELWANI*                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. SALAME*                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. SINCLAIR*                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. MYNERS**                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. O'KANE**                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: I. CORMACK**                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. GUMIENNY**                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. JONES**                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: O. PETERKEN**                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. SINCLAIR**                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MS. H. HUTTER**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. O'KANE***                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. CUSACK***                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: I. CAMPBELL***                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. O'KANE#                                           ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: J. CUSACK#                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: I. CAMPBELL#                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: I. CAMPBELL$                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. CURTIN$                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. MANKIEWITZ$                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. WOODMAN$                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. O'KANE+                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. CUSACK+                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. FEW+                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: O. PETERKEN+                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. SINCLAIR+                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. SKINNER+                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MS. K. GREEN+                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MS. K. VACHER+                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RE-ELECT MR. JOHN CAVOORES AS A CLASS                     ISSUER          YES          FOR               FOR
 I DIRECTOR.

PROPOSAL #03: TO RE-ELECT MR. GLYN JONES AS A CLASS II                     ISSUER          YES          FOR               FOR
 DIRECTOR.

PROPOSAL #04: TO AMEND THE COMPANY'S 2006 NON-EMPLOYEE                     ISSUER          YES          FOR               FOR
 DIRECTOR STOCK OPTION PLAN.

PROPOSAL #05: TO APPOINT KPMG AUDIT PLC, LONDON,                           ISSUER          YES          FOR               FOR
ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #07: TO AUTHORIZE THE DIRECTORS OF ASPEN                          ISSUER          YES          FOR               FOR
INSURANCE UK LIMITED TO ALLOT SHARES.

PROPOSAL #08: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED.

PROPOSAL #10: TO AUTHORIZE THE DIRECTORS OF ASPEN                          ISSUER          YES          FOR               FOR
INSURANCE UK SERVICES LIMITED TO ALLOT SHARES.

PROPOSAL #11: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK
SERVICES LIMITED.

PROPOSAL #13: TO AUTHORIZE THE DIRECTORS OF ASPEN (UK)                     ISSUER          YES          FOR               FOR
 HOLDINGS LIMITED TO ALLOT SHARES.

PROPOSAL #14: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
AUDIT PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS.

PROPOSAL #16: TO AUTHORIZE THE DIRECTORS OF AIUK                           ISSUER          YES          FOR               FOR
TRUSTEES LIMITED TO ALLOT SHARES.

PROPOSAL #17: TO AUTHORIZE THE APPOINTMENT OF KPMG AS                      ISSUER          YES          FOR               FOR
THE AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL YEAR
ENDING DECEMBER 31, 2007.

PROPOSAL #19: TO AUTHORIZE THE APPOINTMENT OF KPMG AS                      ISSUER          YES          FOR               FOR
THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR
 ENDING DECEMBER 31, 2007. * ASPEN CLASS III      **
ASPEN INSURANCE UK LIMITED *** ASPEN INSURANCE UK
SERVICES LTD  # ASPEN (UK) HOLDINGS LTD. $ ASPEN AIUK
TRUSTEES LIMITED  + ASPEN INSURANCE LTD.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASSET ACCEPTANCE CAPITAL CORP.
  TICKER:                AACC            CUSIP:     04543P100
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NATHANIEL F. BRADLEY IV                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY R. IGNACZAK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM I JACOBS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE ASSET                       ISSUER          YES          FOR               FOR
ACCEPTANCE CAPITAL CORP. 2004 STOCK INCENTIVE PLAN -
TO APPROVE AMENDING AND RESTATING THE ASSET ACCEPTANCE
 CAPITAL CORP. 2004 STOCK INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASSURED GUARANTY LTD.
  TICKER:                AGO             CUSIP:     G0585R106
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NEIL BARON*                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. LAWRENCE BUHL*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOMINIC J. FREDERICO*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD ALBERT**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. BAILENSON**                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY BURNET                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOMINIC J. FREDERICO**                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. MICHENER**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. MILLS**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID PENCHOFF**                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW PICKERING**                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
 ENDING DECEMBER 31, 2007

PROPOSAL #3B: AUTHORIZING THE COMPANY TO VOTE FOR THE                      ISSUER          YES          FOR               FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AG RE'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASTEC INDUSTRIES, INC.
  TICKER:                ASTE            CUSIP:     046224101
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. DON BROCK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. NORMAN SMITH                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: WILLIAM B. SANSOM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. NEAL FERRY                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO VOTE IN ACCORDANCE WITH THEIR BEST                        ISSUER          YES        AGAINST           AGAINST
JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ASYST TECHNOLOGIES, INC.
  TICKER:                ASYT            CUSIP:     04648X107
  MEETING DATE:          12/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S.S. SCHWARTZ, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY GRUBEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TSUYOSHI KAWANISHI                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT A. MCNAMARA                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTHONY E. SANTELLI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM SIMON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER W. WILSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR 2003 EQUITY                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR 1993                          ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATHEROGENICS, INC.
  TICKER:                AGIX            CUSIP:     047439104
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID BEARMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VAUGHN D. BRYSON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: T. FORCHT DAGI                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF                      ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATHEROS COMMUNICATIONS, INC.
  TICKER:                ATHR            CUSIP:     04743P108
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRAIG H. BARRATT                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: MARSHALL L. MOHR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW S. RAPPAPORT                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATLAS AIR WORLDWIDE HOLDINGS, INC.
  TICKER:                AAWW            CUSIP:     049164205
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT F. AGNEW                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH E. BUTLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE I. DAVIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY H. ERICKSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. FLYNN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S. GILMORE III                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CAROL B. HALLETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK MCCORKLE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2007 INCENTIVE PLAN IN                       ISSUER          YES          FOR               FOR
CONFORMANCE WITH SECTION 162 (M) OF THE INTERNAL
REVENUE CODE.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATLAS AMERICA, INC.
  TICKER:                ATLS            CUSIP:     049167109
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE ANNUAL INCENTIVE                       ISSUER          YES          FOR               FOR
PLAN FOR SENIOR EXECUTIVES.

PROPOSAL #02: PROPOSAL TO AMEND THE ATLAS PIPELINE                         ISSUER          YES          FOR               FOR
HOLDINGS, L.P. LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO AMEND THE ATLAS ENERGY                           ISSUER          YES          FOR               FOR
RESOURCES, LLC LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO AMEND THE ATLAS PIPELINE                         ISSUER          YES          FOR               FOR
PARTNERS, L.P. LONG-TERM INCENTIVE PLAN.

ELECTION OF DIRECTOR: CARLTON M. ARRENDELL                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JONATHAN Z. COHEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD W. DELSON                                     ISSUER          YES       WITHHOLD           AGAINST



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATMEL CORPORATION
  TICKER:                ATML            CUSIP:     049513104
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL BY GEORGE PERLEGOS TO REMOVE                        ISSUER          YES        AGAINST             FOR
PIERRE FOUGERE, T. PETER THOMAS, CHAIHO KIM, DAVID
SUGISHITA, AND STEVEN LAUB AS MEMBERS OF THE ATMEL
BOARD OF DIRECTORS AND TO ELECT FIVE NEW MEMBERS
NOMINATED BY GEORGE PERLEGOS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATMEL CORPORATION
  TICKER:                ATML            CUSIP:     049513104
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO REMOVE PIERRE FOUGERE, DR.                     SHAREHOLDER       NO           N/A               N/A
CHAIHO KIM, STEVEN LAUB, DAVID SUGISHITA AND T. PETER
THOMAS AS DIRECTORS OF ATMEL.

ELECTION OF DIRECTOR: BRIAN S. BEAN                                      SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: JOSEPH F. BERARDINO                                SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: BERND U. BRAUNE                                    SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: DR. JOHN D KUBIATOWICZ                             SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: GEORGE A. VANDEMAN                                 SHAREHOLDER       NO           N/A               N/A


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATMEL CORPORATION
  TICKER:                ATML            CUSIP:     049513104
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: PROPOSAL TO REMOVE PIERRE FOUGERE AS                       SHAREHOLDER       NO           N/A               N/A
DIRECTOR OF ATMEL

PROPOSAL #1B: PROPOSAL TO REMOVE DR. CHAIHO KIM AS                       SHAREHOLDER       NO           N/A               N/A
DIRECTOR OF ATMEL

PROPOSAL #1C: PROPOSAL TO REMOVE STEVEN LAUB AS                          SHAREHOLDER       NO           N/A               N/A
DIRECTOR OF ATMEL

PROPOSAL #1D: PROPOSAL TO REMOVE DAVID SUGISHITA AS                      SHAREHOLDER       NO           N/A               N/A
DIRECTOR OF ATMEL

PROPOSAL #1E: PROPOSAL TO REMOVE T. PETER THOMAS AS                      SHAREHOLDER       NO           N/A               N/A
DIRECTOR OF ATMEL

ELECTION OF DIRECTOR: BRIAN S. BEAN                                      SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: JOSEPH F. BERARDINO                                SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: BERND U. BRAUNE                                    SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: DR. JOHN D. KUBIATOWICZ                            SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: GEORGE A. VANDEMAN                                 SHAREHOLDER       NO           N/A               N/A



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATMI, INC.
  TICKER:                ATMI            CUSIP:     00207R101
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT S. HILLAS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK C. FLYNN, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHERYL C. SHAVERS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATMOS ENERGY CORPORATION
  TICKER:                ATO             CUSIP:     049560105
  MEETING DATE:          2/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT W. BEST                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. GARLAND                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILLIP E. NICHOL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES K. VAUGHAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 1998 LONG-                      ISSUER          YES          FOR               FOR
TERM INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE ANNUAL                          ISSUER          YES          FOR               FOR
INCENTIVE PLAN FOR MANAGEMENT

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATP OIL & GAS CORPORATION
  TICKER:                ATPG            CUSIP:     00208J108
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: T. PAUL BULMAHN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERARD J. SWONKE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. KAROW                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ATWOOD OCEANICS, INC.
  TICKER:                ATW             CUSIP:     050095108
  MEETING DATE:          2/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEBORAH A. BECK                                      ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: GEORGE S. DOTSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. IRWIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. BURGESS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HANS HELMERICH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. MONTAGUE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. MORRISSEY                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE ATWOOD                        ISSUER          YES          FOR               FOR
OCEANICS, INC. 2007 LONG-TERM INCENTIVE PLAN AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVATAR HOLDINGS INC.
  TICKER:                AVTR            CUSIP:     053494100
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: P.D. BARNETT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.A. BREA                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. DRESNER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.W. EINIGER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.D. KELFER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSHUA NASH                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.T. ROSEN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.M. SIMON                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.S. SMITH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.A. STEWART                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG, LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR 2007.

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE AVATAR                          ISSUER          YES          FOR               FOR
HOLDINGS INC. AMENDED AND RESTATED 1997 INCENTIVE AND
CAPITAL ACCUMULATION PLAN (2005 RESTATEMENT).

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVENTINE RENEWABLE ENERGY HDGS, INC
  TICKER:                AVR             CUSIP:     05356X403
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD A. DERBES                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL C. HOFFMAN                     ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ARNOLD M. NEMIROW                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE COMPANY'S 2003 STOCK                           ISSUER          YES          FOR               FOR
INCENTIVE PLAN, AS AMENDED AND RESTATED.



PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVIALL, INC.
  TICKER:                AVL             CUSIP:     05366B102
  MEETING DATE:          9/19/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF APRIL 30, 2006, BY AND AMONG THE
BOEING COMPANY, BOEING-AVENGER, INC., A WHOLLY OWNED
SUBSIDIARY OF BOEING, AND AVIALL, INC.

PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT TO ALLOW                         ISSUER          YES          FOR               FOR
FURTHER SOLICITATION OF PROXIES IN FAVOR OF ITEM 1, IF
 NECESSARY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVID TECHNOLOGY, INC.
  TICKER:                AVID            CUSIP:     05367P100
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. KRALL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA F. LENEHAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

PROPOSAL #03: TO CONSIDER SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVIS BUDGET GROUP INC.
  TICKER:                CAR             CUSIP:     053774105
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD L. NELSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY C. CHOKSI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD S. COLEMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYNN KROMINGA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN L . EDELMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. ROBERT SALERNO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STENDER E. SWEENEY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE AUDITORS OF THE COMPANY'S FINANCIAL
STATEMENTS FOR FISCAL YEAR 2007.



PROPOSAL #03: TO APPROVE THE AVIS BUDGET GROUP, INC.                       ISSUER          YES          FOR               FOR
2007 EQUITY AND INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVISTA CORP.
  TICKER:                AVA             CUSIP:     05379B107
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC J. ANDERSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KRISTIANNE BLAKE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK W. GUSTAVEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. NOEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT L. MORRIS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF THE COMPANY'S RESTATED                        SHAREHOLDER       YES          FOR             AGAINST
ARTICLES OF INCORPORATION AND BYLAWS TO PROVIDE FOR
ANNUAL ELECTION OF THE BOARD OF DIRECTORS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF THE                       ISSUER          YES          FOR               FOR
FIRM OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AVNET, INC.
  TICKER:                AVT             CUSIP:     053807103
  MEETING DATE:          11/9/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELEANOR BAUM                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. VERONICA BIGGINS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EHUD HOUMINER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. LAWRENCE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK R. NOONAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAY M. ROBINSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. TOOKER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY VALLEE                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AVNET 2006 STOCK                             ISSUER          YES          FOR               FOR
COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2007.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO SEPARATE THE                       SHAREHOLDER       YES        AGAINST             FOR
ROLES OF CEO AND CHAIRMAN.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AXCELIS TECHNOLOGIES, INC.
  TICKER:                ACLS            CUSIP:     054540109
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEOFFREY WILD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHIO NARUTO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK H. NETTLES                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING REPEAL OF                   SHAREHOLDER       YES          FOR             AGAINST
 THE CLASSIFIED BOARD OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                AZTAR CORPORATION
  TICKER:                AZR             CUSIP:     054802103
  MEETING DATE:          10/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF MAY 19, 2006, BY AND AMONG AZTAR
CORPORATION, COLUMBIA SUSSEX CORPORATION, WIMAR TAHOE
CORPORATION D/B/A COLUMBIA ENTERTAINMENT AND WT-
COLUMBIA DEVELOPMENT, INC.

PROPOSAL #02: APPROVAL OF ANY PROPOSAL TO ADJOURN,                         ISSUER          YES          FOR               FOR
POSTPONE OR CONTINUE THE SPECIAL MEETING TO A LATER
DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ITEM 1
IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES FOR
APPROVAL OF ITEM 1 AT THE SPECIAL MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BALDOR ELECTRIC COMPANY
  TICKER:                BEZ             CUSIP:     057741100
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEAN A. MAULDIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.L. QUALLS                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BARRY K. ROGSTAD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD E. TUCKER                                     ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BALLY TECHNOLOGIES, INC.
  TICKER:                BYI             CUSIP:     05874B107
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID ROBBINS                                        ISSUER          YES       WITHHOLD           AGAINST



PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM OF                     ISSUER          YES          FOR               FOR
 DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2007. THIS PROXY IS SOLICITED ON BEHALF OF
THE BOARD OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANCFIRST CORPORATION
  TICKER:                BANF            CUSIP:     05945F103
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM H. CRAWFORD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. GORDON GREER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. D.B. HALVERSTADT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM O. JOHNSTONE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVE R. LOPEZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELVIN MORAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. RAINBOLT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY GRANT THORNTON LLP AS                              ISSUER          YES          FOR               FOR
INDEPENDENT AUDITOR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANCORPSOUTH, INC.
  TICKER:                BXS             CUSIP:     059692103
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY G. KIRK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GUY W. MITCHELL, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. MADISON MURPHY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AUBREY B. PATTERSON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITORS OF BANCORPSOUTH, INC. AND ITS
SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENT TO                         ISSUER          YES        AGAINST           AGAINST
BANCORPSOUTH'S RESTATED ARTICLES OF INCORPORATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANDAG, INCORPORATED
  TICKER:                BDG             CUSIP:     059815100
  MEETING DATE:          4/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF DECEMBER 5, 2006, BY AND AMONG
BANDAG, INCORPORATED, BRIDGESTONE AMERICAS HOLDING,
INC. AND GRIP ACQUISITION, INC.



PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL                           ISSUER          YES          FOR               FOR
MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
 APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO
IN ITEM 1.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANDAG, INCORPORATED
  TICKER:                BDGA            CUSIP:     059815308
  MEETING DATE:          4/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF DECEMBER 5, 2006, BY AND AMONG
BANDAG, INCORPORATED, BRIDGESTONE AMERICAS HOLDING,
INC. AND GRIP ACQUISITION, INC.

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL                           ISSUER          YES          FOR               FOR
MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
 APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO
IN ITEM 1.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANK MUTUAL CORPORATION
  TICKER:                BKMU            CUSIP:     063750103
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND W. DWYER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK C. HERR                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. GUS SWOBODA                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANK OF HAWAII CORPORATION
  TICKER:                BOH             CUSIP:     062540109
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARY G.F. BITTERMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN A. STEIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA J. TANABE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. WO, JR.                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF AN                              ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ERNST &
 YOUNG.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANK OF THE OZARKS, INC.
  TICKER:                OZRK            CUSIP:     063904106
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE GLEASON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK ROSS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN AREHART                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN ARNOF                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN ARNOLD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD CISNE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT EAST                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA GLEASON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY MARIANI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES MATTHEWS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN MILLS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.L. QUALLS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNITH SMITH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT TREVINO                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
SELECTION AND APPOINTMENT OF THE ACCOUNTING FIRM OF
CROWE CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 STOCK OPTION PLAN WHICH WOULD INCREASE THE NUMBER OF
SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER BY 750,000 SHARES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANKATLANTIC BANCORP, INC.
  TICKER:                BBX             CUSIP:     065908501
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN M. COLDREN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY E. GINESTRA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIS N. HOLCOMBE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JARETT S. LEVAN                                      ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANKFINANCIAL CORPORATION
  TICKER:                BFIN            CUSIP:     06643P104
  MEETING DATE:          6/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: J.M. HAUSMANN, C.P.A.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GLEN R. WHERFEL, C.P.A.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE ENGAGEMENT OF CROWE CHIZEK                     ISSUER          YES          FOR               FOR
 AND COMPANY LLC AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANKRATE, INC.
  TICKER:                RATE            CUSIP:     06646V108
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS R. EVANS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. PINOLA                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE SECOND AMENDED AND                           ISSUER          YES          FOR               FOR
RESTATED 1999 EQUITY COMPENSATION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANKUNITED FINANCIAL CORPORATION
  TICKER:                BKUNA           CUSIP:     06652B103
  MEETING DATE:          1/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE H. BLUM*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAUREN R. CAMNER*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADLEY S. WEISS*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. ALBERT E. SMITH**                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2007 STOCK AWARD AND                         ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF AMENDMENT TO ARTICLES OF                         ISSUER          YES        AGAINST           AGAINST
INCORPORATION TO INCREASE THE AUTHORIZED CLASS A
COMMON SHARES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANNER CORPORATION
  TICKER:                BANR            CUSIP:     06652V109
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT D. ADAMS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD L. EPSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. LANE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILBER E. PRIBILSKY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY SIRMON                                          ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BANTA CORPORATION
  TICKER:                BN              CUSIP:     066821109
  MEETING DATE:          1/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF OCTOBER 31, 2006, BY AND AMONG
BANTA CORPORATION, R.R. DONNELLEY & SONS COMPANY AND
SODA ACQUISITION, INC.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING IF                            ISSUER          YES          FOR               FOR
NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
 APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO
IN ITEM 1.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BARNES & NOBLE, INC.
  TICKER:                BKS             CUSIP:     067774109
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEONARD RIGGIO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM SHELUCK, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP, AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BARNES GROUP INC.
  TICKER:                B               CUSIP:     067806109
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. ALDEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE T. CARPENTER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK E. GRZELECKI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. MORGAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY SELECTION OF                                          ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BASIC ENERGY SERVICES, INC.
  TICKER:                BAS             CUSIP:     06985P100
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: WILLIAM E. CHILES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. FULTON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BEACON ROOFING SUPPLY, INC.
  TICKER:                BECN            CUSIP:     073685109
  MEETING DATE:          2/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT R. BUCK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW R. LOGIE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. ARTHUR BELLOWS, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. GAFFNEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER M. GOTSCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART A. RANDLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILSON B. SEXTON                                     ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BEARINGPOINT, INC.
  TICKER:                BE              CUSIP:     074002106
  MEETING DATE:          12/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WOLFGANG KEMNA*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT L. LORD*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. TERRY STRANGE*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RODERICK C. MCGEARY**                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY L. YOU**                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED                          ISSUER          YES          FOR               FOR
BEARINGPOINT, INC. 2000 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS                      ISSUER          YES          FOR               FOR
ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BEAZER HOMES USA, INC.
  TICKER:                BZH             CUSIP:     07556Q105
  MEETING DATE:          2/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LAURENT ALPERT                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: KATIE J. BAYNE                         ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: BRIAN C. BEAZER                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PETER G. LEEMPUTTE                     ISSUER          YES          FOR               FOR




PROPOSAL #1E: ELECTION OF DIRECTOR: IAN J. MCCARTHY                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LARRY T. SOLARI                        ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1G: ELECTION OF DIRECTOR: STEPHEN P. ZELNAK,                     ISSUER          YES        AGAINST           AGAINST
 JR.

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BEBE STORES, INC.
  TICKER:                BEBE            CUSIP:     075571109
  MEETING DATE:          11/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MANNY MASHOUF                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEDA MASHOUF                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA BASS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYNTHIA COHEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CORRADO FEDERICO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CADEN WANG                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY SCOTT                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN INCREASE IN THE MAXIMUM                        ISSUER          YES          FOR               FOR
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
COMPANY'S 1997 STOCK PLAN BY 500,000 SHARES FROM
19,613,750 SHARES TO 20,113,750 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY
 7, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BEL FUSE INC.
  TICKER:                BELFA           CUSIP:     077347201
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL BERNSTEIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER GILBERT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. JOHNSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE DESIGNATION OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP TO AUDIT BEL'S BOOKS AND
ACCOUNTS FOR 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BELDEN CDT INC.
  TICKER:                BDC             CUSIP:     077454106
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID ALDRICH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LORNE D. BAIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LANCE C. BALK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRYAN C. CRESSEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL F.O. HARRIS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN KALNASY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. MONTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD G. RETHORE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. STROUP                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE PERFORMANCE GOALS FOR                             ISSUER          YES          FOR               FOR
PERFORMANCE-BASED AWARDS MADE UNDER CABLE DESIGN
TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE
INCENTIVE PLAN TO ENABLE THE COMPANY TO SEEK A
DEDUCTION FOR SUCH AWARDS UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE ( IRC ).

PROPOSAL #03: TO APPROVE PERFORMANCE GOALS FOR AWARDS                      ISSUER          YES          FOR               FOR
MADE UNDER THE COMPANY'S ANNUAL CASH INCENTIVE PLAN TO
 ENABLE THE COMPANY TO SEEK A DEDUCTION FOR SUCH
AWARDS UNDER SECTION 162(M) OF THE IRC.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BELO CORP.
  TICKER:                BLC             CUSIP:     080555105
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOUIS E. CALDERA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.L. CRAVEN M.D.,M.P.H.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEALEY D. HERNDON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE R. SANDERS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO REPEAL                    SHAREHOLDER       YES          FOR             AGAINST
OF THE CLASSIFIED BOARD OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BENCHMARK ELECTRONICS, INC.
  TICKER:                BHE             CUSIP:     08160H101
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: DONALD E. NIGBOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARY T. FU                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN A. BARTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. DAWSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER G. DORFLINGER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURA W. LANG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNEE D.L. STROM                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BERRY PETROLEUM COMPANY
  TICKER:                BRY             CUSIP:     085789105
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. BRYANT                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. BUSCH III                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. BUSH                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. CROPPER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. GAUL                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. HEINEMANN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. JAMIESON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. KELLER                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. ROBINSON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. YOUNG                                             ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS).

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIG 5 SPORTING GOODS CORPORATION
  TICKER:                BGFV            CUSIP:     08915P101
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SANDRA N. BANE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. MILLER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2007 EQUITY AND                              ISSUER          YES          FOR               FOR
PERFORMANCE INCENTIVE PLAN.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIG LOTS, INC.
  TICKER:                BIG             CUSIP:     089302103
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY P. BERGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELDON M. BERMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN S. FISHMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID T. KOLLAT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP E. MALLOTT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL SOLT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. TENER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS B. TISHKOFF                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
FISCAL 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BILL BARRETT CORPORATION
  TICKER:                BBG             CUSIP:     06846N104
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDY A. FOUTCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH N. JAGGERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIPPE S.E. SCHREIBER                              ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
 POSTPONEMENT THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIOMARIN PHARMACEUTICAL INC.
  TICKER:                BMRN            CUSIP:     09061G101
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEAN-JACQUES BIENAIME                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL GREY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELAINE J. HERON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH KLEIN, III                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: PIERRE LAPALME                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V. BRYAN LAWLIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN J. LEWIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. MEIER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION BY THE                      ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF                           ISSUER          YES        AGAINST           AGAINST
AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM
150,000,000 TO 250,000,000.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIOMED REALTY TRUST, INC.
  TICKER:                BMR             CUSIP:     09063H107
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN D. GOLD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA R. CAMBON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD A. DENNIS, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY A. KREITZER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK J. RIEDY, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE D. ROTH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. FAYE WILSON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BIO-RAD LABORATORIES, INC.
  TICKER:                BIO             CUSIP:     090572207
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOUIS DRAPEAU                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT J. HILLMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS.

PROPOSAL #03: PROPOSAL TO APPROVE THE BIO-RAD                              ISSUER          YES          FOR               FOR
LABORATORIES, INC. 2007 INCENTIVE AWARD PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BJ'S RESTAURANTS, INC.
  TICKER:                BJRI            CUSIP:     09180C106
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: GERALD W. DEITCHLE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. DAL POZZO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. ROGER KING                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. MOTENKO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHANN M. BRASSFIELD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY D. BOUTS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEREMIAH J. HENNESSY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. GRUNDHOFER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. BASSI                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BJ'S WHOLESALE CLUB, INC.
  TICKER:                BJ              CUSIP:     05548J106
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S. JAMES COPPERSMITH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. SHIELDS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT J ZARKIN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2007 STOCK INCENTIVE PLAN.                       ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLACK BOX CORPORATION
  TICKER:                BBOX            CUSIP:     091826107
  MEETING DATE:          8/8/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. ANDREWS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. CROUCH                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS W. GOLONSKI                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS G. GREIG                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD A NICHOLSON, PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED C. YOUNG                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE 1992                     ISSUER          YES        AGAINST           AGAINST
 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED UNDER THAT PLAN.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE 1992                     ISSUER          YES        AGAINST           AGAINST
 DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED UNDER THAT PLAN.



PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLACK HILLS CORPORATION
  TICKER:                BKH             CUSIP:     092113109
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK W. EUGSTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. PECHOTA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. ZELLER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLACKBAUD, INC.
  TICKER:                BLKB            CUSIP:     09227Q100
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARC E. CHARDON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. MCCONNELL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT                       ISSUER          YES          FOR               FOR
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLACKBOARD INC.
  TICKER:                BBBB            CUSIP:     091935502
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK GATTI                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MATTHEW PITTINSKY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BETH KAPLAN                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENT NO. 2 TO THE                            ISSUER          YES          FOR               FOR
AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 4,600,000 TO 5,800,000 AND MAKE
OTHER SPECIFIED CHANGES.

PROPOSAL #03: TO RATIFY THE SELECTION OF THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLOCKBUSTER INC.
  TICKER:                BBI             CUSIP:     093679108
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES W. CRYSTAL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY J. FERNANDES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULES HAIMOVITZ                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO THE CERTIFICATE OF                              ISSUER          YES          FOR               FOR
INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

PROPOSAL #04: ANNUAL ADVISORY RESOLUTION OF                              SHAREHOLDER       YES        AGAINST             FOR
STOCKHOLDERS TO RATIFY CERTAIN NAMED EXECUTIVE OFFICER
 COMPENSATION DISCLOSURES.

PROPOSAL #05: MANDATORY CONVERSION OF CLASS B COMMON                     SHAREHOLDER       YES          FOR             AGAINST
STOCK INTO CLASS A COMMON STOCK ON ONE-FOR-ONE BASIS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLOCKBUSTER INC.
  TICKER:                BBI             CUSIP:     093679207
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES W. CRYSTAL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY J. FERNANDES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULES HAIMOVITZ                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO THE CERTIFICATE OF                              ISSUER          YES          FOR               FOR
INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

PROPOSAL #04: ANNUAL ADVISORY RESOLUTION OF                              SHAREHOLDER       YES        AGAINST             FOR
STOCKHOLDERS TO RATIFY CERTAIN NAMED EXECUTIVE OFFICER
 COMPENSATION DISCLOSURES.

PROPOSAL #05: MANDATORY CONVERSION OF CLASS B COMMON                     SHAREHOLDER       YES          FOR             AGAINST
STOCK INTO CLASS A COMMON STOCK ON ONE-FOR-ONE BASIS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLOUNT INTERNATIONAL, INC.
  TICKER:                BLT             CUSIP:     095180105
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSHUA L. COLLINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIOT M. FRIED                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. FRUECHTEL                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: E. DANIEL JAMES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. KENNEDY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD E. LAYMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S. OSTERMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31,
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLUE COAT SYSTEMS, INC.
  TICKER:                BCSI            CUSIP:     09534T508
  MEETING DATE:          4/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN M. NESMITH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. HANNA                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES A. BARTH                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY A. HOWES                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
 THE FISCAL YEAR ENDING APRIL 30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLUE NILE, INC.
  TICKER:                NILE            CUSIP:     09578R103
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DIANE IRVINE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH JIMENEZ                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPOINTMENT OF INDEPENDENT ACCOUNTANTS                       ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLUEGREEN CORPORATION
  TICKER:                BXG             CUSIP:     096231105
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN B. LEVAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE A. CIRILLO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. NERENHAUSEN                                  ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLUELINX HOLDINGS INC
  TICKER:                BXC             CUSIP:     09624H109
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY J. FENTON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD S. GRANT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN E. MACADAM                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD B. MARCHESE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN F. MAYER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES H. MCELREA                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN H. SCHUMACHER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. SUWYN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LENARD B. TESSLER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT G. WARDEN                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BLYTH, INC.
  TICKER:                BTH             CUSIP:     09643P108
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT B. GOERGEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEAL I. GOLDMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD E. ROSE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BOB EVANS FARMS, INC.
  TICKER:                BOBE            CUSIP:     096761101
  MEETING DATE:          9/11/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY C. CORBIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN A. DAVIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E.H. RABOLD                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE BOB EVANS FARMS, INC.                        ISSUER          YES          FOR               FOR
2006 EQUITY AND CASH INCENTIVE PLAN.



PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.

PROPOSAL #04: ADOPTION OF THE STOCKHOLDER PROPOSAL TO                    SHAREHOLDER       YES          FOR             AGAINST
ELIMINATE THE CLASSIFICATION OF THE COMPANY'S BOARD
DIRECTORS.

PROPOSAL #05: ADOPTION OF THE STOCKHOLDER PROPOSAL TO                    SHAREHOLDER       YES        AGAINST             FOR
REQUIRE THE COMPANY'S DIRECTORS TO BE ELECTED BY
MAJORITY VOTE OF THE STOCKHOLDERS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BOIS D'ARC ENERGY, INC.
  TICKER:                BDE             CUSIP:     09738U103
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY W. BLACKIE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROLAND O. BURNS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: D. MICHAEL HARRIS                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BON-TON STORES, INC.
  TICKER:                BONT            CUSIP:     09776J101
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT B. BANK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BYRON L. BERGREN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP M. BROWNE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHIRLEY A. DAWE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARSHA M. EVERTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. GLEIM                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIM GRUMBACHER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. SALERNO                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF THE BON-TON STORES, INC.                        ISSUER          YES          FOR               FOR
CASH BONUS PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BORDERS GROUP, INC.
  TICKER:                BGP             CUSIP:     099709107
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD G. CAMPBELL                                   ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: JOEL J. COHEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE L. JONES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AMY B. LANE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN T. LIGHT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR L. LUND                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. EDNA GREENE MEDFORD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE I. POLLOCK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL WEISS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE RESTATED                         ISSUER          YES          FOR               FOR
ARTICLES OF INCORPORATION OF THE COMPANY TO PROVIDE
FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF
DIRECTORS.

PROPOSAL #03: A PROPOSAL TO RATIFY THE SELECTION OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.

PROPOSAL #04: A SHAREHOLDER PROPOSAL ENTITLED  SPECIAL                   SHAREHOLDER       YES        AGAINST             FOR
 SHAREHOLDER MEETINGS.

PROPOSAL #05: A SHAREHOLDER PROPOSAL ENTITLED                            SHAREHOLDER       YES        AGAINST             FOR
SEPARATE THE ROLES OF CEO AND CHAIRMAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BORLAND SOFTWARE CORPORATION
  TICKER:                BORL            CUSIP:     099849101
  MEETING DATE:          5/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TOD NIELSEN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. OLSEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM K. HOOPER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. TARKOFF                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK GARRETT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. MICHAEL NEVENS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO OUR 1999                             ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE FOR ISSUANCE
 AN ADDITIONAL 2,500,000 SHARES OF OUR COMMON STOCK
UNDER SUCH PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS BORLAND'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BOSTON PRIVATE FINANCIAL HOLDINGS, I
  TICKER:                BPFH            CUSIP:     101119105
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EUGENE S. COLANGELO                                  ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: ALLEN L. SINAI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY L. VAILL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN M. WATERS                                    ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BOWNE & CO., INC.
  TICKER:                BNE             CUSIP:     103043105
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C.J. CROSETTO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.B. FOX                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.J. HOPPER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.A. STANLEY                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG, LLP                     ISSUER          YES          FOR               FOR
 AS COMPANY AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRANDYWINE REALTY TRUST
  TICKER:                BDN             CUSIP:     105368203
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER D'ALESSIO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. PIKE ALOIAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. AUGUST                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD E. AXINN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WYCHE FOWLER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. JOYCE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY A. NICHOLS, SR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL V. PRENTISS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES P. PIZZI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERARD H. SWEENEY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: AMENDMENT AND RESTATEMENT OF 1997 LONG-                      ISSUER          YES          FOR               FOR
TERM INCENTIVE PLAN

PROPOSAL #04: EMPLOYEE SHARE PURCHASE PLAN                                 ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRE PROPERTIES, INC.
  TICKER:                BRE             CUSIP:     05564E106
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: ROBERT A. FIDDAMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER P. KUPPINGER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRVING F. LYONS, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD E. MACE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. MCGURK                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW T. MEDEIROS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CONSTANCE B. MOORE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEANNE R. MYERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY M. SIMON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRIGGS & STRATTON CORPORATION
  TICKER:                BGG             CUSIP:     109043109
  MEETING DATE:          10/18/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. O'TOOLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. SHIELY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES I. STORY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

PROPOSAL #03: RATIFICATION OF THE RIGHTS AGREEMENT AS                      ISSUER          YES          FOR               FOR
AMENDED BY THE BOARD OF DIRECTORS ON AUGUST 9, 2006.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRIGHAM EXPLORATION COMPANY
  TICKER:                BEXP            CUSIP:     109178103
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BEN M. BRIGHAM                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID T. BRIGHAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD D. CARTER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN C. HURLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOBART A. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. GRAHAM WHALING                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.



PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES          FOR               FOR
COMPANY'S 1997 DIRECTOR STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER
THE PLAN AND TO EXTEND THE DATE OF TERMINATION TO
MARCH 4, 2017.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRIGHT HORIZONS FAMILY SOLUTIONS, IN
  TICKER:                BFAM            CUSIP:     109195107
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED K. FOULKES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA A. MASON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN M. ROLLAND                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY ANN TOCIO                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRISTOL WEST HOLDINGS, INC.
  TICKER:                BRW             CUSIP:     11037M105
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED MARCH 1, 2007, AMONG BRISTOL WEST
HOLDINGS, INC., FARMERS GROUP, INC. AND BWH
ACQUISITION COMPANY.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF                           ISSUER          YES          FOR               FOR
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
 THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN
OF MERGER, DATED MARCH 1, 2007, AMONG BRISTOL WEST
HOLDINGS, INC., FARMERS GROUP, INC. AND BWH
ACQUISITION COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRISTOW GROUP INC.
  TICKER:                BRS             CUSIP:     110394103
  MEETING DATE:          8/3/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS N. AMONETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER N. BUCKLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN J. CANNON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN H. CARTWRIGHT                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. CHILES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. FLICK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. KNUDSON                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: KEN C. TAMBLYN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. WALDRUP                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL AND RATIFICATION OF THE                             ISSUER          YES          FOR               FOR
SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BROADWING CORPORATION
  TICKER:                BWNG            CUSIP:     11161E101
  MEETING DATE:          1/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE MERGER                              ISSUER          YES          FOR               FOR
AGREEMENT, DATED AS OF OCTOBER 16, 2006, AS AMENDED,
AMONG LEVEL 3 COMMUNICATIONS, INC., LEVEL 3 SERVICES,
LLC, LEVEL 3 COLORADO, INC. AND BROADWING, AND TO
APPROVE THE MERGER PURSUANT TO THE MERGER AGREEMENT.

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 OF BROADWING'S EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: SUCH OTHER MATTERS AS MAY PROPERLY COME                      ISSUER          YES        AGAINST           AGAINST
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BROCADE COMMUNICATIONS SYSTEMS, INC.
  TICKER:                BRCD            CUSIP:     111621108
  MEETING DATE:          1/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE THE ISSUANCE OF SHARES OF                            ISSUER          YES          FOR               FOR
BROCADE COMMUNICATIONS SYSTEMS, INC. COMMON STOCK IN
CONNECTION WITH THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF
AUGUST 7, 2006, AS AMENDED, BY AND AMONG BROCADE
COMMUNICATIONS SYSTEMS, INC., WORLDCUP MERGER
CORPORATION, A DELAWARE CORPORATION, AND MCDATA
CORPORATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BROCADE COMMUNICATIONS SYSTEMS, INC.
  TICKER:                BRCD            CUSIP:     111621108
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RENATO A. DIPENTIMA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANJAY VASWANI                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND BROCADE'S AMENDED AND RESTATED                      ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-100
REVERSE STOCK SPLIT IMMEDIATELY FOLLOWED BY A 100-FOR-
1 FORWARD STOCK SPLIT OF BROCADE'S COMMON STOCK

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT AUDITORS OF BROCADE COMMUNICATIONS
SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 27,
2007


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRONCO DRILLING COMPANY, INC.
  TICKER:                BRNC            CUSIP:     112211107
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MIKE LIDDELL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. FRANK HARRISON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. HOUSTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY C. HILL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. SNIPES                                    ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BROOKFIELD HOMES CORPORATION
  TICKER:                BHS             CUSIP:     112723101
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: IAN G. COCKWELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOAN H. FALLON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. FERCHAT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. BRUCE FLATT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE T. LEHMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN NORRIS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. SHERMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. STELZL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. YOUNG                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BROOKLINE BANCORP, INC.
  TICKER:                BRKL            CUSIP:     11373M107
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID C. CHAPIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. HACKETT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. HALL, II                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOLLIS W. PLIMPTON, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSAMOND B. VAULE                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BROOKS AUTOMATION, INC.
  TICKER:                BRKS            CUSIP:     114340102
  MEETING DATE:          2/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. CLINTON ALLEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD C. GRADY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. LEPOFSKY                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH R. MARTIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KRISHNA G. PALEPU                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED WOOLLACOTT, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK S. WRIGHTON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BROWN SHOE COMPANY, INC.
  TICKER:                BWS             CUSIP:     115736100
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JULIE C. ESREY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARD M. KLEIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. PATRICK MCGINNIS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANE M. SULLIVAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAL J. UPBIN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: REDUCE PAR VALUE OF BROWN SHOE COMMON                        ISSUER          YES          FOR               FOR
STOCK

PROPOSAL #03: RATIFICATION OF INDEPENDENT ACCOUNTANTS                      ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRUKER BIOSCIENCES CORPORATION
  TICKER:                BRKR            CUSIP:     116794108
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.D. EMMERICH, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENDA J. FURLONG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK H. LAUKIEN, PH.D.                              ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: RICHARD A. PACKER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER BIOSCIENCES FOR FISCAL 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BRUSH ENGINEERED MATERIALS INC.
  TICKER:                BW              CUSIP:     117421107
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH P. KEITHLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. ROBERTSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN SHERWIN, JR.                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFYING THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
 OF THE COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BUCKEYE TECHNOLOGIES INC.
  TICKER:                BKI             CUSIP:     118255108
  MEETING DATE:          11/2/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RED CAVANEY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. CROWE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. FERRARO                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BUCYRUS INTERNATIONAL, INC.
  TICKER:                BUCY            CUSIP:     118759109
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD G. NELSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE C. ROGERS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. SCHARP                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO, AND                     ISSUER          YES          FOR               FOR
 RESTATEMENT OF, THE BUCYRUS INTERNATIONAL, INC. 2004
EQUITY INCENTIVE PLAN.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BUILD-A-BEAR WORKSHOP, INC.
  TICKER:                BBW             CUSIP:     120076104
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES GOULD                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOAN RYAN                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF U.K. STOCK PLAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT ACCOUNTANTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BUILDERS FIRSTSOURCE, INC.
  TICKER:                BLDR            CUSIP:     12008R107
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAMSEY A. FRANK                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN J. KRUSE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FLOYD F. SHERMAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF BUILDERS FIRSTSOURCE 2007                        ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                BUILDING MATERIALS HOLDING CORPORATI
  TICKER:                BLG             CUSIP:     120113105
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT E. MELLOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SARA L. BECKMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC S. BELSKY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES K. JENNINGS, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN J. METCALFE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. MOFFETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. SCOTT MORRISON, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER S. O'NEILL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD G. REITEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN R. WALKER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO THE 2004 INCENTIVE AND                          ISSUER          YES          FOR               FOR
PERFORMANCE PLAN



PROPOSAL #03: RATIFY INDEPENDENT REGISTERED PUBLIC                         ISSUER          YES          FOR               FOR
ACCOUNTANTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CABELA'S INCORPORATED
  TICKER:                CAB             CUSIP:     126804301
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD N. CABELA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. CABELA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN GOTTSCHALK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS HIGHBY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN P. MURRAY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S                      ISSUER          YES          FOR               FOR
2004 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CABOT CORPORATION
  TICKER:                CBT             CUSIP:     127055101
  MEETING DATE:          3/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: TO ELECT KENNETT F. BURNES TO THE CLASS                      ISSUER          YES          FOR               FOR
OF DIRECTORS WHOSE TERM EXPIRE IN 2010.

PROPOSAL #1B: TO ELECT JOHN S. CLARKESON TO THE CLASS                      ISSUER          YES          FOR               FOR
OF DIRECTORS WHOSE TERM EXPIRE IN 2010.

PROPOSAL #1C: TO ELECT RODERICK C.G. MACLEOD TO THE                        ISSUER          YES          FOR               FOR
CLASS OF DIRECTORS WHOSE TERM EXPIRE IN 2010.

PROPOSAL #1D: TO ELECT RONALDO H. SCHMITZ TO THE CLASS                     ISSUER          YES          FOR               FOR
 OF DIRECTORS WHOSE TERM EXPIRE IN 2010.

PROPOSAL #1E: TO ELECT SHENGMAN ZHANG TO THE CLASS OF                      ISSUER          YES          FOR               FOR
DIRECTORS WHOSE TERM EXPIRE IN 2010.

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2007.

PROPOSAL #03: TO APPROVE CABOT'S SHORT-TERM INCENTIVE                      ISSUER          YES          FOR               FOR
COMPENSATION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CABOT MICROELECTRONICS CORPORATION
  TICKER:                CCMP            CUSIP:     12709P103
  MEETING DATE:          3/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. LAURANCE FULLER                                   ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: EDWARD J. MOONEY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CABOT OIL & GAS CORPORATION
  TICKER:                COG             CUSIP:     127097103
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN G.L. CABOT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. CARMICHAEL                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT L. KEISER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                       ISSUER          YES          FOR               FOR
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
ITS 2007 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CACI INTERNATIONAL INC
  TICKER:                CAI             CUSIP:     127190304
  MEETING DATE:          11/16/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HERBERT W. ANDERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL M. COFONI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. DEROW                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY G. JOHNSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. PHILLIP LONDON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA A. MCNAMARA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN R. PHILLIPS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES P. REVOILE                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE 2006 STOCK INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
MANAGEMENT STOCK PURCHASE PLAN.

PROPOSAL #04: APPROVAL OF ADJOURNMENT OF THE MEETING                       ISSUER          YES          FOR               FOR
IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CALAMOS ASSET MANAGEMENT, INC.
  TICKER:                CLMS            CUSIP:     12811R104
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: G. BRADFORD BULKLEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL S. FEIGER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. GILBERT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR L. KNIGHT                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CALIFORNIA PIZZA KITCHEN, INC.
  TICKER:                CPKI            CUSIP:     13054D109
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM C. BAKER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LARRY S. FLAX                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY GLUCK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN C. GOOD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES G. PHILLIPS                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: AVEDICK B. POLADIAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN I. ROTHENBERG                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER
30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CALIFORNIA WATER SERVICE GROUP
  TICKER:                CWT             CUSIP:     130788102
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS M. BROWN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. FOY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.D. HARRIS, JR., M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BONNIE G. HILL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID N. KENNEDY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. MAGNUSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA R. MEIER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER C. NELSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE A. VERA                                       ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
KPMG, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE GROUP FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CALLAWAY GOLF COMPANY
  TICKER:                ELY             CUSIP:     131193104
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE FELLOWS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL H. ARMACOST                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD S. BEARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. CUSHMAN, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YOTARO KOBAYASHI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY S. THORNLEY                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
2004 INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAMBREX CORPORATION
  TICKER:                CBM             CUSIP:     132011107
  MEETING DATE:          7/27/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID R. BETHUNE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHRYN RUDIE HARRIGAN                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2006.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING THE                         SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAMBREX CORPORATION
  TICKER:                CBM             CUSIP:     132011107
  MEETING DATE:          2/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: AUTHORIZATION OF THE SALE OF CAMBREX                         ISSUER          YES          FOR               FOR
CORPORATION'S BIOPRODUCTS BUSINESS AND BIOPHARMA
BUSINESS PURSUANT TO THE STOCK PURCHASE AGREEMENT,
DATED AS OF OCTOBER 23, 2006, AMONG LONZA GROUP
LIMITED, AS GUARANTOR, AND CERTAIN OF ITS SUBSIDIARIES
 AND CAMBREX CORPORATION.



PROPOSAL #02: APPROVE THE ADJOURNMENT OR POSTPONEMENT                      ISSUER          YES          FOR               FOR
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
 AUTHORIZE THE SALE OF THE BIOPRODUCTS BUSINESS AND
BIOPHARMA BUSINESS PURSUANT TO THE STOCK PURCHASE
AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAMBREX CORPORATION
  TICKER:                CBM             CUSIP:     132011107
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROSINA B. DIXON, M.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY W. HALEY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEON J. HENDRIX, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ILAN KAUFTHAL                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.

PROPOSAL #3A: PROPOSAL TO AMEND OUR RESTATED                               ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS AND TO AUTHORIZE ANNUAL ELECTION OF ALL
MEMBERS OF THE BOARD OF DIRECTORS.

PROPOSAL #3B: PROPOSAL TO AMEND OUR RESTATED                               ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO REMOVE THE
SUPERMAJORITY VOTING REQUIREMENT FOR REMOVAL OF A
DIRECTOR FOR CAUSE AND TO PERMIT DIRECTORS TO BE
REMOVED BY STOCKHOLDERS WITH OR WITHOUT CAUSE BY A
MAJORITY VOTE.

PROPOSAL #3C: PROPOSAL TO AMEND OUR RESTATED                               ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO REMOVE THE
SUPERMAJORITY VOTING REQUIREMENT TO ALTER, AMEND OR
REPEAL CERTAIN SECTIONS OF OUR RESTATED CERTIFICATE OF
 INCORPORATION AND BY-LAWS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAPITAL CITY BANK GROUP, INC.
  TICKER:                CCBG            CUSIP:     139674105
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CADER B. COX, III                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. MCGRATH KEEN, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTH A. KNOX                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR.                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS AUDITORS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAPITAL LEASE FUNDING, INC.
  TICKER:                LSE             CUSIP:     140288101
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEWIS S. RANIERI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL H. MCDOWELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. POLLERT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. GAGLIARDI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY KREITMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY F. ROGATZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD A. SILVER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF MCGLADREY & PULLEN LLP                       ISSUER          YES          FOR               FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAPITAL SOUTHWEST CORPORATION
  TICKER:                CSWC            CUSIP:     140501107
  MEETING DATE:          7/17/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD W. BURTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GRAEME W. HENDERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL B. LIGON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. MARTIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. THOMAS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. WILSON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY                        ISSUER          YES          FOR               FOR
OUR AUDIT COMMITTEE OF GRANT THORNTON LLP AS OUR
INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAPITAL TRUST, INC.
  TICKER:                CT              CUSIP:     14052H506
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL ZELL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN L. EDELMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG M. HATKOFF                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD S. HYMAN                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOHN R. KLOPP                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY N. NASSAU                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSHUA A. POLAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYNNE B. SAGALYN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE PROPOSAL TO APPROVE AND ADOPT THE                        ISSUER          YES          FOR               FOR
COMPANY'S 2007 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: THE PROPOSAL TO RATIFY THE APPOINTMENT                       ISSUER          YES          FOR               FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAPITOL BANCORP LIMITED
  TICKER:                CBC             CUSIP:     14056D105
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: P.R. BALLARD*                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: M.F. HANNLEY*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.A. HENDERSON*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.D. JOHNS*                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: L.W. MILLER*                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.K. REID*                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.J. DEVINE**                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.A. FALKENBERG**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.I. FERGUSON**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.N. GENOVA**                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.S. LEWIS**                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. MAAS**                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: M.D. NOFZIGER**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. O'LEARY**                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.L. BECKER***                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.C. CARR***                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.E. CRIST***                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J.C. EPOLITO***                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: K.A. GASKIN***                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: M.L. KASTEN***                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.D. REID***                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.K. SABLE***                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE CAPITOL BANCORP LIMITED                      ISSUER          YES        AGAINST           AGAINST
2007 EQUITY INCENTIVE PLAN.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CAPITOL FEDERAL FINANCIAL
  TICKER:                CFFN            CUSIP:     14057C106
  MEETING DATE:          1/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN B. DICUS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY R. THOMPSON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARAUSTAR INDUSTRIES, INC.
  TICKER:                CSAR            CUSIP:     140909102
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL P. CASEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. CLANIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. ROGERS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARBO CERAMICS INC.
  TICKER:                CRR             CUSIP:     140781105
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLAUDE E. COOKE, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHAD C. DEATON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY A. KOLSTAD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. E. LENTZ, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JESSE P. ORSINI                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM C. MORRIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. RUBIN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARLISLE COMPANIES INCORPORATED
  TICKER:                CSL             CUSIP:     142339100
  MEETING DATE:          4/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD G. CALDER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBIN S. CALLAHAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIBERTO R. SCOCIMARA                                ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARPENTER TECHNOLOGY CORPORATION
  TICKER:                CRS             CUSIP:     144285103
  MEETING DATE:          10/16/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL G. ANDERSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. TORCOLINI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY WADSWORTH                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE STOCK-BASED COMPENSATION                     ISSUER          YES          FOR               FOR
 PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED.

PROPOSAL #03: APPROVAL OF THE STOCK-BASED INCENTIVE                        ISSUER          YES          FOR               FOR
COMPENSATION PLAN FOR OFFICERS AND KEY EMPLOYEES, AS
AMENDED.

PROPOSAL #04: APPROVAL OF THE EXECUTIVE BONUS                              ISSUER          YES          FOR               FOR
COMPENSATION PLAN, AS AMENDED.

PROPOSAL #05: APPROVAL OF PRICEWATERHOUSECOOPERS LLP                       ISSUER          YES          FOR               FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARRAMERICA REALTY CORPORATION
  TICKER:                CRE             CUSIP:     144418100
  MEETING DATE:          7/11/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE MERGER OF CARRAMERICA                        ISSUER          YES          FOR               FOR
REALTY CORPORATION WITH AND INTO NANTUCKET ACQUISITION
 INC., THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
MARCH 5, 2006, AND THE OTHER TRANSACTIONS CONTEMPLATED
 BY THE AGREEMENT AND PLAN OF MERGER, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: APPROVAL OF ANY ADJOURNMENTS OF THE                          ISSUER          YES          FOR               FOR
SPECIAL MEETING FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE SPECIAL MEETING TO APPROVE THE MERGER, THE
MERGER AGREEMENT AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARRIZO OIL & GAS, INC.
  TICKER:                CRZO            CUSIP:     144577103
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S.P. JOHNSON IV                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN A. WEBSTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. CARTER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL B. LOYD, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. GARDNER PARKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER A. RAMSEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK A. WOJTEK                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF PANNELL                       ISSUER          YES          FOR               FOR
KERR FORSTER OF TEXAS, P.C. AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CARTER'S, INC.
  TICKER:                CRI             CUSIP:     146229109
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID PULVER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH A. SMITH                                   ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CASCADE BANCORP
  TICKER:                CACB            CUSIP:     147154108
  MEETING DATE:          4/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY L. HOFFMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA L. MOSS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. WELLS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFYING THE APPOINTMENT OF SYMONDS,                        ISSUER          YES          FOR               FOR
EVANS & COMPANY, P.C. AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CASCADE CORPORATION
  TICKER:                CAE             CUSIP:     147195101
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NICHOLAS R. LARDY                                    ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: NANCY A. WILGENBUSCH                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL FOR APPROVAL OF AMENDMENT AND                       ISSUER          YES          FOR               FOR
RESTATEMENT OF STOCK APPRECIATION RIGHTS PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CASEY'S GENERAL STORES, INC.
  TICKER:                CASY            CUSIP:     147528103
  MEETING DATE:          9/15/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD F. LAMBERTI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD M. LAMB                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. MYERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK P. TAYLOR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHNNY DANOS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. FITZGIBBON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA CLARE SULLIVAN                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH H. HAYNIE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. KIMBALL                                   ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CASH AMERICA INTERNATIONAL, INC.
  TICKER:                CSH             CUSIP:     14754D100
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL E. BERCE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK R. DAUGHERTY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.R. DIKE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL R. FEEHAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. GRAVES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.D. HUNTER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY J. MCKIBBEN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED M. MICALLEF                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.

PROPOSAL #03: APPROVAL OF THE CASH AMERICA                                 ISSUER          YES          FOR               FOR
INTERNATIONAL, INC. SENIOR EXECUTIVE BONUS PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CATALINA MARKETING CORPORATION
  TICKER:                POS             CUSIP:     148867104
  MEETING DATE:          8/10/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: EUGENE P. BEARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. TOBIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY W. UBBEN                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AN INCREASE IN THE                       ISSUER          YES        AGAINST           AGAINST
NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE
COMPANY'S AMENDED AND RESTATED 1999 STOCK AWARD PLAN
BY 3 MILLION SHARES

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE                           ISSUER          YES          FOR               FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CATHAY GENERAL BANCORP
  TICKER:                CATY            CUSIP:     149150104
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KELLY L. CHAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUNSON K. CHENG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C.T. CHIU                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH C.H. POON                                     ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CBEYOND, INC.
  TICKER:                CBEY            CUSIP:     149847105
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN H. CHAPPLE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: D. SCOTT LUTTRELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT ROTHMAN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CBIZ, INC.
  TICKER:                CBZ             CUSIP:     124805102
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICK L. BURDICK                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN L. GERARD                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2007 EMPLOYEE STOCK                          ISSUER          YES          FOR               FOR
PURCHASE PLAN.

PROPOSAL #03: UPON SUCH OTHER BUSINESS AS MAY PROPERLY                     ISSUER          YES        AGAINST           AGAINST
 COME BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CBL & ASSOCIATES PROPERTIES, INC.
  TICKER:                CBL             CUSIP:     124830100
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN D. LEBOVITZ*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WINSTON W. WALKER*                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CBRL GROUP, INC.
  TICKER:                CBRL            CUSIP:     12489V106
  MEETING DATE:          11/28/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES D. CARREKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT V. DALE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. DOBKIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. HILTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. JONES, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.F. "JACK" LOWERY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTHA M. MITCHELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIK VONK                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREA M. WEISS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JIMMIE D. WHITE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL A. WOODHOUSE                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE SELECTION OF DELOITTE &                       ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CDI CORP.
  TICKER:                CDI             CUSIP:     125071100
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER H. BALLOU                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. EMMI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER R. GARRISON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LAWRENCE C. KARLSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. KOZICH                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: C.N. PAPADAKIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARTON J. WINOKUR                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 CDI CORP.'S INDEPENDENT AUDITOR FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CEC ENTERTAINMENT, INC.
  TICKER:                CEC             CUSIP:     125137109
  MEETING DATE:          6/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL H. MAGUSIAK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY T. MCDOWELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER TYREE                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
2004 RESTRICTED STOCK PLAN ADDING A PERFORMANCE
CRITERIA FOR SOME PARTICIPANTS.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
2004 RESTRICTED STOCK PLAN ADDING 100,000 SHARES TO
THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER
THE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
NON-EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN
INCREASING THE AMOUNT OF THE RESTRICTED STOCK AWARD
GRANTED TO EACH ELIGIBLE DIRECTOR UPON STOCKHOLDER
APPROVAL OF THE AMENDMENT AND THEREAFTER ON THE DATE
OF THE ANNUAL GRANT.

PROPOSAL #05: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
NON-EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN ADDING
25,000 SHARES TO THE MAXIMUM NUMBER OF SHARES THAT MAY
 BE ISSUED UNDER THE PLAN.

PROPOSAL #06: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CEDAR SHOPPING CENTERS, INC.
  TICKER:                CDR             CUSIP:     150602209
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES J. BURNS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD HOMBURG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL G. KIRK, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EVERETT B. MILLER, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEO S. ULLMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENDA J. WALKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER M. WIDMANN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION                       ISSUER          YES        AGAINST           AGAINST
TO INCREASE AUTHORIZED COMMON STOCK AND PREFERRED
STOCK.



PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CELANESE CORPORATION
  TICKER:                CE              CUSIP:     150870103
  MEETING DATE:          8/14/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN G. MCGUINN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN K. WULFF                                        ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CELANESE CORPORATION
  TICKER:                CE              CUSIP:     150870103
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHINH E. CHU                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK C. ROHR                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID N. WEIDMAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTENE CORPORATION
  TICKER:                CNC             CUSIP:     15135B101
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVE BARTLETT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOMMY THOMPSON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2003 STOCK                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF THE 2007 LONG-TERM INCENTIVE                     ISSUER          YES          FOR               FOR
 PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTENNIAL BANK HOLDINGS, INC.
  TICKER:                CBHI            CUSIP:     151345303
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD B. CORDES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. EGGEMEYER, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. FARR                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: STEPHEN D. JOYCE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL M. QUINN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN B. SHRAIBERG                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHLEEN SMYTHE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW P. WAGNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT C. YATES                                      ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTENNIAL COMMUNICATIONS CORP.
  TICKER:                CYCL            CUSIP:     15133V208
  MEETING DATE:          9/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY J. DE NICOLA                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. MATTHEWS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. MCINERNEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. PELLOW                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND A. RANELLI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. REID                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT N. SCHNEIDER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL J. SMALL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
COMPANY'S 1999 STOCK OPTION AND RESTRICTED STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE THEREUNDER BY 3,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTER FINANCIAL CORPORATION
  TICKER:                CLFC            CUSIP:     15146E102
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID Z. HONG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHANG HWI KIM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANG HOON KIM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAE WHAN YOO                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
ACCOUNTANTS. TO APPROVE A PROPOSAL TO RATIFY THE
APPOINTMENT OF GRANT THORNTON, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007, AS
DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL
 27, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTRAL EUROPEAN DISTRIBUTION CORP.
  TICKER:                CEDC            CUSIP:     153435102
  MEETING DATE:          4/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM V. CAREY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID BAILEY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N. SCOTT FINE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TONY HOUSH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. KOCH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN W. LASKOWSKI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARKUS SIEGER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: FOR THE APPROVAL OF THE COMPANY'S 2007                       ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: FOR RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTRAL GARDEN & PET COMPANY
  TICKER:                CENT            CUSIP:     153527106
  MEETING DATE:          9/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTRAL GARDEN & PET COMPANY
  TICKER:                CENT            CUSIP:     153527106
  MEETING DATE:          2/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM E. BROWN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GLENN W. NOVOTNY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: B.M. PENNINGTON III                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN B. BALOUSEK                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID N. CHICHESTER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE A. WESTPHAL                                    ISSUER          YES       WITHHOLD           AGAINST



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTRAL PACIFIC FINANCIAL CORP.
  TICKER:                CPF             CUSIP:     154760102
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLINT ARNOLDUS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.H.H. CAMP FRIEDMAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS I. HIROTA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD K. MIGITA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAURICE H. YAMASATO                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

PROPOSAL #03: TO AMEND THE COMPANY'S 2004 STOCK                            ISSUER          YES          FOR               FOR
COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR AWARDS FROM 1.5 MILLION TO 2.5 MILLION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTRAL PARKING CORPORATION
  TICKER:                CPC             CUSIP:     154785109
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE PROPOSAL TO APPROVE A MERGER                             ISSUER          YES          FOR               FOR
PROVIDING FOR THE ACQUISITION OF CENTRAL PARKING
CORPORATION AS CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF FEBRUARY 20, 2007, BY AND AMONG
 CENTRAL PARKING CORPORATION, KCPC HOLDINGS, INC., A
DELAWARE CORPORATION, AND KCPC ACQUISITION, INC., ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: THE PROPOSAL TO APPROVE THE ADJOURNMENT                      ISSUER          YES          FOR               FOR
OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
 ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENTURY ALUMINUM COMPANY
  TICKER:                CENX            CUSIP:     156431108
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN C. FONTAINE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. O'BRIEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER C. JONES                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CENVEO, INC.
  TICKER:                CVO             CUSIP:     15670S105
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT G. BURTON, SR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICE M. DANIELS                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEONARD C. GREEN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK J. GRIFFIN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT T. KITTEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. OBERNIER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS W. OLIVA                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
 AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF CENVEO, INC. 2007 LONG-TERM                      ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CERADYNE, INC.
  TICKER:                CRDN            CUSIP:     156710105
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOEL P. MOSKOWITZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. ALLIEGRO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK EDELSTEIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. KERTSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. LACOURSE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MILTON L. LOHR                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE APPOINTMENT OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31,
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CERNER CORPORATION
  TICKER:                CERN            CUSIP:     156782104
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G.E. BISBEE, JR., PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY-ANN DEPARLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. HERMAN                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CERNER CORPORATION FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CF INDUSTRIES HOLDINGS INC.
  TICKER:                CF              CUSIP:     125269100
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD A. SCHMITT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
CF INDUSTRIES HOLDINGS, INC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CH ENERGY GROUP, INC.
  TICKER:                CHG             CUSIP:     12541M102
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN V. LANT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY D. TRANEN                                    ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHAMPION ENTERPRISES, INC.
  TICKER:                CHB             CUSIP:     158496109
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT W. ANESTIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC S. BELSKY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. GRIFFITHS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SELWYN ISAKOW                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN D. JELLISON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. MICHAEL LYNCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. MADDEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHIRLEY D. PETERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. WEISS                                       ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHAPARRAL STEEL COMPANY
  TICKER:                CHAP            CUSIP:     159423102
  MEETING DATE:          8/29/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EUGENIO CLARIOND                                     ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: JOSEPH D. MAHAFFEY                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ELIZABETH C. WILLIAMS                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE AMENDED AND RESTATED 2005                      ISSUER          YES          FOR               FOR
OMNIBUS EQUITY COMPENSATION PLAN

PROPOSAL #03: TO APPROVE THE 2006 OMNIBUS INCENTIVE                        ISSUER          YES          FOR               FOR
PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHARLOTTE RUSSE HOLDING, INC.
  TICKER:                CHIC            CUSIP:     161048103
  MEETING DATE:          2/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL R. DEL ROSSI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. HOFFMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN W. KARP                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEONARD H. MOGIL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK J. RIVERS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JENNIFER C. SALOPEK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD ZEICHNER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR AMENDED                       ISSUER          YES        AGAINST           AGAINST
AND RESTATED BYLAWS TO PERMIT OUR BOARD OF DIRECTORS
TO FIX THE AUTHORIZED NUMBER OF OUR DIRECTORS FROM
TIME TO TIME.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHARMING SHOPPES, INC.
  TICKER:                CHRS            CUSIP:     161133103
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAMELA DAVIES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHERINE M. HUDSON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG, LLP AS INDEPENDENT AUDITORS FOR THE 2008
FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHARTER COMMUNICATIONS, INC.
  TICKER:                CHTR            CUSIP:     16117M107
  MEETING DATE:          8/29/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT P. MAY                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHARTER COMMUNICATIONS, INC.
  TICKER:                CHTR            CUSIP:     16117M107
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT P. MAY                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHARTER FINANCIAL CORPORATION
  TICKER:                CHFN            CUSIP:     16122M100
  MEETING DATE:          2/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM B. HUDSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. JOHNSON, JR.                                 ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHATTEM, INC.
  TICKER:                CHTT            CUSIP:     162456107
  MEETING DATE:          4/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ZAN GUERRY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BILL W. STACY                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE COMPENSATION                             ISSUER          YES          FOR               FOR
COMMITTEE'S INTERPRETATION OF EACH OF THE COMPANY'S
NON-STATUTORY STOCK OPTION PLAN-1998, NON-STATUTORY
STOCK OPTION PLAN-2000 AND STOCK INCENTIVE PLAN-2003
CONCERNING THE MAXIMUM NUMBER OF SHARES WITH RESPECT
TO WHICH STOCK OPTIONS OR STOCK APPRECIATION RIGHTS
COULD BE GRANTED DURING THE LIFE OF EACH PLAN TO ANY
EMPLOYEE.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S STOCK INCENTIVE PLAN-2003.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHECKPOINT SYSTEMS, INC.
  TICKER:                CKP             CUSIP:     162825103
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM S. ANTLE, III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. KEITH ELLIOTT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE W. OFF                                        ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHEMED CORPORATION
  TICKER:                CHE             CUSIP:     16359R103
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD L. HUTTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN J. MCNAMARA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES H. ERHART, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL F. GEMUNDER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK P. GRACE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. HUTTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER L. KREBS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA E. LANEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY S. O'TOOLE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD E. SAUNDERS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE J. WALSH III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK E.WOOD                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF INDEPENDENT                       ISSUER          YES          FOR               FOR
ACCOUNTANTS BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHEMICAL FINANCIAL CORPORATION
  TICKER:                CHFC            CUSIP:     163731102
  MEETING DATE:          4/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY E. ANDERSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DANIEL BERNSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY BOWMAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. CURRIE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS T. HUFF                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. LAETHEM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFERY E. MERSZEI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERENCE F. MOORE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALOYSIUS J. OLIVER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CALVIN D. PRINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. RAMAKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY D. STAUFFER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS                              ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: FRANKLIN C. WHEATLAKE                                ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHENIERE ENERGY, INC.
  TICKER:                LNG             CUSIP:     16411R208
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VICKY A. BAILEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. KILPATRICK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. ROBINSON WEST                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER                         ISSUER          YES        AGAINST           AGAINST
MATTERS (INCLUDING PROCEDURAL AND OTHER MATTERS
RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT
THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHESAPEAKE CORPORATION
  TICKER:                CSK             CUSIP:     165159104
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEREMY S.G. FOWDEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW J. KOHUT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRI D. PETIT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK S. ROYAL                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                    ISSUER          YES          FOR               FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL                                       SHAREHOLDER       YES        AGAINST             FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHIPOTLE MEXICAN GRILL, INC.
  TICKER:                CMG             CUSIP:     169656105
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALBERT S. BALDOCCHI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL W. FLANZRAICH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARLENE J. FRIEDMAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE THE 2007 FISCAL YEAR.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHIQUITA BRANDS INTERNATIONAL, INC.
  TICKER:                CQB             CUSIP:     170032809
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FERNANDO AGUIRRE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MORTEN ARNTZEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. FISHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARE M. HASLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DURK I. JAGER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAIME SERRA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN P. STANBROOK                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHITTENDEN CORPORATION
  TICKER:                CHZ             CUSIP:     170228100
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PALL D. SPERA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OWEN W. WELLS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHOICE HOTELS INTERNATIONAL, INC.
  TICKER:                CHH             CUSIP:     169905106
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM L. JEWS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. SCHWIETERS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. SULLIVAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHRISTOPHER & BANKS CORPORATION
  TICKER:                CBK             CUSIP:     171046105
  MEETING DATE:          7/26/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JAMES J. FULD, JR.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE 2006 EQUITY INCENTIVE PLAN                       ISSUER          YES          FOR               FOR
FOR NON-EMPLOYEE DIRECTORS

PROPOSAL #03: APPROVE THE 2006 SENIOR EXECUTIVE                            ISSUER          YES          FOR               FOR
INCENTIVE PLAN

PROPOSAL #04: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 3, 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHURCH & DWIGHT CO., INC.
  TICKER:                CHD             CUSIP:     171340102
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRADLEY C. IRWIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN O. WHITNEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. RICHARD LEAMAN, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE CHURCH & DWIGHT CO, INC.                     ISSUER          YES          FOR               FOR
 ANNUAL INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM TO AUDIT THE COMPANY'S 2007
CONSOLIDATED FINANCIAL STATEMENTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CHURCHILL DOWNS INCORPORATED
  TICKER:                CHDN            CUSIP:     171484108
  MEETING DATE:          6/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD L. DUCHOSSOIS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DAVID GRISSOM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SETH W. HANCOCK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN E. PACKARD                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE                         ISSUER          YES          FOR               FOR
PERFORMANCE GOALS ESTABLISHED BY THE COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS FOR THE PAYMENT OF
 COMPENSATION TO ROBERT L. EVANS AND WILLIAM C.
CARSTANJEN UNDER THE CHURCHILL DOWNS INCORPORATED
AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN
(1997).

PROPOSAL #03: TO APPROVE THE CHURCHILL DOWNS                               ISSUER          YES          FOR               FOR
INCORPORATED 2007 OMNIBUS STOCK INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE CERTAIN STOCK OPTION AND                          ISSUER          YES          FOR               FOR
RESTRICTED STOCK GRANTS TO ROBERT L. EVANS.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE CHURCHILL                     ISSUER          YES          FOR               FOR
 DOWNS INCORPORATED 2005 DEFERRED COMPENSATION PLAN TO
 INCREASE THE NUMBER OF SHARES IN WHICH DIRECTORS MAY
INVEST.



PROPOSAL #06: TO APPROVE OR DISAPPROVE THE MINUTES OF                      ISSUER          YES        AGAINST           AGAINST
THE 2006 ANNUAL MEETING OF SHAREHOLDERS, APPROVAL OF
WHICH DOES NOT AMOUNT TO RATIFICATION OF ACTIONS TAKEN
 AT SUCH MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CIBER, INC.
  TICKER:                CBR             CUSIP:     17163B102
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BOBBY G. STEVENSON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES C. SPIRA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER H. CHEESBROUGH                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CIENA CORPORATION
  TICKER:                CIEN            CUSIP:     171779309
  MEETING DATE:          3/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWTON W. FITT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK H NETTLES PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. ROWNY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE ELECTION BY THE                          ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS OF BRUCE L. CLAFLIN AS A CLASS III
DIRECTOR IN ACCORDANCE WITH CIENA'S PRINCIPLES OF
CORPORATE GOVERNANCE.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS CIENA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CINCINNATI BELL INC.
  TICKER:                CBB             CUSIP:     171871106
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILLIP R. COX                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL G. MORRIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. ZRNO                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR 2007.

PROPOSAL #03: THE APPROVAL OF THE CINCINNATI BELL INC.                     ISSUER          YES          FOR               FOR
 2007 LONG TERM INCENTIVE PLAN.



PROPOSAL #04: THE APPROVAL OF THE CINCINNATI BELL INC.                     ISSUER          YES          FOR               FOR
 2007 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CIRCOR INTERNATIONAL, INC.
  TICKER:                CIR             CUSIP:     17273K109
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEROME D. BRADY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEWAIN K. CROSS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT                             ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
 THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CIRRUS LOGIC, INC.
  TICKER:                CRUS            CUSIP:     172755100
  MEETING DATE:          7/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID D. FRENCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. JAMES GUZY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUHAS S. PATIL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALDEN C. RHINES                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM D. SHERMAN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT H. SMITH                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION AND APPROVAL OF THE                             ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2006 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CITADEL BROADCASTING CORPORATION
  TICKER:                CDL             CUSIP:     17285T106
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. ANTHONY FORSTMANN                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES P. ROSE, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WAYNE T. SMITH                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE                         ISSUER          YES          FOR               FOR
PERFORMANCE OBJECTIVES THAT MAY APPLY TO PERFORMANCE-
BASED AWARDS UNDER THE CITADEL BROADCASTING
CORPORATION AMENDED AND RESTATED 2002 LONG-TERM
INCENTIVE PLAN (THE  LONG-TERM INCENTIVE PLAN ) AND
RELATED MODIFICATIONS TO THE LONG-TERM INCENTIVE PLAN.



PROPOSAL #03: TO APPROVE THE INCREASE IN THE NUMBER OF                     ISSUER          YES          FOR               FOR
 SHARES AVAILABLE FOR ISSUANCE UNDER THE LONG-TERM
INCENTIVE PLAN BY 8,000,000 SHARES.

PROPOSAL #04: TO APPROVE THE ADOPTION OF THE CITADEL                       ISSUER          YES          FOR               FOR
BROADCASTING CORPORATION SENIOR EXECUTIVE ANNUAL BONUS
 PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
 31, 2007.

PROPOSAL #06: TO PROVIDE FARID SULEMAN AND JACQUELYN                       ISSUER          YES        AGAINST           AGAINST
J. ORR WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CITI TRENDS, INC.
  TICKER:                CTRN            CUSIP:     17306X102
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN S. LUPO                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE ACTION OF THE BOARD                      ISSUER          YES          FOR               FOR
OF DIRECTORS OF THE COMPANY IN SELECTING KPMG LLP TO
BE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CITIZENS BANKING CORPORATION
  TICKER:                CBCF            CUSIP:     174420109
  MEETING DATE:          11/30/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF                         ISSUER          YES          FOR               FOR
COMMON STOCK OF CITIZENS BANKING CORPORATION PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE
26, 2006, BY AND BETWEEN REPUBLIC BANCORP INC. AND
CITIZENS BANKING CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME.

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL                           ISSUER          YES          FOR               FOR
MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CITIZENS BANKING CORPORATION
  TICKER:                CRBC            CUSIP:     174420109
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE PROPOSAL TO AMEND ARTICLE I OF THE                       ISSUER          YES          FOR               FOR
CORPORATION'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO CHANGE THE NAME OF THE CORPORATION
FROM CITIZENS BANKING CORPORATION TO CITIZENS REPUBLIC
 BANCORP, INC.

ELECTION OF DIRECTOR: RICHARD J. DOLINSKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. HARTMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY J. HURAND                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DENNIS J. IBOLD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENDALL B. WILLIAMS                                  ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CITY BANK
  TICKER:                CTBK            CUSIP:     17770A109
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES CARROLL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CONRAD HANSON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN HEIMBIGNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. SCOTT HUTCHISON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. JOCHUMS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN KOLODZIE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD PAHRE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF                        ISSUER          YES          FOR               FOR
MCGLADREY & PULLEN LLP AS THE BANK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CITY HOLDING COMPANY
  TICKER:                CHCO            CUSIP:     177835105
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R. ELLIOT*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OSHEL B. CRAIGO**                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM H. FILE III**                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TRACY W. HYLTON II**                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. DALLAS KAYSER**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHARON H. ROWE**                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE                       ISSUER          YES          FOR               FOR
AND THE BOARD OF DIRECTORS  APPOINTMENT OF ERNST &
YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CKE RESTAURANTS, INC.
  TICKER:                CKR             CUSIP:     12561E105
  MEETING DATE:          6/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BYRON ALLUMBAUGH                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK P. WILLEY                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MATTHEW GOLDFARB                       ISSUER          YES          FOR               FOR




PROPOSAL #02: AMENDMENTS TO THE 2005 OMNIBUS INCENTIVE                     ISSUER          YES          FOR               FOR
 COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2008.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE SUCH MEETING OR ANY AND ALL
POSTPONEMENTS OR ADJOURNMENTS THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CKX, INC.
  TICKER:                CKXE            CUSIP:     12562M106
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT F.X. SILLERMAN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL G. FERREL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIMON FULLER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL J. SLATER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD J. TYTEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN M. BANKS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD BLEIER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY L. COHEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL D. HARNICK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK LANGER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D.MILLER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE MORROW                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR CKX, INC.'S
FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLAIRE'S STORES, INC.
  TICKER:                CLE             CUSIP:     179584107
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF MARCH 20, 2007, AMONG CLAIRE'S
STORES, INC., BAUBLE HOLDINGS CORP. AND BAUBLE
ACQUISITION SUB., AS IT MAY BE AMENDED FROM TIME TO
TIME.

PROPOSAL #02: ADJOURNMENT OF THE SPECIAL MEETING, IF                       ISSUER          YES          FOR               FOR
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
 THE MEETING TO APPROVE THE AGREEMENT AND PLAN OF
MERGER DESCRIBED IN PROPOSAL 1.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLARCOR INC.
  TICKER:                CLC             CUSIP:     179895107
  MEETING DATE:          3/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. R.J. BURGSTAHLER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. PAUL DONOVAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. NORMAN E. JOHNSON                                ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPTION OF THE CLARCOR VALUE ADDED                          ISSUER          YES          FOR               FOR
INCENTIVE PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLEAN HARBORS, INC.
  TICKER:                CLHB            CUSIP:     184496107
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN P. DEVILLARS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. MCCARTHY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREA ROBERTSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE CHANGES TO THE COMPANY'S                      ISSUER          YES          FOR               FOR
2000 STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY
STATEMENT AND EXHIBIT A THERETO (WHICH CHANGES DO NOT
INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN).

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLECO CORPORATION
  TICKER:                CNL             CUSIP:     12561W105
  MEETING DATE:          4/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHERIAN G. CADORIA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD B. CROWELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL H. MADISON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.L. WESTBROOK                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP
AS CLECO CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CLIFTON SAVINGS BANCORP, INC.
  TICKER:                CSBK            CUSIP:     18712Q103
  MEETING DATE:          8/17/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN H. PETO                                         ISSUER          YES       WITHHOLD           AGAINST



ELECTION OF DIRECTOR: RAYMOND L. SISCO                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH C. SMITH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
BEARD MILLER COMPANY LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF CLIFTON SAVINGS BANCORP, INC.
FOR THE YEAR ENDING MARCH 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CMGI, INC.
  TICKER:                CMGI            CUSIP:     125750109
  MEETING DATE:          12/6/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANCIS J. JULES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH C. LAWLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. MARDY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AUTHORIZE THE BOARD OF DIRECTORS, IN                      ISSUER          YES          FOR               FOR
ITS DISCRETION, TO EFFECT A 1-FOR-5 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF
THE COMPANY'S STOCKHOLDERS.

PROPOSAL #03: TO AUTHORIZE THE BOARD OF DIRECTORS, IN                      ISSUER          YES          FOR               FOR
ITS DISCRETION, TO EFFECT A 1-FOR-10 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF
THE COMPANY'S STOCKHOLDERS.

PROPOSAL #04: TO AUTHORIZE THE BOARD OF DIRECTORS, IN                      ISSUER          YES          FOR               FOR
ITS DISCRETION, TO EFFECT A 1-FOR-15 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF
THE COMPANY'S STOCKHOLDERS.

PROPOSAL #05: TO AUTHORIZE THE BOARD OF DIRECTORS, IN                      ISSUER          YES          FOR               FOR
ITS DISCRETION, TO EFFECT A 1-FOR-20 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF
THE COMPANY'S STOCKHOLDERS.

PROPOSAL #06: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CMS ENERGY CORPORATION
  TICKER:                CMS             CUSIP:     125896100
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MERRIBEL S. AYRES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON E. BARFIELD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD M. GABRYS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. JOOS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. MONAHAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PERCY A. PIERRE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH L. WAY                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: KENNETH WHIPPLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. YASINSKY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CNA SURETY CORPORATION
  TICKER:                SUR             CUSIP:     12612L108
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP H. BRITT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. LEWIS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT TINSTMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. WELCH                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID B. EDELSON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: D. CRAIG MENSE                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTHONY S. CLEBERG                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE, FOR FISCAL
YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CNET NETWORKS, INC.
  TICKER:                CNET            CUSIP:     12613R104
  MEETING DATE:          6/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN C. "BUD" COLLIGAN                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JARL MOHN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK C. ROSENTHAL                                    ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COBIZ INC.
  TICKER:                COBZ            CUSIP:     190897108
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN BANGERT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL B. BURGAMY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY W. CHAPMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MORGAN GUST                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. LONGUST                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN C. LORENZ                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: EVAN MAKOVSKY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD F. MOSANKO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NOEL N. ROTHMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY J. TRAVIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY BETH VITALE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY WHITE                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: AMENDMENT OF ARTICLES OF INCORPORATION                       ISSUER          YES          FOR               FOR
TO CHANGE CORPORATE NAME FROM COBIZ INC. TO COBIZ
FINANCIAL INC.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COCA-COLA BOTTLING CO. CONSOLIDATED
  TICKER:                COKE            CUSIP:     191098102
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. FRANK HARRISON, III                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: H.W. MCKAY BELK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHARON A. DECKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. ELMORE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HENRY W. FLINT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. HARRIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBORAH S. HARRISON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NED R. MCWHERTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. MURREY, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL WARE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS A. WICKER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COCA-COLA BOTTLING CO.                       ISSUER          YES          FOR               FOR
CONSOLIDATED AMENDED AND RESTATED ANNUAL BONUS PLAN.

PROPOSAL #03: APPROVAL OF THE COCA-COLA BOTTLING CO.                       ISSUER          YES          FOR               FOR
CONSOLIDATED LONG-TERM PERFORMANCE PLAN.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO OUR CHIEF                        ISSUER          YES          FOR               FOR
EXECUTIVE OFFICER'S RESTRICTED STOCK AWARD.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COEUR D'ALENE MINES CORPORATION
  TICKER:                CDE             CUSIP:     192108108
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES J. CURRAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SEBASTIAN EDWARDS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW LUNDQUIST                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ROBERT E. MELLOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. ROBINSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. KENNETH THOMPSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX VITALE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY R. WINTERER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS E. WHEELER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT ACCOUNTANTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COGENT COMMUNICATIONS GROUP INC.
  TICKER:                CCOI            CUSIP:     19239V302
  MEETING DATE:          4/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVE SCHAEFFER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN BROOKS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEWIS H. FERGUSON, III.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EREL N. MARGALIT                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY WEINGARTEN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD T. LIEBHABER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. BLAKE BATH                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO INCREASE 2004 INCENTIVE                         ISSUER          YES          FOR               FOR
AWARD PLAN BY AN ADDITIONAL 2,000,000 SHARES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COGENT, INC.
  TICKER:                COGT            CUSIP:     19239Y108
  MEETING DATE:          7/31/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MING HSIEH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. BOLGER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. STENBIT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. THORNTON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COGNEX CORPORATION
  TICKER:                CGNX            CUSIP:     192422103
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. SHILLMAN                                   ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: ANTHONY SUN                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF COGNEX CORPORATION 2007                          ISSUER          YES          FOR               FOR
STOCK OPTION AND INCENTIVE PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COHEN & STEERS, INC.
  TICKER:                CNS             CUSIP:     19247A100
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN COHEN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. STEERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD E. BRUCE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER L. RHEIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. SIMON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDMOND D. VILLANI                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COHU, INC.
  TICKER:                COHU            CUSIP:     192576106
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES W. BARNES                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES A. DONAHUE                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COINSTAR, INC.
  TICKER:                CSTR            CUSIP:     19259P300
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH D. GRINSTEIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD B. WOODARD                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE 1997 AMENDED                     ISSUER          YES          FOR               FOR
 AND RESTATED EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFY APPOINTMENT OF KPMG LLP AS                            ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COLDWATER CREEK INC.
  TICKER:                CWTR            CUSIP:     193068103
  MEETING DATE:          6/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JAMES R. ALEXANDER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY GRAMAGLIA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAY ISAACSON-LEIBOWITZ                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COLEY PHARMACEUTICAL GROUP INC.
  TICKER:                COLY            CUSIP:     19388P106
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY B. EVNIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK LANGLOIS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES E. THOMAS                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE A PROPOSED AMENDMENT                     ISSUER          YES        AGAINST           AGAINST
 AND RESTATEMENT OF THE 2005 STOCK PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY
1,500,000 SHARES AND TO APPROVE A LIMIT OF 1,000,000
ON THE NUMBER OF AWARDS THAT MAY BE MADE UNDER THE
PLAN TO ANY INDIVIDUAL IN ANY FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COLONIAL PROPERTIES TRUST
  TICKER:                CLP             CUSIP:     195872106
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WESTON M. ANDRESS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL F. BAILEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. MILLER GORRIE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. JOHNSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLADE M. KNIGHT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES K. LOWDER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. LOWDER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT A. MEISLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAUDE B. NIELSEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD W. RIPPS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD T. SENTERFITT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. SPIEGEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.R. THOMPSON, III                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COLUMBIA BANKING SYSTEM, INC.
  TICKER:                COLB            CUSIP:     197236102
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MELANIE J. DRESSEL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. FOLSOM                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. HULBERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. MATSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL C. REGIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD H. RODMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. WILL                                        ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COLUMBIA SPORTSWEAR COMPANY
  TICKER:                COLM            CUSIP:     198516106
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERTRUDE BOYLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY P. BOYLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SARAH A. BANY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURREY R. ALBERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN E. BABSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDY D. BRYANT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD S. GEORGE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER T. KLENZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. STANTON                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMMERCIAL CAPITAL BANCORP, INC.
  TICKER:                CCBI            CUSIP:     20162L105
  MEETING DATE:          7/25/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE                            ISSUER          YES          FOR               FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 23,
2006, AMONG WASHINGTON MUTUAL, INC., BRUIN ACQUISITION
 INC. AND COMMERCIAL CAPITAL BANCORP, INC.



PROPOSAL #02: PROPOSAL TO GRANT DISCRETIONARY                              ISSUER          YES          FOR               FOR
AUTHORITY TO ADJOURN THE SPECIAL MEETING IF NECESSARY
TO PERMIT FURTHER SOLICITATIONS OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF
 MERGER.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMMERCIAL METALS COMPANY
  TICKER:                CMC             CUSIP:     201723103
  MEETING DATE:          1/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MOSES FELDMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY A. RABIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH E. LOEWENBERG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURRAY R. MCCLEAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: AMEND AND RESTATE THE COMPANY'S 1999                         ISSUER          YES          FOR               FOR
NON-EMPLOYEE DIRECTOR STOCK PLAN.

PROPOSAL #03: TO APPROVE THE COMPANY'S 2006 CASH                           ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE COMPANY'S 2006 LONG-TERM                      ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #05: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING AUGUST 31, 2007.

PROPOSAL #06: SHAREHOLDER PROPOSAL REQUESTING THE                        SHAREHOLDER       YES          FOR             AGAINST
ADDITION OF SEXUAL ORIENTATION TO THE COMPANY'S
WRITTEN NON-DISCRIMINATION POLICY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMMERCIAL VEHICLE GROUP, INC.
  TICKER:                CVGI            CUSIP:     202608105
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT C. ARVES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. GRIFFIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. SNELL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SECOND AMENDED                       ISSUER          YES          FOR               FOR
AND RESTATED EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE GROUP,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMMONWEALTH TELEPHONE ENTERPRISES,
  TICKER:                CTCO            CUSIP:     203349105
  MEETING DATE:          1/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: THE ADOPTION OF THE AGREEMENT AND PLAN                       ISSUER          YES          FOR               FOR
OF MERGER DATED AS OF SEPTEMBER 17, 2006 AMONG
COMMONWEALTH TELEPHONE ENTERPRISES, CITIZENS
COMMUNICATIONS COMPANY AND CF MERGER CORP., A WHOLLY
OWNED SUBSIDIARY OF CITIZENS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMMSCOPE, INC.
  TICKER:                CTV             CUSIP:     203372107
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BOYD L. GEORGE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE N. HUTTON, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATSUHIKO OKUBO                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE 2007 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMMUNITY BANK SYSTEM, INC.
  TICKER:                CBU             CUSIP:     203607106
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NICHOLAS A. DICERBO                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES A. GABRIEL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES E. PARENTE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF PWC AS                        ISSUER          YES          FOR               FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMMUNITY BANKS, INC.
  TICKER:                CMTY            CUSIP:     203628102
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT J. NEWKAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. RISSINGER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTINE SEARS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DALE M. WEAVER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: OTHER BUSINESS. TAKE ACTION ON OTHER                         ISSUER          YES        AGAINST           AGAINST
BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMMUNITY TRUST BANCORP INC.
  TICKER:                CTBI            CUSIP:     204149108
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: CHARLES J. BAIRD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICK A. COOLEY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEAN R. HALE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. MCGHEE II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. LYNN PARRISH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL E. PATTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JAMES R. RAMSEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY G. WHITE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE                           ISSUER          YES          FOR               FOR
APPOINTMENT OF BKD LLP AS COMMUNITY TRUST BANCORP,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMPASS MINERALS INTERNATIONAL, INC.
  TICKER:                CMP             CUSIP:     20451N101
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. A.C. BRISIMITZAKIS                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. TIMOTHY R. SNIDER                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMPLETE PRODUCTION SERVICES, INC.
  TICKER:                CPX             CUSIP:     20453E109
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HAROLD G. HAMM                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W. MATT RALLS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. WOODS                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMPUCREDIT CORPORATION
  TICKER:                CCRT            CUSIP:     20478N100
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY J. CORONA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. GILBERT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID G. HANNA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. HANNA, III                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: RICHARD R. HOUSE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAL W. HUDSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MACK F. MATTINGLY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS G. PAUMGARTEN                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. ROSENCRANTS                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE MATERIAL TERMS OF THE                             ISSUER          YES          FOR               FOR
PERFORMANCE CRITERIA FOR EXECUTIVE INCENTIVE
COMPENSATION UNDER THE 2004 RESTRICTED STOCK PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMSTOCK RESOURCES, INC.
  TICKER:                CRK             CUSIP:     205768203
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CECIL E. MARTIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY E. UNDERWOOD                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COMTECH TELECOMMUNICATIONS CORP.
  TICKER:                CMTL            CUSIP:     205826209
  MEETING DATE:          12/5/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD L. GOLDBERG                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
2000 STOCK INCENTIVE PLAN AND RE-APPROVAL OF MATERIAL
TERMS OF THE PERFORMANCE GOALS USED FOR PERFORMANCE
AWARDS.

PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONCEPTUS, INC.
  TICKER:                CPTS            CUSIP:     206016107
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK M. SIECZKAREK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOMAS F. BONADIO                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONCUR TECHNOLOGIES, INC.
  TICKER:                CNQR            CUSIP:     206708109
  MEETING DATE:          3/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM W. CANFIELD                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GORDON EUBANKS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT T. ABELE                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL NO. 2 - ADOPTION OF 2007 EQUITY                     ISSUER          YES        AGAINST           AGAINST
 INCENTIVE PLAN

PROPOSAL #03: PROPOSAL NO. 3 - RATIFICATION OF                             ISSUER          YES          FOR               FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONEXANT SYSTEMS, INC.
  TICKER:                CNXT            CUSIP:     207142100
  MEETING DATE:          2/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D.R. BEALL                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.S. IYER                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J.L. STEAD                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE RATIFICATION OF APPOINTMENT                       ISSUER          YES          FOR               FOR
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONMED CORPORATION
  TICKER:                CNMD            CUSIP:     207410101
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EUGENE R. CORASANTI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE F. DANIELS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. MATTHEWS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART J. SCHWARTZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH J. CORASANTI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN M. MANDIA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JO ANN GOLDEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK E. TRYNISKI                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
FOR THE COMPANY FOR 2007.

PROPOSAL #03: APPROVAL OF THE 2007 NON-EMPLOYEE                            ISSUER          YES          FOR               FOR
DIRECTOR EQUITY COMPENSATION PLAN.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONNETICS CORPORATION
  TICKER:                CNCT            CUSIP:     208192104
  MEETING DATE:          12/20/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE PROPOSAL TO ADOPT THE AGREEMENT AND                      ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF OCTOBER 22, 2006, AMONG
STIEFEL LABORATORIES, INC., A DELAWARE CORPORATION,
CLEAR ACQUISITION SUB, INC., A DELAWARE CORPORATION
AND WHOLLY OWNED SUBSIDIARY OF STIEFEL, AND CONNETICS
CORPORATION, A DELAWARE CORPORATION.

PROPOSAL #02: THE PROPOSAL TO ADJOURN OR POSTPONE THE                      ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
 VOTES IN FAVOR OF THE ADOPTION OF THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONN'S INC.
  TICKER:                CONN            CUSIP:     208242107
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS J. FRANK, SR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON E.M. JACOBY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BOB L. MARTIN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DOUGLAS H. MARTIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. W.C. NYLIN JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT L. THOMPSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. TRAWICK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE M. WRIGHT                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
31, 2008.

PROPOSAL #03: IN THE PROXY'S DISCRETION, NAMED ON THE                      ISSUER          YES        AGAINST           AGAINST
REVERSE SIDE TO ACT UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONOR MEDSYSTEMS INC.
  TICKER:                CONR            CUSIP:     208264101
  MEETING DATE:          1/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF NOVEMBER 16, 2006, BY AND AMONG
CONOR MEDSYSTEMS, INC., JOHNSON & JOHNSON AND CYPRESS
ACQUISITION SUB, INC., A WHOLLY OWNED SUBSIDIARY OF
JOHNSON & JOHNSON, PURSUANT TO WHICH MERGER SUB WILL
BE MERGED WITH AND INTO CONOR MEDSYSTEMS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE POSTPONEMENT OR                               ISSUER          YES          FOR               FOR
ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE
 INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
 TO ADOPT THE MERGER AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONSECO, INC.
  TICKER:                CNO             CUSIP:     208464883
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONNA A. JAMES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBRA J. PERRY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. JAMES PRIEUR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP R. ROBERTS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. TOKARZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. GLENN HILLIARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEAL C. SCHNEIDER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL S. SHANNON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. TURNER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOREEN A. WRIGHT                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CONSECO FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONSOLIDATED COMMUNICATIONS HLDGS, I
  TICKER:                CNSL            CUSIP:     209034107
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK W. BLUMENSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER H. MOORE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF ERNST & YOUNG, LLP, AS THE                       ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONSOLIDATED GRAPHICS, INC.
  TICKER:                CGX             CUSIP:     209341106
  MEETING DATE:          8/3/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: LARRY J. ALEXANDER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADY F. CARRUTH                                     ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONTINENTAL AIRLINES, INC.
  TICKER:                CAL             CUSIP:     210795308
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS J. BARRACK, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE W. KELLNER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY L. MEYER III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OSCAR MUNOZ                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE G.C. PARKER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFERY A. SMISEK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD B. WOODARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. YAMARONE                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATED TO                            SHAREHOLDER       YES        ABSTAIN           AGAINST
POLITICAL ACTIVITIES

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATED TO                            SHAREHOLDER       YES        AGAINST             FOR
PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR
OFFICERS

PROPOSAL #05: PLEASE MARK  FOR  IF STOCK OWNED                             ISSUER          YES        AGAINST             N/A
BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS
WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY
STATEMENT)

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CONVERGYS CORPORATION
  TICKER:                CVG             CUSIP:     212485106
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ZOE BAIRD                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP A. ODEEN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE                             ISSUER          YES          FOR               FOR
INDEPENDENT ACCOUNTANTS.

PROPOSAL #03: TO APPROVE THE ANNUAL EXECUTIVE                              ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL.                                      SHAREHOLDER       YES        AGAINST             FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CON-WAY, INC.
  TICKER:                CNW             CUSIP:     205944101
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. ANTON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. POPE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER W. STOTT                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT                            ISSUER          YES          FOR               FOR
AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COOPER TIRE & RUBBER COMPANY
  TICKER:                CTB             CUSIP:     216831107
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROY V. ARMES                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR H. ARONSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BYRON O. POND                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COPART, INC.
  TICKER:                CPRT            CUSIP:     217204106
  MEETING DATE:          12/18/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIS J. JOHNSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. JAYSON ADAIR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD BLUMENSTEIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES GROSFELD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. MEEKS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN D. COHAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL ENGLANDER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG                        ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING JULY 31, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CORE LABORATORIES N.V.
  TICKER:                CLB             CUSIP:     N22717107
  MEETING DATE:          4/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF SUPERVISORY DIRECTOR: D.                         ISSUER          NO           N/A               N/A
JOHN OGREN.

PROPOSAL #1B: ELECTION OF SUPERVISORY DIRECTOR: JOSEPH                     ISSUER          NO           N/A               N/A
 R. PERNA.

PROPOSAL #1C: ELECTION OF SUPERVISORY DIRECTOR:                            ISSUER          NO           N/A               N/A
JACOBUS SCHOUTEN.

PROPOSAL #02: TO CONFIRM AND ADOPT OUR DUTCH STATUTORY                     ISSUER          NO           N/A               N/A
 ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2006.

PROPOSAL #03: TO APPROVE AND RESOLVE THE CANCELLATION                      ISSUER          NO           N/A               N/A
OF OUR REPURCHASED SHARES.

PROPOSAL #04: TO APPROVE AND RESOLVE THE EXTENSION OF                      ISSUER          NO           N/A               N/A
THE AUTHORITY TO REPURCHASE UP TO 10% OF OUR ISSUED
SHARE CAPITAL UNTIL OCTOBER 2, 2008.

PROPOSAL #05: TO APPROVE AND RESOLVE THE EXTENSION OF                      ISSUER          NO           N/A               N/A
THE AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS.

PROPOSAL #06: TO APPROVE AND RESOLVE THE EXTENSION OF                      ISSUER          NO           N/A               N/A
THE AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE
RIGHTS OF THE HOLDERS OF OUR COMMON SHARES AND/OR
PREFERENCE SHARES UNTIL APRIL 2, 2012.

PROPOSAL #07: TO APPROVE AND RESOLVE THE AMENDMENT AND                     ISSUER          NO           N/A               N/A
 RESTATEMENT OF THE CORE LABORATORIES N.V. 1995 LONG-
TERM INCENTIVE PLAN.

PROPOSAL #08: TO RATIFY THE APPOINTMENT OF                                 ISSUER          NO           N/A               N/A
PRICEWATERHOUSECOOPERS AS OUR COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31,
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CORE-MARK HOLDING COMPANY, INC.
  TICKER:                CORE            CUSIP:     218681104
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT A. ALLEN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STUART W. BOOTH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY F. COLTER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARVEY L. TEPNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDOLPH I. THORNTON                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. MICHAEL WALSH                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE CORE-MARK                     ISSUER          YES        AGAINST           AGAINST
 2007 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS CORE-MARK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CORINTHIAN COLLEGES, INC.
  TICKER:                COCO            CUSIP:     218868107
  MEETING DATE:          1/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL R. ST. PIERRE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA AREY SKLADANY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT "BOB" LEE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE COMPANY'S CERTIFICATE OF
INCORPORATION.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS THE                     ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CORN PRODUCTS INTERNATIONAL, INC.
  TICKER:                CPO             CUSIP:     219023108
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KAREN L. HENDRICKS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD H. KASTORY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA A. KLEIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL C. SCOTT III                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITORS FOR THE COMPANY FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CORPORATE OFFICE PROPERTIES TRUST
  TICKER:                OFC             CUSIP:     22002T108
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS M. FIRSTENBERG                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CLAY W. HAMLIN, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY H. SHIDLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH S. SWEET, JR.                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: EXTENSION OF THE TERM OF THE AMENDED AND                     ISSUER          YES        AGAINST           AGAINST
 RESTATED 1998 LONG-TERM INCENTIVE PLAN FOR A PERIOD
OF TEN YEARS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CORRECTIONS CORPORATION OF AMERICA
  TICKER:                CXW             CUSIP:     22025Y407
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: WILLIAM F. ANDREWS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. FERGUSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONNA M. ALVARADO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUCIUS E. BURCH, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. CORRENTI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. HORNE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. MICHAEL JACOBI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES L. OVERBY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. PRANN, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH V. RUSSELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRI L. WEDELL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR                       ISSUER          YES          FOR               FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2008 STOCK                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #04: AMENDMENT TO THE COMPANY'S CHARTER TO                        ISSUER          YES        AGAINST           AGAINST
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK, PAR VALUE $.01 PER SHARE, FROM 80,000,000 TO
300,000,000.

PROPOSAL #05: ADOPTION OF A STOCKHOLDER PROPOSAL FOR                     SHAREHOLDER       YES        ABSTAIN           AGAINST
THE COMPANY TO PROVIDE A SEMI-ANNUAL REPORT TO
STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH
RESPECT TO THE COMPANY'S POLITICAL CONTRIBUTIONS AND
EXPENDITURES.

PROPOSAL #06: APPROVAL OF PROPOSAL TO ADJOURN THE                          ISSUER          YES        AGAINST           AGAINST
ANNUAL MEETING, IF NECESSARY, FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CORUS BANKSHARES, INC.
  TICKER:                CORS            CUSIP:     220873103
  MEETING DATE:          4/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH C. GLICKMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. GLICKMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. BUFORD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN R. CALLAHAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RODNEY D. LUBEZNIK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. MCCLURE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER C. ROBERTS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY.



PROPOSAL #03: PROPOSAL TO AMEND THE CORUS BANKSHARES,                      ISSUER          YES          FOR               FOR
INC. 2006 STOCK OPTION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COSTAR GROUP, INC.
  TICKER:                CSGP            CUSIP:     22160N109
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL R. KLEIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW C. FLORANCE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID BONDERMAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WARREN H. HABER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSIAH O. LOW, III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COSTAR GROUP,                        ISSUER          YES          FOR               FOR
INC. STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COURIER CORPORATION
  TICKER:                CRRC            CUSIP:     222660102
  MEETING DATE:          1/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARNOLD S. LERNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER K. MARKELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE Q. NICHOLS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. SKATES                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COUSINS PROPERTIES INCORPORATED
  TICKER:                CUZ             CUSIP:     222795106
  MEETING DATE:          5/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS D. BELL, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERSKINE B. BOWLES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. EDWARDS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. TAYLOR GLOVER                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JAMES H. HANCE, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BOONE A. KNOX                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE 1999 INCENTIVE                         ISSUER          YES          FOR               FOR
STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN BY 900,000.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COVAD COMMUNICATIONS GROUP, INC.
  TICKER:                DVW             CUSIP:     222814204
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: L. DALE CRANDALL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANA LEONARD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT NEUMEISTER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2007 EQUITY INCENTIVE PLAN                       ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS,                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP, FOR THE 2007 FISCAL YEAR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COVANSYS CORPORATION
  TICKER:                CVNS            CUSIP:     22281W103
  MEETING DATE:          6/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF APRIL 25, 2007, BY AND AMONG
COMPUTER SCIENCES CORPORATION, SURFSIDE ACQUISITION
CORP., A WHOLLY OWNED SUBSIDIARY OF COMPUTER SCIENCES
CORPORATION, AND COVANSYS, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME.

PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE                         ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
 THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND
 APPROVE THE MERGER.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COVANTA HOLDING CORPORATION
  TICKER:                CVA             CUSIP:     22282E102
  MEETING DATE:          11/16/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO DELETE
ARTICLE FIFTH.



PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO DELETE
SECTION 4.3.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COVANTA HOLDING CORPORATION
  TICKER:                CVA             CUSIP:     22282E102
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID M. BARSE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. BROGLIO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER C.B. BYNOE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. HUBER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY J. ORLANDO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. PATE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. SILBERMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN SMITH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAYTON YEUTTER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SAMUEL ZELL                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS COVANTA HOLDING CORPORATION'S INDEPENDENT
 AUDITORS FOR THE 2007 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                COX RADIO, INC.
  TICKER:                CXR             CUSIP:     224051102
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES C. KENNEDY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JUANITA P. BARANCO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. DENNIS BERRY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NICK W. EVANS, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JIMMY W. HAYES                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL M. HUGHES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC W. MORGAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT F. NEIL                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NICHOLAS D. TRIGONY                                  ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CRA INTERNATIONAL, INC.
  TICKER:                CRAI            CUSIP:     12618T105
  MEETING DATE:          4/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES C. BURROWS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL SHAPIRO                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE CRA'S CASH INCENTIVE PLAN.                        ISSUER          YES          FOR               FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLC AS                     ISSUER          YES          FOR               FOR
 CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CRANE CO.
  TICKER:                CR              CUSIP:     224399105
  MEETING DATE:          4/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: K.E. DYKSTRA*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.S. FORTE*                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.E. LIPNER*                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.L.L. TULLIS*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.R. LOCHNER**                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR 2007

PROPOSAL #03: APPROVAL OF 2007 STOCK INCENTIVE PLAN.                       ISSUER          YES          FOR               FOR

PROPOSAL #04: APPROVAL OF 2007 NON-EMPLOYEE DIRECTOR                       ISSUER          YES          FOR               FOR
COMPENSATION PLAN

PROPOSAL #05: APPROVAL OF SHAREHOLDER PROPOSAL                           SHAREHOLDER       YES        ABSTAIN           AGAINST
CONCERNING ADOPTION OF THE MACBRIDE PRINCIPLES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CRAWFORD & COMPANY
  TICKER:                CRDB            CUSIP:     224633107
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.H. LANIER                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J.C. CRAWFORD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.L. PRINCE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.J. WOOD, III                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C.H. RIDLEY                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R.T. JOHNSON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.D. EDWARDS                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: T.W. CRAWFORD                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: P.G. BENSON                                          ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE                      ISSUER          YES        AGAINST           AGAINST
CRAWFORD & COMPANY 2007 NON-EMPLOYEE DIRECTOR STOCK
OPTION PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE                      ISSUER          YES          FOR               FOR
CRAWFORD & COMPANY 2007 MANAGEMENT TEAM INCENTIVE
COMPENSATION PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE RATIFICATION OF                      ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE 2007 FISCAL YEAR.

PROPOSAL #05: SHAREHOLDER PROPOSAL ENTITLED THE                            ISSUER          YES        AGAINST             FOR
MAXIMIZE VALUE RESOLUTION .

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CREDENCE SYSTEMS CORPORATION
  TICKER:                CMOS            CUSIP:     225302108
  MEETING DATE:          3/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. PING YANG*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD M. BEYER**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAVI A. LEV**                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING NOVEMBER 3, 2007.

PROPOSAL #03: TO APPROVE THE STOCKHOLDER PROPOSAL                        SHAREHOLDER       YES        AGAINST             FOR
REGARDING PAY-FOR-SUPERIOR PERFORMANCE.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CREDIT ACCEPTANCE CORPORATION
  TICKER:                CACC            CUSIP:     225310101
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD A. FOSS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENDA J. CHAMBERLAIN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRETT A. ROBERTS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS N. TRYFOROS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT J. VASSALLUZZO                                 ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CREE, INC.
  TICKER:                CREE            CUSIP:     225447101
  MEETING DATE:          11/3/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES M. SWOBODA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. PALMOUR, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOLPH W. VON ARX                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JAMES E. DYKES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLYDE R. HOSEIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. POTTER, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY A. WAGNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. WERNER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 24, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CROSS COUNTRY HEALTHCARE, INC.
  TICKER:                CCRN            CUSIP:     227483104
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH A. BOSHART                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EMIL HENSEL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. LARRY CASH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. TAYLOR COLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. DIRCKS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GALE FITZGERALD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH TRUNFIO                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE                           ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

PROPOSAL #03: PROPOSAL TO APPROVE THE CROSS COUNTRY                        ISSUER          YES          FOR               FOR
HEALTHCARE, INC. 2007 STOCK INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CROSSTEX ENERGY, INC.
  TICKER:                XTXI            CUSIP:     22765Y104
  MEETING DATE:          10/26/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO AMEND CROSSTEX ENERGY,                           ISSUER          YES          FOR               FOR
INC.'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF CAPITAL STOCK AND TO
 CLARIFY A LIQUIDATION PROVISION APPLICABLE TO COMMON
STOCK.

PROPOSAL #02: PROPOSAL TO APPROVE THE CROSSTEX ENERGY,                     ISSUER          YES          FOR               FOR
 INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN
(INCLUDING THE INCREASE IN THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER).

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CROSSTEX ENERGY, INC.
  TICKER:                XTXI            CUSIP:     22765Y104
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: BRYAN H. LAWRENCE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CECIL E. MARTIN, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. CRAIN                                       ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CROWN HOLDINGS, INC.
  TICKER:                CCK             CUSIP:     228368106
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JENNE K. BRITELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. CONWAY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARNOLD W. DONALD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. LITTLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HANS J. LOLIGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. RALPH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGUES DU ROURET                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN W. RUTHERFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JIM L. TURNER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. URKIEL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY

PROPOSAL #03: TO CONSIDER AND ACT UPON A SHAREHOLDER'S                   SHAREHOLDER       YES        AGAINST             FOR
 PROPOSAL REGARDING MANAGEMENT REMUNERATION, WHICH
PROPOSAL THE BOARD OF DIRECTORS UNANIMOUSLY OPPOSES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CSG SYSTEMS INTERNATIONAL, INC.
  TICKER:                CSGS            CUSIP:     126349109
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD C. NAFUS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD B. REED                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF PERFORMANCE BONUS PROGRAM.                       ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVAL OF PERFORMANCE GOALS FOR                            ISSUER          YES          FOR               FOR
PERFORMANCE-BASED AWARDS UNDER 2005 STOCK INCENTIVE
PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS THE CORPORATION'S INDEPENDENT AUDITOR FOR 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CSS INDUSTRIES, INC.
  TICKER:                CSS             CUSIP:     125906107
  MEETING DATE:          8/2/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT A. BEAUMONT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. BROMLEY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACK FARBER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD E. GROSSMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. KSANSNAK                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: REBECCA C. MATTHIAS                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER J. MUNYAN                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2006 STOCK OPTION PLAN FOR                       ISSUER          YES        AGAINST           AGAINST
NON-EMPLOYEE DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CTS CORPORATION
  TICKER:                CTS             CUSIP:     126501105
  MEETING DATE:          6/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.S. CATLOW                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.J. CIANCIA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.G. CODY                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: G.H. FRIELING, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.R. HEMMINGHAUS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.A. HENNING                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.A. PROFUSEK                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: D.K. SCHWANZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.K. VINCENT                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE CTS CORPORATION 2007                         ISSUER          YES          FOR               FOR
MANAGEMENT INCENTIVE PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CUBIC CORPORATION
  TICKER:                CUB             CUSIP:     229669106
  MEETING DATE:          2/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER J. ZABLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER C. ZABLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. RICHARD C. ATKINSON                              ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: WILLIAM W. BOYLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND L. DEKOZAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT T. MONAGAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND E. PEET                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. ROBERT S. SULLIVAN                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. WEAVER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: CONFIRM ERNST & YOUNG LLP AS INDEPENDENT                     ISSUER          YES          FOR               FOR
 PUBLIC ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR
 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CUBIST PHARMACEUTICALS, INC.
  TICKER:                CBST            CUSIP:     229678107
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL W. BONNEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER R. MAUPAY, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SYLVIE GREGOIRE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: A PROPOSAL TO AMEND OUR RESTATED                             ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000
SHARES TO 150,000,000 SHARES.

PROPOSAL #03: A PROPOSAL TO AMEND OUR AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED 1997 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND
THE PLAN FOR AN ADDITIONAL TEN YEARS AND INCREASE THE
NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 250,000.

PROPOSAL #04: A PROPOSAL TO AMEND OUR AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED 2002 DIRECTORS EQUITY INCENTIVE PLAN TO ALLOW
 FOR THE ISSUANCE OF STOCK AWARDS AND TO INCREASE THE
NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 300,000.

PROPOSAL #05: A PROPOSAL TO RATIFY THE SELECTION OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CULLEN/FROST BANKERS, INC.
  TICKER:                CFR             CUSIP:     229899109
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD W. EVANS, JR.*                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN E. JENNINGS*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.M. KLEBERG, III*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HORACE WILKINS, JR.*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.C. FROST**                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE CULLEN/FROST BANKERS,                         ISSUER          YES          FOR               FOR
INC. 2007 OUTSIDE DIRECTORS INCENTIVE PLAN.



PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST
BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY
1, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CUMULUS MEDIA INC.
  TICKER:                CMLS            CUSIP:     231082108
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC P. ROBISON                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE                        ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2004 EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2007.

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO THE                       SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CURTISS-WRIGHT CORPORATION
  TICKER:                CW              CUSIP:     231561101
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN R. BENANTE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. BUSEY IV                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. MARCE FULLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLEN A. KOZINSKI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL G. MILLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. MITCHELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. MYERS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. SIHLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT E. SMITH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CV THERAPEUTICS, INC.
  TICKER:                CVTX            CUSIP:     126667104
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS L. GUTSHALL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH B. LEE, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES        AGAINST           AGAINST
 OF THE COMPANY'S 2000 EQUITY INCENTIVE PLAN



PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CVB FINANCIAL CORP.
  TICKER:                CVBF            CUSIP:     126600105
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE A. BORBA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. BORBA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD O. KRUSE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. JACOBY, CPA                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER D. MYERS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. SELEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAN E. VACCARO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. LINN WILEY                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF MCGLADREY                     ISSUER          YES          FOR               FOR
 & PULLEN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF CVB FINANCIAL CORP, FOR THE YEAR ENDING
 DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYBERONICS, INC.
  TICKER:                CYBX            CUSIP:     23251P102
  MEETING DATE:          2/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALFRED J. NOVAK                                    SHAREHOLDER       YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR L. ROSENTHAL                                SHAREHOLDER       YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY E. SCHWARZ                                 SHAREHOLDER       YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                   SHAREHOLDER       YES          FOR               FOR
 INDEPENDENT AUDITORS TO REPORT ON THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING APRIL 27, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYMER, INC.
  TICKER:                CYMI            CUSIP:     232572107
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES J. ABBE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. AKINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD H. BRAUN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. GAULKE                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: WILLIAM G. OLDHAM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. SIMONE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YOUNG K. SOHN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON D. TOMPKINS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 TO CYMER'S 2005 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER
 FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYPRESS SEMICONDUCTOR CORPORATION
  TICKER:                CY              CUSIP:     232806109
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: T.J. RODGERS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. STEVE ALBRECHT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC A. BENHAMOU                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LLOYD CARNEY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. LONG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DANIEL MCCRANIE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EVERT VAN DE VEN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2007.

PROPOSAL #03: PROPOSAL TO AMEND THE 1994 STOCK PLAN.                       ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                CYTEC INDUSTRIES INC.
  TICKER:                CYT             CUSIP:     232820100
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRIS A. DAVIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS L. HOYNES, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. POWELL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE                              ISSUER          YES          FOR               FOR
COMPANY'S AUDITORS FOR 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DADE BEHRING HOLDINGS, INC.
  TICKER:                DADE            CUSIP:     23342J206
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: N. LEIGH ANDERSON, PH.D                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. ANDRESS                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: INCENTIVE COMPENSATION PLAN AMENDMENT:                       ISSUER          YES        AGAINST           AGAINST
TO APPROVE AN AMENDMENT AND RESTATEMENT TO DADE
BEHRING'S 2004 INCENTIVE COMPENSATION PLAN WHICH
AUTHORIZES ADDITIONAL SHARES AND MAKES CERTAIN
TECHNICAL REVISIONS AND IMPROVEMENTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DAKTRONICS, INC.
  TICKER:                DAKT            CUSIP:     234264109
  MEETING DATE:          8/16/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BYRON J. ANDERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. KURTENBACH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. VELLENGA                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR AMENDED                       ISSUER          YES        AGAINST           AGAINST
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
 AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
60,000,000 SHARES TO 120,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DATASCOPE CORP.
  TICKER:                DSCP            CUSIP:     238113104
  MEETING DATE:          12/12/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE SAPER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT KLATELL                                       ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DEB SHOPS, INC.
  TICKER:                DEBS            CUSIP:     242728103
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRY H. FEINBERG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY H. FRANK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IVAN INERFELD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NED J. KAPLIN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARVIN ROUNICK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK A. ROUNICK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN WEINER                                        ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DECKERS OUTDOOR CORPORATION
  TICKER:                DECK            CUSIP:     243537107
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS B. OTTO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANGEL R. MARTINEZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GENE E. BURLESON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REX A. LICKLIDER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. GIBBONS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. PERENCHIO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAUREEN CONNERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TORE STEEN                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE 2006                         ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXYHOLDERS                        ISSUER          YES        AGAINST           AGAINST
ARE AUTHORIZED TO TRANSACT SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
CONTINUATIONS, POSTPONEMENTS OR ADJOURNMENTS THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DECODE GENETICS, INC.
  TICKER:                DCGN            CUSIP:     243586104
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KARI STEFANSSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRANCE MCGUIRE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER GOODFELLOW                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE AMENDMENT OF THE                             ISSUER          YES          FOR               FOR
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DEL MONTE FOODS COMPANY
  TICKER:                DLM             CUSIP:     24522P103
  MEETING DATE:          9/21/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL H. ARMACOST                                   ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: TERENCE D. MARTIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD G. WOLFORD                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP,                       ISSUER          YES          FOR               FOR
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
DEL MONTE FOODS COMPANY'S INDEPENDENT AUDITORS FOR ITS
 FISCAL YEAR ENDING APRIL 29, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELEK US HOLDINGS, INC.
  TICKER:                DK              CUSIP:     246647101
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERZA UZI YEMIN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GABRIEL LAST                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ASAF BARTFELD                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN H. GELMAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ZVI GREENFELD                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARLOS E. JORDA                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES H. LEONARD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP L. MASLOWE                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG, LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING
 FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELPHI FINANCIAL GROUP, INC.
  TICKER:                DFG             CUSIP:     247131105
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT ROSENKRANZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD A. SHERMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN R. BRINE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE E. DAURELLE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD A. FOX                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN A. HIRSH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD F. ILG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. LITVACK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES N. MEEHAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT M. SMITH, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. WRIGHT                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILIP R. O'CONNOR*                                  ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2003                        ISSUER          YES        AGAINST           AGAINST
EMPLOYEE LONG-TERM INCENTIVE AND SHARE AWARD PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS                           ISSUER          YES        AGAINST           AGAINST
PROPERLY COMES BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELTA AND PINE LAND COMPANY
  TICKER:                DLP             CUSIP:     247357106
  MEETING DATE:          12/21/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF AUGUST 14, 2006, BY AND AMONG
MONSANTO COMPANY, MONSANTO SUB, INC. AND DELTA AND
PINE LANE COMPANY.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR                                ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES CAST AT THE TIME OF THE SPECIAL
 MEETING TO ADOPT THE MERGER AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELTA AND PINE LAND COMPANY
  TICKER:                DLP             CUSIP:     247357106
  MEETING DATE:          2/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH M. MURPHY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUDI E. SCHEIDT                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE                             ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST
 31, 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELTA PETROLEUM CORPORATION
  TICKER:                DPTR            CUSIP:     247907207
  MEETING DATE:          10/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER A. PARKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALERON H. LARSON, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRIE F. ECKELBERGER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. WALLACE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL S. LEWIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN R. COLLINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JORDAN R. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEAL A. STANLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. VAN BLARCOM                                 ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELTA PETROLEUM CORPORATION
  TICKER:                DPTR            CUSIP:     247907207
  MEETING DATE:          1/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE COMPANY'S 2007                                ISSUER          YES          FOR               FOR
PERFORMANCE AND EQUITY INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELTA PETROLEUM CORPORATION
  TICKER:                DPTR            CUSIP:     247907207
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER A. PARKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALERON H. LARSON, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRIE F. ECKELBERGER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. WALLACE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL S. LEWIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN R. COLLINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JORDAN R. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEAL A. STANLEY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELTIC TIMBER CORPORATION
  TICKER:                DEL             CUSIP:     247850100
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDOLPH C. COLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. HUNTER PIERSON, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. THURSTON ROACH                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DELUXE CORPORATION
  TICKER:                DLX             CUSIP:     248019101
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES A. HAGGERTY                                  ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: ISAIAH HARRIS, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. HAWKINS, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. MAYBERRY MCKISSACK                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN P. NACHTSHEIM                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY ANN O'DWYER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTYN R. REDGRAVE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE J. SCHRAM                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DENBURY RESOURCES INC.
  TICKER:                DNR             CUSIP:     247916208
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD G. GREENE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID I. HEATHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY L. MCMICHAEL                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARETH ROBERTS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDY STEIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WIELAND F. WETTSTEIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD D. WOLF                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF                           ISSUER          YES          FOR               FOR
SHARES THAT MAY BE USED UNDER OUR 2004 OMNIBUS STOCK
AND INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF                           ISSUER          YES        AGAINST           AGAINST
SHARES THAT MAY BE USED UNDER OUR EMPLOYEE STOCK
PURCHASE PLAN

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT BY                        ISSUER          YES          FOR               FOR
THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITOR FOR 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DENDREON CORPORATION
  TICKER:                DNDN            CUSIP:     24823Q107
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERARDO CANET                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. DZIURZYNSKI, D.P.A.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS G. WATSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE RATIFICATION OF THE                          ISSUER          YES          FOR               FOR
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DENDRITE INTERNATIONAL, INC.
  TICKER:                DRTE            CUSIP:     248239105
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND                        ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF MARCH 1, 2007, BY AND
AMONG DENDRITE, CEGEDIM SA, AND DOGWOOD ENTERPRISES,
INC., AND APPROVE THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF                       ISSUER          YES          FOR               FOR
THE SPECIAL MEETING, IF DEEMED NECESSARY OR
APPROPRIATE.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DENNY'S CORPORATION
  TICKER:                DENN            CUSIP:     24869P104
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: VERA K. FARRIS                         ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BRENDA J.                              ISSUER          YES          FOR               FOR
LAUDERBACK

PROPOSAL #1C: ELECTION OF DIRECTOR: NELSON J. MARCHIOLI                    ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT E. MARKS                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL MONTELONGO                     ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: HENRY J. NASELLA                       ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DONALD R. SHEPHERD                     ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DEBRA SMITHART-                        ISSUER          YES          FOR               FOR
OGLESBY

PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DENNY'S CORPORATION AND ITS
SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 26, 2007.

PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING A REPORT                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 ON THE USE OF CONTROLLED-ATMOSPHERE KILLING BY
POULTRY SUPPLIERS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DEVRY INC.
  TICKER:                DV              CUSIP:     251893103
  MEETING DATE:          11/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL HAMBURGER*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. BOWSHER**                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. KEEVAN**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. MCCORMACK**                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIA A. MCGEE**                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF SELECTION OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIAGNOSTIC PRODUCTS CORPORATION
  TICKER:                DP              CUSIP:     252450101
  MEETING DATE:          7/27/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE APPROVAL OF THE AGREEMENT AND PLAN                       ISSUER          YES          FOR               FOR
OF MERGER, DATED AS OF APRIL 26, 2006, AMONG SIEMENS,
DRESDEN MERGER SUB AND DPC, AND THE MERGER, WHEREBY
DRESDEN MERGER SUB, A WHOLLY OWNED SUBSIDIARY OF
SIEMENS, WILL MERGE WITH AND INTO DPC.

PROPOSAL #02: THE ADJOURNMENT OR POSTPONEMENT OF THE                       ISSUER          YES          FOR               FOR
SPECIAL MEETING AND ANY ADJOURNMENT THEREOF, IF
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT AND
 THE MERGER AT THE TIME OF THE SPECIAL MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIAMONDCLUSTER INTERNATIONAL, INC.
  TICKER:                DTPI            CUSIP:     25278P106
  MEETING DATE:          9/12/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD R. CALDWELL                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SAMUEL K. SKINNER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN C. KAY                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARNOLD R. WEBER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE RECOMMENDATION OF THE AUDIT                       ISSUER          YES          FOR               FOR
COMMITTEE AND THE BOARD OF DIRECTORS THAT KPMG LLP BE
APPOINTED INDEPENDENT REGISTERED AUDITORS FOR THE
COMPANY FOR FISCAL YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIAMONDROCK HOSPITALITY COMPANY
  TICKER:                DRH             CUSIP:     252784301
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. ROBERT GRAFTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAUREEN L. MCAVEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILBERT T. RAY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. WILLIAMS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENTS TO DIAMONDROCK                     ISSUER          YES          FOR               FOR
 HOSPITALITY COMPANY'S 2004 STOCK OPTION AND INCENTIVE
 PLAN ATTACHED TO THE PROXY STATEMENT.



PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DICK'S SPORTING GOODS, INC.
  TICKER:                DKS             CUSIP:     253393102
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EMANUEL CHIRICO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER ROSSI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN J. DUNN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY D. STONE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND                        ISSUER          YES          FOR               FOR
RESTATED EMPLOYEE STOCK PURCHASE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIGENE CORPORATION
  TICKER:                DIGE            CUSIP:     253752109
  MEETING DATE:          10/25/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN H. LANDON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. WEISSHAAR                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO OUR AMENDED                     ISSUER          YES          FOR               FOR
 AND RESTATED DIRECTORS EQUITY COMPENSATION PLAN, AS
AMENDED (THE  DIRECTORS PLAN ), TO INCREASE THE NUMBER
 OF SHARES OF COMMON STOCK AVAILABLE FOR GRANTS AND
AWARDS UNDER THE DIRECTORS PLAN BY 100,000 SHARES.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO OUR AMENDED                     ISSUER          YES          FOR               FOR
 AND RESTATED 1999 INCENTIVE PLAN, AS AMENDED (THE
EMPLOYEE INCENTIVE PLAN ), TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR GRANTS AND AWARDS
 UNDER THE EMPLOYEE INCENTIVE PLAN BY 500,000 SHARES.

PROPOSAL #04: APPROVAL OF THE AMENDMENT OF OUR                             ISSUER          YES          FOR               FOR
EMPLOYEE INCENTIVE PLAN TO ADD STOCK APPRECIATION
RIGHTS TO THE TYPE OF AWARDS WHICH CAN BE MADE UNDER
THE EMPLOYEE INCENTIVE PLAN BY ADDING A NEW ARTICLE IX
 TO THE EMPLOYEE INCENTIVE PLAN, AS SUCH ARTICLE IX IS
 SET FORTH IN APPENDIX D TO THE ACCOMPANYING PROXY
STATEMENT.

PROPOSAL #05: APPROVAL OF THE AMENDMENT TO OUR                             ISSUER          YES          FOR               FOR
EMPLOYEE INCENTIVE PLAN TO EXTEND THE TERMINATION DATE
 OF THE EMPLOYEE INCENTIVE PLAN TO OCTOBER 25, 2011.

PROPOSAL #06: APPROVAL OF THE EMPLOYEE INCENTIVE PLAN                      ISSUER          YES          FOR               FOR
FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE
 CODE.

PROPOSAL #07: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIGITAL INSIGHT CORPORATION
  TICKER:                DGIN            CUSIP:     25385P106
  MEETING DATE:          2/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 29, 2006, BY AND AMONG INTUIT INC., DURANGO
ACQUISITION CORPORATION, AND DIGITAL INSIGHT
CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME
(THE MERGER AGREEMENT ).

PROPOSAL #02: TO VOTE TO ADJOURN THE SPECIAL MEETING,                      ISSUER          YES          FOR               FOR
IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL
 PROXIES TO VOTE IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIGITAL REALTY TRUST, INC.
  TICKER:                DLR             CUSIP:     253868103
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD A. MAGNUSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL F. FOUST                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHLEEN EARLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS E. SINGLETON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFYING THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2007.

PROPOSAL #03: APPROVING THE COMPANY'S AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED 2004 INCENTIVE AWARD PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIGITAL RIVER, INC.
  TICKER:                DRIV            CUSIP:     25388B104
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOEL A. RONNING                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PERRY W. STEINER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. PAUL THORIN                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE 2007 EQUITY INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DILLARD'S, INC.
  TICKER:                DDS             CUSIP:     254067101
  MEETING DATE:          5/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT C. CONNOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILL D. DAVIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN PAUL HAMMERSCHMIDT                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER R. JOHNSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT BY THE AUDIT                          ISSUER          YES          FOR               FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2007. THE BOARD
OF DIRECTORS OF THE COMPANY RECOMMENDS VOTING  FOR
THIS PROPOSAL

PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING ISSUANCE                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 OF A SUSTAINABILITY REPORT BY THE BOARD OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIME COMMUNITY BANCSHARES, INC.
  TICKER:                DCOM            CUSIP:     253922108
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VINCENT F. PALAGIANO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK E. CURTIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD E. WALSH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OMER S.J. WILLIAMS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIODES INCORPORATED
  TICKER:                DIOD            CUSIP:     254543101
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C.H. CHEN                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL R. GIORDANO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.P. HSU                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEH-SHEW LU                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHING MAO                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RAYMOND SOONG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. STICH                                        ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MOSS ADAMS                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIONEX CORPORATION
  TICKER:                DNEX            CUSIP:     254546104
  MEETING DATE:          10/27/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID L. ANDERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. BLAINE BOWMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUKAS BRAUNSCHWEILER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RODERICK MCGEARY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. POPE                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN INCREASE IN THE NUMBER OF                      ISSUER          YES          FOR               FOR
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE DIONEX CORPORATION 2004 EQUITY INCENTIVE PLAN BY
1,500,000 SHARES TO 5,020,119 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
ITS FISCAL YEAR ENDING JUNE 30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIRECT GENERAL CORPORATION
  TICKER:                DRCT            CUSIP:     25456W204
  MEETING DATE:          3/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND                        ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF DECEMBER 4, 2006, BY AND
AMONG ELARA HOLDINGS, INC., ELARA MERGER CORPORATION
AND DIRECT GENERAL CORPORATION, AS THE MERGER
AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND THE
TRANSACTIONS CONTEMPLATED THEREBY.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF                       ISSUER          YES          FOR               FOR
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE MERGER AGREEMENT, AS MAY BE AMENDED FROM TIME TO
TIME, AND THE TRANSACTIONS CONTEMPLATED THEREBY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIRECTED ELECTRONICS, INC.
  TICKER:                DEIX            CUSIP:     254575103
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VICTOR J. ORLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. JAMES SPIERER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2005 INCENTIVE                       ISSUER          YES          FOR               FOR
COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.



PROPOSAL #03: PROPOSAL TO APPROVE THE RATIFICATION OF                      ISSUER          YES          FOR               FOR
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DITECH NETWORKS, INC.
  TICKER:                DITC            CUSIP:     25500T108
  MEETING DATE:          9/15/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. ANDREI M. MANOLIU                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. DAVID M. SUGISHITA                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE OUR 2000 NON-QUALIFIED STOCK                      ISSUER          YES        AGAINST           AGAINST
PLAN, AS AMENDED, TO RENAME IT AS THE  2006 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.

PROPOSAL #03: TO APPROVE OUR 1999 EMPLOYEE STOCK                           ISSUER          YES          FOR               FOR
PURCHASE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF
SHARES ISSUABLE BY 400,000 SHARES.

PROPOSAL #04: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF DITECH FOR ITS FISCAL YEAR
ENDING APRIL 30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DIVERSA CORPORATION
  TICKER:                DVSA            CUSIP:     255064107
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. FERNAND KAUFMANN                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MR. MARK LESCHLY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF ISSUANCE OF DIVERSA COMMON                       ISSUER          YES          FOR               FOR
STOCK PURSUANT TO THE MERGER.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS DIVERSA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #04: ADOPTION OF THE DIVERSA 2007 EQUITY                          ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #05: ADOPTION OF AN AMENDMENT TO THE DIVERSA                      ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
 SHARES AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY
1,500,000.

PROPOSAL #06: APPROVAL OF AN AMENDMENT TO DIVERSA'S                        ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000
SHARES TO 170,000,000 SHARES.

PROPOSAL #07: APPROVAL OF AN AMENDMENT TO DIVERSA'S                        ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO REMOVE A PROVISION
RELATED TO INDEMNIFICATION FOR DIVERSA'S AGENTS.

PROPOSAL #08: APPROVAL OF POSSIBLE ADJOURNMENT OF THE                      ISSUER          YES          FOR               FOR
ANNUAL MEETING TO SOLICIT ADDITIONAL PROXIES FOR
PROPOSAL NO. 2.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DJO, INC.
  TICKER:                DJO             CUSIP:     23325G104
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK R. BLAIR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL J. BLUTT, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. THOMAS MITCHELL                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 39,000,000 TO 79,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOBSON COMMUNICATIONS CORPORATION
  TICKER:                DCEL            CUSIP:     256069105
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED J. HALL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN P. DUSSEK                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE 2007 PERFORMANCE BONUS PLAN                      ISSUER          YES          FOR               FOR
FOR OFFICERS.

PROPOSAL #03: RATIFY AND APPROVE THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR DOBSON COMMUNICATIONS CORPORATION FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOLBY LABORATORIES, INC.
  TICKER:                DLB             CUSIP:     25659T107
  MEETING DATE:          2/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAY DOLBY                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BILL JASPER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER GOTCHER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANFORD ROBERTSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER SIBONI                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOLLAR THRIFTY AUTOMOTIVE GROUP, INC
  TICKER:                DTG             CUSIP:     256743105
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MOLLY SHI BOREN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. CAPO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARYANN N. KELLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HON. EDWARD C. LUMLEY                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. NEU                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. PAXTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. POPE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD L. WAX                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOMINO'S PIZZA, INC.
  TICKER:                DPZ             CUSIP:     25754A201
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT M. ROSENBERG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS F. HIGHTOWER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
CURRENT YEAR.

PROPOSAL #03: MAKE ALL POSSIBLE EFFORTS TO IMPLEMENT                     SHAREHOLDER       YES        ABSTAIN           AGAINST
AND/OR INCREASE ACTIVITY ON EACH OF THE NINE MACBRIDE
PRINCIPLES RELATING TO NORTHERN IRELAND.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DONALDSON COMPANY, INC.
  TICKER:                DCI             CUSIP:     257651109
  MEETING DATE:          11/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK W. EUGSTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. GRUNDHOFER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL DAVID MILLER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF                                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S
 INDEPENDENT REGISTERED ACCOUNTING FIRM.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DONEGAL GROUP INC.
  TICKER:                DGICA           CUSIP:     257701201
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. LYONS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. TREZEVANT MOORE, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. RICHARD SHERBAHN                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF OUR 2007 EQUITY INCENTIVE                        ISSUER          YES        AGAINST           AGAINST
PLAN FOR EMPLOYEES

PROPOSAL #03: APPROVAL OF OUR 2007 EQUITY INCENTIVE                        ISSUER          YES        AGAINST           AGAINST
PLAN FOR DIRECTORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DORAL FINANCIAL CORPORATION
  TICKER:                DRL             CUSIP:     25811P100
  MEETING DATE:          10/24/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN A. WARD, III.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS G. BUCHERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDGAR M. CULLMAN, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. ERNST                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. HOFFMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. HUGHES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EFRAIM KIER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADOLFO MARZOL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MANUEL PENA-MORROS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD D. VICENTE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLEN WAKEMAN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS                        ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOVER DOWNS GAMING & ENTERTAINMENT,
  TICKER:                DDE             CUSIP:     260095104
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. ROLLINS, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. BAGLEY                                    ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DOWNEY FINANCIAL CORP.
  TICKER:                DSL             CUSIP:     261018105
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL D. BOZARTH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. HUNTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENT MCQUARRIE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANE WOLFE                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
AUDITORS FOR THE YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DRESSER-RAND GROUP, INC.
  TICKER:                DRC             CUSIP:     261608103
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM E. MACAULAY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-PAUL VETTIER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT R. VOLPE JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. UNDERWOOD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP R, ROTH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS A. RASPINO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RITA V. FOLEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH C. WINKLER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF                                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS DRG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DREW INDUSTRIES INCORPORATED
  TICKER:                DW              CUSIP:     26168L205
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD W. ROSE, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEIGH J. ABRAMS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. WEBSTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. DOUGLAS LIPPERT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. GERO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK B. HEGI, JR.                               ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DAVID A. REED                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. LOWE, JR.                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DRIL-QUIP, INC.
  TICKER:                DRQ             CUSIP:     262037104
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEXANDER P. SHUKIS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. STONE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF BDO                           ISSUER          YES          FOR               FOR
SEIDMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
 31, 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DRS TECHNOLOGIES, INC.
  TICKER:                DRS             CUSIP:     23330X100
  MEETING DATE:          8/3/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: IRA ALBOM                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK N. KAPLAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEN. D.J. REIMER, USA                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEN. C.G. BOYD, USAF                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS DRS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF DRS TECHNOLOGIES, INC. 2006                      ISSUER          YES          FOR               FOR
OMNIBUS PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DSP GROUP, INC.
  TICKER:                DSPG            CUSIP:     23332B106
  MEETING DATE:          5/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELIYAHU AYALON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ZVI LIMON                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS SILVER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KOST                     ISSUER          YES          FOR               FOR
 FORER GABBAY & KASIERER AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DSW, INC.
  TICKER:                DSW             CUSIP:     23334L102
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP B. MILLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. ROBBINS                                     ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DTS, INC.
  TICKER:                DTSI            CUSIP:     23335C101
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL E. SLUSSER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. FISCHER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY AND APPROVE                                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR
FISCAL YEAR 2007.

PROPOSAL #03: TO APPROVE THE 2003 EQUITY INCENTIVE                         ISSUER          YES        AGAINST           AGAINST
PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DUQUESNE LIGHT HOLDINGS, INC.
  TICKER:                DQE             CUSIP:     266233105
  MEETING DATE:          12/5/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF MERGER AGREEMENT - THE                           ISSUER          YES          FOR               FOR
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 5, 2006, BY AND AMONG DUQUESNE LIGHT
HOLDINGS, INC., A PENNSYLVANIA CORPORATION, DQE
HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY,
AND DQE MERGER SUB INC., A PENNSYLVANIA CORPORATION
AND A WHOLLY OWNED SUBSIDIARY OF DQE HOLDINGS LLC.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DYCOM INDUSTRIES, INC.
  TICKER:                DY              CUSIP:     267475101
  MEETING DATE:          11/21/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN C. COLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN E. NIELSEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK H. SMITH                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S 2003 LONG-TERM INCENTIVE PLAN INCREASING THE
 NUMBER OF SHARES OF COMPANY COMMON STOCK RESERVED FOR
 ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                DYNEGY INC.
  TICKER:                DYN             CUSIP:     26816Q101
  MEETING DATE:          3/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPT THE MERGER AGREEMENT, BY AND AMONG                     ISSUER          YES          FOR               FOR
 DYNEGY INC., DYNEGY ACQUISITION, INC., FALCON MERGER
SUB CO., LSP GEN INVESTORS, L.P., LS POWER PARTNERS,
L.P., LS POWER EQUITY PARTNERS PIE I, L.P., LS POWER
EQUITY PARTNERS, L.P. AND LS POWER ASSOCIATES, L.P.
AND TO APPROVE THE MERGER OF MERGER SUB WITH AND INTO
DYNEGY INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EAGLE BULK SHIPPING, INC.
  TICKER:                EGLE            CUSIP:     Y2187A101
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH M. CIANCIOLO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. HILEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FORREST E. WYLIE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE BOARD HAS SELECTED THE FIRM OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF EAGLE BULK SHIPPING FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007 AND RECOMMENDS THAT
SHAREHOLDERS VOTE FOR RATIFICATION OF THIS APPOINTMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EAGLE MATERIALS INC.
  TICKER:                EXP             CUSIP:     26969P108
  MEETING DATE:          7/27/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: F. WILLIAM BARNETT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: O.G. DAGNAN                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID W. QUINN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EAGLE TEST SYSTEMS, INC.
  TICKER:                EGLT            CUSIP:     270006109
  MEETING DATE:          2/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEONARD A. FOXMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. MULLEN                                      ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EARTHLINK, INC.
  TICKER:                ELNK            CUSIP:     270321102
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRELL B. JONES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINWOOD A. LACY, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS EARTHLINK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EAST WEST BANCORP, INC.
  TICKER:                EWBC            CUSIP:     27579R104
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PEGGY CHERNG                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIA S. GOUW                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN LEE                                             ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF PERFORMANCE-BASED BONUS PLAN                     ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVAL OF PERFORMANCE STOCK                                ISSUER          YES          FOR               FOR

PROPOSAL #04: RATIFY SELECTION OF DELOITTE & TOUCHE                        ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2007 FISCAL YEAR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EASTGROUP PROPERTIES, INC.
  TICKER:                EGP             CUSIP:     277276101
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D. PIKE ALOIAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. C. BAILEY, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAYDEN C. EAVES, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDRIC H. GOULD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID H. HOSTER II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY E. MCCORMICK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. OSNOS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LELAND R. SPEED                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND RATIFY THE APPOINTMENT                       ISSUER          YES          FOR               FOR
OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EDO CORPORATION
  TICKER:                EDO             CUSIP:     281347104
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT E. ALLEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT ALVINE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. GORDON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. HANISEE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL J. HEGARTY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE F. KENNE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL J. KERN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES ROTH                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES M. SMITH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. TYRER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT WALMSLEY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
 YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EDUCATE, INC.
  TICKER:                EEEE            CUSIP:     28138P100
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF JANUARY 28, 2007, BY AND AMONG
EDGE ACQUISITION, LLC, EDGE ACQUISITION CORPORATION
AND EDUCATE, INC.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EDUCATION REALTY TRUST, INC.
  TICKER:                EDR             CUSIP:     28140H104
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL O. BOWER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MONTE J. BARROW                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. CAHILL, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. FORD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDELL W. WEAKLEY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS EDR'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EDWARDS LIFESCIENCES CORPORATION
  TICKER:                EW              CUSIP:     28176E108
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT A. INGRAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VERNON R. LOUCKS JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE
COMPENSATION PROGRAM

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE 2001 EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF THE                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EFUNDS CORPORATION
  TICKER:                EFD             CUSIP:     28224R101
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J. ALMEIDA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. LEHMANN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS OF THE COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EL PASO ELECTRIC COMPANY
  TICKER:                EE              CUSIP:     283677854
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE W. EDWARDS, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN ROBERT BROWN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. CICCONI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.Z. HOLLAND-BRANCH                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE EL PASO ELECTRIC                             ISSUER          YES          FOR               FOR
COMPANY'S 2007 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS THE                      ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ELECTRO RENT CORPORATION
  TICKER:                ELRC            CUSIP:     285218103
  MEETING DATE:          10/12/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G.D. BARRONE                                         ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: N.Y. BEKAVAC                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.J. CURTIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. GREENBERG                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.J. KEARNS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.L. KLING                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.S. PIGNATELLI                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF                         ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ELECTRO SCIENTIFIC INDUSTRIES, INC.
  TICKER:                ESIO            CUSIP:     285229100
  MEETING DATE:          10/5/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J. FAUBERT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH L. THOMSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON D. TOMPKINS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 2, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ELIZABETH ARDEN, INC.
  TICKER:                RDEN            CUSIP:     28660G106
  MEETING DATE:          11/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E. SCOTT BEATTIE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED BERENS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAURA J. CLARK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C.W. MAURAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. TATHAM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.W. NEVIL THOMAS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL WEST                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ELKCORP
  TICKER:                ELK             CUSIP:     287456107
  MEETING DATE:          10/31/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: THOMAS D. KAROL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DALE V. KESLER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS                        ISSUER          YES          FOR               FOR
AUDITORS FOR FISCAL 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMCOR GROUP, INC.
  TICKER:                EME             CUSIP:     29084Q100
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: F. MACINNIS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. BERSHAD                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. BROWN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. BUMP                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. FRIED                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. HAMM                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. YONKER                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2007 INCENTIVE PLAN.                         ISSUER          YES          FOR               FOR

PROPOSAL #03: APPOINTMENT OF ERNST & YOUNG LLP AS                          ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMMIS COMMUNICATIONS CORPORATION
  TICKER:                EMMS            CUSIP:     291525103
  MEETING DATE:          2/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SUSAN B. BAYH*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. KASEFF                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ADOPTION                    SHAREHOLDER       YES          FOR               N/A
OF A RECAPITALIZATION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EMULEX CORPORATION
  TICKER:                ELX             CUSIP:     292475209
  MEETING DATE:          11/30/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED B. COX                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL P. DOWNEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE C. EDWARDS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL F. FOLINO                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ROBERT H. GOON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DON M. LYLE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. MCCLUNEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN A. YOOST                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION AND APPROVAL OF THE 2005                        ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED:
PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE
2005 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #03: RATIFICATION AND APPROVAL OF THE 1997                        ISSUER          YES          FOR               FOR
STOCK AWARD PLAN FOR NON-EMPLOYEE DIRECTORS, AS
AMENDED AND RESTATED: PROPOSAL TO RATIFY AND APPROVE
THE ADOPTION OF THE 1997 STOCK AWARD PLAN FOR NON-
EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED.

PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENCORE ACQUISITION COMPANY
  TICKER:                EAC             CUSIP:     29255W100
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: I. JON BRUMLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON S. BRUMLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. BAILEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN C. BOWEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TED COLLINS, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TED A. GARDNER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN V. GENOVA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. WINNE III                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - TO
RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENCORE WIRE CORPORATION
  TICKER:                WIRE            CUSIP:     292562105
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL L. JONES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. THOMAS, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH M. BRITO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD E. COURTNEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. CUNNINGHAM                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. WILSON                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: SCOTT D. WEAVER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENCYSIVE PHARMACEUTICALS INC.
  TICKER:                ENCY            CUSIP:     29256X107
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. PIETRUSKI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RON J. ANDERSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. KEVIN BUCHI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. CRUIKSHANK                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. DILLON, II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A.F. DIXON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE D. GIVEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUZANNE OPARIL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. THOMSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES T. WILLERSON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE 2007 INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY KPMG LLP AS OUR                           ISSUER          YES          FOR               FOR
INDEPENDENT AUDITOR FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENDEAVOUR INTERNATIONAL CORPORATION
  TICKER:                END             CUSIP:     29259G101
  MEETING DATE:          12/19/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE EXCHANGE OF ALL                              ISSUER          YES          FOR               FOR
OUTSTANDING SERIES A PREFERRED STOCK FOR NEWLY ISSUED
SERIES C PREFERRED STOCK.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENDURANCE SPECIALTY HOLDINGS LTD.
  TICKER:                ENH             CUSIP:     G30397106
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G. BAILAR*                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. BAILY*                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N. BARHAM*                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. BARNES*                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. RAVER*                                            ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: T. VAUGHAN*                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. BAILAR**                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. BAILY**                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N. BARHAM**                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. BARNES**                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. BOLINDER**                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. CARLSEN**                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. LESTRANGE**                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. O'NEILL**                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. PERRY**                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. RAVER**                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. SPASS**                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. VAUGHAN**                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. WILLIAMSON**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. BOLINDER#                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. CARLSEN#                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. GODFRAY#                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. IZARD#                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. LESTRANGE#                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. MINSHALL#                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. O'NEILL#                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. BOLINDER+                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. CARLSEN+                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. GODFRAY+                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. IZARD+                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. LESTRANGE+                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. MINSHALL+                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. O'NEILL+                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPOINT ERNST & YOUNG AS THE                              ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 AND TO
AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT
AUDITORS.

PROPOSAL #03: TO ADOPT THE PROPOSED 2007 EQUITY                            ISSUER          YES          FOR               FOR
INCENTIVE PLAN.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENERGEN CORPORATION
  TICKER:                EGN             CUSIP:     29265N108
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN D. BAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIAN W. BANTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. MICHAEL GOODRICH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WM. MICHAEL WARREN, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES T. MCMANUS, II                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO AND                        ISSUER          YES          FOR               FOR
RATIFY ENERGEN CORPORATION'S 1997 STOCK INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO APPROVE ENERGEN                                  ISSUER          YES          FOR               FOR
CORPORATION'S ANNUAL INCENTIVE COMPENSATION PLAN

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENERGY CONVERSION DEVICES, INC.
  TICKER:                ENER            CUSIP:     292659109
  MEETING DATE:          11/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT I. FREY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. KETELHUT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FLORENCE I. METZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANFORD R. OVSHINSKY                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PASQUALE PISTORIO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN RABINOWITZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.A. SCHREIBER, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. STEMPEL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2007.

PROPOSAL #03: APPROVAL OF THE 2006 STOCK INCENTIVE                         ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENT TO THE COMPANY'S                       ISSUER          YES        AGAINST           AGAINST
RESTATED CERTIFICATE OF INCORPORATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENERGY PARTNERS, LTD.
  TICKER:                EPL             CUSIP:     29270U105
  MEETING DATE:          11/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #1A: REMOVE RICHARD A. BACHMANN, AND ANY                        SHAREHOLDER       NO           N/A               N/A
OTHER PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS  BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
 ANY VACANCY ON ENERGY PARTNERS  BOARD OF DIRECTORS OR
 ANY NEWLY-CREATED DIRECTORSHIPS.

PROPOSAL #1B: REMOVE JOHN C. BUMGARNER, JR., AND ANY                     SHAREHOLDER       NO           N/A               N/A
OTHER PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS  BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
 ANY VACANCY ON ENERGY PARTNERS  BOARD OF DIRECTORS OR
 ANY NEWLY-CREATED DIRECTORSHIPS.

PROPOSAL #1C: REMOVE JERRY D. CARLISLE, AND ANY OTHER                    SHAREHOLDER       NO           N/A               N/A
PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS  BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
 ANY VACANCY ON ENERGY PARTNERS  BOARD OF DIRECTORS OR
 ANY NEWLY-CREATED DIRECTORSHIPS.

PROPOSAL #1D: REMOVE HAROLD D. CARTER, AND ANY OTHER                     SHAREHOLDER       NO           N/A               N/A
PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS  BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
 ANY VACANCY ON ENERGY PARTNERS  BOARD OF DIRECTORS OR
 ANY NEWLY-CREATED DIRECTORSHIPS.

PROPOSAL #1E: REMOVE ENOCH L. DAWKINS, AND ANY OTHER                     SHAREHOLDER       NO           N/A               N/A
PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS  BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
 ANY VACANCY ON ENERGY PARTNERS  BOARD OF DIRECTORS OR
 ANY NEWLY-CREATED DIRECTORSHIPS.

PROPOSAL #1F: REMOVE DR. NORMAN C. FRANCIS, AND ANY                      SHAREHOLDER       NO           N/A               N/A
OTHER PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS  BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
 ANY VACANCY ON ENERGY PARTNERS  BOARD OF DIRECTORS OR
 ANY NEWLY-CREATED DIRECTORSHIPS.

PROPOSAL #1G: REMOVE ROBERT D. GERSHEN, AND ANY OTHER                    SHAREHOLDER       NO           N/A               N/A
PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS  BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
 ANY VACANCY ON ENERGY PARTNERS  BOARD OF DIRECTORS OR
 ANY NEWLY-CREATED DIRECTORSHIPS.

PROPOSAL #1H: REMOVE PHILLIP A. GOBE, AND ANY OTHER                      SHAREHOLDER       NO           N/A               N/A
PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS  BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
 ANY VACANCY ON ENERGY PARTNERS  BOARD OF DIRECTORS OR
 ANY NEWLY-CREATED DIRECTORSHIPS.

PROPOSAL #1I: REMOVE WILLIAM R. HERRIN, JR., AND ANY                     SHAREHOLDER       NO           N/A               N/A
OTHER PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS  BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
 ANY VACANCY ON ENERGY PARTNERS  BOARD OF DIRECTORS OR
 ANY NEWLY-CREATED DIRECTORSHIPS.

PROPOSAL #1J: REMOVE WILLIAM O. HILTZ, AND ANY OTHER                     SHAREHOLDER       NO           N/A               N/A
PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS  BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
 ANY VACANCY ON ENERGY PARTNERS  BOARD OF DIRECTORS OR
 ANY NEWLY-CREATED DIRECTORSHIPS.

PROPOSAL #1K: REMOVE JOHN G. PHILLIPS, AND ANY OTHER                     SHAREHOLDER       NO           N/A               N/A
PERSON (OTHER THAN THOSE ELECTED BY ATS, INC. ,
CONSENT SOLICITATION) ELECTED OR APPOINTED TO ENERGY
PARTNERS  BOARD OF DIRECTORS BY SUCH DIRECTORS TO FILL
 ANY VACANCY ON ENERGY PARTNERS  BOARD OF DIRECTORS OR
 ANY NEWLY-CREATED DIRECTORSHIPS.



PROPOSAL #2A: ELECT WALTER R. ARNHEIM TO SERVE AS                        SHAREHOLDER       NO           N/A               N/A
DIRECTORS OF ENERGY PARTNERS (OR, IF ANY SUCH NOMINEE
IS UNABLE OR UNWILLING TO SERVE AS A DIRECTOR OF
ENERGY PARTNERS, ANY OTHER PERSON DESIGNATED AS A
NOMINEE BY ATS INC.)

PROPOSAL #2B: ELECT TERRY G. DALLAS TO SERVE AS                          SHAREHOLDER       NO           N/A               N/A
DIRECTORS OF ENERGY PARTNERS (OR, IF ANY SUCH NOMINEE
IS UNABLE OR UNWILLING TO SERVE AS A DIRECTOR OF
ENERGY PARTNERS, ANY OTHER PERSON DESIGNATED AS A
NOMINEE BY ATS INC.)

PROPOSAL #2C: ELECT ROBERT B. HOLLAND, III TO SERVE AS                   SHAREHOLDER       NO           N/A               N/A
 DIRECTORS OF ENERGY PARTNERS (OR, IF ANY SUCH NOMINEE
 IS UNABLE OR UNWILLING TO SERVE AS A DIRECTOR OF
ENERGY PARTNERS, ANY OTHER PERSON DESIGNATED AS A
NOMINEE BY ATS INC.)

PROPOSAL #2D: ELECT DAVID R. MARTIN TO SERVE AS                          SHAREHOLDER       NO           N/A               N/A
DIRECTORS OF ENERGY PARTNERS (OR, IF ANY SUCH NOMINEE
IS UNABLE OR UNWILLING TO SERVE AS A DIRECTOR OF
ENERGY PARTNERS, ANY OTHER PERSON DESIGNATED AS A
NOMINEE BY ATS INC.)

PROPOSAL #2E: ELECT J. KENNETH THOMPSON TO SERVE AS                      SHAREHOLDER       NO           N/A               N/A
DIRECTORS OF ENERGY PARTNERS (OR, IF ANY SUCH NOMINEE
IS UNABLE OR UNWILLING TO SERVE AS A DIRECTOR OF
ENERGY PARTNERS, ANY OTHER PERSON DESIGNATED AS A
NOMINEE BY ATS INC.)

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENERGY PARTNERS, LTD.
  TICKER:                EPL             CUSIP:     29270U105
  MEETING DATE:          11/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: REVOKE REMOVAL OF DIRECTOR 1                                 ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1B: REVOKE REMOVAL OF DIRECTOR 2                                 ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1C: REVOKE REMOVED OF DIRECTOR 3                                 ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1D: REVOKE REMOVED OF DIRECTOR 4                                 ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1E: REVOKE REMOVED OF DIRECTOR 5                                 ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1F: REVOKE REMOVED OF DIRECTOR 6                                 ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1G: REVOKE REMOVED OF DIRECTOR 7                                 ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1H: REVOKE REMOVED OF DIRECTOR 8                                 ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1I: REVOKE REMOVED OF DIRECTOR 9                                 ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1J: REVOKE REMOVED OF DIRECTOR 10                                ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1K: REVOKE REMOVED OF DIRECTOR 11                                ISSUER          YES        AGAINST           AGAINST

PROPOSAL #2A: REVOKE PROPOSAL MADE BY WOODSIDE TO                          ISSUER          YES        AGAINST           AGAINST
ELECT WALTER R. ARNHEIM, TO SERVE AS DIRECTORS OF THE
COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE OR
UNWILLING TO SERVE ON THE BOARD, ANY OTHER PERSON
DESIGNATED AS A NOMINEE BY WOOSIDE).

PROPOSAL #2B: REVOKE PROPOSAL MADE BY WOODSIDE TO                          ISSUER          YES        AGAINST           AGAINST
ELECT TERRY G. DALLAS TO SERVE AS DIRECTORS OF THE
COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE OR
UNWILLING TO SERVE ON THE BOARD, ANY OTHER PERSON
DESIGNATED AS A NOMINEE BY WOOSIDE).



PROPOSAL #2C: REVOKE PROPOSAL MADE BY WOODSIDE TO                          ISSUER          YES        AGAINST           AGAINST
ELECT ROBERT B. HOLLAND, III TO SERVE AS DIRECTORS OF
THE COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE OR
UNWILLING TO SERVE ON THE BOARD, ANY OTHER PERSON
DESIGNATED AS A NOMINEE BY WOOSIDE).

PROPOSAL #2D: REVOKE PROPOSAL MADE BY WOODSIDE TO                          ISSUER          YES        AGAINST           AGAINST
ELECT DAVID R. MARTIN TO SERVE AS DIRECTORS OF THE
COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE OR
UNWILLING TO SERVE ON THE BOARD, ANY OTHER PERSON
DESIGNATED AS A NOMINEE BY WOOSIDE).

PROPOSAL #2E: REVOKE PROPOSAL MADE BY WOODSIDE TO                          ISSUER          YES        AGAINST           AGAINST
ELECT J. KENNETH THOMPSON TO SERVE AS DIRECTORS OF THE
 COMPANY (OR, IF ANY SUCH NOMINEE IS UNABLE OR
UNWILLING TO SERVE ON THE BOARD, ANY OTHER PERSON
DESIGNATED AS A NOMINEE BY WOOSIDE).

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENERGY PARTNERS, LTD.
  TICKER:                EPL             CUSIP:     29270U105
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD A. BACHMANN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. BUMGARNER, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY D. CARLISLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD D. CARTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ENOCH L. DAWKINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. GERSHEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILLIP A. GOBE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. HERRIN, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM O. HILTZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. PHILLIPS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. NORMAN C. FRANCIS                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENERSYS
  TICKER:                ENS             CUSIP:     29275Y102
  MEETING DATE:          7/20/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HWAN-YOON F. CHUNG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL C. HOFFMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR T. KATSAROS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE ENERSYS 2006 EQUITY                          ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN



PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS ENERSYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENNIS, INC.
  TICKER:                EBF             CUSIP:     293389102
  MEETING DATE:          6/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. SCHAEFER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH G. PRITCHETT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. TAYLOR                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENPRO INDUSTRIES, INC.
  TICKER:                NPO             CUSIP:     29355X107
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM R. HOLLAND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERNEST F. SCHAUB                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.P. BOLDUC                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER C. BROWNING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOE T. FORD                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON D. HARNETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. HAUSER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILBUR J. PREZZANO, JR.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF                                      ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: ACT UPON A PROPOSAL TO APPROVE OUR                           ISSUER          YES          FOR               FOR
AMENDED AND RESTATED SENIOR EXECUTIVE ANNUAL
PERFORMANCE PLAN.

PROPOSAL #04: ACT UPON A PROPOSAL TO APPROVE OUR                           ISSUER          YES          FOR               FOR
AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENTEGRIS, INC.
  TICKER:                ENTG            CUSIP:     29362U104
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GIDEON ARGOV                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. BRADLEY                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MICHAEL P.C. CARNS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. DAUWALTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY F. KLINGL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER D. MCDANIEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL L.H. OLSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS O. PYLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN F. SULLIVAN                                    ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENTERCOM COMMUNICATIONS CORP.
  TICKER:                ETM             CUSIP:     293639100
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID J. BERKMAN*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL E. GOLD*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH M. FIELD**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. FIELD**                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. DONLEVIE**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD H. WEST**                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. WIESENTHAL**                               ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF THE SELECTION OF THE                         ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENTERTAINMENT PROPERTIES TRUST
  TICKER:                EPR             CUSIP:     29380T105
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRETT BRADY                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2007                       ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S ANNUAL                     ISSUER          YES          FOR               FOR
 PERFORMANCE-BASED INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENTRAVISION COMMUNICATIONS CORPORATI
  TICKER:                EVC             CUSIP:     29382R107
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: WALTER F. ULLOA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP C. WILKINSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. ZEVNIK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARRYL B. THOMPSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ESTEBAN E. TORRES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JESSE CASSO, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILBERT R. VASQUEZ                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF
THE COMPANY FOR THE 2007 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENZO BIOCHEM, INC.
  TICKER:                ENZ             CUSIP:     294100102
  MEETING DATE:          1/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHAHRAM K. RABBANI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRWIN C. GERSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR
ENDING JULY 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ENZON PHARMACEUTICALS, INC.
  TICKER:                ENZN            CUSIP:     293904108
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY H. BUCHALTER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORAN A. ANDO, M.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR P. MICATI                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2007                         ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EPICOR SOFTWARE CORPORATION
  TICKER:                EPIC            CUSIP:     29426L108
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: L. GEORGE KLAUS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL KELLY                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: THOMAS F. KELLY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD D. COPPERMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. SMITH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 STOCK                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN - APPROVAL OF THE COMPANY'S 2007 STOCK
INCENTIVE PLAN UNDER WHICH A TOTAL OF 6,000,000 SHARES
 OF THE COMPANY COMMON STOCK ARE RESERVED FOR FUTURE
ISSUANCE AS OPTIONS, RESTRICTED STOCK OR STOCK
APPRECIATION RIGHTS TO EMPLOYEES, OFFICERS, DIRECTORS,
 AND CONSULTANTS OF THE COMPANY.

PROPOSAL #03: APPOINTMENT OF MCGLADREY & PULLEN, LLP                       ISSUER          YES          FOR               FOR
AS INDEPENDENT ACCOUNTANTS - TO RATIFY THE APPOINTMENT
 OF MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS
 FOR THE YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EPIQ SYSTEMS, INC.
  TICKER:                EPIQ            CUSIP:     26882D109
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TOM W. OLOFSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER E. OLOFSON                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. BRYAN SATTERLEE                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD M. CONNOLLY, JR.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES A. BYRNES                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOEL PELOFSKY                                        ISSUER          YES       WITHHOLD           AGAINST


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EQUINIX, INC.
  TICKER:                EQIX            CUSIP:     29444U502
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN T. CLONTZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN P. ENG                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY F. HROMADKO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT G. KRIENS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IRVING F. LYONS, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN M. SMITH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER F. VAN CAMP                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE LONG-TERM INCENTIVE                               ISSUER          YES          FOR               FOR
PERFORMANCE TERMS FOR CERTAIN EXECUTIVES.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EQUITY INNS, INC.
  TICKER:                ENN             CUSIP:     294703103
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILLIP H. MCNEILL, SR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND E. SCHULTZ                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 STOCK                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EQUITY LIFESTYLE PROPERTIES, INC.
  TICKER:                ELS             CUSIP:     29472R108
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP C. CALIAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD S. CHISHOLM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. HENEGHAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD WALKER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. WATERMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL ZELL                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 ACCOUNTANTS PROPOSAL TO RATIFY THE SELECTION OF ERNST
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR 2007.

PROPOSAL #03: APPROVAL OF AMENDMENT AND RESTATEMENT OF                     ISSUER          YES        AGAINST           AGAINST
 THE COMPANY'S ARTICLES OF INCORPORATION. PROPOSAL TO
APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S
 ARTICLES OF INCORPORATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EQUITY ONE, INC.
  TICKER:                EQY             CUSIP:     294752100
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NOAM BEN-OZER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S. CASSEL                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CYNTHIA R. COHEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL FLANZRAICH                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NATHAN HETZ                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHAIM KATZMAN                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: PETER LINNEMAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY S. OLSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DORI SEGAL                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP TO ACT AS OUR INDEPENDENT AUDITORS
FOR 2007.

PROPOSAL #03: THE APPROVAL OF THE AMENDMENT OF THE                         ISSUER          YES        AGAINST           AGAINST
COMPANY'S 2000 EXECUTIVE INCENTIVE COMPENSATION PLAN
TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES
RESERVED UNDER THE PLAN FROM 5,500,000 TO 8,500,000
RESULTING IN 3,862,386 SHARES AVAILABLE FOR GRANT.

PROPOSAL #04: TO VOTE AND OTHERWISE REPRESENT THE                          ISSUER          YES        AGAINST           AGAINST
UNDERSIGNED ON ANY OTHER MATTER AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF IN THE DISCRETION OF THE PROXY HOLDER.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ERESEARCH TECHNOLOGY, INC.
  TICKER:                ERES            CUSIP:     29481V108
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHELDON M. BONOVITZ                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: G.A. FAICH, MD, MPH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELAM M. HITCHNER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL AND ADOPTION OF AMENDED AND                         ISSUER          YES          FOR               FOR
RESTATED 2003 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ESCO TECHNOLOGIES INC.
  TICKER:                ESE             CUSIP:     296315104
  MEETING DATE:          2/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: V.L RICHEY, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.M. STOLZE                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF COMPANY'S SELECTION OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING SEPTEMBER 30, 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ESPEED, INC.
  TICKER:                ESPD            CUSIP:     296643109
  MEETING DATE:          12/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD W. LUTNICK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE M. AMAITIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. DALTON                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: BARRY R. SLOANE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT M. WEIS                                       ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ESSEX CORPORATION
  TICKER:                KEYW            CUSIP:     296744105
  MEETING DATE:          1/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF NOVEMBER 8, 2006 (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT ),
BETWEEN NORTHROP GRUMMAN SPACE & MISSION SYSTEMS
CORP., EAGLE TRANSACTION CORPORATION AND ESSEX
CORPORATION.

PROPOSAL #02: TO AUTHORIZE THE PROXY HOLDERS TO VOTE                       ISSUER          YES          FOR               FOR
TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IN THEIR
SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ESSEX PROPERTY TRUST, INC.
  TICKER:                ESS             CUSIP:     297178105
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH R. GUERICKE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISSIE N. RABINOVITCH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. RANDLETT                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ESTERLINE TECHNOLOGIES CORPORATION
  TICKER:                ESL             CUSIP:     297425100
  MEETING DATE:          3/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL V. HAACK*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. CLEARMAN**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. LARSON**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY D. LEITMAN**                                   ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ETHAN ALLEN INTERIORS INC.
  TICKER:                ETH             CUSIP:     297602104
  MEETING DATE:          11/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD A SANDBERG                                   ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: FRANK G. WISNER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY KPMG LLP AS OUR                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.

PROPOSAL #03: PROPOSAL TO AMEND THE 1992 STOCK OPTION                      ISSUER          YES          FOR               FOR
PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EURONET WORLDWIDE, INC.
  TICKER:                EEFT            CUSIP:     298736109
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. BROWN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW B. SCHMITT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. JEANNINE STRANDJORD                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EV3 INC.
  TICKER:                EVVV            CUSIP:     26928A200
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.K. BAKEWELL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.B. EMMITT                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: D.A. SPENCER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE SECOND AMENDED AND RESTATED                      ISSUER          YES        AGAINST           AGAINST
2005 INCENTIVE STOCK PLAN.

PROPOSAL #03: RATIFY SELECTION OF INDEPENDENT                              ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EVERGREEN ENERGY INC.
  TICKER:                EEE             CUSIP:     30024B104
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STANFORD M.                            ISSUER          YES          FOR               FOR
ADELSTEIN

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT S. KAPLAN                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MARK S. SEXTON                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EVERGREEN SOLAR, INC.
  TICKER:                ESLR            CUSIP:     30033R108
  MEETING DATE:          1/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 THIRD AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM 100,000,000, PAR VALUE
$0.01, TO 150,000,000, PAR VALUE $0.01.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXAR CORPORATION
  TICKER:                EXAR            CUSIP:     300645108
  MEETING DATE:          9/7/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROUBIK GREGORIAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. MCFARLANE                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2006 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
DECLASSIFYING THE BOARD IN 2008.

PROPOSAL #04: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXCEL TECHNOLOGY, INC.
  TICKER:                XLTC            CUSIP:     30067T103
  MEETING DATE:          12/6/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. DONALD HILL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTOINE DOMINIC                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN GEORGIEV                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IRA J. LAMEL                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD E. WEEDEN                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE 2006                      ISSUER          YES        AGAINST           AGAINST
STOCK OPTION / STOCK ISSUANCE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY AND APPROVE THE EXCEL                     ISSUER          YES          FOR               FOR
 TECHNOLOGY, INC. 2006 ANNUAL INCENTIVE COMPENSATION
PLAN FOR KEY EXECUTIVES.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXELIXIS, INC.
  TICKER:                EXEL            CUSIP:     30161Q104
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN M. GARBER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT T. MARCHESI                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARL B. FELDBAUM                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS EXELIXIS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
28, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXPRESSJET HOLDINGS, INC.
  TICKER:                XJT             CUSIP:     30218U108
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KIM A. FADEL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDITH R. HABERKORN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SALVATORE BADALAMENTI                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF EXPRESSJET HOLDINGS, INC.                        ISSUER          YES          FOR               FOR
2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES FOR 2007.

PROPOSAL #05: PLEASE MARK THE  FOR  BOX ONLY IF STOCK                      ISSUER          YES        AGAINST             N/A
OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR
CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS
DEFINED IN THE PROXY STATEMENT).

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                EXTRA SPACE STORAGE INC.
  TICKER:                EXR             CUSIP:     30225T102
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH M. WOOLLEY*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY FANTICOLA**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH W. HORNE**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SPENCER F. KIRK**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS**                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER B. PORTER**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. FRED SKOUSEN**                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                F.N.B. CORPORATION
  TICKER:                FNB             CUSIP:     302520101
  MEETING DATE:          5/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM B. CAMPBELL*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN J. GURGOVITS*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRY F. RADCLIFFE*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. ROSE*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR J. ROONEY II**                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAWNE S. HICKTON***                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

PROPOSAL #03: APPROVAL OF THE F.N.B. CORPORATION 2007                      ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                F5 NETWORKS, INC.
  TICKER:                FFIV            CUSIP:     315616102
  MEETING DATE:          3/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEBORAH L. BEVIER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN J. HIGGINSON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN MCADAM                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO 2005                     ISSUER          YES          FOR               FOR
 EQUITY INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO RATIFY SELECTION OF                              ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2007

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE                   SHAREHOLDER       YES        AGAINST             FOR
 COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FACTSET RESEARCH SYSTEMS INC.
  TICKER:                FDS             CUSIP:     303075105
  MEETING DATE:          12/19/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT A. BILLEADEAU                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP A. HADLEY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE                             ISSUER          YES          FOR               FOR
ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FAIR ISAAC CORPORATION
  TICKER:                FIC             CUSIP:     303250104
  MEETING DATE:          2/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. GEORGE BATTLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW CECERE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TONY J. CHRISTIANSON                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GUY R. HENSHAW                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX W. HART                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARGARET L. TAYLOR                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM J. LANSING                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FAIRCHILD SEMICONDUCTOR INTL., INC.
  TICKER:                FCS             CUSIP:     303726103
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD A. AURELIO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES P. CARINALLI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. FRIEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. MAGNANTI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN J. MCGARITY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRYAN R. ROUB                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD W. SHELLY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM N. STOUT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK S. THOMPSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE FAIRCHILD                            ISSUER          YES          FOR               FOR
SEMICONDUCTOR 2007 STOCK PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FALCONSTOR SOFTWARE, INC.
  TICKER:                FALC            CUSIP:     306137100
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: REIJANE HUAI*                                        ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: LAWRENCE S. DOLIN*                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
FALCONSTOR SOFTWARE, INC., 2006 INCENTIVE STOCK PLAN.

PROPOSAL #03: TO APPROVE THE FALCONSTOR SOFTWARE,                          ISSUER          YES          FOR               FOR
INC., 2007 OUTSIDE DIRECTOR EQUITY COMPENSATION PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FARMER BROS. CO.
  TICKER:                FARM            CUSIP:     307675108
  MEETING DATE:          11/27/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CAROL FARMER WAITE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. MERRELL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30,
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FBL FINANCIAL GROUP, INC.
  TICKER:                FFG             CUSIP:     30239F106
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JERRY L. CHICOINE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIM H. GILL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. HANSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL E. LARSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD W. MEHRER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. NOYCE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIM M. ROBAK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. WALKER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AMENDMENT TO THE DIRECTORS                           ISSUER          YES          FOR               FOR
COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FEDERAL SIGNAL CORPORATION
  TICKER:                FSS             CUSIP:     313855108
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN F. MCCARTNEY*                                   ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: ROBERT M. GERRITY*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. HAMADA*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENDA REICHELDERFER**                               ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS FEDERAL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FEI COMPANY
  TICKER:                FEIC            CUSIP:     30241L109
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. ATTARDO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE A. BOCK                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILFRED J. CORRIGAN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DON R. KANIA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. KELLY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. LATTIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN C. LOBBEZOO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERHARD H. PARKER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES T. RICHARDSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD R. VANLUVANEE                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO                        ISSUER          YES        AGAINST           AGAINST
AMEND THE 1995 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 500,000 SHARES.

PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO                        ISSUER          YES          FOR               FOR
AMEND THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE
 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR
 ISSUANCE UNDER THE PLAN BY 500,000 SHARES.

PROPOSAL #04: TO CONSIDER RATIFICATION OF THE AUDIT                        ISSUER          YES          FOR               FOR
COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS
FEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FELCOR LODGING TRUST INCORPORATED
  TICKER:                FCH             CUSIP:     31430F101
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MELINDA J. BUSH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.A. LEDSINGER, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. LUTZ, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. COTTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. HENDRICK                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS FELCOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FERRO CORPORATION
  TICKER:                FOE             CUSIP:     315405100
  MEETING DATE:          11/3/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JENNIE S. HWANG, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. KIRSCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. SHARP                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2006 LONG-TERM INCENTIVE                     ISSUER          YES          FOR               FOR
 PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO FERRO                           ISSUER          YES          FOR               FOR
CORPORATION'S CODE OF REGULATIONS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FERRO CORPORATION
  TICKER:                FOE             CUSIP:     315405100
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL H. BULKIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL F. MEE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PERRY W. PREMDAS                                     ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIBERTOWER CORPORATION
  TICKER:                FTWR            CUSIP:     31567R100
  MEETING DATE:          6/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL K. GALLAGHER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN BELETIC                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL SUBIN                                           ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIDELITY BANKSHARES, INC.
  TICKER:                FFFL            CUSIP:     31604Q107
  MEETING DATE:          11/20/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
APPROVE THE AGREEMENT AND PLAN OF MERGER BY AND
BETWEEN NATIONAL CITY CORPORATION AND FIDELITY
BANKSHARES, INC., DATED AS OF JULY 26, 2006 AND ALL OF
 THE MATTERS CONTEMPLATED IN THE MERGER AGREEMENT, AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: THE POTENTIAL ADJOURNMENT OF THE SPECIAL                     ISSUER          YES          FOR               FOR
 MEETING OF STOCKHOLDERS IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIELDSTONE INVESTMENT CORPORATION
  TICKER:                FICC            CUSIP:     31659U300
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE MERGER OF ROCK                               ISSUER          YES          FOR               FOR
ACQUISITION CORP. WITH AND INTO FIELDSTONE INVESTMENT
CORPORATION, THE AGREEMENT OF MERGER, DATED AS OF
FEBRUARY 15, 2007, AS AMENDED, BY AND AMONG CREDIT-
BASED ASSET SERVICING AND SECURITIZATION LLC, ROCK
ACQUISITION CORP. AND FIELDSTONE INVESTMENT
CORPORATION, AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT OF MERGER.

PROPOSAL #02: APPROVAL OF ANY ADJOURNMENTS OF THE                          ISSUER          YES          FOR               FOR
SPECIAL MEETING OF STOCKHOLDERS FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE SPECIAL MEETING OF
STOCKHOLDERS TO APPROVE THE MERGER, THE AGREEMENT OF
MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE
AGREEMENT OF MERGER.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FILENET CORPORATION
  TICKER:                FILE            CUSIP:     316869106
  MEETING DATE:          10/3/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE                            ISSUER          YES          FOR               FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 9,
2006, BY AND AMONG FILENET CORPORATION, INTERNATIONAL
BUSINESS MACHINES CORPORATION AND NASSAU ACQUISITION
CORP.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF                       ISSUER          YES          FOR               FOR
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FINANCIAL FEDERAL CORPORATION
  TICKER:                FIF             CUSIP:     317492106
  MEETING DATE:          12/6/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE B. FISHER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL C. PALITZ                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL R. SINSHEIMER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEOPOLD SWERGOLD                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: H.E. TIMANUS, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFYING THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2007.

PROPOSAL #03: APPROVE THE AMENDED AND RESTATED 2001                        ISSUER          YES          FOR               FOR
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #04: APPROVE THE 2006 STOCK INCENTIVE PLAN.                       ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FINISAR CORPORATION
  TICKER:                FNSR            CUSIP:     31787A101
  MEETING DATE:          9/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER C. FERGUSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY D. MITCHELL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND VOTE UPON AN AMENDMENT                       ISSUER          YES        AGAINST           AGAINST
TO OUR RESTATED CERTIFICATE OF INCORPORATION WHICH
WILL EFFECT A REVERSE STOCK SPLIT OF THE COMMON STOCK
OF FINISAR CORPORATION AT A RATIO OF NOT LESS THAN
ONE-FOR-TWO AND NOT MORE THAN ONE-FOR-EIGHT AT ANY
TIME PRIOR TO THE 2007 ANNUAL MEETING OF STOCKHOLDERS,
 ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST ACCEPTANCE CORPORATION
  TICKER:                FAC             CUSIP:     318457108
  MEETING DATE:          11/9/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RHODES R. BOBBITT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY B. CASH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD J. EDWARDS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD J. FORD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN J. HARRISON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. HARRISON, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM C. NICHOLS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYNDON L. OLSON, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. SHIPP, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE ELECTION OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST BUSEY CORPORATION
  TICKER:                BUSE            CUSIP:     319383105
  MEETING DATE:          2/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE ADOPTION OF THE AGREEMENT AND PLAN                       ISSUER          YES          FOR               FOR
OF MERGER, DATED SEPTEMBER 20, 2006 (THE  MERGER
AGREEMENT ), BETWEEN FIRST BUSEY AND MAIN STREET
TRUST, INC. ( MAIN STREET ) AND APPROVAL OF THE
TRANSACTIONS IT CONTEMPLATES, INCLUDING THE MERGER OF
MAIN STREET AND FIRST BUSEY, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT-PROSPECTUS.

PROPOSAL #02: THE APPROVAL TO ADJOURN THE MEETING IN                       ISSUER          YES          FOR               FOR
THE EVENT THAT AN INSUFFICIENT NUMBER OF SHARES IS
PRESENT IN PERSON OR BY PROXY TO ADOPT THE MERGER
AGREEMENT AND APPROVE THE TRANSACTIONS IT CONTEMPLATES
 TO PERMIT FURTHER SOLICITATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST CASH FINANCIAL SERVICES, INC.
  TICKER:                FCFS            CUSIP:     31942D107
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MS. TARA U. MACMAHON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. R. NEIL IRWIN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF HEIN &                      ISSUER          YES          FOR               FOR
ASSOCIATES LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST CHARTER CORPORATION
  TICKER:                FCTR            CUSIP:     319439105
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEWELL D. HOOVER*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER H. JONES, JR.*                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SAMUEL C. KING, JR.*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY E. MCGEE*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. POELKER*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD F. COMBS**                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST CITIZENS BANCSHARES, INC.
  TICKER:                FCNCA           CUSIP:     31946M103
  MEETING DATE:          4/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: J.M. ALEXANDER, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. HOLDING AMES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V.E. BELL III                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.H. BROADRICK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. HOLDING CONNELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.M. CRAIG III                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. LEE DURHAM, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.M. FETTERMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.L. HEAVNER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.B. HOLDING                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.B. HOLDING, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.R. HOLDING                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.B.C. HOLT                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.B. HYLER, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.S. JONES                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.E. MASON IV                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.T. NEWCOMB                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.T. NUNNELEE II                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.M. PARKER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. RONALD SCHEELER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.K. SHELTON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.C. SOLES, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.L. WARD, JR.                                       ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST COMMONWEALTH FINANCIAL CORPORA
  TICKER:                FCF             CUSIP:     319829107
  MEETING DATE:          4/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JULIE A. CAPONI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.E. TRIMARCHI CUCCARO                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. DAHLMANN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. DOLAN                                        ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST COMMUNITY BANCORP
  TICKER:                FCBP            CUSIP:     31983B101
  MEETING DATE:          9/27/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO APPROVE AN AMENDMENT TO SECTION 2.1                       ISSUER          YES          FOR               FOR
OF FIRST COMMUNITY'S BYLAWS, MORE FULLY DESCRIBED IN
THE JOINT PROXY STATEMENT- PROSPECTUS OF FIRST
COMMUNITY DATED AUGUST 23, 2006.

PROPOSAL #02: TO APPROVE AN ADJOURNMENT OR                                 ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST COMMUNITY BANCORP
  TICKER:                FCBP            CUSIP:     31983B101
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK N. BAKER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN M. DUNN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY W. DEEMS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. EGGEMEYER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY C. FITZPATRICK                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE E. LANGLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN E. LESTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY B. MATZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARNOLD W. MESSER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL B. PLATT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. STINE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW P. WAGNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. WILLIAMS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE                         ISSUER          YES          FOR               FOR
COMPANY'S 2007 EXECUTIVE INCENTIVE PLAN.

PROPOSAL #03: TO TRANSACT ANY OTHER BUSINESS AS MAY                        ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING AND AT ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST COMMUNITY BANCSHARES, INC.
  TICKER:                FCBC            CUSIP:     31983A103
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALLEN T. HAMNER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.W. HARVEY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. MENDEZ                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: AMEND THE ARTICLES OF INCORPORATION OF                       ISSUER          YES          FOR               FOR
THE CORPORATION TO ALLOW DIRECTOR NOMINEES OVER THE
AGE OF 70 TO STAND FOR ELECTION OR RE-ELECTION TO THE
BOARD OF DIRECTORS.

PROPOSAL #03: THE RATIFICATION OF DIXON HUGHES PLLC AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.



PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST FINANCIAL BANCORP.
  TICKER:                FFBC            CUSIP:     320209109
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. WICKLIFFE ACH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD M. CISLE, SR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CORINNE R. FINNERTY                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD OLSZEWSKI                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
CORPORATION'S REGULATIONS TO ALLOW THE BOARD OF
DIRECTORS TO AUTHORIZE THE CORPORATION TO ISSUE SHARES
 WITHOUT ISSUING PHYSICAL CERTIFICATES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST FINANCIAL BANKSHARES, INC.
  TICKER:                FFIN            CUSIP:     32020R109
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TUCKER S. BRIDWELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH E. CANON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAC A. COALSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID COPELAND                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. SCOTT DUESER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURRAY EDWARDS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DERRELL E. JOHNSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KADE L. MATTHEWS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BYNUM MIERS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH T. MURPHY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIAN GRAVES STAI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. L. STEPHENS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHNNY E. TROTTER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT                          ISSUER          YES          FOR               FOR
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST FINANCIAL CORPORATION
  TICKER:                THFF            CUSIP:     320218100
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. CURTIS BRIGHTON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD K. RICH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD E. SMITH                                      ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST FINANCIAL HOLDINGS, INC.
  TICKER:                FFCH            CUSIP:     320239106
  MEETING DATE:          1/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAULA HARPER BETHEA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL G. CAMPBELL, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONNIE M. GIVENS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE ADOPTION OF THE FIRST                          ISSUER          YES          FOR               FOR
FINANCIAL HOLDINGS, INC. 2007 EQUITY INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST INDIANA CORPORATION
  TICKER:                FINB            CUSIP:     32054R108
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT H. MCKINNEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. WARRINGTON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. WELLS                                     ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST INDUSTRIAL REALTY TRUST, INC.
  TICKER:                FR              CUSIP:     32054K103
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAY H. SHIDLER*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. STEVEN WILSON*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. NEWMAN*                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT NO. 2 TO THE 2001                      ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST MARBLEHEAD CORPORATION
  TICKER:                FMD             CUSIP:     320771108
  MEETING DATE:          11/9/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LESLIE L. ALEXANDER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN E. ANBINDER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. BERKLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DORT A. CAMERON III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE G. DALY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER S. DROTCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. HANSEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK L. KOPNISKY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER B. TARR                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO THE EXECUTIVE INCENTIVE                         ISSUER          YES          FOR               FOR
COMPENSATION PLAN TO ENABLE QUALIFIED PERFORMANCE-
BASED COMPENSATION GRANTED PURSUANT TO THE PLAN TO BE
SETTLED IN EITHER CASH OR EQUITY SECURITIES OF AN
EQUIVALENT VALUE ISSUED UNDER FIRST MARBLEHEAD'S
CURRENT OR FUTURE EQUITY PLANS APPROVED BY
STOCKHOLDERS, OR A COMBINATION OF CASH AND SUCH EQUITY
 SECURITIES

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
FIRST MARBLEHEAD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST MERCHANTS CORPORATION
  TICKER:                FRME            CUSIP:     320817109
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL L. COX                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. SCHALLIOL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY L. WALKER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
THE FIRM OF BKD, LLP AS THE INDEPENDENT AUDITOR FOR
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST MIDWEST BANCORP, INC.
  TICKER:                FMBI            CUSIP:     320867104
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: VERNON A. BRUNNER                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BROTHER JAMES                          ISSUER          YES          FOR               FOR
GAFFNEY



PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN L. STERLING                       ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: J. STEPHEN                             ISSUER          YES          FOR               FOR
VANDERWOUDE

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST NIAGARA FINANCIAL GROUP, INC.
  TICKER:                FNFG            CUSIP:     33582V108
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS E. BAKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL W. JUDGE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. KOELMEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE M. PHILIP                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUISE WOERNER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST OAK BROOK BANCSHARES, INC.
  TICKER:                FOBB            CUSIP:     335847208
  MEETING DATE:          8/1/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF MAY 1, 2006 (AS IT MAY BE AMENDED
FROM TIME TO TIME, THE  MERGER AGREEMENT ), BY AND
AMONG MB FINANCIAL, INC. ( MB FINANCIAL ), MBFI
ACQUISITION CORP. ( ACQUISITION CORP. ) AND THE
COMPANY, PURSUANT TO WHICH THE COMPANY WILL MERGE WITH
 AND INTO ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
 OF MB FINANCIAL.

PROPOSAL #02: ANY PROPOSAL OF THE BOARD OF DIRECTORS                       ISSUER          YES          FOR               FOR
OF THE COMPANY TO ADJOURN OR POSTPONE THE SPECIAL
MEETING, IF NECESSARY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST PLACE FINANCIAL CORP.
  TICKER:                FPFC            CUSIP:     33610T109
  MEETING DATE:          10/26/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARIE IZZO CARTWRIGHT                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. GRACE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. HUMPHRIES                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY B. OHLEMACHER                                ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
CROWE CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRST POTOMAC REALTY TRUST
  TICKER:                FPO             CUSIP:     33610F109
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT H. ARNOLD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD B. CHESS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS J. DONATELLI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS T. DONATELLI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. RODERICK HELLER, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. MICHAEL MCCULLOUGH                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN G. MERTEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY L. STEVENS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO INCREASE THE                      ISSUER          YES          FOR               FOR
PERCENTAGE OF STOCK AWARDS THAT MAY BE ISSUED UNDER
THE COMPANY'S 2003 EQUITY COMPENSATION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRSTFED FINANCIAL CORP.
  TICKER:                FED             CUSIP:     337907109
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES P. GIRALDIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BABETTE E. HEIMBUCH                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE FIRSTFED FINANCIAL CORP.                     ISSUER          YES          FOR               FOR
 EXECUTIVE INCENTIVE BONUS PLAN.

PROPOSAL #03: RATIFICATION OF GRANT THORNTON LLP AS                        ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FIRSTMERIT CORPORATION
  TICKER:                FMER            CUSIP:     337915102
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD COLELLA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.M. HOCHSCHWENDER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP A. LLOYD, II                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD N. SEAMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE THE AMENDMENTS TO FIRSTMERIT                      ISSUER          YES          FOR               FOR
CORPORATION'S AMENDED AND RESTATED CODE OF REGULATIONS.



PROPOSAL #04: TO APPROVE THE AMENDMENTS TO FIRSTMERIT                      ISSUER          YES          FOR               FOR
CORPORATION'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FISHER COMMUNICATIONS, INC.
  TICKER:                FSCI            CUSIP:     337756209
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: COLLEEN B. BROWN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD G. GRAHAM, III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN P. MCANDREWS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE FISHER                         ISSUER          YES          FOR               FOR
COMMUNICATIONS, INC. INCENTIVE PLAN OF 2001.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLAGSTAR BANCORP, INC.
  TICKER:                FBC             CUSIP:     337930101
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK T. HAMMOND                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT O. RONDEAU, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. COLEMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD S. ELSEA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. BRIAN TAUBER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY J. HANSEN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF VIRCHOW,                        ISSUER          YES          FOR               FOR
KRAUSE & COMPANY, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLEETWOOD ENTERPRISES, INC.
  TICKER:                FLE             CUSIP:     339099103
  MEETING DATE:          9/12/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARGARET S. DANO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JAMES L. DOTI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. ENGELMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL D. VILLANUEVA                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.

PROPOSAL #03: TO CONSIDER AND ACT UPON SUCH OTHER                          ISSUER          YES        AGAINST           AGAINST
BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLIR SYSTEMS, INC.
  TICKER:                FLIR            CUSIP:     302445101
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN D. CARTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. SMITH                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2007                          ISSUER          YES          FOR               FOR
EXECUTIVE BONUS PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE AUDIT                       ISSUER          YES          FOR               FOR
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLORIDA EAST COAST INDUSTRIES, INC.
  TICKER:                FLA             CUSIP:     340632108
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARMANDO CODINA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. FOSTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADOLFO HENRIQUES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILBERT H. LAMPHERE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH NEMEC                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JORGE PEREZ                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WELLFORD L. SANDERS, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSA SUGRANES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE R. ZOFFINGER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF KPMG LLP AS OUR                          ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLORIDA ROCK INDUSTRIES, INC.
  TICKER:                FRK             CUSIP:     341140101
  MEETING DATE:          2/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMPSON S. BAKER II                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. DELANEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUKE E. FICHTHORN III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCIS X. KNOTT                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: THE RATIFICATION OF THE AUDIT                                ISSUER          YES          FOR               FOR
COMMITTEE'S SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
(AUDITORS) FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLOWERS FOODS, INC.
  TICKER:                FLO             CUSIP:     343498101
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANKLIN L. BURKE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE E. DEESE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELVIN T. STITH, PH.D.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS,
INC. FOR THE 2007 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLOWSERVE CORPORATION
  TICKER:                FLS             CUSIP:     34354P105
  MEETING DATE:          8/24/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER L. FIX*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS M. KLING*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES M. RAMPACEK*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN E. SHEEHAN*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER L. FIX**                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANE C. HARRIS**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS M. KLING**                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES O. ROLLANS**                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO CERTAIN                        ISSUER          YES          FOR               FOR
STOCK OPTION AND INCENTIVE PLANS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLOWSERVE CORPORATION
  TICKER:                FLS             CUSIP:     34354P105
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER A. BARTLETT                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. RUSNACK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICK J. MILLS                                        ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF 2007 FLOWSERVE CORPORATION                       ISSUER          YES          FOR               FOR
ANNUAL INCENTIVE PLAN, A PERFORMANCE BASED CASH
INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF 2007 FLOWSERVE CORPORATION                       ISSUER          YES          FOR               FOR
LONG-TERM INCENTIVE PLAN, A PERFORMANCE BASED STOCK
INCENTIVE PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FLUSHING FINANCIAL CORPORATION
  TICKER:                FFIC            CUSIP:     343873105
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERARD P. TULLY, SR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. BURAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. BENNETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT F. NICOLOSI                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF GRANT                         ISSUER          YES          FOR               FOR
THORNTON, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FMC CORPORATION
  TICKER:                FMC             CUSIP:     302491303
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. REILLY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. WALTER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FOREST OIL CORPORATION
  TICKER:                FST             CUSIP:     346091705
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOREN K. CARROLL*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOD A. FRASER*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK R. MCDONALD*                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
 ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FOREST OIL CORPORATION
  TICKER:                FST             CUSIP:     346091705
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF                          ISSUER          YES          FOR               FOR
SHARES OF COMMON STOCK OF FOREST OIL CORPORATION
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS
 OF JANUARY 7, 2007, BY AND AMONG FOREST OIL
CORPORATION, MJCO CORPORATION AND THE HOUSTON
EXPLORATION COMPANY

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE                      ISSUER          YES          FOR               FOR
FOREST OIL CORPORATION 2007 STOCK INCENTIVE PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FORMFACTOR, INC.
  TICKER:                FORM            CUSIP:     346375108
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. THOMAS J. CAMPBELL                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. IGOR Y. KHANDROS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOTHAR MAIER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF FORMFACTOR FOR THE FISCAL
YEAR ENDING DECEMBER 29, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FORWARD AIR CORPORATION
  TICKER:                FWRD            CUSIP:     349853101
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE A. CAMPBELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. ROBERT CAMPBELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. HANSELMAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. JOHN LANGLEY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TRACY A. LEINBACH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. MICHAEL LYNCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAY A. MUNDY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. CLYDE PRESLAR                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
NON-EMPLOYEE DIRECTOR STOCK PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FOSTER WHEELER LTD.
  TICKER:                FWLT            CUSIP:     G36535139
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EUGENE D. ATKINSON                                   ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: STEPHANIE HANBURY-BROWN                              ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS                        ISSUER          YES          FOR               FOR
LLP AS FOSTER WHEELER LTD.'S INDEPENDENT AUDITORS AND
AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING
THROUGH THE AUDIT COMMITTEE, TO SET THE INDEPENDENT
AUDITORS  REMUNERATION, IN EACH CASE FOR THE FISCAL
YEAR ENDING DECEMBER 28, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FOUNDATION COAL HOLDINGS, INC.
  TICKER:                FCL             CUSIP:     35039W100
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES F. ROBERTS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID I. FOLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX T. KRUEGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. MICHAEL GIFTOS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. SCHARP                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL RICHARDS, III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS V. SHOCKLEY, III                              ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE ERNST & YOUNG LLP AS                                 ISSUER          YES          FOR               FOR
FOUNDATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: ANY OTHER MATTERS THAT PROPERLY COME                         ISSUER          YES        AGAINST           AGAINST
BEFORE THE MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FRANKLIN BANK CORP.
  TICKER:                FBTX            CUSIP:     352451108
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: L. CHIMERINE, PH.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. HOWARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY J. NOCELLA                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FRANKLIN ELECTRIC CO., INC.
  TICKER:                FELE            CUSIP:     353514102
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. SCOTT TRUMBULL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. YOUNG                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: FOR APPROVAL OF AN AMENDMENT TO THE                          ISSUER          YES          FOR               FOR
COMPANY'S RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON
STOCK.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FRANKLIN STREET PROPERTIES CORP
  TICKER:                FSP             CUSIP:     35471R106
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS J. MCGILLICUDDY                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANET P. NOTOPOULOS                                  ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FRED'S, INC.
  TICKER:                FRED            CUSIP:     356108100
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. HAYES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. EISENMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER T. KNOX                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. REIER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. TASHJIAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. MARY MCNABB                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. MCMILLAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF BDO SEIDMAN, LLP AS                              ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY, AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING VENDOR                      SHAREHOLDER       YES        ABSTAIN           AGAINST
CODE OF CONDUCT, AS DESCRIBED IN THE PROXY STATEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FREIGHTCAR AMERICA INC
  TICKER:                RAIL            CUSIP:     357023100
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTIAN RAGOT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. GEHL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FRIEDMAN, BILLINGS, RAMSEY GROUP, IN
  TICKER:                FBR             CUSIP:     358434108
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC F. BILLINGS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. GALLAGHER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN D. HARLAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL C. LINDNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH S. MICHAEL, III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALLACE L. TIMMENY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. ROCK TONKEL, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. WALL                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: TO APPROVE THE AMENDED KEY EMPLOYEE                          ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FRONTIER AIRLINES HOLDINGS, INC.
  TICKER:                FRNT            CUSIP:     359059102
  MEETING DATE:          9/7/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL D. ADDOMS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. DALE BROWNING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL S. DEMPSEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA A. ENGELS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. LARAE ORULLIAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFF S. POTTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. UPCHURCH                                    ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FRONTIER FINANCIAL CORPORATION
  TICKER:                FTBK            CUSIP:     35907K105
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. CLEMENTZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. CUTHILL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK O. ZENGER                                       ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFY MOSS ADAMS LLP AS THE AUDITORS                        ISSUER          YES          FOR               FOR
FOR FRONTIER FINANCIAL CORPORATION AND SUBSIDIARIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FRONTIER OIL CORPORATION
  TICKER:                FTO             CUSIP:     35914P105
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. GIBBS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS Y. BECH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. CLYDE BUCK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. MICHAEL DOSSEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. LEE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL B. LOYD, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. ROSE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER
 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FTD GROUP, INC.
  TICKER:                FTD             CUSIP:     30267U108
  MEETING DATE:          11/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER J. NOLAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. APATOFF                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ADAM M. ARON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. BAUMER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. CHARDAVOYNE                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY J. FLYNN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TED C. NARK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. SOENEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. WHITE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARRIE A. WOLFE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FTI CONSULTING, INC.
  TICKER:                FCN             CUSIP:     302941109
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRENDA J. BACON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. CROWNOVER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS J. SHAUGHNESSY                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE P. STAMAS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
FTI CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FUELCELL ENERGY, INC.
  TICKER:                FCEL            CUSIP:     35952H106
  MEETING DATE:          3/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WARREN D. BAGATELLE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. DANIEL BRDAR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL BODE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. GERSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. KEMPNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. LAWSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE K. PETTY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. ROLLS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                FURNITURE BRANDS INTERNATIONAL, INC.
  TICKER:                FBN             CUSIP:     360921100
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: K.B. BELL                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J.T. FOY                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.G. HOLLIMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.R. JORDAN, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.M. LIBERMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.B. LOYND                                           ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: B.L. MARTIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.B. PATTERSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.E. RUBEL                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.E. SUTER                                           ISSUER          YES          FOR               FOR

PROPOSAL #II: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                G&K SERVICES, INC.
  TICKER:                GKSR            CUSIP:     361268105
  MEETING DATE:          11/16/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD L. MARCANTONIO                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL BASZUCKI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALICE M. RICHTER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE G&K SERVICES,                        ISSUER          YES          FOR               FOR
INC. 2006 EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO OUR                      ISSUER          YES        AGAINST           AGAINST
AMENDED AND RESTATED BYLAWS TO REQUIRE A QUORUM
CONSISTING OF A MAJORITY OF THE VOTING POWER OF THE
ISSUED AND OUTSTANDING SHARES AND TO CLARIFY AUTHORITY
 TO ADJOURN MEETINGS WHEN A QUORUM IS NOT PRESENT.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS FOR
FISCAL 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GAMCO INVESTORS, INC.
  TICKER:                GBL             CUSIP:     361438104
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWIN L. ARTZT                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD L. BREADY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. FERRARA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. GABELLI                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARIO J. GABELLI                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EUGENE R. MCGRATH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KARL OTTO POHL                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT S. TESE                                      ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GAMESTOP CORP.
  TICKER:                GME             CUSIP:     36467W109
  MEETING DATE:          6/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. RICHARD FONTAINE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEROME L. DAVIS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHANIE M. SHERN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN R. KOONIN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND                        ISSUER          YES        AGAINST           AGAINST
RESTATEMENT OF THE AMENDED AND RESTATED GAMESTOP CORP.
 2001 INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GAMESTOP CORP.
  TICKER:                GMEB            CUSIP:     36467W208
  MEETING DATE:          2/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT AND APPROVE THE                            ISSUER          YES          FOR               FOR
AMENDMENT AND RESTATEMENT OF THE COMPANY'S AMENDED AND
 RESTATED CERTIFICATE OF INCORPORATION AND UPON SUCH
MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GARDNER DENVER, INC.
  TICKER:                GDI             CUSIP:     365558105
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK J. HANSEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. MCKENNA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANE K. SCHUMACHER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES L. SZEWS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND AND RESTATE THE LONG-TERM                           ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GARTNER, INC.
  TICKER:                IT              CUSIP:     366651107
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. BINGLE                                    ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: RICHARD J. BRESSLER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL P. FRADIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM O. GRABE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE A. HALL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAX D. HOPPER                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN R. JOYCE                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES C. SMITH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY W. UBBEN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S EXECUTIVE                          ISSUER          YES          FOR               FOR
PERFORMANCE BONUS PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KMPG                        ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S FISCAL
YEAR ENDED DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GATEWAY, INC.
  TICKER:                GTW             CUSIP:     367626108
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. EDWARD COLEMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT GALLOWAY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVE RUSSELL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL E. WEAVER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS GATEWAY'S INDEPENDENT
ACCOUNTANTS.

PROPOSAL #03: AMENDMENT OF GATEWAY'S CERTIFICATE OF                        ISSUER          YES          FOR               FOR
INCORPORATION AND BYLAWS TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GATX CORPORATION
  TICKER:                GMT             CUSIP:     361448103
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES M. DENNY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD FAIRBANKS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBORAH M. FRETZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARLA C. GOTTSCHALK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERNST A. HABERLI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN A. KENNEY                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MARK G. MCGRATH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. MURPHY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CASEY J. SYLLA                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF AUDITORS                          ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GAYLORD ENTERTAINMENT COMPANY
  TICKER:                GET             CUSIP:     367905106
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E.K. GAYLORD II                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. GORDON GEE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLEN LEVINE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH HORN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. BENDER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. BRAD MARTIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. ROSE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLIN V. REED                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL I. ROTH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GEMSTAR-TV GUIDE INTERNATIONAL, INC.
  TICKER:                GMST            CUSIP:     36866W106
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHEA DISNEY                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD BATTISTA                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER CHERNIN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID F. DEVOE                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NICHOLAS DONATIELLO JR                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES E. MEYER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. RUPERT MURDOCH                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES P. O'SHAUGHNESSY                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTHANN QUINDLEN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: FOR RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

PROPOSAL #03: FOR ADOPTION OF THE 2007 LONG-TERM                           ISSUER          YES          FOR               FOR
INCENTIVE PLAN.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENCO SHIPPING & TRADING LTD.
  TICKER:                GNK             CUSIP:     Y2685T107
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NATHANIEL C.A. KRAMER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK F. POLZIN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENCORP INC.
  TICKER:                GY              CUSIP:     368682100
  MEETING DATE:          3/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: AMEND AMENDED ARTICLES OF INCORPORATION                      ISSUER          YES          FOR               FOR
AND CODE OF REGULATIONS- DECLASSIFY THE BOARD OF
DIRECTORS.

PROPOSAL #02: AMEND AMENDED ARTICLES OF INCORPORATION-                     ISSUER          YES          FOR               FOR
 OPT OUT OF OHIO'S CONTROL SHARE ACQUISITIONS ACT.

PROPOSAL #03: AMEND AMENDED ARTICLES OF INCORPORATION-                     ISSUER          YES          FOR               FOR
 OPT OUT OF OHIO'S INTERESTED SHAREHOLDERS
TRANSACTIONS LAW.

PROPOSAL #04: AMEND AMENDED CODE OF REGULATIONS- NON-                      ISSUER          YES          FOR               FOR
EXECUTIVE CHAIRMAN.

PROPOSAL #05A: ELECTION OF DIRECTOR- CHARLES F. BOLDEN                     ISSUER          YES          FOR               FOR
 JR. TO SERVE FOR 1 YEAR IF PROPOSAL 1 IS APPROVED, TO
 SERVE FOR 3 YEARS IF PROPOSAL 1 IS NOT APPROVED.

PROPOSAL #05B: ELECTION OF DIRECTOR- TERRY L. HALL TO                      ISSUER          YES          FOR               FOR
SERVE FOR 1 YEAR IF PROPOSAL 1 IS APPROVED, TO SERVE
FOR 3 YEARS IF PROPOSAL 1 IS NOT APPROVED.

PROPOSAL #05C: ELECTION OF DIRECTOR- TIMOTHY A. WICKS                      ISSUER          YES          FOR               FOR
TO SERVE FOR 1 YEAR IF PROPOSAL 1 IS APPROVED, TO
SERVE FOR 3 YEARS IF PROPOSAL 1 IS NOT APPROVED.

ELECTION OF DIRECTOR: JAMES J. DIDION                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. LORBER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. OSTERHOFF                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TODD R. SNYDER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHEILA E. WIDNALL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. WOODS                                      ISSUER          YES          FOR               FOR

PROPOSAL #07: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENERAL CABLE CORP
  TICKER:                BGC             CUSIP:     369300108
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN E. WELSH, III                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP TO AUDIT THE 2007 CONSOLIDATED FINANCIAL
STATEMENTS OF GENERAL CABLE.

PROPOSAL #03: APPROVE AMENDMENT TO GENERAL CABLE                           ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
COMMON STOCK.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENERAL COMMUNICATION, INC.
  TICKER:                GNCMA           CUSIP:     369385109
  MEETING DATE:          6/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT M. FISHER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. GLASGOW                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. SCHNEIDER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
RESTATED ARTICLES OF INCORPORATION EXPRESSLY
AUTHORIZING THE ISSUANCE, REISSUANCE AND TERMINATION
OF ISSUANCE OF SHARES OF COMPANY STOCK IN CERTIFICATED
 OR UNCERTIFICATED FORM IN ACCORDANCE WITH PROVISIONS
TO BE SET FORTH IN THE COMPANY'S BYLAWS.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO INCREASE THE                      ISSUER          YES          FOR               FOR
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AUTHORIZED AND ALLOCATED TO THE COMPANY'S AMENDED AND
RESTATED 1986 STOCK OPTION PLAN BY 2.5 MILLION SHARES
OF CLASS A COMMON STOCK AND AN AMENDMENT TO THE PLAN
TO REVISE THE PLAN LIMITATION ON THE OPTION EXERCISE
PRICE, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENERAL MARITIME CORPORATION
  TICKER:                GMR             CUSIP:     Y2692M103
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER C. GEORGIOPOULOS                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. CRABTREE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN A. KAPLAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENESCO INC.
  TICKER:                GCO             CUSIP:     371532102
  MEETING DATE:          6/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES S. BEARD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD L. BERRY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.F. BLAUFUSS, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. BRADFORD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT V. DALE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. DENNIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW C. DIAMOND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTY G. DICKENS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BEN T. HARRIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHLEEN MASON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAL N. PENNINGTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.A. WILLIAMSON, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENESEE & WYOMING INC.
  TICKER:                GWR             CUSIP:     371559105
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN C. HELLMANN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP J. RINGO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. SCUDDER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: OIVIND LORENTZEN III                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE                      ISSUER          YES        AGAINST           AGAINST
AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENESIS HEALTHCARE CORPORATION
  TICKER:                GHCI            CUSIP:     37184D101
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO                        ISSUER          YES          FOR               FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JANUARY 15, 2007, AS AMENDED, AMONG GENESIS HEALTHCARE
 CORPORATION, FC-GEN ACQUISITION, INC. AND GEN
ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF FC-GEN
 ACQUISITION, INC.

ELECTION OF DIRECTOR: JOHN F. DEPODESTA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. MICHAEL GALLAGHER                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TERRY ALLISON RAPPUHN                                ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENESIS MICROCHIP INC.
  TICKER:                GNSS            CUSIP:     37184C103
  MEETING DATE:          9/12/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHANDRASHEKAR M. REDDY                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ELIAS ANTOUN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP IN                     ISSUER          YES          FOR               FOR
 CANADA AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING MARCH 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GEN-PROBE INCORPORATED
  TICKER:                GPRO            CUSIP:     36866T103
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: Elect Director Mae C. Jemison                                ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1B: Elect Director Armin M. Kessler                              ISSUER          YES        AGAINST           AGAINST

PROPOSAL #02: TO APPROVE THE GEN-PROBE INCORPORATED                        ISSUER          YES          FOR               FOR
2007 EXECUTIVE BONUS PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GENTIVA HEALTH SERVICES, INC.
  TICKER:                GTIV            CUSIP:     37247A102
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VICTOR F. GANZI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART R. LEVINE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY O'NEIL MUNDINGER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART OLSTEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. QUELCH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSH S. WESTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAIL R. WILENSKY                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: AMENDMENT TO COMPANY'S STOCK & DEFERRED                      ISSUER          YES          FOR               FOR
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GEOGLOBAL RESOURCES INC.
  TICKER:                GGR             CUSIP:     37249T109
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEAN PAUL ROY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN J. KENT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER R. SMITH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENT J. PETERS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL J. HUDSON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DR. AVINASH CHANDRA                                  ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GEORGIA GULF CORPORATION
  TICKER:                GGC             CUSIP:     373200203
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JERRY R. SATRUM                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD A. SCHMITT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YOSHI KAWASHIMA                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR GEORGIA GULF FOR THE YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL AND ADOPTION OF THE SECOND                          ISSUER          YES          FOR               FOR
AMENDED AND RESTATED 2002 EQUITY AND PERFORMANCE
INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GERON CORPORATION
  TICKER:                GERN            CUSIP:     374163103
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS D. KILEY, ESQ.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD V. FRITZKY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY APPOINTMENT OF ERNST & YOUNG                       ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

PROPOSAL #03: AS SAID PROXIES DEEM ADVISABLE ON SUCH                       ISSUER          YES        AGAINST           AGAINST
OTHER MATTERS AS MAY COME BEFORE THE MEETING AND ANY
ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GETTY REALTY CORP.
  TICKER:                GTY             CUSIP:     374297109
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: M. COOPER                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. COVIELLO                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. LIEBOWITZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. SAFENOWITZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. DRISCOLL                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
 POSTPONEMENT THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GEVITY HR, INC.
  TICKER:                GVHR            CUSIP:     374393106
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIK VONK                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE B. BEITZEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARCY E. BRADBURY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL R. DAOUST                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN H. KAGAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. KATZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. LAVINGTON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY A. SONNENFELD                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. SULLIVAN                                   ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GFI GROUP, INC.
  TICKER:                GFIG            CUSIP:     361652209
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: COLIN HEFFRON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN WARD                                            ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GIANT INDUSTRIES, INC.
  TICKER:                GI              CUSIP:     374508109
  MEETING DATE:          2/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER DATED AS OF AUGUST 26, 2006, BY AND AMONG
WESTERN REFINING, INC., NEW ACQUISITION CORPORATION
AND GIANT INDUSTRIES, INC., AS AMENDED BY AMENDMENT
NO. 1 TO THE AGREEMENT AND PLAN OF MERGER DATED AS OF
NOVEMBER 12, 2006 AND APPROVE THE MERGER AS MORE FULLY
 DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #02: TO ACT UPON SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT OF THE MEETING, INCLUDING
TO CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO THE
CONDUCT OF THE SPECIAL MEETING, SUCH AS ADJOURNMENT OR
 POSTPONEMENT TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE PROPOSAL, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GIBRALTAR INDUSTRIES, INC.
  TICKER:                ROCK            CUSIP:     374689107
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERALD S. LIPPES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. COLOMBO                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF                         ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLACIER BANCORP, INC.
  TICKER:                GBCI            CUSIP:     37637Q105
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES M. ENGLISH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON W. HIPPLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS J. MCBRIDE                                   ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLENBOROUGH REALTY TRUST INC.
  TICKER:                GLB             CUSIP:     37803P105
  MEETING DATE:          11/28/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: A PROPOSAL TO (A) ADOPT THE AGREEMENT                        ISSUER          YES          FOR               FOR
AND PLAN OF MERGER, DATED AS OF AUGUST 20, 2006, BY
AND AMONG GLENBOROUGH REALTY TRUST INCORPORATED,
GLENBOROUGH PROPERTIES, L.P., GRIDIRON HOLDINGS LLC
AND GRIDIRON ACQUISITION LLC AND (B) APPROVE THE
MERGER OF GLENBOROUGH REALTY TRUST INCORPORATED WITH
AND INTO GRIDIRON ACQUISITION LLC.

PROPOSAL #02: IN THEIR DISCRETION, THE NAMED PROXIES                       ISSUER          YES        AGAINST           AGAINST
ARE AUTHORIZED TO VOTE ON ANY OTHER BUSINESS THAT
PROPERLY COMES BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING,
INCLUDING ADJOURNMENTS AND POSTPONEMENTS FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLIMCHER REALTY TRUST
  TICKER:                GRT             CUSIP:     379302102
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NILES C. OVERLY*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. WILLIAMS*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. ARONOWITZ**                                 ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVAL OF THE FOLLOWING MATTERS WITH                       ISSUER          YES          FOR               FOR
RESPECT TO THE GLIMCHER REALTY TRUST 2004 INCENTIVE
COMPENSATION PLAN, AS AMENDED, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS GLIMCHER REALTY TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBAL CASH ACCESS HOLDINGS, INC.
  TICKER:                GCA             CUSIP:     378967103
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT CUCINOTTA                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES J. FITZGERALD                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFF JUDGE                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBAL CROSSING LIMITED
  TICKER:                GLBC            CUSIP:     G3921A175
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES MACALUSO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL RESCOE                                       ISSUER          YES          FOR               FOR




PROPOSAL #02: TO INCREASE THE AUTHORIZED SHARE CAPITAL                     ISSUER          YES          FOR               FOR
 OF GLOBAL CROSSING FROM 85,000,000 COMMON SHARES TO
110,000,000 COMMON SHARES.

PROPOSAL #03: TO AMEND THE 2003 GLOBAL CROSSING                            ISSUER          YES        AGAINST           AGAINST
LIMITED STOCK INCENTIVE PLAN, TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF GLOBAL CROSSING COMMON STOCK
RESERVED FOR ISSUANCE UNDER THAT PLAN.

PROPOSAL #04: TO AMEND THE BYE-LAWS OF GLOBAL CROSSING                     ISSUER          YES          FOR               FOR
 AS SET FORTH IN APPENDIX  A  OF THE PROXY STATEMENT.

PROPOSAL #05: TO APPOINT ERNST & YOUNG LLP AS THE                          ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
GLOBAL CROSSING FOR THE YEAR ENDING DECEMBER 31, 2007
AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE
THEIR REMUNERATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBAL IMAGING SYSTEMS, INC.
  TICKER:                GISX            CUSIP:     37934A100
  MEETING DATE:          8/7/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL T. HENDRIX                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL SHEA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. LAZANE SMITH                                      ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBAL INDUSTRIES, LTD.
  TICKER:                GLBL            CUSIP:     379336100
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: B.K. CHIN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. CLERICO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY E. FARMER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDGAR G. HOTARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. PAYNE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. POLLOCK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CINDY B. TAYLOR                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY TO SERVE FOR THE 2007 FISCAL YEAR.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBAL PAYMENTS INC.
  TICKER:                GPN             CUSIP:     37940X102
  MEETING DATE:          9/27/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEX W. HART                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM I JACOBS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN M. SILBERSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTH ANN MARSHALL                                    ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GLOBAL SIGNAL INC.
  TICKER:                GSL             CUSIP:     37944Q103
  MEETING DATE:          1/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF OCTOBER 5, 2006, BY AND AMONG
GLOBAL SIGNAL INC., CROWN CASTLE INTERNATIONAL CORP.
AND CCGS HOLDINGS LLC, A WHOLLY OWNED SUBSIDIARY OF
CROWN CASTLE, ALL AS MORE FULLY DESCRIBED IN THE PROXY
 STATEMENT/PROSPECTUS)

PROPOSAL #02: TO APPROVE ANY PROPOSAL TO ADJOURN OR                        ISSUER          YES          FOR               FOR
POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
 ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF APPROVING PROPOSAL 1.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GMH COMMUNITIES TRUST
  TICKER:                GCT             CUSIP:     36188G102
  MEETING DATE:          9/6/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FREDERICK F. BUCHHOLZ                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RADM J.W EASTWOOD (RET)                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. FASCITELLI                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY M. HOLLOWAY, SR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. KESSLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENIS J. NAYDEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS J. O'LEARY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE F. ROBINSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. SILFEN                                    ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GMH COMMUNITIES TRUST
  TICKER:                GCT             CUSIP:     36188G102
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY M. HOLLOWAY, SR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE F. ROBINSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK F. BUCHHOLZ                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RADM J.W EASTWOOD (RET)                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. FASCITELLI                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. KESSLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENIS J. NAYDEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS J. O'LEARY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. SILFEN                                    ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GOODMAN GLOBAL, INC.
  TICKER:                GGL             CUSIP:     38239A100
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN B. GOODMAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID W. OSKIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. SCHULTZ                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: IN THEIR DISCRETION, UPON SUCH OTHER                         ISSUER          YES        AGAINST           AGAINST
MATTERS (INCLUDING PROCEDURAL AND OTHER MATTERS
RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT
THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GOODRICH PETROLEUM CORPORATION
  TICKER:                GDP             CUSIP:     382410405
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER G. GOODRICH                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN T. CALLAGHAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR A. SEELIGSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. TURNHAM, JR.                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
 2007.



PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF                           ISSUER          YES        AGAINST           AGAINST
OUTSTANDING SHARES OF COMMON STOCK OF THE COMPANY FROM
 50,000,000 SHARES TO 100,000,000 SHARES, BY AMENDING
THE FIRST PARAGRAPH OF ARTICLE IV OF THE RESTATED
CERTIFICATE OF INCORPORATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GRACO INC.
  TICKER:                GGG             CUSIP:     384109104
  MEETING DATE:          4/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. KEVIN GILLIGAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK H. RAUENHORST                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF THE EXECUTIVE OFFICER ANNUAL                     ISSUER          YES          FOR               FOR
 INCENTIVE BONUS PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GRAFTECH INTERNATIONAL LTD.
  TICKER:                GTI             CUSIP:     384313102
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY B. CRANSTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. HALL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD E. LAYMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FERRELL P. MCCLEAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL C. NAHL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK A. RIDDICK III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG S. SHULAR                                      ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GRAMERCY CAPITAL CORP.
  TICKER:                GKK             CUSIP:     384871109
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARC HOLLIDAY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL J. KONIGSBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES S. LAVEN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GRANITE CONSTRUCTION INCORPORATED
  TICKER:                GVA             CUSIP:     387328107
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM G. DOREY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REBECCA A. MCDONALD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. POWELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAES G. BJORK                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND GRANITE'S BYLAWS TO PROVIDE                         ISSUER          YES          FOR               FOR
THAT IN UNCONTESTED ELECTIONS DIRECTOR NOMINEES BE
ELECTED BY AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES
CAST AT THE ANNUAL MEETING OF SHAREHOLDERS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT BY GRANITE'S                       ISSUER          YES          FOR               FOR
AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS
LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GRAPHIC PACKAGING CORPORATION
  TICKER:                GPK             CUSIP:     388688103
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN J. CONWAY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY H. COORS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT W. TIEKEN                                     ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GRAY TELEVISION, INC.
  TICKER:                GTN             CUSIP:     389375106
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD L. BOGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAY M. DEAVER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.L. ELDER                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HILTON H. HOWELL, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. MAYHER, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ZELL B. MILLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWELL W. NEWTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH E. NORTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRIETT J. ROBINSON                                 ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: J. MACK ROBINSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE PROPOSAL TO APPROVE THE GRAY                             ISSUER          YES          FOR               FOR
TELEVISION, INC. 2007 LONG TERM INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREAT PLAINS ENERGY INCORPORATED
  TICKER:                GXP             CUSIP:     391164100
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D.L. BODDE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.J. CHESSER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.H. DOWNEY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.A. ERNST                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.C. FERGUSON, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.K. HALL                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.A. JIMENEZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.A. MITCHELL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.C. NELSON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.H. TALBOTT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.H. WEST                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.

PROPOSAL #03: APPROVE AMENDMENTS TO LONG-TERM                              ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREAT SOUTHERN BANCORP, INC.
  TICKER:                GSBC            CUSIP:     390905107
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM V. TURNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIE T. BROWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EARL A. STEINERT, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
BKD, LLP AS BANCORP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREAT WOLF RESORTS, INC.
  TICKER:                WOLF            CUSIP:     391523107
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH VITTORIA                                      ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: ELAN BLUTINGER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDY CHURCHEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN EMERY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL M. KNETTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALISSA N. NOLAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD RENSI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD SILVER                                        ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREATBATCH INC.
  TICKER:                GB              CUSIP:     39153L106
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS J. HOOK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD F. VOBORIL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA G. BAILEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. MILLER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BILL R. SANFORD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER H. SODERBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS S. SUMMER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. WAREHAM                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE ADOPTION OF THE GREATBATCH,                      ISSUER          YES          FOR               FOR
INC. EXECUTIVE SHORT-TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE GREATBATCH,                      ISSUER          YES          FOR               FOR
INC. 2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE.

PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREATER BAY BANCORP
  TICKER:                GBBK            CUSIP:     391648102
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FREDERICK J. DE GROSZ                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. GATTO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. KAPLAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL G. LIBARLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR K. LUND                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: GEORGE M. MARCUS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUNCAN L. MATTESON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLEN MCLAUGHLIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA R. MEIER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS E. RANDLETT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BYRON A. SCORDELIS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. THOMPSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: SHAREHOLDER PROPOSAL TO RESTRICT USE OF                    SHAREHOLDER       YES        AGAINST             FOR
PREFERRED STOCK.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREENHILL & CO., INC.
  TICKER:                GHL             CUSIP:     395259104
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT F. GREENHILL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT L. BOK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIMON A. BORROWS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. DANFORTH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN L. KEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISABEL V. SAWHILL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREIF, INC.
  TICKER:                GEF             CUSIP:     397624107
  MEETING DATE:          2/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #II: PROPOSAL TO APPROVE AMENDMENT TO THE                         ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO AUTHORIZE
ADDITIONAL SHARES OF CLASS A COMMON STOCK AND CLASS B
COMMON STOCK. THE TOTAL NUMBER OF AUTHORIZED SHARES OF
 CAPITAL STOCK OF THE CORPORATION WILL BE INCREASED TO
 197,120,000. CLASS A COMMON STOCK WILL BE INCREASED
TO 128,000,000, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GREY WOLF, INC.
  TICKER:                GW              CUSIP:     397888108
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT E. ROSE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TREVOR TURBIDY                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2003                            ISSUER          YES          FOR               FOR
INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES
AVAILABLE FOR GRANT UNDER THE PLAN AND (II) PROHIBIT
REPRICING WITHOUT SHAREHOLDER APPROVAL.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES        AGAINST           AGAINST
ARTICLES OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GRIFFON CORPORATION
  TICKER:                GFF             CUSIP:     398433102
  MEETING DATE:          2/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY A. ALPERT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BLAINE V. FOGG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARENCE A. HILL, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. WALDORF                                   ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GROUP 1 AUTOMOTIVE, INC.
  TICKER:                GPI             CUSIP:     398905109
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN L. ADAMS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. TERRY STRANGE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAX P. WATSON, JR.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 TO THE GROUP 1 AUTOMOTIVE, INC. 1996 STOCK INCENTIVE
PLAN TO (A) RENAME THE PLAN AS THE GROUP 1 AUTOMOTIVE,
 INC. 2007 LONG TERM INCENTIVE PLAN, (B) INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN
 FROM 5,500,000 TO 6,500,000 SHARES, AND (C) EXTEND
THE DURATION OF THE PLAN TO MARCH 8, 2017.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GSI COMMERCE, INC.
  TICKER:                GSIC            CUSIP:     36238G102
  MEETING DATE:          6/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL G. RUBIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. JEFFREY BRANMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. DONAHUE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD D. FISHER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN A. HUNTER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK S. MENELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY F. RAYPORT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREA M. WEISS                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT TO GSI'S 2005                       ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
 OF GSI'S COMMON STOCK, PAR VALUE $.01 PER SHARE,
RESERVED AND ISSUABLE UNDER THE 2005 EQUITY INCENTIVE
PLAN BY 3,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GUESS?, INC.
  TICKER:                GES             CUSIP:     401617105
  MEETING DATE:          6/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL MARCIANO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY CHIDONI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDITH BLUMENTHAL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GUITAR CENTER, INC.
  TICKER:                GTRC            CUSIP:     402040109
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTY ALBERTSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY LIVINGSTON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAT MACMILLAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BOB L. MARTIN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE MRKONIC                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: KENNETH REISS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER ROSSI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER STARRETT                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL TARVIN                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2004                          ISSUER          YES        AGAINST           AGAINST
GUITAR CENTER, INC. INCENTIVE STOCK AWARD PLAN TO,
AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES THAT
 MAY BE ISSUED UNDER THE PLAN FROM 2,800,000 TO
4,300,000.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
GUITAR CENTER'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                GULFMARK OFFSHORE, INC.
  TICKER:                GMRK            CUSIP:     402629109
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER I. BIJUR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. BUTTERS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARSHALL A. CROWE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS S. GIMBEL, 3RD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELDON S. GORDON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. MILLARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT T. O'CONNELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REX C. ROSS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE A. STREETER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF UHY LLP AS                        ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO VOTE ON AMENDMENT NO. 3 TO THE                            ISSUER          YES          FOR               FOR
COMPANY'S 1997 INCENTIVE EQUITY PLAN (THE  1997 PLAN )
 TO (I) INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 800,000 SHARES, (II) DEFINE THE
 DETERMINATION OF THE TEN YEAR DURATION FOR INCENTIVE
STOCK OPTIONS IS DETERMINED AND (III) CHANGE THE
DETERMINATION OF FAIR MARKET VALUE.

PROPOSAL #04: TO VOTE ON AMENDMENT NO. 1 TO THE                            ISSUER          YES          FOR               FOR
COMPANY'S 2005 NON-EMPLOYEE DIRECTOR SHARE INCENTIVE
PLAN (THE  2005 PLAN ), ALL AS MORE FULLY DESCRIBED IN
 THE PROXY STATEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                H&E EQUIPMENT SERVICES, INC.
  TICKER:                HEES            CUSIP:     404030108
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY W BAGLEY                                        ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: JOHN M. ENGQUIST                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH E. ALESSI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL N. ARNOLD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE C. BRUCKMANN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE C. KARLSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. SAWYER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF BDO                           ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                H.B. FULLER COMPANY
  TICKER:                FUL             CUSIP:     359694106
  MEETING DATE:          4/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KNUT KLEEDEHN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. VAN RODEN, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHELE VOLPI                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 1, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HAEMONETICS CORPORATION
  TICKER:                HAE             CUSIP:     405024100
  MEETING DATE:          8/9/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD G. GELBMAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD A. MATRICARIA                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRAD NUTTER                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES        AGAINST           AGAINST
AMEND THE ARTICLES OF ORGANIZATION OF THE CORPORATION
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH
 THE CORPORATION HAS THE AUTHORITY TO ISSUE FROM
80,000,000 SHARES TO 150,000,000.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT
 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HANCOCK HOLDING COMPANY
  TICKER:                HBHC            CUSIP:     410120109
  MEETING DATE:          3/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DON P. DESCANT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. ESTABROOK, JR.                              ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ROBERT W. ROSEBERRY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEO W. SEAL, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY J. TOPAZI                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES        AGAINST           AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO
350,000,000, AS PER EXHIBIT  A .

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HANMI FINANCIAL CORPORATION
  TICKER:                HAFC            CUSIP:     410495105
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KI TAE HONG                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUNG WON SOHN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WON R. YOON                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: 2007 EQUITY COMPENSATION PLAN. TO                            ISSUER          YES          FOR               FOR
APPROVE THE HANMI FINANCIAL CORPORATION 2007 EQUITY
COMPENSATION PLAN.

PROPOSAL #03: APPOINTMENT OF INDEPENDENT REGISTERED                        ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HANSEN NATURAL CORPORATION
  TICKER:                HANS            CUSIP:     411310105
  MEETING DATE:          11/10/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RODNEY C. SACKS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HILTON H. SCHLOSBERG                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NORMAN C. EPSTEIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BENJAMIN M. POLK                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SYDNEY SELATI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD C. TABER, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK S. VIDERGAUZ                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF
HANSEN NATURAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HANSEN NATURAL CORPORATION
  TICKER:                HANS            CUSIP:     411310105
  MEETING DATE:          4/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE PLAN AMENDMENT                       ISSUER          YES          FOR               FOR
TO THE COMPANY'S STOCK OPTION PLAN FOR OUTSIDE
DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARBOR FLORIDA BANCSHARES, INC.
  TICKER:                HARB            CUSIP:     411901101
  MEETING DATE:          11/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE HARBOR'S MERGER WITH                     ISSUER          YES          FOR               FOR
 AND INTO NATIONAL CITY CORPORATION, A DELAWARE
CORPORATION, UNDER THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 10, 2006, BY AND BETWEEN HARBOR AND
NATIONAL CITY AND THE TRANSACTIONS CONTEMPLATED BY THE
 MERGER AGREEMENT.

PROPOSAL #02: PROPOSAL TO AMEND HARBOR'S CERTIFICATE                       ISSUER          YES          FOR               FOR
OF INCORPORATION TO PERMIT OFFERS FOR AND ACQUISITIONS
 OF BENEFICIAL OWNERSHIP OF MORE THAN 10% OF ANY CLASS
 OF HARBOR COMMON STOCK IN TRANSACTIONS THAT HAVE BEEN
 PREVIOUSLY APPROVED BY HARBOR'S BOARD OF DIRECTORS.

PROPOSAL #03: PROPOSAL TO AUTHORIZE THE POSTPONEMENT                       ISSUER          YES          FOR               FOR
OR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER OR THE AMENDMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARLEYSVILLE GROUP INC.
  TICKER:                HGIC            CUSIP:     412824104
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G. LAWRENCE BUHL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. STORTS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED EQUITY                      ISSUER          YES          FOR               FOR
INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED                             ISSUER          YES          FOR               FOR
DIRECTORS  EQUITY COMPENSATION PLAN

PROPOSAL #04: RATIFICATION OF KPMG LLP AS INDEPENDENT                      ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARLEYSVILLE NATIONAL CORPORATION
  TICKER:                HNBC            CUSIP:     412850109
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HAROLD A. HERR                                       ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: STEPHANIE S. MITCHELL                                ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARMONIC INC.
  TICKER:                HLIT            CUSIP:     413160102
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY J. LEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. HARSHMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. FLOYD KVAMME                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM  F. REDDERSEN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS SOLOMON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. VAN VALKENBURG                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARRIS INTERACTIVE INC.
  TICKER:                HPOL            CUSIP:     414549105
  MEETING DATE:          11/1/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEONARD R. BAYER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE BELL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID BRODSKY                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: MODIFICATION OF LONG TERM INCENTIVE PLAN                     ISSUER          YES        AGAINST           AGAINST
 TO PERMIT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARSCO CORPORATION
  TICKER:                HSC             CUSIP:     415864107
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G.D.H. BUTLER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.G. EDDY                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.D. FAZZOLARI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.C. HATHAWAY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.J. JASINOWSKI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.H. PIERCE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.F. SCANLAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.I. SCHEINER                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: A.J. SORDONI, III                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.P. VIVIANO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.C. WILBURN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARTE-HANKS, INC.
  TICKER:                HHS             CUSIP:     416196103
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. FARLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY FRANKLIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM K. GAYDEN                                    ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARVEST NATURAL RESOURCES, INC.
  TICKER:                HNR             CUSIP:     41754V103
  MEETING DATE:          12/18/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE PROPOSED                             ISSUER          YES          FOR               FOR
TRANSACTION, INCLUDING THE CONVERSION CONTRACT BETWEEN
 OUR SUBSIDIARY HARVEST VINCCLER, S.C.A. AND
CORPORACION VENEZOLANA DEL PETROLEO, S.A., AND
ENTAILING THE TRANSFER OF SUBSTANTIALLY ALL OF OUR
ASSETS TO EMPRESA MIXTA PETRODELTA, S.A., PURSUANT TO
THE CONVERSION CONTRACT.

PROPOSAL #02: PROPOSAL TO POSTPONE OR ADJOURN THE                          ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE TRANSACTION DESCRIBED IN PROPOSAL 1.

PROPOSAL #03: PROPOSAL TO VOTE ON SUCH OTHER MATTERS                       ISSUER          YES        AGAINST           AGAINST
AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
 ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HARVEST NATURAL RESOURCES, INC.
  TICKER:                HNR             CUSIP:     41754V103
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN D. CHESEBRO'                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN U. CLARKE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. EDMISTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.H. HARDEE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK M. MURRAY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. MICHAEL STINSON                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HAVERTY FURNITURE COMPANIES, INC.
  TICKER:                HVT             CUSIP:     419596101
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLARENCE H. RIDLEY*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. GLOVER*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAWSON HAVERTY, JR.*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. PHILLIP HUMANN*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MYLLE H. MANGUM*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.S. MCGAUGHEY, III*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARENCE H. SMITH*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AL TRUJILLO*                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERENCE F. MCGUIRK**                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICKI R. PALMER**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED L. SCHUERMANN**                                 ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HAWAIIAN ELECTRIC INDUSTRIES, INC.
  TICKER:                HE              CUSIP:     419870100
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS B. FARGO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANE J. PLOTTS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KELVIN H. TAKETA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY N. WATANABE                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT                      ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HCC INSURANCE HOLDINGS, INC.
  TICKER:                HCC             CUSIP:     404132102
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK J. BRAMANTI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK B. COLLINS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. CRANE                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: J. ROBERT DICKERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER M. DUER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD H. ELLIS, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. FLAGG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN W. FULKERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN N. MOLBECK, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A.F. ROBERTS                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO VOTE ON THE 2007 KEY EXECUTIVE                            ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS, LLP AS AUDITORS FOR 2007.

PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL                          SHAREHOLDER       YES          FOR             AGAINST
REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEADWATERS INCORPORATED
  TICKER:                HW              CUSIP:     42210P102
  MEETING DATE:          2/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. SAM CHRISTENSEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. DICKINSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MALYN K. MALQUIST                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION BY THE BOARD OF                         ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF
HEADWATERS FOR FISCAL 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEALTH CARE REIT, INC.
  TICKER:                HCN             CUSIP:     42217K106
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND W. BRAUN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. DEROSA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY H. DONAHUE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED S. KLIPSCH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S SECOND RESTATED CERTIFICATE OF INCORPORATION
 TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
 STOCK FROM 125,000,000 TO 225,000,000.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S SECOND RESTATED CERTIFICATE OF INCORPORATION
 TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
PREFERRED STOCK FROM 25,000,000 TO 50,000,000.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEALTHCARE REALTY TRUST INCORPORATED
  TICKER:                HR              CUSIP:     421946104
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARLIESE E. MOONEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN B. MORRIS III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN KNOX SINGLETON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO ACT ON A PROPOSED HEALTHCARE REALTY                       ISSUER          YES          FOR               FOR
TRUST INCORPORATED 2007 EMPLOYEES STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEALTHCARE SERVICES GROUP, INC.
  TICKER:                HCSG            CUSIP:     421906108
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL P. MCCARTNEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARTON D. WEISMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH F. MCCARTNEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. FROME                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. COOK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. MOSS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. BRIGGS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DINO D. OTTAVIANO                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE AGGREGATE NUMBER OF SHARES OF CAPITAL
STOCK AUTHORIZED TO BE ISSUED BY THE COMPANY FROM
30,000,000 TO 100,000,000.

PROPOSAL #03: TO APPROVE AND RATIFY THE SELECTION OF                       ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT
FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEALTHEXTRAS, INC.
  TICKER:                HLEX            CUSIP:     422211102
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS L. BLAIR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. BROCK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD S. CIVERA                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF THE HEALTHEXTRAS, INC.                           ISSUER          YES          FOR               FOR
MANAGEMENT NON-EQUITY INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF HEALTHEXTRAS, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEALTHSPRING, INC.
  TICKER:                HS              CUSIP:     42224N101
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN S. RASH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHARAD MANSUKANI                                     ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEALTHWAYS, INC.
  TICKER:                HWAY            CUSIP:     422245100
  MEETING DATE:          2/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM C. O'NEIL, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BEN R. LEEDLE, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. TAUNTON-RIGBY, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. WICKENS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. BEN LYTLE                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
ADOPT A NEW 2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEARST-ARGYLE TELEVISION, INC.
  TICKER:                HTV             CUSIP:     422317107
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID PULVER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF INCENTIVE COMPENSATION PLAN                      ISSUER          YES          FOR               FOR
PROPOSAL.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT EXTERNAL AUDITORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL.                                      SHAREHOLDER       YES        AGAINST             FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEARTLAND EXPRESS, INC.
  TICKER:                HTLD            CUSIP:     422347104
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. GERDIN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. GERDIN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. JACOBSON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. ALLEN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. CROUSE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. PRATT                                             ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEARTLAND FINANCIAL USA, INC.
  TICKER:                HTLF            CUSIP:     42234Q102
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK C. FALB                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. HILL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN K. SCHMIDT                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE APPOINTMENT OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
HEARTLAND FINANCIAL USA, INC.'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEARTLAND PAYMENT SYSTEMS, INC.
  TICKER:                HPY             CUSIP:     42235N108
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT O. CARR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL L. HOLLIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC J. OSTRO, PH.D                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE F. RAYMOND                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT L. BOK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. NIEHAUS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN J. PALMER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. VAGUE                                     ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HECLA MINING COMPANY
  TICKER:                HL              CUSIP:     422704106
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TED CRUMLEY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES B. STANLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY V. ROGERS                                      ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEICO CORPORATION
  TICKER:                HEI             CUSIP:     422806109
  MEETING DATE:          3/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC A. MENDELSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURANS A. MENDELSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR H. MENDELSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT MORRISON, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH W. PALLOT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. SCHWITTER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2007 INCENTIVE                               ISSUER          YES          FOR               FOR
COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEICO CORPORATION
  TICKER:                HEI             CUSIP:     422806208
  MEETING DATE:          3/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC A. MENDELSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURANS A. MENDELSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR H. MENDELSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT MORRISON, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH W. PALLOT                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. SCHWITTER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2007 INCENTIVE                               ISSUER          YES          FOR               FOR
COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEIDRICK & STRUGGLES INTERNATIONAL,
  TICKER:                HSII            CUSIP:     422819102
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD I. BEATTIE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTONIO BORGES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. FAZIO                                        ISSUER          YES          FOR               FOR

PROPOSAL #II: TO ADOPT THE HEIDRICK & STRUGGLES 2007                       ISSUER          YES          FOR               FOR
GLOBAL SHARE PROGRAM, A CONSOLIDATION AMENDMENT AND
RESTATEMENT OF EXISTING PLANS.

PROPOSAL #III: TO APPROVE THE HEIDRICK & STRUGGLES                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HELEN OF TROY LIMITED
  TICKER:                HELE            CUSIP:     G4388N106
  MEETING DATE:          8/8/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY B. ABROMOVITZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY F. MEEKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BYRON H. RUBIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD J. RUBIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEE N. RUBIN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ADOLPHO R. TELLES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARREN G. WOODY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPOINT KPMG LLP AS THE COMPANY'S                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITOR AND REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE FOR THE 2007 FISCAL YEAR AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE AUDITOR'S REMUNERATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HELIX ENERGY SOLUTIONS GROUP, INC.
  TICKER:                HLX             CUSIP:     42330P107
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: OWEN KRATZ                                           ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: JOHN V. LOVOI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER                              ISSUER          YES       WITHHOLD           AGAINST


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HELMERICH & PAYNE, INC.
  TICKER:                HP              CUSIP:     423452101
  MEETING DATE:          3/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HANS HELMERICH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDY A. FOUTCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAULA MARSHALL                                       ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HERBALIFE, LTD.
  TICKER:                HLF             CUSIP:     G4412G101
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LEROY T. BARNES.                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD P.                             ISSUER          YES          FOR               FOR
BERMINGHAM.

PROPOSAL #1C: ELECTION OF DIRECTOR: PETER MASLEN.                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                       ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
2007.

PROPOSAL #03: APPROVE THE COMPANY'S EMPLOYEE STOCK                         ISSUER          YES          FOR               FOR
PURCHASE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HERCULES INCORPORATED
  TICKER:                HPC             CUSIP:     427056106
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN C. HUNTER, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. KENNEDY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG A. ROGERSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS                          ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.

PROPOSAL #03: AMENDMENTS TO HERCULES  AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION AND HERCULES
REVISED AND AMENDED BY-LAWS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HERITAGE PROPERTY INVESTMENT TRUST,
  TICKER:                HTG             CUSIP:     42725M107
  MEETING DATE:          10/3/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: APPROVAL OF THE MERGER OF HERITAGE                           ISSUER          YES          FOR               FOR
PROPERTY INVESTMENT TRUST, INC. WITH AND INTO CENTRO
SATURN MERGERSUB LLC, THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 9, 2006, BY AND AMONG
HERITAGE PROPERTY INVESTMENT TRUST, INC., CENTRO
SATURN LLC AND CENTRO SATURN MERGERSUB LLC, AND THE
OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.

PROPOSAL #02: APPROVAL OF ANY ADJOURNMENTS OF THE                          ISSUER          YES          FOR               FOR
SPECIAL MEETING OF STOCKHOLDERS FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE SPECIAL MEETING OF
STOCKHOLDERS TO APPROVE THE MERGER, MERGER AGREEMENT
AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HERMAN MILLER, INC.
  TICKER:                MLHR            CUSIP:     600544100
  MEETING DATE:          9/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS D. FRENCH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. HOKE III                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. KACKLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
 ENDING JUNE 2, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HEXCEL CORPORATION
  TICKER:                HXL             CUSIP:     428291108
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOEL S. BECKMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. ARTHUR BELLOWS, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. BERGES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYNN BRUBAKER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA L. DERICKSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. KIM FOSTER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. HURLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. PUGH                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PRICEWATERHOUSECOOPERS LLP AS                                ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HIBBETT SPORTS INC
  TICKER:                HIBB            CUSIP:     428567101
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL KIRKLAND                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. NEWSOME                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. SAUNDERS, III                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY AN AMENDMENT TO THE 2005 EQUITY                       ISSUER          YES          FOR               FOR
INCENTIVE PLAN THAT WILL INCLUDE OFFICERS AND
EMPLOYEES OF HIBBETT SPORTS, INC. AS COVERED
PARTICIPANTS.

PROPOSAL #03: RATIFY AN AMENDMENT TO THE 2005 EMPLOYEE                     ISSUER          YES          FOR               FOR
 STOCK PURCHASE PLAN THAT WILL INCLUDE OFFICERS AND
EMPLOYEES OF HIBBETT SPORTS, INC. AS COVERED
PARTICIPANTS.

PROPOSAL #04: RATIFY AN AMENDMENT TO THE 2006 NON-                         ISSUER          YES          FOR               FOR
EMPLOYEE DIRECTOR EQUITY PLAN TO SUBSTITUTE QUALIFIED
DIRECTORS OF HIBBETT SPORTS, INC. AS COVERED
PARTICIPANTS.

PROPOSAL #05: RATIFY AN AMENDMENT TO THE 2005 DIRECTOR                     ISSUER          YES          FOR               FOR
 DEFERRED COMPENSATION PLAN TO SUBSTITUTE QUALIFIED
DIRECTORS OF HIBBETT SPORTS, INC. AS COVERED
PARTICIPANTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HIGHWOODS PROPERTIES, INC.
  TICKER:                HIW             CUSIP:     431284108
  MEETING DATE:          8/3/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS W. ADLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GENE H. ANDERSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAY N. CALLISON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHERRY A. KELLETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. GLENN ORR, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HIGHWOODS PROPERTIES, INC.
  TICKER:                HIW             CUSIP:     431284108
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD J. FRITSCH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE A. KAPLAN                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: SHERRY A. KELLETT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HILB ROGAL & HOBBS COMPANY
  TICKER:                HRH             CUSIP:     431294107
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY F. MARKEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT R. ROYSTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. UKROP                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO ARTICLES OF                        ISSUER          YES          FOR               FOR
INCORPORATION

PROPOSAL #03: APPROVAL OF HILB ROGAL & HOBBS COMPANY                       ISSUER          YES          FOR               FOR
2007 STOCK INCENTIVE PLAN

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY'S
2007 FINANCIAL STATEMENTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HITTITE MICROWAVE CORP
  TICKER:                HITT            CUSIP:     43365Y104
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: YALCIN AYASLI, SC.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN G. DALY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE R. EVANS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICK D. HESS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COSMO S. TRAPANI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANKLIN WEIGOLD                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF HITTITE MICROWAVE
 CORPORATION FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HNI CORPORATION
  TICKER:                HNI             CUSIP:     404251100
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARY H. BELL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. HALBROOK                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES R. JENKINS                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DENNIS J. MARTIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ABBIE J. SMITH                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE ARTICLES                       ISSUER          YES          FOR               FOR
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
SHAREHOLDER VOTING REQUIREMENTS.

PROPOSAL #03: APPROVAL OF THE HNI CORPORATION 2007                         ISSUER          YES        AGAINST           AGAINST
STOCK-BASED COMPENSATION PLAN.

PROPOSAL #04: APPROVAL OF THE 2007 EQUITY PLAN FOR                         ISSUER          YES        AGAINST           AGAINST
NON-EMPLOYEE DIRECTORS OF HNI CORPORATION.

PROPOSAL #05: RATIFY THE AUDIT COMMITTEE'S SELECTION                       ISSUER          YES          FOR               FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOLLY CORPORATION
  TICKER:                HOC             CUSIP:     435758305
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: B.P. BERRY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.P. CLIFTON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.J. GLANCY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.J. GRAY                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.R. HICKERSON                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: T.K. MATTHEWS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.G. MCKENZIE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.P. REID                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.T. STOFFEL                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE                                 ISSUER          YES        AGAINST           AGAINST
CORPORATION'S RESTATED CERTIFICATE OF INCORPORATION TO
 INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK,
PAR VALUE $0.01 PER SHARE, THAT THE CORPORATION HAS
AUTHORITY TO ISSUE.

PROPOSAL #03: APPROVAL OF THE PERFORMANCE STANDARDS                        ISSUER          YES          FOR               FOR
AND ELIGIBILITY PROVISIONS OF THE CORPORATION'S LONG-
TERM INCENTIVE COMPENSATION PLAN AND AN AMENDMENT
THERETO PROVIDE FOR THE USE OF  NET PROFIT MARGIN AS A
 PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE AWARDS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOLOGIC, INC.
  TICKER:                HOLX            CUSIP:     436440101
  MEETING DATE:          3/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. CUMMING                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURIE L. FAJARDO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRWIN JACOBS                                         ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DAVID R. LAVANCE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY L. LEAMING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR G. LERNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE M. LEVY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN P. MUIR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY A. STEIN                                         ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOME PROPERTIES, INC.
  TICKER:                HME             CUSIP:     437306103
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSH E. FIDLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN L. GOSULE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD F. HELBIG, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER W. KOBER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN P. LEENHOUTS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NELSON B. LEENHOUTS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. PETTINELLA                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIFFORD W. SMITH, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL L. SMITH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS S. SUMMER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AMY L. TAIT                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HORACE MANN EDUCATORS CORPORATION
  TICKER:                HMN             CUSIP:     440327104
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARY H. FUTRELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN J. HASENMILLER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS G. LOWER II                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH J. MELONE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY L. MORBY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. PARKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER J. STEINBECKER                                 ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
 AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HORIZON LINES, INC.
  TICKER:                HRZ             CUSIP:     44044K101
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A.V. CLARK U.S.N.(RET.)                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN A. COLUSSY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. FLYNN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCIS JUNGERS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
23, 2007.

PROPOSAL #03: PROPOSAL TO AMEND OUR CERTIFICATE OF                         ISSUER          YES          FOR               FOR
INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF
DIRECTORS FROM ELEVEN TO THIRTEEN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HORIZON OFFSHORE, INC.
  TICKER:                HOFF            CUSIP:     44043J204
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN T. MILLS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES O. BUCKNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEN R. LESUER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND L. STEELE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. SHARP                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S 2005 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF GRANT                       ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HORNBECK OFFSHORE SERVICES, INC.
  TICKER:                HOS             CUSIP:     440543106
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE W. HUNT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNIE W. STEWART                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF SELECTION OF AUDITORS -                      ISSUER          YES          FOR               FOR
TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS AND AUDITORS FOR THE CURRENT FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOT TOPIC, INC.
  TICKER:                HOTT            CUSIP:     441339108
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CYNTHIA COHEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CORRADO FEDERICO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. SCOTT HEDRICK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH MCLAUGHLIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE QUINNELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW SCHUON                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOUSTON EXPLORATION COMPANY
  TICKER:                THX             CUSIP:     442120101
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JANUARY 7, 2007, BY AND AMONG FOREST OIL CORPORATION,
MJCO CORPORATION AND THE HOUSTON EXPLORATION COMPANY

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOUSTON WIRE & CABLE COMPANY
  TICKER:                HWCC            CUSIP:     44244K109
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER M. GOTSCH                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IAN STEWART FARWELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. HOGAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. SHEFFIELD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILSON B. SEXTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. SORRENTINO                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT L. THOMPSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: 2006 STOCK OPTION PLAN FOR OFFICERS AND                      ISSUER          YES          FOR               FOR
DIRECTORS OF HWCC.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HOVNANIAN ENTERPRISES, INC.
  TICKER:                HOV             CUSIP:     442487203
  MEETING DATE:          3/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: K. HOVNANIAN                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: A. HOVNANIAN                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. COUTTS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. KANGAS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. MARENGI                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. ROBBINS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. SORSBY                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: S. WEINROTH                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING OCTOBER 31,
 2007.

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING THE                        SHAREHOLDER       YES          FOR             AGAINST
COMPANY'S DUAL CLASS CAPITAL STRUCTURE.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HRPT PROPERTIES TRUST
  TICKER:                HRP             CUSIP:     40426W101
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK F. DONELAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE DECLARATION                     ISSUER          YES        AGAINST           AGAINST
 OF TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER
VOTE AND MANNER OF VOTING FOR CERTAIN ACTIONS AND
PROVIDE THAT THE REQUIRED SHAREHOLDER VOTE NECESSARY
FOR THE ELECTION OF TRUSTEES OR TO TAKE CERTAIN OTHER
ACTIONS SHALL BE SET IN THE BYLAWS.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE DECLARATION                     ISSUER          YES        AGAINST           AGAINST
 OF TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER
VOTE FOR CERTAIN AMENDMENTS TO THE DECLARATION OF
TRUST, FOR CERTAIN BUSINESS COMBINATIONS OR FOR
TERMINATION OF THE TRUST.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
DECLARATION OF TRUST THAT, SUBJECT TO AN EXPRESS
PROVISION IN THE TERMS OF ANY CLASS OR SERIES OF
SHARES OF BENEFICIAL INTEREST, WOULD AUTHORIZE THE
BOARD TO DIVIDE OR COMBINE THE OUTSTANDING SHARES OF
ANY CLASS OR SERIES OF SHARES OF BENEFICIAL INTEREST
WITHOUT A SHAREHOLDER VOTE.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
DECLARATION OF TRUST TO PROVIDE THAT ANY SHAREHOLDER
WHO VIOLATES THE DECLARATION OF TRUST OR BYLAWS, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #06: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
DECLARATION OF TRUST THAT WOULD PERMIT ISSUANCE OF
SECURITIES.



PROPOSAL #07: TO APPROVE THE ADJOURNMENT OR                                ISSUER          YES        AGAINST           AGAINST
POSTPONEMENT OF THE MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
ELECT A TRUSTEE AS PROPOSED IN ITEM 1 OR TO APPROVE
ITEMS 2, 3, 4, 5 OR 6.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HUB GROUP, INC.
  TICKER:                HUBG            CUSIP:     443320106
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILLIP C. YEAGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. YEAGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. YEAGER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY D. EPPEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. REAVES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN P. SLARK                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
SHARES OF CLASS A COMMON STOCK.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE 2002 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF 2006 PERFORMANCE-BASED                           ISSUER          YES          FOR               FOR
AWARDS UNDER THE 2002 LONG-TERM INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HUDSON HIGHLAND GROUP, INC.
  TICKER:                HHGP            CUSIP:     443792106
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JENNIFER LAING*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON F. CHAIT**                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. STOLZ**                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HUMAN GENOME SCIENCES, INC.
  TICKER:                HGSI            CUSIP:     444903108
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD J DANZIG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JURGEN DREWS, M.D.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A N JERRY KARABELAS PHD                              ISSUER          YES          FOR               FOR




PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPANY'S                     ISSUER          YES          FOR               FOR
 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HURON CONSULTING GROUP INC.
  TICKER:                HURN            CUSIP:     447462102
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES D. EDWARDS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY E. HOLDREN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN MCCARTNEY                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HUTCHINSON TECHNOLOGY INCORPORATED
  TICKER:                HTCH            CUSIP:     448407106
  MEETING DATE:          1/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. THOMAS BRUNBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARCHIBALD COX, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE M. FORTUN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY W. GREEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL HUFFER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. MONAHAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD B. SOLUM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. VERHAGE                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTANTS FOR THE 2007 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HYDRIL COMPANY
  TICKER:                HYDL            CUSIP:     448774109
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF FEBRUARY 11, 2007, AMONG
HYDRIL COMPANY, TENARIS S.A. AND HOKKAIDO ACQUISITION,



PROPOSAL #02: ADJOURN THE SPECIAL MEETING IF NECESSARY                     ISSUER          YES          FOR               FOR
 OR APPROPRIATE TO PERMIT FURTHER SOLICITAION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE AND ADOPT THE AGREEMENT AND
PLAN OF MERGER.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                HYPERION SOLUTIONS CORPORATION
  TICKER:                HYSL            CUSIP:     44914M104
  MEETING DATE:          11/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NANCI CALDWELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY RODEK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAYNARD WEBB                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENT OF THE COMPANY'S                        ISSUER          YES          FOR               FOR
2004 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IBERIABANK CORPORATION
  TICKER:                IBKC            CUSIP:     450828108
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELAINE D. ABELL*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H FENSTERMAKER*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARREY G. MOUTON*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: O. MILES POLLARD, JR.*                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARYL G. BYRD**                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ICOS CORPORATION
  TICKER:                ICOS            CUSIP:     449295104
  MEETING DATE:          1/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND                        ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF OCTOBER 16, 2006, AS
AMENDED BY AMENDMENT NO.1 TO THE AGREEMENT AND PLAN OF
 MERGER, DATED AS OF DECEMBER 17, 2006, BY AND AMONG
ICOS CORPORATION, ELI LILLY AND COMPANY AND TOUR
MERGER SUB, INC.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF                       ISSUER          YES          FOR               FOR
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ICU MEDICAL, INC.
  TICKER:                ICUI            CUSIP:     44930G107
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE A. LOPEZ, M.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. SWINNEY, M.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF                              ISSUER          YES          FOR               FOR
MCGLADREY & PULLEN LLP AS AUDITORS FOR THE COMPANY

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IDACORP, INC.
  TICKER:                IDA             CUSIP:     451107106
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JUDITH A. JOHANSEN*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. LAMONT KEEN*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON H. MILLER*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. TINSTMAN*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTINE KING**                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IDENIX PHARMACEUTICALS, INC.
  TICKER:                IDIX            CUSIP:     45166R204
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J-P. SOMMADOSSI, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES W. CRAMB                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS EBELING                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W.T. HOCKMEYER, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. HODGSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN C. PAYSON, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. PELZER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: D. POLLARD-KNIGHT PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED,
INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 75,000,000 TO 125,000,000 SHARES.



PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2005 STOCK INCENTIVE PLAN INCREASING THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 3,000,000 SHARES TO 6,000,000 SHARES.

PROPOSAL #04: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IDENTIX INCORPORATED
  TICKER:                IDNX            CUSIP:     451906101
  MEETING DATE:          8/29/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
REORGANIZATION, DATED AS OF JANUARY 11, 2006, AS
AMENDED ON JULY 7, 2006, BY AND AMONG VIISAGE
TECHNOLOGY, INC., VIDS ACQUISITION CORP., A WHOLLY
OWNED SUBSIDIARY OF VIISAGE, AND IDENTIX INCORPORATED.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF                           ISSUER          YES          FOR               FOR
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING
PROPOSAL.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IDEX CORPORATION
  TICKER:                IEX             CUSIP:     45167R104
  MEETING DATE:          4/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RUBY R. CHANDY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL A. SPRINGER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS                         ISSUER          YES          FOR               FOR
AUDITORS OF THE COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IDEXX LABORATORIES, INC.
  TICKER:                IDXX            CUSIP:     45168D104
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JONATHAN W. AYERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. MURRAY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT TO IDEXX LABORATORIES, INC.                        ISSUER          YES          FOR               FOR
2003 STOCK INCENTIVE PLAN. TO APPROVE AND ADOPT A
PROPOSED AMENDMENT TO OUR 2003 STOCK INCENTIVE PLAN TO
 INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
 UNDER THE PLAN FROM 1,850,000 TO 3,150,000 SHARES.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE CURRENT FISCAL YEAR.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IDT CORPORATION
  TICKER:                IDTC            CUSIP:     448947101
  MEETING DATE:          12/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN CLAMAN                            ISSUER          YES          FOR               N/A

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES A. COURTER                       ISSUER          YES        AGAINST             N/A

PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD S. JONAS                        ISSUER          YES        AGAINST             N/A

PROPOSAL #1D: ELECTION OF DIRECTOR: MARC E. KNOLLER                        ISSUER          YES          FOR               N/A

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES R. MELLOR                        ISSUER          YES          FOR               N/A

PROPOSAL #1F: ELECTION OF DIRECTOR: MARC J. OPPENHEIMER                    ISSUER          YES          FOR               N/A

PROPOSAL #1G: ELECTION OF DIRECTOR: JUDAH SCHORR                           ISSUER          YES          FOR               N/A

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES OF CLASS B
COMMON STOCK AUTHORIZED FOR ISSUANCE BY 100,000,000.

PROPOSAL #03: AMENDMENTS TO THE IDT 2005 STOCK OPTION                      ISSUER          YES          FOR               FOR
AND INCENTIVE PLAN THAT WILL, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES OF THE CLASS B COMMON
STOCK AVAILABLE THEREUNDER BY AN ADDITIONAL 1,500,000
SHARES.

PROPOSAL #04: AMENDMENT TO THE IDT EMPLOYEE STOCK                          ISSUER          YES          FOR               FOR
PURCHASE PLAN THAT WILL INCREASE SHARES OF THE CLASS B
 COMMON STOCK BY 750,000 SHARES.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY
 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IDT CORPORATION
  TICKER:                IDTC            CUSIP:     448947309
  MEETING DATE:          12/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN CLAMAN                            ISSUER          YES          FOR               N/A

PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES A. COURTER                       ISSUER          YES        AGAINST             N/A

PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD S. JONAS                        ISSUER          YES        AGAINST             N/A

PROPOSAL #1D: ELECTION OF DIRECTOR: MARC E. KNOLLER                        ISSUER          YES          FOR               N/A

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES R. MELLOR                        ISSUER          YES          FOR               N/A

PROPOSAL #1F: ELECTION OF DIRECTOR: MARC J. OPPENHEIMER                    ISSUER          YES          FOR               N/A

PROPOSAL #1G: ELECTION OF DIRECTOR: JUDAH SCHORR                           ISSUER          YES          FOR               N/A

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES OF CLASS B
COMMON STOCK AUTHORIZED FOR ISSUANCE BY 100,000,000.



PROPOSAL #03: AMENDMENTS TO THE IDT 2005 STOCK OPTION                      ISSUER          YES          FOR               FOR
AND INCENTIVE PLAN THAT WILL, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES OF THE CLASS B COMMON
STOCK AVAILABLE THEREUNDER BY AN ADDITIONAL 1,500,000
SHARES.

PROPOSAL #04: AMENDMENT TO THE IDT EMPLOYEE STOCK                          ISSUER          YES          FOR               FOR
PURCHASE PLAN THAT WILL INCREASE SHARES OF THE CLASS B
 COMMON STOCK BY 750,000 SHARES.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY
 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IHOP CORP.
  TICKER:                IHP             CUSIP:     449623107
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK EDELSTEIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROLINE W. NAHAS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILBERT T. RAY                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE                           ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
ACCOUNTANTS OF THE COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IHS INC.
  TICKER:                IHS             CUSIP:     451734107
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN A. DENNING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER HOLTBACK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL KLEIN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                       ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                II-VI INCORPORATED
  TICKER:                IIVI            CUSIP:     902104108
  MEETING DATE:          11/3/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DUNCAN A.J. MORRISON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC Y.E. PELAEZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDY F. DICICCO                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE BOARD OF DIRECTORS                       ISSUER          YES          FOR               FOR
SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IKON OFFICE SOLUTIONS, INC.
  TICKER:                IKN             CUSIP:     451713101
  MEETING DATE:          2/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP E. CUSHING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW J. ESPE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. GIBSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. JALKUT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR E. JOHNSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KURT M. LANDGRAF                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD LUTERMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. MEDDAUGH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HELLENE S. RUNTAGH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 AUDITOR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ILLUMINA, INC.
  TICKER:                ILMN            CUSIP:     452327109
  MEETING DATE:          1/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF                         ISSUER          YES          FOR               FOR
ILLUMINA COMMON STOCK, PAR VALUE $0.01 PER SHARE, IN
CONNECTION WITH THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 12,
 2006, BY AND AMONG ILLUMINA, INC., CALLISTO
ACQUISITION CORP. AND SOLEXA, INC.

PROPOSAL #02: IF NECESSARY, TO ADJOURN THE ILLUMINA                        ISSUER          YES          FOR               FOR
SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE
 ARE NOT SUFFICIENT VOTES FOR THE FOREGOING PROPOSAL.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ILLUMINA, INC.
  TICKER:                ILMN            CUSIP:     452327109
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. BLAINE BOWMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL GRINT M.D.                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACK GOLDSTEIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. WALT, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY A. WHITFIELD                                     ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVE AN AMENDMENT TO INCREASE THE                         ISSUER          YES        AGAINST           AGAINST
MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER 2005 STOCK AND INCENTIVE PLAN BY
1,250,000 SHARES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IMATION CORP.
  TICKER:                IMN             CUSIP:     45245A107
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES A. HAGGERTY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLEN A. TAYLOR                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DARYL J. WHITE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IMMUCOR, INC.
  TICKER:                BLUD            CUSIP:     452526106
  MEETING DATE:          11/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROSWELL S. BOWERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. G. DE CHIRICO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH A. EATZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL S. GOLDMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A HARRIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HIROSHI HOKETSU                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH E. ROSEN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: IN THEIR DISCRETION, UPON SUCH OTHER                         ISSUER          YES        AGAINST           AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
 OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IMPAC MORTGAGE HOLDINGS, INC.
  TICKER:                IMH             CUSIP:     45254P102
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH R. TOMKINSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. ASHMORE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES WALSH                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK P. FILIPPS                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: STEPHAN R. PEERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. ROSE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEIGH J. ABRAMS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INCYTE CORPORATION
  TICKER:                INCY            CUSIP:     45337C102
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD U. DE SCHUTTER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY M. ARIKO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIAN C. BAKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. BROOKE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW W. EMMENS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. FRIEDMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. NIBLACK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY A. WHITFIELD                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO AMEND THE COMPANY'S 1991 STOCK PLAN                       ISSUER          YES          FOR               FOR
TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 3,000,000 SHARES, FROM
22,350,000 SHARES TO 25,350,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INDEPENDENT BANK CORP.- MASS
  TICKER:                INDB            CUSIP:     453836108
  MEETING DATE:          4/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. PAUL CLARK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENJAMIN A. GILMORE, II                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EILEEN C. MISKELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. SPURR, JR.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
INDEPENDENT BANK CORP. FOR 2007


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INDEPENDENT BANK CORPORATION - MICH
  TICKER:                IBCP            CUSIP:     453838104
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONNA J. BANKS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES C. VAN LOAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY A. BRATSBURG                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE                           ISSUER          YES          FOR               FOR
CHIZEK AND COMPANY, LLC AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INDYMAC BANCORP, INC.
  TICKER:                NDE             CUSIP:     456607100
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL W. PERRY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS E. CALDERA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYLE E. GRAMLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH M. GRANT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK C. HADEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRANCE G. HODEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. HUNT II                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYDIA H. KENNARD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SEN JOHN SEYMOUR (RET.)                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE G. WILLISON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDYMAC'S INDEPENDENT AUDITORS FOR THE
 YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INFINITY PROPERTY AND CASUALTY CORP.
  TICKER:                IPCC            CUSIP:     45665Q103
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JORGE G. CASTRO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DRAYTON NABERS, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL J. SIMON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER SMITH                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY C. THOMAS                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP                      ISSUER          YES          FOR               FOR
AS INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.

PROPOSAL #03: AMEND THE AMENDED AND RESTATED ARTICLES                      ISSUER          YES          FOR               FOR
OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD
STRUCTURE.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INFORMATICA CORPORATION
  TICKER:                INFA            CUSIP:     45666Q102
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JANICE D. CHAFFIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARL J. YANKOWSKI                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES J. ROBEL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF INFORMATICA CORPORATION FOR THE
YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INFOSPACE, INC.
  TICKER:                INSP            CUSIP:     45678T201
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD D. HEARNEY                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES F. VOELKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS F. GRAZIANO                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INFOUSA INC.
  TICKER:                IUSA            CUSIP:     456818301
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BILL L. FAIRFIELD                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANSHOO S. GUPTA                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ELLIOT S. KAPLAN                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE INFOUSA INC. 2007 OMNIBUS                     ISSUER          YES        AGAINST           AGAINST
 INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP,                         ISSUER          YES          FOR               FOR
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INGLES MARKETS, INCORPORATED
  TICKER:                IMKTA           CUSIP:     457030104
  MEETING DATE:          2/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED D. AYERS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN O. POLLARD                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL                                       SHAREHOLDER       YES        AGAINST             FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INLAND REAL ESTATE CORPORATION
  TICKER:                IRC             CUSIP:     457461200
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROLAND W. BURRIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. D'ARCY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL L. GOODWIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL G. HERTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HEIDI N. LAWTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. MCAULEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. MCWILLIAMS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. PARKS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL D. SIMMONS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INNKEEPERS USA TRUST
  TICKER:                KPA             CUSIP:     4576J0104
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDALL L. CHURCHEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK P. DEBOER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL F. ZEMANS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF                                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
 THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INNKEEPERS USA TRUST
  TICKER:                KPA             CUSIP:     4576J0104
  MEETING DATE:          6/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE THE MERGER OF INNKEEPERS USA                         ISSUER          YES          FOR               FOR
TRUST WITH AND INTO GRAND PRIX ACQUISITION TRUST, A
WHOLLY-OWNED SUBSIDIARY OF GRAND PRIX HOLDINGS LLC,
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, BY AND
AMONG GRAND PRIX HOLDINGS LLC, GRAND PRIX ACQUISITION
TRUST, INNKEEPERS USA TRUST, INNKEEPERS USA LIMITED
PARTNERSHIP AND INNKEEPERS FINANCIAL CORPORATION, AS
DESCRIBED IN THE STATEMENT.

PROPOSAL #02: ANY ADJOURNMENTS OR POSTPONEMENTS OF THE                     ISSUER          YES          FOR               FOR
 SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR THE
 PURPOSE OF SOLICITING ADDITIONAL PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INPUT/OUTPUT, INC.
  TICKER:                IO              CUSIP:     457652105
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANKLIN MYERS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE S. APPELBAUM, PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. JAMES NELSON, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE                         ISSUER          YES          FOR               FOR
INPUT/OUTPUT, INC. 2004 LONG-TERM INCENTIVE PLAN, WITH
 THE PRINCIPAL AMENDMENTS BEING THE PROPOSED INCREASE
OF THE TOTAL NUMBER OF SHARES OF INPUT/OUTPUT'S COMMON
 STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM
4,300,000 TO 6,700,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INPUT/OUTPUT'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INSITUFORM TECHNOLOGIES, INC.
  TICKER:                INSU            CUSIP:     457667103
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHANIE A. CUSKLEY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. DUBINSKY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUANITA H. HINSHAW                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED T. MCNEILL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS S. ROONEY, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELDON WEINIG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED L. WOODS                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO APPROVE THE INSITUFORM                           ISSUER          YES          FOR               FOR
TECHNOLOGIES, INC. EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTEGRA BANK CORPORATION
  TICKER:                IBNK            CUSIP:     45814P105
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROXY M. BAAS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. H. RAY HOOPS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. SWAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. VANCE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE INTEGRA BANK CORPORATION                      ISSUER          YES          FOR               FOR
2007 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE INTEGRA BANK CORPORATION                      ISSUER          YES          FOR               FOR
ANNUAL CASH INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF CROWE                           ISSUER          YES          FOR               FOR
CHIZEK AND COMPANY LLC AS INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTEGRA LIFESCIENCES HOLDINGS CORP.
  TICKER:                IART            CUSIP:     457985208
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J.                              ISSUER          YES          FOR               FOR
BALTIMORE, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: KEITH BRADLEY                          ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD E. CARUSO                      ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: STUART M. ESSIG                        ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: NEAL MOSZKOWSKI                        ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE                    ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES M. SULLIVAN                      ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: ANNE M. VANLENT                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTEGRATED DEVICE TECHNOLOGY, INC.
  TICKER:                IDTI            CUSIP:     458118106
  MEETING DATE:          9/14/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: GREGORY S. LANG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN HOWARD                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NAM P. SUH, PH.D.                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES          FOR               FOR
COMPANY'S 2004 EQUITY PLAN TO INCREASE THE SHARES
RESERVED FOR ISSUANCE THEREUNDER FROM 19,500,000 TO
24,500,000

PROPOSAL #03: RATIFICATION OF SELECTION OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTEGRYS ENERGY GROUP INC
  TICKER:                TEG             CUSIP:     45822P105
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: P. SAN JUAN CAFFERTY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLEN CARNAHAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. LAVIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM F. PROTZ, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY L. WEYERS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE INTEGRYS ENERGY GROUP 2007                       ISSUER          YES          FOR               FOR
OMNIBUS INCENTIVE COMPENSATION PLAN, WHICH AUTHORIZES
3.5 MILLION SHARES OF COMMON STOCK FOR FUTURE GRANTS.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE INTEGRYS                         ISSUER          YES          FOR               FOR
ENERGY GROUP DEFERRED COMPENSATION PLAN THAT
AUTHORIZES THE ISSUANCE OF AN ADDITIONAL 0.7 MILLION
SHARES OF COMMON STOCK UNDER THE PLAN.

PROPOSAL #04: RATIFY THE SELECTION OF DELOITTE &                           ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS
SUBSIDIARIES FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERACTIVE DATA CORPORATION
  TICKER:                IDC             CUSIP:     45840J107
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STUART J. CLARK                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MYRA R. DRUCKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. ETHRIDGE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONA A. FAIRHEAD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD P. GREENBERG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CASPAR J.A. HOBBS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP J. HOFFMAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT C. LAMB, JR.                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOHN C. MAKINSON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARL SPIELVOGEL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERCHANGE FINANCIAL SERVICES CORP.
  TICKER:                IFCJ            CUSIP:     458447109
  MEETING DATE:          10/16/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER DATED AS OF APRIL 13, 2006 BETWEEN INTERCHANGE
FINANCIAL SERVICES CORPORATION AND TD BANKNORTH INC.

ELECTION OF DIRECTOR: DONALD L. CORRELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. HEALEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEREMIAH F. O'CONNOR                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. RITTEREISER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. SCHEPISI                                     ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERDIGITAL COMMUNICATIONS CORPORAT
  TICKER:                IDCC            CUSIP:     45866A105
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT S. ROATH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. SHANER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF INTERDIGITAL COMMUNICATIONS CORPORATION FOR THE
YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERFACE, INC.
  TICKER:                IFSIA           CUSIP:     458665106
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DIANNE DILLON-RIDGLEY                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUNE M. HENTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER G. KENNEDY                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. DAVID KOHLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. OLIVER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERGRAPH CORPORATION
  TICKER:                INGR            CUSIP:     458683109
  MEETING DATE:          11/20/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO                        ISSUER          YES          FOR               FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER (THE  MERGER
AGREEMENT ), DATED AS OF AUGUST 31, 2006, BY AND AMONG
 INTERGRAPH CORPORATION, COBALT HOLDING COMPANY, A
DELAWARE CORPORATION, AND COBALT MERGER CORP., A
DELAWARE CORPORATION, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
 THE MEETING TO ADOPT THE MERGER AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERLINE BRANDS, INC.
  TICKER:                IBI             CUSIP:     458743101
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GIDEON ARGOV                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. GREBE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERMAGNETICS GENERAL CORPORATION
  TICKER:                IMGC            CUSIP:     458771102
  MEETING DATE:          9/26/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPT THE MERGER AGREEMENT.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE SPECIAL                       ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERMEC, INC.
  TICKER:                IN              CUSIP:     458786100
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY D. BRADY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAIRE W. GARGALLI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY K. HINCKLEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYDIA H. KENNARD                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ALLEN J. LAUER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN B. SAMPLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OREN G. SHAFFER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY D. YOST                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERMUNE, INC.
  TICKER:                ITMN            CUSIP:     45884X103
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID S. KABAKOFF, PHD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. SMITH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL G. WELCH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES        AGAINST           AGAINST
 OF THE COMPANY'S 2000 EQUITY INCENTIVE PLAN,
INCLUDING AN INCREASE IN THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 1,500,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF INTERMUNE, INC. FOR ITS
 FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNAP NETWORK SERVICES CORPORATIO
  TICKER:                INAP            CUSIP:     45885A300
  MEETING DATE:          2/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF                         ISSUER          YES          FOR               FOR
INTERNAP COMMON STOCK IN THE MERGER CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER BY AND AMONG INTERNAP
 NETWORK SERVICES CORPORATION, IVY ACQUISITION CORP.,
AND VITALSTREAM HOLDINGS, INC., AND ADOPT THE MERGER
AGREEMENT.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING IF A                          ISSUER          YES          FOR               FOR
QUORUM IS PRESENT, IF NECESSARY, TO SOLICIT ADDITIONAL
 PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
 PROPOSAL 1.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNAP NETWORK SERVICES CORPORATIO
  TICKER:                INAP            CUSIP:     45885A300
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES DEBLASIO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN OBER                                           ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL BANCSHARES CORPORATION
  TICKER:                IBOC            CUSIP:     459044103
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: L. AVIGAEL                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: I. GREENBLUM                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.D. GUERRA                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.E. HAYNES                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.B. HASTINGS, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: I. NAVARRO                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. NEIMAN                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: P.J. NEWMAN                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: D.E. NIXON                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. SALINAS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.R. SANCHEZ, JR.                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL COAL GROUP, INC.
  TICKER:                ICO             CUSIP:     45928H106
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CYNTHIA B. BEZIK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. CATACOSINOS                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE 2007 ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNATIONAL SECURITIES EXCHANGE, H
  TICKER:                ISE             CUSIP:     46031W204
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARBARA B. DIAMOND*                                  ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: R. SCHMALENSEE, PH.D.*                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH B. STEFANELLI*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH A. VECCHIONE*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID KRELL**                                        ISSUER          YES          FOR               FOR

PROPOSAL #03: AMENDMENT OF THE COMPANY'S CERTIFICATE                       ISSUER          YES          FOR               FOR
OF INCORPORATION AND BYLAWS TO REMOVE THE REQUIREMENT
THAT THE PRESIDENT OF THE COMPANY ALSO BE THE CHIEF
EXECUTIVE OFFICER OF THE COMPANY.

PROPOSAL #04: RATIFICATION OF ERNST & YOUNG AS                             ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERNET SECURITY SYSTEMS, INC.
  TICKER:                ISSX            CUSIP:     46060X107
  MEETING DATE:          10/16/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE                            ISSUER          YES          FOR               FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 23,
2006, BY AND AMONG INTERNATIONAL BUSINESS MACHINES
CORPORATION, AEGIS ACQUISITION CORP. AND INTERNET
SECURITY SYSTEMS, INC.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF                       ISSUER          YES          FOR               FOR
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
FOREGOING PROPOSAL.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTER-TEL (DELAWARE) INC.
  TICKER:                INTL            CUSIP:     458372109
  MEETING DATE:          10/24/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: RESOLVED, THAT THE STOCKHOLDERS OF                         SHAREHOLDER       NO           N/A               N/A
INTER-TEL (DELAWARE), INCORPORATED ( INTER-TEL ) URGE
THE INTER-TEL BOARD OF DIRECTORS TO ARRANGE FOR THE
PROMPT SALE OF INTER-TEL TO THE HIGHEST BIDDER.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTER-TEL (DELAWARE) INC.
  TICKER:                INTL            CUSIP:     458372109
  MEETING DATE:          10/24/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL 1:  RESOLVED, THAT THE                              ISSUER          YES        AGAINST             FOR
STOCKHOLDERS OF INTER-TEL (DELAWARE), INCORPORATED (
INTER-TEL ) URGE THE INTER-TEL BOARD OF DIRECTORS TO
ARRANGE FOR THE PROMPT SALE OF INTER-TEL TO THE
HIGHEST BIDDER.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTER-TEL (DELAWARE) INC.
  TICKER:                INTL            CUSIP:     458372109
  MEETING DATE:          6/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO ADOPT THE MERGER AGREEMENT.                               ISSUER          YES        AGAINST           AGAINST

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL                           ISSUER          YES        AGAINST           AGAINST
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT AT THE
SPECIAL MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTER-TEL (DELAWARE) INC.
  TICKER:                INTL            CUSIP:     458372109
  MEETING DATE:          6/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE MERGER AGREEMENT                              SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL                         SHAREHOLDER       NO           N/A               N/A
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES
IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT AT THE
SPECIAL MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERVOICE, INC.
  TICKER:                INTV            CUSIP:     461142101
  MEETING DATE:          7/12/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAJ-NICOLE A. JONI PHD                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GERALD F. MONTRY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH J. PIETROPAOLO                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE C. PLATT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD B. REED                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACK P. REILY                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT E. RITCHEY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: IN THEIR DISCRETION, THE UNDERSIGNED                         ISSUER          YES        AGAINST           AGAINST
HEREBY AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER
BUSINESS OR MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTERWOVEN, INC.
  TICKER:                IWOV            CUSIP:     46114T508
  MEETING DATE:          7/12/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD E.F. CODD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BOB L. COREY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. FANZILLI, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. THOMAS                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INTERWOVEN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INTRALASE CORP.
  TICKER:                ILSE            CUSIP:     461169104
  MEETING DATE:          3/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JANUARY 5, 2007 (THE  MERGER AGREEMENT ), BY AND AMONG
 INTRALASE, ADVANCED MEDICAL OPTICS, INC. ( AMO ) AND
IRONMAN MERGER CORPORATION ( MERGER SUB ), PURSUANT TO
 WHICH MERGER SUB WILL BE MERGED WITH AND INTO
INTRALASE, WITH INTRALASE SURVIVING THE MERGER (THE
MERGER ).

PROPOSAL #02: IF NECESSARY OR APPROPRIATE, TO APPROVE                      ISSUER          YES          FOR               FOR
THE POSTPONEMENT OR ADJOURNMENT OF THE SPECIAL MEETING
 FOR, AMONG OTHER REASONS, THE SOLICITATION OF
ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
 APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT
AND APPROVE THE MERGER.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVACARE CORPORATION
  TICKER:                IVC             CUSIP:     461203101
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R. KASICH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN T. MOORE, III                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH B. RICHEY, II                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GENERAL JAMES L. JONES                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT AMENDMENTS                     ISSUER          YES          FOR               FOR
 TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PERMIT THE COMPANY TO ISSUE NON-
CERTIFICATED SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF ERNST                      ISSUER          YES          FOR               FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

PROPOSAL #04: PROPOSAL TO ADOPT A SHAREHOLDER                            SHAREHOLDER       YES          FOR             AGAINST
PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVENTIV HEALTH INC.
  TICKER:                VTIV            CUSIP:     46122E105
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERAN BROSHY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. HARRIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRELL G. HERRING                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK E. JENNINGS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PER G.H. LOFBERG                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: A. CLAYTON PERFALL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG SAXTON, M.D.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. BLANE WALTER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVERNESS MEDICAL INNOVATIONS, INC.
  TICKER:                IMA             CUSIP:     46126P106
  MEETING DATE:          12/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE AN AMENDMENT TO INVERNESS                            ISSUER          YES        AGAINST           AGAINST
MEDICAL INNOVATIONS, INC'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF COMMON STOCK BY 50,000,000, FROM
 50,000,000 TO 100,000,000.

PROPOSAL #02: APPROVE AN INCREASE TO THE NUMBER OF                         ISSUER          YES          FOR               FOR
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 STOCK
OPTION AND INCENTIVE PLAN BY 2,000,000, FROM 6,074,871
 TO 8,074,871. EVEN IF THIS PROPOSAL IS APPROVED BY
OUR STOCKHOLDERS AT THE SPECIAL MEETING, WE DO NOT
INTEND TO IMPLEMENT IT UNLESS PROPOSAL 1 IS APPROVED.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVERNESS MEDICAL INNOVATIONS, INC.
  TICKER:                IMA             CUSIP:     46126P106
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT P. KHEDERIAN*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID SCOTT, PH.D.*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER TOWNSEND*                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF GRANT OF OPTIONS UNDER OUR                       ISSUER          YES          FOR               FOR
2001 STOCK OPTION AND INCENTIVE PLAN TO CERTAIN
EXECUTIVE OFFICERS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVESTMENT TECHNOLOGY GROUP, INC.
  TICKER:                ITG             CUSIP:     46145F105
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. WILLIAM BURDETT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. GASSER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM I JACOBS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY L. JONES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. KING                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN J.P. O'HARA                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MAUREEN O'HARA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN J. STECK                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT AUDITORS FOR THE 2007 FISCAL
YEAR.

PROPOSAL #03: REAPPROVAL OF THE INVESTMENT TECHNOLOGY                      ISSUER          YES          FOR               FOR
GROUP, INC. AMENDED AND RESTATED 1994 STOCK OPTION AND
 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE INVESTMENT TECHNOLOGY                        ISSUER          YES          FOR               FOR
GROUP, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVESTOOLS INC.
  TICKER:                IEDU            CUSIP:     46145P103
  MEETING DATE:          1/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ISSUANCE OF COMMON STOCK. TO APPROVE THE                     ISSUER          YES          FOR               FOR
 ISSUANCE OF SHARES OF INVESTOOLS INC. COMMON STOCK IN
 CONNECTION WITH INVESTOOLS INC.'S PROPOSED
ACQUISITION OF THINKORSWIM GROUP, INC., AND GRANTS OF
OPTIONS TO PURCHASE INVESTOOLS INC. COMMON STOCK TO
EMPLOYEES OF THINKORSWIM GROUP, INC.

PROPOSAL #02: AMENDMENT TO INVESTOOLS INC. CERTIFICATE                     ISSUER          YES          FOR               FOR
 OF INCORPORATION. TO APPROVE THE AMENDMENT TO THE
INVESTOOLS INC. CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED COMMON STOCK TO 100 MILLION
SHARES.

PROPOSAL #03: AMENDMENT TO INVESTOOLS INC. 2001 STOCK                      ISSUER          YES        AGAINST           AGAINST
OPTION PLAN. TO APPROVE AMENDMENTS TO THE INVESTOOLS
INC. 2001 STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
THEREUNDER FROM 8 MILLION TO 12 MILLION SHARES, AND TO
 EXPAND POTENTIAL AWARD RECIPIENTS TO INCLUDE
CONSULTANTS OF THE COMPANY.

PROPOSAL #04: APPROVE THE ADJOURNMENT OF THE SPECIAL                       ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE SPECIAL MEETING TO APPROVE THE PROPOSALS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVESTOOLS INC.
  TICKER:                SWIM            CUSIP:     46145P103
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL H. GOLDSMITH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. WARREN MCFARLAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVESTORS BANCORP, INC.
  TICKER:                ISBC            CUSIP:     46146P102
  MEETING DATE:          10/24/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: PATRICK J. GRANT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. KIRKPATRICK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH H. SHEPARD III                                ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE INVESTORS BANCORP,                       ISSUER          YES          FOR               FOR
INC. 2006 EQUITY INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                INVESTORS REAL ESTATE TRUST
  TICKER:                IRETS           CUSIP:     461730103
  MEETING DATE:          9/19/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK G. JONES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY P. MIHALICK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY L. MILLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN L. STENEHJEM                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. STEWART                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. WENTZ, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD T. SCHAFER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.W. "CHIP" MORGAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IOWA TELECOMMUNICATIONS SERVICES INC
  TICKER:                IWA             CUSIP:     462594201
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRAIG A. LANG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. LYNN HORAK                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPTION OF IOWA TELECOM'S 2007 EMPLOYEE                     ISSUER          YES          FOR               FOR
 STOCK PURCHASE PLAN.

PROPOSAL #03: ADOPTION OF AMENDMENT NO. 1 TO IOWA                          ISSUER          YES          FOR               FOR
TELECOM'S 2005 STOCK INCENTIVE PLAN.

PROPOSAL #04: APPROVAL AND RATIFICATION OF THE                             ISSUER          YES          FOR               FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IPASS INC.
  TICKER:                IPAS            CUSIP:     46261V108
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. MCCONNELL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER G. BODINE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR C. PATTERSON                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS IPASS INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IPC HOLDINGS, LTD.
  TICKER:                IPCR            CUSIP:     G4933P101
  MEETING DATE:          6/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANK MUTCH                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. BRYCE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER S. CHRISTIE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH L. HAMMOND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. THE HON. C.E. JAMES                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTONY P.D. LANCASTER                                ISSUER          YES          FOR               FOR

PROPOSAL #2: ITEM B- AUTHORIZATION OF THE BOARD TO                         ISSUER          YES          FOR               FOR
FILL BOARD VACANCIES: TO AUTHORIZE THE BOARD TO FILL
ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL
MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE
SIZE OF THE BOARD.

PROPOSAL #3: ITEM C- RE-APPOINTMENT AND REMUNERATION                       ISSUER          YES          FOR               FOR
OF INDEPENDENT AUDITORS: TO APPROVE THE RE-APPOINTMENT
 OF KPMG AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL
THE CLOSE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING
 AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE
AUDITORS  COMPENSATION.

PROPOSAL #4: ITEM D- APPROVAL AND RATIFICATION OF THE                      ISSUER          YES          FOR               FOR
IPC HOLDINGS, LTD. 2007 INCENTIVE PLAN.

PROPOSAL #5: ITEM E- AMENDMENT OF BYE-LAWS: TO APPROVE                     ISSUER          YES          FOR               FOR
 THE AMENDMENT OF THE COMPANY'S BYE-LAWS TO REMOVE
OUT-OF-DATE PROVISIONS RELATING TO AMERICAN
INTERNATIONAL GROUP, INC.

PROPOSAL #6: ITEM F- AMENDMENT OF BYE-LAWS: TO APPROVE                     ISSUER          YES        AGAINST           AGAINST
 THE AMENDMENT OF THE COMPANY'S BYE-LAWS TO MODERNIZE
THE BYE-LAWS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IPCS, INC.
  TICKER:                IPCS            CUSIP:     44980Y305
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: TIMOTHY M. YAGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY G. BILTZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY W. JONES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RYAN L. LANGDON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN M. ROE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MIKAL J. THOMSEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IROBOT CORPORATION
  TICKER:                IRBT            CUSIP:     462726100
  MEETING DATE:          6/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HELEN GREINER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE MCNAMEE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER MEEKIN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 29, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IRWIN FINANCIAL CORPORATION
  TICKER:                IFC             CUSIP:     464119106
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SALLY A. DEAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. KLING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LANCE R. ODDEN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE IRWIN FINANCIAL                               ISSUER          YES          FOR               FOR
CORPORATION 2007 PERFORMANCE UNIT PLAN AND GRANTS MADE
 UNDER THIS PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ISIS PHARMACEUTICALS, INC.
  TICKER:                ISIS            CUSIP:     464330109
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STANLEY T. CROOKE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH KLEIN, III                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. REED                                         ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
 FOR OUR 2007 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ISLE OF CAPRI CASINOS, INC.
  TICKER:                ISLE            CUSIP:     464592104
  MEETING DATE:          10/26/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BERNARD GOLDSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. GOLDSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EMANUEL CRYSTAL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN J. GLAZER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. RANDOLPH BAKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY D. GOLDSTEIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. BRACKENBURY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHAUN R. HAYES                                       ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ITC HOLDINGS CORP
  TICKER:                ITC             CUSIP:     465685105
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. MUSELER*$                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.B. STEWART, III**$                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE C. STEWART**$                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD G. JEPSEN***$                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH L. WELCH***$                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES        AGAINST           AGAINST
COMPANY'S ARTICLES OF INCORPORATION TO CREATE A
STAGGERED BOARD.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTANTS FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ITLA CAPITAL CORPORATION
  TICKER:                ITLA            CUSIP:     450565106
  MEETING DATE:          8/2/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NORVAL L. BRUCE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY L. LIPSCOMB                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PRESTON MARTIN                                       ISSUER          YES          FOR               FOR




PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR ITLA
CAPITAL FOR THE YEAR ENDING DECEMBER 31, 2006.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ITRON, INC.
  TICKER:                ITRI            CUSIP:     465741106
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY E. PRUITT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIRBY A. DYESS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS S. GLANVILLE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHARON L. NELSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEROY D. NOSBAUM                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF ITRON, INC. AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED 2000 STOCK INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ITT EDUCATIONAL SERVICES, INC.
  TICKER:                ESI             CUSIP:     45068B109
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RENE R. CHAMPAGNE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. COZZI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN M. MODANY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS I. MORGAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IXIA
  TICKER:                XXIA            CUSIP:     45071R109
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEAN-CLAUDE ASSCHER                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MASSOUD ENTEKHABI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN FRAM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERROL GINSBERG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAIL HAMILTON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON F. RAGER                                         ISSUER          YES          FOR               FOR




PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 AMENDED AND RESTATED DIRECTOR STOCK OPTION PLAN TO
PROVIDE FOR THE AUTOMATIC GRANT OF RESTRICTED STOCK
UNITS RATHER THAN STOCK OPTIONS TO NON-EMPLOYEE
DIRECTORS UPON THEIR INITIAL ELECTION OR APPOINTMENT
AND UPON THEIR RE-ELECTION TO THE BOARD OF DIRECTORS,
AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007, AS DESCRIBED IN THE
PROXY STATEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                IXYS CORPORATION
  TICKER:                SYXI            CUSIP:     46600W106
  MEETING DATE:          8/25/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD L. FEUCHT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL KORY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. JOON LEE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. MIILLSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH D. WONG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NATHAN ZOMMER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF BDO                            ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING MARCH 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                J & J SNACK FOODS CORP.
  TICKER:                JJSF            CUSIP:     466032109
  MEETING DATE:          2/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS G. MOORE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE INCREASE IN THE NUMBER OF SHARES OF                      ISSUER          YES          FOR               FOR
COMMON STOCK FOR ISSUANCE UNDER THE COMPANY'S STOCK
OPTION PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                J.CREW GROUP, INC.
  TICKER:                JCG             CUSIP:     46612H402
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HEATHER REISMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART SLOAN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE J.CREW 2007 ASSOCIATE STOCK                      ISSUER          YES          FOR               FOR
PURCHASE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR FISCAL YEAR 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                J2 GLOBAL COMMUNICATIONS, INC.
  TICKER:                JCOM            CUSIP:     46626E205
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS Y. BECH                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT J. CRESCI                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN F. RIELEY                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD S. RESSLER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE J2 GLOBAL'S 2007 STOCK PLAN.                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JACK HENRY & ASSOCIATES, INC.
  TICKER:                JKHY            CUSIP:     426281101
  MEETING DATE:          10/31/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. HENRY                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. HALL                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. HENRY                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. ELLIS                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. CURRY                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. MALIEKEL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. BROWN                                             ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2006 EMPLOYEE                       ISSUER          YES          FOR               FOR
STOCK PURCHASE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JACK IN THE BOX INC.
  TICKER:                JBX             CUSIP:     466367109
  MEETING DATE:          2/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL E. ALPERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE FELLOWS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE B. GUST                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALICE B. HAYES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURRAY H. HUTCHISON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA A. LANG                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MICHAEL W. MURPHY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. TEHLE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JACKSON HEWITT TAX SERVICE INC.
  TICKER:                JTX             CUSIP:     468202106
  MEETING DATE:          9/20/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES C. SPIRA                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE JACKSON HEWITT TAX                            ISSUER          YES          FOR               FOR
SERVICE INC. AMENDED AND RESTATED 2004 EQUITY AND
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JACUZZI BRANDS, INC.
  TICKER:                JJZ             CUSIP:     469865109
  MEETING DATE:          1/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AGREEMENT AND PLAN                       ISSUER          YES          FOR               FOR
OF MERGER, DATED AS OF OCTOBER 11, 2006 BY AND AMONG
JACUZZI BRANDS, INC., JUPITER ACQUISITION LLC AND
JUPITER MERGER SUB, INC. PURSUANT TO WHICH EACH
STOCKHOLDER OF JACUZZI BRANDS, INC. WILL BE ENTITLED
TO RECEIVE $12.50 IN CASH, WITHOUT INTEREST, AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT

ELECTION OF DIRECTOR: ALEX P. MARINI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAUDIA E. MORF                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT R. WOMACK                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #03: RATIFY APPOINTMENT OF ERNST & YOUNG, LLP                     ISSUER          YES          FOR               FOR
 AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2007

PROPOSAL #04: PROPOSAL TO APPROVE ADJOURNMENTS OR                          ISSUER          YES          FOR               FOR
POSTPONEMENTS OF THE 2007 ANNUAL MEETING, IF NECESSARY
 OR APPROPRIATE, TO PERMIT THE FURTHER SOLICITATION OF
 PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
 OF THE MEETING TO ADOPT THE MERGER AGREEMENT

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JAKKS PACIFIC, INC.
  TICKER:                JAKK            CUSIP:     47012E106
  MEETING DATE:          9/15/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK FRIEDMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN G. BERMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN ALMAGOR                                          ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DAVID C. BLATTE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. GLICK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL G. MILLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURRAY L. SKALA                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF THE FIRM OF                       ISSUER          YES          FOR               FOR
BDO SEIDMAN, LLP AS THE COMPANY'S AUDITORS.

PROPOSAL #03: IN THEIR DISCRETION UPON SUCH OTHER                          ISSUER          YES        AGAINST           AGAINST
MEASURES 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.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JAMES RIVER COAL COMPANY
  TICKER:                JRCC            CUSIP:     470355207
  MEETING DATE:          11/3/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.D. BLACKBURN JR.*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. FLORJANCIC**                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH H. VIPPERMAN***                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW GOLDFARB***                                  ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JAMES RIVER GROUP, INC.
  TICKER:                JRVR            CUSIP:     470359100
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MATTHEW BRONFMAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN T. SINNOTT                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE                     ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JARDEN CORPORATION
  TICKER:                JAH             CUSIP:     471109108
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: IAN G.H. ASHKEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. MOLEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. KAYE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS JARDEN CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JDA SOFTWARE GROUP, INC.
  TICKER:                JDAS            CUSIP:     46612K108
  MEETING DATE:          5/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS G. MARLIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOCK PATTON                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF 2005 PERFORMANCE INCENTIVE                      ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #03: RATIFY APPOINTMENT OF INDEPENDENT PUBLIC                     ISSUER          YES          FOR               FOR
 ACCOUNTANTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JEFFERIES GROUP, INC.
  TICKER:                JEF             CUSIP:     472319102
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD B. HANDLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. PATRICK CAMPBELL                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD G. DOOLEY                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT E. JOYAL                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANK J. MACCHIAROLA                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL T. O'KANE                                    ISSUER          YES       WITHHOLD           AGAINST


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JER INVESTORS TRUST INC
  TICKER:                JRT             CUSIP:     46614H301
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH E. ROBERT, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH W. BELCHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER D. LINNEMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. RUSSELL RAMSEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. CAUFIELD                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES V. KIMSEY                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S NONQUALIFIED STOCK INCENTIVE PLAN AND AWARD
PLAN.



PROPOSAL #04: APPROVAL OF THE ADOPTION OF THE                              ISSUER          YES          FOR               FOR
NONQUALIFIED STOCK INCENTIVE PLAN AND AWARD PLAN FOR
MANAGER ONLY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JETBLUE AIRWAYS CORPORATION
  TICKER:                JBLU            CUSIP:     477143101
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID BARGER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID CHECKETTS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIRGINIA GAMBALE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEAL MOSZKOWSKI                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JLG INDUSTRIES, INC.
  TICKER:                JLG             CUSIP:     466210101
  MEETING DATE:          12/4/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF OCTOBER 15, 2006, BY AND AMONG
OSHKOSH TRUCK CORPORATION, A WISCONSIN CORPORATION,
STEEL ACQUISITION CORP., A PENNSYLVANIA CORPORATION
AND A WHOLLY-OWNED SUBSIDIARY OF OSHKOSH TRUCK
CORPORATION, AND JLG INDUSTRIES, INC., ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE                         ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.

PROPOSAL #03: WITH RESPECT TO THE USE OF THEIR                             ISSUER          YES        AGAINST           AGAINST
DISCRETION IN SUCH OTHER BUSINESS AS MAY COME BEFORE
THE MEETING OR ANY ADJOURNMENTS THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JO-ANN STORES, INC.
  TICKER:                JAS             CUSIP:     47758P307
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: IRA GUMBERG                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA MORRISON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARRELL WEBB                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2008.



PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR AMENDED                       ISSUER          YES          FOR               FOR
AND RESTATED ARTICLES OF INCORPORATION TO  OPT OUT  OF
 THE APPLICATION OF THE OHIO CONTROL SHARE ACQUISITION
 LAW TO ACQUISITIONS OF OUR COMMON SHARES.

PROPOSAL #04: TO APPROVE AMENDMENTS TO OUR AMENDED AND                     ISSUER          YES          FOR               FOR
 RESTATED CODE OF REGULATIONS TO PROVIDE FOR THE
PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO OUR AMENDED                       ISSUER          YES          FOR               FOR
AND RESTATED CODE OF REGULATIONS FOR THE PURPOSE OF
CLARIFYING THAT WE ARE PERMITTED TO ISSUE SHARES NOT
EVIDENCED BY CERTIFICATES ( UNCERTIFICATED SHARES ).

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JOHN H. HARLAND COMPANY
  TICKER:                JH              CUSIP:     412693103
  MEETING DATE:          3/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF DECEMBER 19, 2006, AMONG M & F
WORLDWIDE CORP., H ACQUISITION CORP. AND JOHN H.
HARLAND COMPANY.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR                                ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JOHN WILEY & SONS, INC.
  TICKER:                JWA             CUSIP:     968223206
  MEETING DATE:          9/21/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KIM JONES                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.W. MCDANIEL, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. PLUMMER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT ACCOUNTANTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JONES LANG LASALLE INCORPORATED
  TICKER:                JLL             CUSIP:     48020Q107
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. CLAUDE DE BETTIGNIES                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARRYL HARTLEY-LEONARD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR DEREK HIGGS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURALEE E. MARTIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAIN MONIE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. THEOBALD                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.

PROPOSAL #03: TO APPROVE AMENDMENTS OF THE                                 ISSUER          YES          FOR               FOR
PERFORMANCE-BASED AWARD PROVISIONS USED TO DETERMINE
EXECUTIVE COMPENSATION UNDER THE JONES LANG LASALLE
STOCK AWARD AND INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JOS. A. BANK CLOTHIERS, INC.
  TICKER:                JOSB            CUSIP:     480838101
  MEETING DATE:          6/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY S. GLADSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIDNEY H. RITMAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JOURNAL COMMUNICATIONS, INC.
  TICKER:                JRN             CUSIP:     481130102
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DON H. DAVIS, JR.                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID G. MEISSNER.                     ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: ELLEN F. SIMINOFF.                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE JOURNAL                              ISSUER          YES          FOR               FOR
COMMUNICATIONS, INC. 2007 OMNIBUS INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JOURNAL REGISTER COMPANY
  TICKER:                JRC             CUSIP:     481138105
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BURTON B. STANIAR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. HALL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN P. MUMBLOW                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED 1997 STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                JUPITERMEDIA CORPORATION
  TICKER:                JUPM            CUSIP:     48207D101
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN M. MECKLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER S. CARDELL                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. DAVIES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILBERT F. BACH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. PATRICK                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP,                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                K&F INDUSTRIES HOLDINGS, INC.
  TICKER:                KFI             CUSIP:     482241106
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER BY AND AMONG K&F INDUSTRIES HOLDINGS, INC.,
 MEGGITT-USA, INC., A DELAWARE CORPORATION, AND
FERNDOWN ACQUISITION CORP., A DELAWARE CORPORATION,
PURSUANT TO WHICH FERNDOWN ACQUISITION CORP. WILL BE
MERGED WITH AND INTO K&F INDUSTRIES HOLDINGS, INC.

PROPOSAL #02: TO APPROVE THE POSTPONEMENT OR                               ISSUER          YES          FOR               FOR
ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                K2 INC.
  TICKER:                KTO             CUSIP:     482732104
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILFORD D. GODBOLD, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOU L. HOLTZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN MEYERS                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS K2'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: EXECUTIVE COMPENSATION BASED ON THE                        SHAREHOLDER       YES        AGAINST             FOR
PERFORMANCE OF PEER COMPANIES.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KAMAN CORPORATION
  TICKER:                KAMN            CUSIP:     483548103
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EILEEN S. KRAUS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. SWIFT                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KANBAY INTERNATIONAL, INC.
  TICKER:                KBAY            CUSIP:     48369P207
  MEETING DATE:          2/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE MERGER                     ISSUER          YES          FOR               FOR
 AGREEMENT DATED AS OF OCTOBER 26, 2006 BY AND AMONG
CAP GEMINI SA, CAPGEMINI FINANCIAL SERVICES, INC. AND
KANBAY INTERNATIONAL, INC. AND APPROVE THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OR                       ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KANSAS CITY SOUTHERN
  TICKER:                KSU             CUSIP:     485170302
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRENCE P. DUNN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. JONES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN L. PLETZ                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
SELECTION OF KPMG LLP AS KCS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KAYDON CORPORATION
  TICKER:                KDN             CUSIP:     486587108
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. BRANDON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY J. O'DONOVAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES O'LEARY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. SULLIVAN                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP, THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS, FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KCS ENERGY, INC.
  TICKER:                KCS             CUSIP:     482434206
  MEETING DATE:          7/12/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE                            ISSUER          YES          FOR               FOR
AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER
EFFECTIVE AS OF APRIL 20, 2006, BY AND BETWEEN
PETROHAWK ENERGY CORPORATION AND THE COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KEANE, INC.
  TICKER:                KEA             CUSIP:     486665102
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF FEBRUARY 6, 2007, AMONG KEANE,
INC., CARITOR, INC. AND RENAISSANCE ACQUISITION CORP.,
 A WHOLLY OWNED SUBSIDIARY OF CARITOR, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE                         ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KEARNY FINANCIAL CORP.
  TICKER:                KRNY            CUSIP:     487169104
  MEETING DATE:          10/23/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY S. PAROW                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN N. HOPKINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEOPOLD W. MONTANARO                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BEARD                     ISSUER          YES          FOR               FOR
 MILLER COMPANY LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KELLWOOD COMPANY
  TICKER:                KWD             CUSIP:     488044108
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: K. DICKERSON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. HUNTER                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: L. KATZEN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. MILLER                                            ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: H. WEINBERG                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007.

PROPOSAL #03: RATIFY THE ADOPTION OF THE SHAREOWNERS                       ISSUER          YES          FOR               FOR
RIGHTS AGREEMENT.

PROPOSAL #04: SHAREOWNER PROPOSAL TO DECLASSIFY THE                      SHAREHOLDER       YES          FOR             AGAINST
BOARD OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KEMET CORPORATION
  TICKER:                KEM             CUSIP:     488360108
  MEETING DATE:          7/26/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GURMINDER S. BEDI*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PER-OLOF LOOF*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. PAUL**                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KENEXA CORPORATION
  TICKER:                KNXA            CUSIP:     488879107
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH A. KONEN*                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD J. PINOLA*                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: REBECCA J. MADDOX**                                  ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KENNAMETAL INC.
  TICKER:                KMT             CUSIP:     489170100
  MEETING DATE:          10/24/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD M. DEFEO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP A. DUR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. NEWLIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.W. STRANGHOENER                                    ISSUER          YES          FOR               FOR

PROPOSAL #II: THE APPROVAL OF THE AMENDMENT TO                             ISSUER          YES        AGAINST           AGAINST
KENNAMETAL'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION.

PROPOSAL #III: RATIFICATION OF THE SELECTION OF THE                        ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KENNETH COLE PRODUCTIONS, INC.
  TICKER:                KCP             CUSIP:     193294105
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH D. COLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. GRAYSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENIS F. KELLY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN E. FRANKLIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP R. PELLER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF                        ISSUER          YES        AGAINST           AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK BY 20 MILLION SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE BOARD OF                      ISSUER          YES          FOR               FOR
DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KENSEY NASH CORPORATION
  TICKER:                KNSY            CUSIP:     490057106
  MEETING DATE:          12/6/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH W. KAUFMANN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD N. CHEFITZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. LEE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE FIFTH AMENDED                        ISSUER          YES          FOR               FOR
AND RESTATED KENSEY NASH CORPORATION EMPLOYEE
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY'S FINANCIAL STATEMENTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KERYX BIOPHARMACEUTICALS, INC.
  TICKER:                KERX            CUSIP:     492515101
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN J. CAMERON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WYCHE FOWLER, JR.                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: I. CRAIG HENDERSON, MD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MALCOLM HOENLEIN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACK KAYE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC ROSE, M.D.                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MICHAEL S. WEISS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE AMENDMENT OF OUR                             ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF OUR COMMON STOCK.

PROPOSAL #04: APPROVAL OF OUR 2007 INCENTIVE PLAN.                         ISSUER          YES        AGAINST           AGAINST


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
  TICKER:                KEYS            CUSIP:     49338N109
  MEETING DATE:          8/9/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD G. FOSTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. MOORE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. KEISTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN A. RHODES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY C. MCQUAY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES ROBERT GERRITY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH M. THOMPSON                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KFORCE INC.
  TICKER:                KFRC            CUSIP:     493732101
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ELAINE D. ROSEN*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH E. STRUZZIERO*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD W. SUTTER*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD M. COCCHIARO**                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KFX INC.
  TICKER:                KFX             CUSIP:     48245L107
  MEETING DATE:          11/9/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF AMENDMENT TO OUR RESTATED                        ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KILROY REALTY CORPORATION
  TICKER:                KRC             CUSIP:     49427F108
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM P. DICKEY                                    ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KIMBALL INTERNATIONAL, INC.
  TICKER:                KBALB           CUSIP:     494274103
  MEETING DATE:          10/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. JACK R. WENTWORTH                                ISSUER          YES       WITHHOLD           AGAINST


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KINDRED HEALTHCARE, INC.
  TICKER:                KND             CUSIP:     494580103
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD L. KUNTZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN C. BERZIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL J. DIAZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. EMBLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARRY N. GARRISON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISAAC KAUFMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. KLEIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDDY J. ROGERS, JR.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE                            ISSUER          YES          FOR               FOR
COMPANY'S 2001 STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KIRBY CORPORATION
  TICKER:                KEX             CUSIP:     497266106
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. SEAN DAY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. LAMONT, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. BERDON LAWRENCE                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
KIRBY CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KKR FINANCIAL CORP.
  TICKER:                KFN             CUSIP:     482476306
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE MERGER UNDER THE                              ISSUER          YES          FOR               FOR
AGREEMENT AND PLAN OF MERGER AMONG KKR FINANCIAL
CORP., KKR FINANCIAL MERGER CORP. AND KKR FINANCIAL
HOLDINGS LLC, PURSUANT TO WHICH THE CONVERSION
TRANSACTION WILL BE EFFECTED.

ELECTION OF DIRECTOR: WILLIAM F. ALDINGER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TRACY L. COLLINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH M. DEREGT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SATURNINO S. FANLO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT PAUL FINIGAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL M. HAZEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. GLENN HUBBARD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSS J. KARI                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ELY L. LICHT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBORAH H. MCANENY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT C. NUTTALL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLY R. STROTHOTTE                                  ISSUER          YES          FOR               FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS KKR FINANCIAL CORP.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KNBT BANCORP, INC.
  TICKER:                KNBT            CUSIP:     482921103
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS L. KENNEDY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTIAN F. MARTIN, IV                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. CHADWICK PAUL, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. SMITH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. CHARLES STEHLY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS KNBT BANCORP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KNIGHT CAPITAL GROUP, INC.
  TICKER:                NITE            CUSIP:     499005106
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM L. BOLSTER                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: GARY R. GRIFFITH                       ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS M. JOYCE                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT M.                              ISSUER          YES          FOR               FOR
LAZAROWITZ

PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS C.                              ISSUER          YES          FOR               FOR
LOCKBURNER

PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES T. MILDE                         ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RODGER O. RINEY                        ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LAURIE M. SHAHON                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KNIGHT TRANSPORTATION, INC.
  TICKER:                KNX             CUSIP:     499064103
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN P. KNIGHT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDY KNIGHT                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL GARNREITER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE KNIGHT                                   ISSUER          YES        AGAINST           AGAINST
TRANSPORTATION, INC. SECOND AMENDED AND RESTATED
ARTICLES OF INCORPORATION

PROPOSAL #03: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP                     ISSUER          YES          FOR               FOR
 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KNOLL, INC.
  TICKER:                KNL             CUSIP:     498904200
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHLEEN G. BRADLEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY A. HARRIS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN F. MAYPOLE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE KNOLL, INC. 2007 STOCK                        ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.



PROPOSAL #03: TO RATIFY SELECTION OF ERNST & YOUNG LLP                     ISSUER          YES          FOR               FOR
 AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KOMAG, INCORPORATED
  TICKER:                KOMG            CUSIP:     500453204
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL A. BRAHE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. SWIMM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL LEE WORKMAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KOPPERS HOLDINGS INC.
  TICKER:                KOP             CUSIP:     50060P106
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT CIZIK*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER W. TURNER*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTIAN L. OBERBECK**                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAYTON A. SWEENEY**                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. MICHAEL YOUNG**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. HILLENBRAND***                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. STALDER***                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KORN/FERRY INTERNATIONAL
  TICKER:                KFY             CUSIP:     500643200
  MEETING DATE:          9/19/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATTI HART,                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL REILLY,                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IHNO SCHNEEVOIGT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEN WHIPPLE                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 2007.



PROPOSAL #03: TO ACT UPON ANY OTHER MATTERS THAT MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KRISPY KREME DOUGHNUTS, INC.
  TICKER:                KKD             CUSIP:     501014104
  MEETING DATE:          1/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES H. MORGAN*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW J. SCHINDLER*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOGO D. WEST*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARYL G. BREWSTER**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. BLIXT**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. STRICKLAND***                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL H. SUTTON***                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LIZANNE THOMAS***                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL PROPOSING                             SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFICATION OF KRISPY KREME'S BOARD OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KRISPY KREME DOUGHNUTS, INC.
  TICKER:                KKD             CUSIP:     501014104
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DARYL G. BREWSTER*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYNN CRUMP-CAINE*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. MCCOY, JR.*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. BLIXT**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. STEPHEN LYNN**                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE AMENDMENTS TO THE                        ISSUER          YES          FOR               FOR
COMPANY'S 2000 STOCK INCENTIVE PLAN DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING FEBRUARY 3, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KRONOS INCORPORATED
  TICKER:                KRON            CUSIP:     501052104
  MEETING DATE:          2/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARON J. AIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. DUMLER                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: SAMUEL RUBINOVITZ                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2002                          ISSUER          YES        AGAINST           AGAINST
STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR 2003                          ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN AS AMENDED.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KRONOS INCORPORATED
  TICKER:                KRON            CUSIP:     501052104
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF MARCH 22, 2007, BY AND AMONG
KRONOS INCORPORATED, SEAHAWK ACQUISITION CORPORATION
AND SEAHAWK MERGER SUB CORPORATION, A WHOLLY-OWNED
SUBSIDIARY OF SEAHAWK ACQUISITION CORPORATION, AS SUCH
 AGREEMENT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE                         ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                K-SWISS INC.
  TICKER:                KSWS            CUSIP:     482686102
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID LEWIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK LOUIE                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KULICKE AND SOFFA INDUSTRIES, INC.
  TICKER:                KLIC            CUSIP:     501242101
  MEETING DATE:          2/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. SCOTT KULICKE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY WAITE                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2007 EQUITY PLAN FOR                         ISSUER          YES          FOR               FOR
NON-EMPLOYEE DIRECTORS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                K-V PHARMACEUTICAL COMPANY
  TICKER:                KVB             CUSIP:     482740107
  MEETING DATE:          8/4/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID S. HERMELIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHON E. KILLMER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD R. MITCHELL                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ENGAGEMENT OF KPMG LLP                       ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                K-V PHARMACEUTICAL COMPANY
  TICKER:                KVB             CUSIP:     482740206
  MEETING DATE:          8/4/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID S. HERMELIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHON E. KILLMER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD R. MITCHELL                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ENGAGEMENT OF KPMG LLP                       ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                KYPHON INC.
  TICKER:                KYPH            CUSIP:     501577100
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D. KEITH GROSSMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK W. LASERSOHN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED 2002 STOCK PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF KYPHON INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                L-1 IDENTITY SOLUTIONS, INC.
  TICKER:                ID              CUSIP:     50212A106
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT V. LAPENTA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. GELBARD                                    ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: JAMES M. LOY                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: H. MOUCHLY-WEISS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER NESSEN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF THE 2005 LONG-TERM                              ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON SHARES
 AVAILABLE FOR GRANT UNDER THE PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LABOR READY, INC.
  TICKER:                LRW             CUSIP:     505401208
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN C. COOPER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH D. GRINSTEIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. MCCHESNEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GATES MCKIBBIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.P. SAMBATARO, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. STEELE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. SULLIVAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG E. TALL                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 28, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LABRANCHE & CO INC.
  TICKER:                LAB             CUSIP:     505447102
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: K. DIETZE COURAGE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD E. KIERNAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS LABRANCHE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LAIDLAW INTERNATIONAL, INC.
  TICKER:                LI              CUSIP:     50730R102
  MEETING DATE:          2/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI                                   ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: JAMES H. DICKERSON, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIA A. SASTRE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                       ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, PRICEWATERHOUSECOOPERS LLP, FOR FISCAL 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LAIDLAW INTERNATIONAL, INC.
  TICKER:                LI              CUSIP:     50730R102
  MEETING DATE:          4/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF FEBRUARY 8, 2007, BY AND AMONG
FIRSTGROUP PLC, A PUBLIC LIMITED COMPANY INCORPORATED
UNDER THE LAWS OF SCOTLAND, FIRSTGROUP ACQUISITION
CORPORATION (FORMERLY KNOWN AS FEM ACQUISITION VEHICLE
 CORPORATION), A DELAWARE CORPORATION AND WHOLLY OWNED
 SUBSIDIARY OF FIRSTGROUP, AND LAIDLAW INTERNATIONAL,
INC.

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL                           ISSUER          YES          FOR               FOR
MEETING, INCLUDING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
 VOTES IN FAVOR OF THE FOREGOING PROPOSAL.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LAKELAND BANCORP, INC.
  TICKER:                LBAI            CUSIP:     511637100
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. FREDERICKS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. MCCRACKEN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN R. TILTON, SR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL G. VIALL, JR.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF PROPOSAL TO PERMIT LAKELAND                      ISSUER          YES          FOR               FOR
BANCORP, INC.'S OFFICERS, DIRECTORS, EMPLOYEES AND
CONSULTANTS TO PURCHASE LAKELAND BANCORP'S SECURITIES
IN ANY FUTURE PUBLIC OFFERING AT THE SAME PRICE AS
MEMBERS OF THE PUBLIC PURCHASE SUCH SECURITIES IN SUCH
 PUBLIC OFFERING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LANCASTER COLONY CORPORATION
  TICKER:                LANC            CUSIP:     513847103
  MEETING DATE:          11/20/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES B. BACHMANN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEELI BENDAPUDI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. HAMILTON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY DELOITTE & TOUCHE LLP AS THE                       ISSUER          YES          FOR               FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LANCE, INC.
  TICKER:                LNCE            CUSIP:     514606102
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID V. SINGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN C. SWANDER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. LANCE VAN EVERY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE LANCE, INC. 2007 KEY                         ISSUER          YES          FOR               FOR
EMPLOYEE INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG AS                         ISSUER          YES          FOR               FOR
INDEPENDENT PUBLIC ACCOUNTANTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LANDAMERICA FINANCIAL GROUP, INC.
  TICKER:                LFG             CUSIP:     514936103
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: T.L. CHANDLER, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES H. FOSTER, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANNE M. NEAL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT T. SKUNDA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARSHALL B. WISHNACK                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO LANDAMERICA                      ISSUER          YES          FOR               FOR
FINANCIAL GROUP, INC.'S ARTICLES OF INCORPORATION TO
MODIFY THE ARTICLE PERTAINING TO SHAREHOLDER APPROVAL
OF CERTAIN MATTERS.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS THE                     ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LANDAUER, INC.
  TICKER:                LDR             CUSIP:     51476K103
  MEETING DATE:          2/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. DE PLANQUE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. WINFIELD                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LANDSTAR SYSTEM, INC.
  TICKER:                LSTR            CUSIP:     515098101
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM S. ELSTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANA M. MURPHY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.

PROPOSAL #03: TO APPROVE OF THE COMPANY'S EXECUTIVE                        ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LASALLE HOTEL PROPERTIES
  TICKER:                LHO             CUSIP:     517942108
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD S. PERKINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART L. SCOTT                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO AMEND THE AMENDED AND RESTATED                            ISSUER          YES        AGAINST           AGAINST
DECLARATION OF TRUST TO INCREASE THE NUMBER OF
AUTHORIZED COMMON AND PREFERRED SHARES OF BENEFICIAL
INTEREST THAT THE COMPANY IS AUTHORIZED TO ISSUE.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LATTICE SEMICONDUCTOR CORPORATION
  TICKER:                LSCC            CUSIP:     518415104
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID E. CORESON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERHARD PARKER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
2001 OUTSIDE DIRECTORS STOCK OPTION PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS LATTICE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
29, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LAWSON PRODUCTS, INC.
  TICKER:                LAWS            CUSIP:     520776105
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JAMES S. ERRANT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE S. HILLMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIDNEY L. PORT                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2007

PROPOSAL #03: APPROVAL OF THE LAWSON PRODUCTS, INC.                        ISSUER          YES          FOR               FOR
SENIOR MANAGEMENT ANNUAL INCENTIVE PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LAWSON SOFTWARE, INC.
  TICKER:                LWSN            CUSIP:     52078P102
  MEETING DATE:          10/26/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN C. CHANG                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARRY DEBES                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER GYENES                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. HUBERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. RICHARD LAWSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. ROCCA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROMESH WADHWANI                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL WAHL                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RENEW 2001 EMPLOYEE STOCK                        ISSUER          YES          FOR               FOR
PURCHASE PLAN AND AMEND ELIGIBILITY

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE                               ISSUER          YES          FOR               FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MAY 31, 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LA-Z-BOY INCORPORATED
  TICKER:                LZB             CUSIP:     505336107
  MEETING DATE:          8/16/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN H. FOSS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD M. GABRYS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NIDO R. QUBEIN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEAP WIRELESS INTERNATIONAL, INC.
  TICKER:                LEAP            CUSIP:     521863308
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES D. DONDERO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. HARKEY, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT V. LAPENTA                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK H. RACHESKY, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL B. TARGOFF                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE SECOND AMENDMENT TO THE                       ISSUER          YES          FOR               FOR
2004 STOCK OPTION, RESTRICTED STOCK AND DEFERRED STOCK
 UNIT PLAN, AS AMENDED, INCREASING THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER FROM 4,800,000 TO 8,300,000 SHARES, AND
SUCH PLAN, AS AMENDED, INCLUDING THE SECOND AMENDMENT.

PROPOSAL #03: TO APPROVE THE LEAP WIRELESS                                 ISSUER          YES          FOR               FOR
INTERNATIONAL, INC. EXECUTIVE INCENTIVE BONUS PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS LEAP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEAPFROG ENTERPRISES, INC.
  TICKER:                LF              CUSIP:     52186N106
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN B. FINK                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY G. KATZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. KALINSKE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY E. MARON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. STANTON MCKEE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. NAGEL                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RALPH R. SMITH                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CADEN WANG                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE LEAPFROG ENTERPRISES,                         ISSUER          YES        AGAINST           AGAINST
INC. 2002 EQUITY INCENTIVE PLAN, AS AMENDED, TO
INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
3,000,000 SHARES.

PROPOSAL #03: TO APPROVE A STOCKHOLDER PROPOSAL TO                       SHAREHOLDER       YES        AGAINST             FOR
ARRANGE FOR THE PROMPT SALE OF LEAPFROG ENTERPRISES,
INC. TO THE HIGHEST BIDDER.



PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR
 ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LECG CORPORATION
  TICKER:                XPRT            CUSIP:     523234102
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID J. TEECE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARRETT F. BOUTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. JEFFERY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. LIEBECK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTH M. RICHARDSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. SPENCER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER H.A. VANDAELE                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE TOUCHE LLP AS LECG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEE ENTERPRISES, INCORPORATED
  TICKER:                LEE             CUSIP:     523768109
  MEETING DATE:          2/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARY E. JUNCK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW E. NEWMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON D. PRICHETT                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: IN THEIR DISCRETION, UPON SUCH OTHER                         ISSUER          YES        AGAINST           AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LENNOX INTERNATIONAL INC.
  TICKER:                LII             CUSIP:     526107107
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TODD M. BLUEDORN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANET K. COOPER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.L. (JERRY) HENRY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY D. STINSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. THOMPSON                                  ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF THE ISSUANCE OF SHARES OF                        ISSUER          YES          FOR               FOR
OUR COMMON STOCK PURSUANT TO AN AGREEMENT AND PLAN OF
REORGANIZATION WITH A.O.C. CORPORATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEXINGTON CORPORATE PROPERTIES TRUST
  TICKER:                LXP             CUSIP:     529043101
  MEETING DATE:          11/20/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF JULY 23, 2006, BY AND AMONG
LEXINGTON CORPORATE PROPERTIES TRUST AND NEWKIRK
REALTY TRUST, INC., A COPY OF WHICH IS ATTACHED AS
ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS, AND
THE TRANSACTIONS CONTEMPLATED THEREBY.

PROPOSAL #02: THE ADJOURNMENT OR POSTPONEMENT OF THE                       ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSALS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LEXINGTON REALTY TRUST
  TICKER:                LXP             CUSIP:     529043101
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL L. ASHNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. ROBERT ROSKIND                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. ROUSE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. WILSON EGLIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. BORRUSO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIFFORD BROSER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFREY DOHRMANN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL D. GLICKMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES GROSFELD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD FRARY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN W. LYNCH                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AND ADOPT THE LEXINGTON                           ISSUER          YES          FOR               FOR
REALTY TRUST 2007 EQUITY-BASED AWARD PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE 2007 ANNUAL MEETING,
INCLUDING ANY ADJOURNMENT OR POSTPONEMENT THEREOF.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIFE TIME FITNESS, INC.
  TICKER:                LTM             CUSIP:     53217R207
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BAHRAM AKRADI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILES H. BATEMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. HALPIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GUY C. JACKSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. RICHARDS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN R. SEFTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH H. VASSALLUZZO                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIFECELL CORPORATION
  TICKER:                LIFC            CUSIP:     531927101
  MEETING DATE:          6/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL G. THOMAS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. CAHR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID FITZGERALD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. FOSTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. MINOGUE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. ROCHE, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN P. SUTTER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIFEPOINT HOSPITALS, INC.
  TICKER:                LPNT            CUSIP:     53219L109
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEWITT EZELL, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM V. LAPHAM                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2007. THE BOARD OF
DIRECTORS RECOMMENDS A VOTE  AGAINST



PROPOSAL #03: THE NON-BINDING STOCKHOLDER PROPOSAL                       SHAREHOLDER       YES          FOR             AGAINST
REGARDING DECLASSIFICATION OF THE COMPANY'S BOARD OF
DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIGAND PHARMACEUTICALS INCORPORATED
  TICKER:                LGND            CUSIP:     53220K207
  MEETING DATE:          2/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE SALE OF ALL OR                                ISSUER          YES          FOR               FOR
SUBSTANTIALLY ALL OF OUR ASSETS UNDER DELAWARE LAW
THROUGH THE SALE OF OUR RIGHTS IN AND TO AVINZA
(MORPHINE SULFATE EXTENDED-RELEASE CAPSULES), IN THE
UNITED STATES, ITS TERRITORIES AND CANADA, PURSUANT TO
 THE ASSET PURCHASE AGREEMENT.

PROPOSAL #02: TO AMEND LIGAND'S 2002 STOCK INCENTIVE                       ISSUER          YES          FOR               FOR
PLAN TO ALLOW EQUITABLE ADJUSTMENTS TO BE MADE TO
OPTIONS OUTSTANDING UNDER THE PLAN IN THE EVENT OF THE
 PAYMENT OF A LARGE NON-RECURRING CASH DIVIDEND.

PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO FACILITATE THE
APPROVAL OF PROPOSALS 1 OR 2, INCLUDING TO PERMIT THE
SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
 ESTABLISH A QUORUM OR TO APPROVE 1 OR 2.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIGAND PHARMACEUTICALS INCORPORATED
  TICKER:                LGND            CUSIP:     53220K207
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JASON ARYEH                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TODD C. DAVIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH M. GREETHAM                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. HIGGINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. KNOTT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. KOZARICH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY R. PERRY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF 2002 STOCK INCENTIVE PLAN                       ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIN TV CORP.
  TICKER:                TVL             CUSIP:     532774106
  MEETING DATE:          12/1/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO APPROVE THE THIRD AMENDED AND                             ISSUER          YES        AGAINST           AGAINST
RESTATED 2002 NON-EMPLOYEE DIRECTOR STOCK PLAN, WHICH
WILL (I) INCREASE THE NUMBER OF SHARES OF CLASS A
COMMON STOCK AND (II) PROVIDE THE COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS WITH DISCRETION
REGARDING THE SIZE AND TIMING OF STOCK OPTION GRANTS
AND RESTRICTED STOCK AWARDS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIN TV CORP.
  TICKER:                TVL             CUSIP:     532774106
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.S. BANOWSKY, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. W.H. CUNNINGHAM                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATTI S. HART                                        ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LINCOLN ELECTRIC HOLDINGS, INC.
  TICKER:                LECO            CUSIP:     533900106
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN G. HANKS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHRYN JO LINCOLN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.E. MACDONALD, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE H. WALLS, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2007 MANAGEMENT INCENTIVE                        ISSUER          YES          FOR               FOR
COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS.                        ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIONBRIDGE TECHNOLOGIES, INC.
  TICKER:                LIOX            CUSIP:     536252109
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD A. BLECHSCHMIDT                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GUY L. DE CHAZAL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS LIONBRIDGE'S INDEPENDENT
 AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIQUIDITY SERVICES, INC.
  TICKER:                LQDT            CUSIP:     53635B107
  MEETING DATE:          2/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM P. ANGRICK, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. DAVID FOWLER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE                     ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LITHIA MOTORS, INC.
  TICKER:                LAD             CUSIP:     536797103
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SIDNEY B. DEBOER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.L. DICK HEIMANN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS BECKER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. YOUNG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARYANN N. KELLER                                    ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LITTELFUSE, INC.
  TICKER:                LFUS            CUSIP:     537008104
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN P. DRISCOLL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY GRILLO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON HUNTER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. MAJOR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. NOGLOWS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. SCHUBEL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL AND RATIFICATION OF THE                             ISSUER          YES          FOR               FOR
DIRECTORS  APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.

PROPOSAL #03: APPROVAL OF THE AMENDMENT, RESTATEMENT                       ISSUER          YES          FOR               FOR
AND RENAMING OF THE LITTELFUSE, INC. OUTSIDE DIRECTORS
  STOCK OPTION PLAN TO THE LITTELFUSE, INC. OUTSIDE
DIRECTORS  EQUITY PLAN.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LIVE NATION, INC.
  TICKER:                LYV             CUSIP:     538034109
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL COHL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. LOWRY MAYS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL RAPINO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN N. SIMONS, JR.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE LIVE NATION, INC. 2006                       ISSUER          YES          FOR               FOR
ANNUAL INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #03: APPROVAL OF THE LIVE NATION, INC. 2005                       ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS LIVE NATION, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LKQ CORP.
  TICKER:                LKQX            CUSIP:     501889208
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. CLINTON ALLEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. DEVLIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD F. FLYNN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL M. MEISTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. O'BRIEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV                               ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LONE STAR STEAKHOUSE & SALOON, INC.
  TICKER:                STAR            CUSIP:     542307103
  MEETING DATE:          12/12/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF AUGUST 18, 2006 (THE  MERGER
AGREEMENT ), BY AND AMONG LONE STAR STEAKHOUSE &
SALOON, INC. (THE  COMPANY ), LONE STAR U.S.
ACQUISITIONS LLC ( LONE STAR ACQUISITIONS ) AND COI
ACQUISITION CORP., AN AFFILIATE OF LONE STAR
ACQUISITIONS, ALL AS MORE FULLY DESCRIBED IN THE PROXY
 STATEMENT.



PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT AND APPROVE THE TRANSACTIONS
CONTEMPLATED THEREBY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LONE STAR TECHNOLOGIES, INC.
  TICKER:                LSS             CUSIP:     542312103
  MEETING DATE:          4/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAN O. DINGES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. KEISER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. REED                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE APPOINTMENT OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LONE STAR TECHNOLOGIES, INC.
  TICKER:                LSS             CUSIP:     542312103
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF MARCH 28, 2007, BY AND AMONG
UNITED STATES STEEL CORPORATION, WP ACQUISITION
HOLDING CORP. AND LONE STAR TECHNOLOGIES, INC.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OR                       ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LONGS DRUG STORES CORPORATION
  TICKER:                LDG             CUSIP:     543162101
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EVELYN S. DILSAVER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LISA M. HARPER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD R. SOMERSET                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP,                       ISSUER          YES          FOR               FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR
 FISCAL YEAR ENDING JANUARY 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LONGVIEW FIBRE COMPANY
  TICKER:                LFB             CUSIP:     543213102
  MEETING DATE:          7/14/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO TAKE ALL ACTION NECESSARY TO PROVIDE                    SHAREHOLDER       YES          FOR               FOR
FOR THE CALLING OF A SPECIAL MEETING

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LONGVIEW FIBRE COMPANY
  TICKER:                LFB             CUSIP:     543213102
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF FEBRUARY 2, 2007, AS AMENDED (THE
 MERGER AGREEMENT ), BY AND AMONG LONGVIEW FIBRE
COMPANY ( LONGVIEW ), BROOKFIELD ASSET MANAGEMENT INC.
 AND HORIZON ACQUISITION CO. ( SUB ) AND THE
TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE
MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #02: TO POSTPONE OR ADJOURN THE SPECIAL                           ISSUER          YES          FOR               FOR
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT AND
THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE
MERGER, IF THERE ARE NOT SUFFICIENT VOTES FOR SUCH
APPROVAL AT THE TIME OF THE SPECIAL MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LOOPNET, INC
  TICKER:                LOOP            CUSIP:     543524300
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM BYRNES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. UNTERMAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG AS LOOPNET, INC.'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTANT.

PROPOSAL #03: TO APPROVE THE MATERIAL PROVISIONS OF                        ISSUER          YES          FOR               FOR
THE 2006 EQUITY INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LORAL SPACE & COMMUNICATIONS INC.
  TICKER:                LORL            CUSIP:     543881106
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN D. HARKEY, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR L. SIMON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. STENBIT                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: ACTING UPON A PROPOSAL TO APPROVE THE                        ISSUER          YES          FOR               FOR
AMENDMENT AND RESTATEMENT OF THE LORAL SPACE &
COMMUNICATIONS INC. 2005 STOCK INCENTIVE PLAN.

PROPOSAL #03: ACTING UPON A PROPOSAL TO RATIFY THE                         ISSUER          YES          FOR               FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LOUISIANA-PACIFIC CORPORATION
  TICKER:                LPX             CUSIP:     546347105
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LIZANNE C. GOTTUNG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUSTAN E. MCCOY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLIN D. WATSON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS LP'S INDEPENDENT AUDITORS FOR
 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LTC PROPERTIES, INC.
  TICKER:                LTC             CUSIP:     502175102
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDRE C. DIMITRIADIS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BOYD W. HENDRICKSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDMUND C. KING                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDY L. SIMPSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY J. TRICHE, M.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 EQUITY                        ISSUER          YES          FOR               FOR
PARTICIPATION PLAN.

PROPOSAL #03: RATIFICATION OF THE COMPANY'S                                ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LTX CORPORATION
  TICKER:                LTXX            CUSIP:     502392103
  MEETING DATE:          12/6/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROGER W. BLETHEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER J. MAGGS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. SPRATT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS 2007 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LUFKIN INDUSTRIES, INC.
  TICKER:                LUFK            CUSIP:     549764108
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: J.H. LOLLAR                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.H. O'NEAL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.E. WIENER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.M. HOES                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: THE AMENDMENT AND RESTATEMENT OF THE                         ISSUER          YES          FOR               FOR
COMPANY'S INCENTIVE STOCK COMPENSATION PLAN 2000 TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE
COMPANY AS TO WHICH OPTIONS MAY BE GRANTED UNDER THE
PLAN FROM 1,800,000 TO 2,800,000.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                LUMINENT MORTGAGE CAPITAL, INC.
  TICKER:                LUM             CUSIP:     550278303
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: S. TREZEVANT MOORE, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH E. WHITTERS, CPA                              ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                M.D.C. HOLDINGS, INC.
  TICKER:                MDC             CUSIP:     552676108
  MEETING DATE:          6/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL A. BERMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT T. BUCHWALD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY A. MIZEL                                       ISSUER          YES       WITHHOLD           AGAINST


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                M/I HOMES, INC.
  TICKER:                MHO             CUSIP:     55305B101
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRIEDRICH K.M. BOHM                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY H. MIRO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. SCHOTTENSTEIN                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MACDERMID, INCORPORATED
  TICKER:                MRD             CUSIP:     554273102
  MEETING DATE:          4/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF DECEMBER 15, 2006, AMONG
MACDERMID, INCORPORATED, MDI HOLDINGS, LLC. AND MATRIX
 ACQUISITION CORP. (THE  MERGER AGREEMENT ).

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO APPROVE THE MERGER
AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MACK-CALI REALTY CORPORATION
  TICKER:                CLI             CUSIP:     554489104
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN S. BERNIKOW                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT TESE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY J. ZUCKERBERG                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MACQUARIE INFRASTRUCTURE COMPANY TRU
  TICKER:                MIC             CUSIP:     55607X108
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NORMAN H. BROWN, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE W. CARMANY, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. WEBB                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITOR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MACROVISION CORPORATION
  TICKER:                MVSN            CUSIP:     555904101
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN O. RYAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED J. AMOROSO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONNA S. BIRKS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN G. BLANK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW K. LUDWICK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. MAJTELES                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: WILLIAM N. STIRLEN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
MACROVISION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAGELLAN HEALTH SERVICES, INC.
  TICKER:                MGLN            CUSIP:     559079207
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NANCY L. JOHNSON*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. SHULMAN**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL P. RESSNER**                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL DIAMENT**                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAGMA DESIGN AUTOMATION, INC.
  TICKER:                LAVA            CUSIP:     559181102
  MEETING DATE:          8/29/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY J. NG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHESTER J. SILVESTRI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSUMU KOHYAMA                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS MAGMA'S INDEPENDENT ACCOUNTANTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAGNA ENTERTAINMENT CORP.
  TICKER:                MECA            CUSIP:     559211107
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JERRY D. CAMPBELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH DE FRANCIS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JENNIFER JACKSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. MENEAR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS MILLS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL NEUMAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANK STRONACH                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANK VASILKIOTI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLIE WILLIAMS                                     ISSUER          YES          FOR               FOR




PROPOSAL #B: IN RESPECT OF THE RATIFICATION OF THE                         ISSUER          YES          FOR               FOR
AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP,
CERTIFIED PUBLIC ACCOUNTANTS, AS MEC'S AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #C: IN RESPECT OF THE PROPOSED AMENDMENTS TO                      ISSUER          YES          FOR               FOR
MEC'S LONG-TERM INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAGUIRE PROPERTIES INC.
  TICKER:                MPG             CUSIP:     559775101
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT F. MAGUIRE III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE S. KAPLAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROLINE S. MCBRIDE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREA L. VAN DE KAMP                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER L. WEISMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS N. WOLFF                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE SECOND AMENDED AND                           ISSUER          YES          FOR               FOR
RESTATED 2003 INCENTIVE AWARD PLAN OF THE COMPANY,
MAGUIRE PROPERTIES SERVICES, INC. AND MAGUIRE
PROPERTIES L.P.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MANHATTAN ASSOCIATES, INC.
  TICKER:                MANH            CUSIP:     562750109
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. HUNTZ, JR.                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS E. NOONAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER F. SINISGALLI                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE MANHATTAN ASSOCIATES,                        ISSUER          YES        AGAINST           AGAINST
INC. 2007 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MANNATECH, INCORPORATED
  TICKER:                MTEX            CUSIP:     563771104
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL L. CASTER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. STANLEY FREDRICK                                  ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: PATRICIA A. WIER                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS ITS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2007 STOCK                           ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MANNKIND CORPORATION
  TICKER:                MNKD            CUSIP:     56400P201
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALFRED E. MANN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAKAN S. EDSTROM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY E. COHEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. CONSIGLIO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. FRIEDMAN, MD                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HEATHER MAY MURREN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENT KRESA                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID H. MACCALLUM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY L. NORDHOFF                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: INCREASE NUMBER OF AUTHORIZED SHARES OF                      ISSUER          YES        AGAINST           AGAINST
COMMON STOCK FROM 90 MILLION TO 150 MILLION

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MANTECH INTERNATIONAL CORP.
  TICKER:                MANT            CUSIP:     564563104
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE J. PEDERSEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. ARMITAGE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY K. BUSH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY G. CAMPBELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. COLEMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER R. FATZINGER, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. JEREMIAH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. KERR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH A. MINIHAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN W. PORTER                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFY OF THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARCHEX, INC.
  TICKER:                MCHX            CUSIP:     56624R108
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RUSSELL C. HOROWITZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS CLINE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE DEVEREUX                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN FRAM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN KEISTER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
 YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARINE PRODUCTS CORPORATION
  TICKER:                MPX             CUSIP:     568427108
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILTON LOONEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY W. ROLLINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. LANE, JR.                                   ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARINEMAX, INC.
  TICKER:                HZO             CUSIP:     567908108
  MEETING DATE:          2/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HILLIARD M. EURE III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. WATTERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN S. WOODMAN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE OUR 2007 INCENTIVE                       ISSUER          YES          FOR               FOR
STOCK PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARINER ENERGY, INC.
  TICKER:                ME              CUSIP:     56845T305
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN R. CRAIN, JR.*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. CLAYTON PETERSON*                                 ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOHN F. GREENE**                                     ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARKETAXESS HOLDINGS, INC.
  TICKER:                MKTX            CUSIP:     57060D108
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD M. MCVEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN P. CASPER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID G. GOMACH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD M. HERSCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE D. LYSKI                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEROME S. MARKOWITZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. KELLEY MILLET                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICOLAS S. ROHATYN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN STEINHARDT                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARTEK BIOSCIENCES CORPORATION
  TICKER:                MATK            CUSIP:     572901106
  MEETING DATE:          3/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DOUGLAS J.                             ISSUER          YES          FOR               FOR
MACMASTER, JR.

PROPOSAL #1B: ELECTION OF DIRECTOR: EUGENE H. ROTBERG                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE A PROPOSED AMENDMENT TO OUR                       ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD
SO THAT, BEGINNING IN 2008, DIRECTORS WILL BE ELECTED
FOR ONE-YEAR TERMS

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARTHA STEWART LIVING OMNIMEDIA, INC
  TICKER:                MSO             CUSIP:     573083102
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICK BOYKO                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JILL A. GREENTHAL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. KOPPELMAN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN LYNE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WENDA HARRIS MILLARD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. SIEKMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADLEY E. SINGER                                    ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MARVEL ENTERTAINMENT, INC.
  TICKER:                MVL             CUSIP:     57383T103
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MORTON E. HANDEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISAAC PERLMUTTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. PETER CUNEO                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MASSEY ENERGY COMPANY
  TICKER:                MEE             CUSIP:     576206106
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD M. GABRYS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN R. MOORE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BAXTER F. PHILLIPS, JR.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING POLITICAL                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 CONTRIBUTION REPORTS.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON A CLIMATE CHANGE                   SHAREHOLDER       YES        ABSTAIN           AGAINST
 REPORT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MASTEC, INC.
  TICKER:                MTZ             CUSIP:     576323109
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. DWYER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK E. JAUMOT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSE S. SORZANO                                      ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MATRIA HEALTHCARE, INC.
  TICKER:                MATR            CUSIP:     576817209
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PARKER H. PETIT*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH G. BLESER*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MYLDRED H. MANGUM*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD J. LOTHROP**                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT AND                            ISSUER          YES          FOR               FOR
RESTATEMENT OF THE MATRIA HEALTHCARE, INC. LONG-TERM
STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF KPMG                       ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MATTHEWS INTERNATIONAL CORPORATION
  TICKER:                MATW            CUSIP:     577128101
  MEETING DATE:          2/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID J. DECARLO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. O'LEARY, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS
 OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MATTSON TECHNOLOGY, INC.
  TICKER:                MTSN            CUSIP:     577223100
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH KANNAPPAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. BOLGER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN INCREASE IN THE NUMBER OF                      ISSUER          YES          FOR               FOR
SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY'S 2005
EQUITY INCENTIVE PLAN BY 2,500,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
 ENDING DECEMBER 31, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAVERICK TUBE CORPORATION
  TICKER:                MVK             CUSIP:     577914104
  MEETING DATE:          10/2/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF JUNE 12, 2006, AMONG MAVERICK
TUBE CORPORATION, TENARIS S.A. AND OS ACQUISITION
CORPORATION.

PROPOSAL #02: ADJOURN THE SPECIAL MEETING IF NECESSARY                     ISSUER          YES          FOR               FOR
 OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE AND ADOPT THE AGREEMENT AND
PLAN OF MERGER.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAX RE CAPITAL LTD.
  TICKER:                MXRE            CUSIP:     G6052F103
  MEETING DATE:          9/18/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: TO ELECT ZACK H. BACON, III TO THE BOARD                     ISSUER          YES          FOR               FOR
 OF DIRECTORS OF MAX RE CAPITAL LTD.

PROPOSAL #1B: TO ELECT GEORGE LAWTON ESTES, III TO THE                     ISSUER          YES          FOR               FOR
 BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.

PROPOSAL #1C: TO ELECT WILLIAM KRONENBERG, III TO THE                      ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.

PROPOSAL #1D: TO ELECT JAMES L. ZECH TO THE BOARD OF                       ISSUER          YES          FOR               FOR
DIRECTORS OF MAX RE CAPITAL LTD.

PROPOSAL #02: AUDITORS. TO RATIFY THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG, HAMILTON, BERMUDA, AS INDEPENDENT AUDITORS OF
MAX RE CAPITAL LTD. FOR 2006.

PROPOSAL #3A: TO AUTHORIZE THE ELECTION OF ZACK H.                         ISSUER          YES          FOR               FOR
BACON, III TO THE BOARD OF DIRECTORS OF MAX RE LTD.

PROPOSAL #3B: TO AUTHORIZE THE ELECTION OF GEORGE                          ISSUER          YES          FOR               FOR
LAWTON ESTES, III TO THE BOARD OF DIRECTORS OF MAX RE
LTD.

PROPOSAL #3C: TO AUTHORIZE THE ELECTION OF WILLIAM                         ISSUER          YES          FOR               FOR
KRONENBERG, III TO THE BOARD OF DIRECTORS OF MAX RE
LTD.

PROPOSAL #3D: TO AUTHORIZE THE ELECTION OF JAMES L.                        ISSUER          YES          FOR               FOR
ZECH TO THE BOARD OF DIRECTORS OF MAX RE LTD.

PROPOSAL #04: AUDITORS. TO AUTHORIZE THE RATIFICATION                      ISSUER          YES          FOR               FOR
OF THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS
INDEPENDENT AUDITORS FOR MAX RE LTD. FOR 2006.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAX RE CAPITAL LTD.
  TICKER:                MXRE            CUSIP:     G6052F103
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: TO ELECT W. MARSTON BECKER TO THE BOARD                      ISSUER          YES          FOR               FOR
OF DIRECTORS OF MAX RE CAPITAL LTD.

PROPOSAL #1B: TO ELECT GORDON F. CHEESBROUGH TO THE                        ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS OF MAX RE CAPITAL LTD.



PROPOSAL #1C: TO ELECT K. BRUCE CONNELL TO THE BOARD                       ISSUER          YES          FOR               FOR
OF DIRECTORS OF MAX RE CAPITAL LTD.

PROPOSAL #1D: TO ELECT MARIO P. TORSIELLO TO THE BOARD                     ISSUER          YES          FOR               FOR
 OF DIRECTORS OF MAX RE CAPITAL LTD.

PROPOSAL #02: TO AUTHORIZE THE ELECTION OF W. MARSTON                      ISSUER          YES          FOR               FOR
BECKER TO THE BOARD OF DIRECTORS OF MAX RE LTD.

PROPOSAL #03: TO AUTHORIZE THE APPROVAL OF AN                              ISSUER          YES          FOR               FOR
AMENDMENT TO THE BYE-LAWS OF MAX RE LTD. TO REDUCE THE
 MINIMUM NUMBER OF DIRECTORS TO TWO.

PROPOSAL #04: TO APPROVE CHANGING THE NAME OF MAX RE                       ISSUER          YES          FOR               FOR
CAPITAL LTD. TO MAX CAPITAL GROUP LTD.

PROPOSAL #05: TO AUTHORIZE THE APPROVAL OF CHANGING                        ISSUER          YES          FOR               FOR
THE NAME OF MAX RE LTD. TO MAX BERMUDA LTD.

PROPOSAL #06: AUDITORS. TO RATIFY THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG, HAMILTON, BERMUDA AS INDEPENDENT AUDITORS OF MAX
 RE CAPITAL LTD. FOR 2007.

PROPOSAL #07: AUDITORS. TO AUTHORIZE THE RATIFICATION                      ISSUER          YES          FOR               FOR
OF THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS
INDEPENDENT AUDITORS FOR MAX RE LTD. FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MAXIMUS, INC.
  TICKER:                MMS             CUSIP:     577933104
  MEETING DATE:          3/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL R. LEDERER*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER B. POND*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. THOMPSON, JR.*                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD A. MONTONI**                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE 2007 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MB FINANCIAL, INC.
  TICKER:                MBFI            CUSIP:     55264U108
  MEETING DATE:          8/1/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE APPROVAL OF THE ISSUANCE OF SHARES                       ISSUER          YES          FOR               FOR
OF COMPANY COMMON STOCK IN CONNECTION WITH THE MERGER
(THE  MERGER ) OF FIRST OAK BROOK BANCSHARES, INC. (
FIRST OAK BROOK ) INTO MBFI ACQUISITION CORP. (
ACQUISITION CORP ), A WHOLLY OWNED SUBSIDIARY OF THE
COMPANY, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
 DATED AS OF MAY 1, 2006, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.

PROPOSAL #02: ANY PROPOSAL OF THE BOARD OF DIRECTORS                       ISSUER          YES          FOR               FOR
OF THE COMPANY TO ADJOURN OR POSTPONE THE SPECIAL
MEETING, IF NECESSARY.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MB FINANCIAL, INC.
  TICKER:                MBFI            CUSIP:     55264U108
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MITCHELL FEIGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES N. HALLENE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD M. RIESER, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES J. GRIES                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE MB FINANCIAL, INC.                       ISSUER          YES          FOR               FOR
AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MCDATA CORPORATION
  TICKER:                MCDT            CUSIP:     580031102
  MEETING DATE:          7/24/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAURENCE G. WALKER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES C. JOHNSTON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. ALEX MENDEZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. RENATO A. DIPENTIMA                              ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2007.

PROPOSAL #03: TO APPROVE THE 2006 MCDATA OMNIBUS                           ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES        AGAINST           AGAINST
 OF THE 2004 INDUCEMENT EQUITY GRANT PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MCDATA CORPORATION
  TICKER:                MCDT            CUSIP:     580031102
  MEETING DATE:          1/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
REORGANIZATION, DATED AS OF AUGUST 7, 2006, AMONG
BROCADE COMMUNICATIONS SYSTEMS, INC., WORLDCUP MERGER
CORPORATION AND MCDATA CORPORATION, AS AMENDED.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MCDATA CORPORATION
  TICKER:                MCDT            CUSIP:     580031201
  MEETING DATE:          7/24/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAURENCE G. WALKER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES C. JOHNSTON                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: M. ALEX MENDEZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. RENATO A. DIPENTIMA                              ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2007.

PROPOSAL #03: TO APPROVE THE 2006 MCDATA OMNIBUS                           ISSUER          YES        AGAINST           AGAINST
EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES        AGAINST           AGAINST
 OF THE 2004 INDUCEMENT EQUITY GRANT PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MCDATA CORPORATION
  TICKER:                MCDT            CUSIP:     580031201
  MEETING DATE:          1/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
REORGANIZATION, DATED AS OF AUGUST 7, 2006, AMONG
BROCADE COMMUNICATIONS SYSTEMS, INC., WORLDCUP MERGER
CORPORATION AND MCDATA CORPORATION, AS AMENDED.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MCG CAPITAL CORPORATION
  TICKER:                MCGC            CUSIP:     58047P107
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN F. TUNNEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD S. CIVERA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIM D. KELLY                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF THE                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG
CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MCGRATH RENTCORP
  TICKER:                MGRC            CUSIP:     580589109
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. DAWSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. HOOD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS C. KAKURES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOAN M. MCGRATH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. MCGRATH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS P. STRADFORD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD H. ZECH                                       ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF THE MCGRATH RENTCORP 2007                        ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS MCGRATH RENTCORP'S INDEPENDENT PUBLIC
 ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MCMORAN EXPLORATION CO.
  TICKER:                MMR             CUSIP:     582411104
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD C. ADKERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. DAY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD J. FORD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SUZANNE T. MESTAYER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. MOFFETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. M. RANKIN, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. TAYLOR WHARTON                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDAREX, INC.
  TICKER:                MEDX            CUSIP:     583916101
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MR. ABHIJEET J. LELE*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. IRWIN LERNER*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JULIUS A. VIDA*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. R.C. DINERSTEIN**                                ISSUER          YES          FOR               FOR

PROPOSAL #03: THE RATIFICATION OF THE SELECTION BY THE                     ISSUER          YES          FOR               FOR
 BOARD OF ERNST & YOUNG LLP AS MEDAREX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDCATH CORPORATION
  TICKER:                MDTH            CUSIP:     58404W109
  MEETING DATE:          3/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ADAM H. CLAMMER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD A. GILHULY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL B. QUEALLY                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JACQUE J. SOKOLOV                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDIA GENERAL, INC.
  TICKER:                MEG             CUSIP:     584404107
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES A. DAVIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RODNEY A. SMOLLA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER E. WILLIAMS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AMENDMENTS TO THE 1995 LONG-TERM                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDIACOM COMMUNICATIONS CORPORATION
  TICKER:                MCCC            CUSIP:     58446K105
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROCCO B. COMMISSO                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CRAIG S. MITCHELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. MORRIS III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NATALE S. RICCIARDI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK E. STEPHAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT L. WINIKOFF                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
 FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDICAL PROPERTIES TRUST, INC.
  TICKER:                MPW             CUSIP:     58463J304
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD K. ALDAG, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIRGINIA A. CLARKE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. STEVEN DAWSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. STEVEN HAMNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. HOLMES, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHERRY A. KELLETT                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: WILLIAM G. MCKENZIE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. GLENN ORR, JR.                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE SECOND AMENDED AND                            ISSUER          YES          FOR               FOR
RESTATED MEDICAL PROPERTIES TRUST, INC. 2004 EQUITY
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEDICIS PHARMACEUTICAL CORPORATION
  TICKER:                MRX             CUSIP:     584690309
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JONAH SHACKNAI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. PIETRANGELO                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LOTTIE H. SHACKELFORD                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT NO. 3 TO THE                           ISSUER          YES        AGAINST           AGAINST
MEDICIS 2006 INCENTIVE AWARD PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MENTOR CORPORATION
  TICKER:                MNT             CUSIP:     587188103
  MEETING DATE:          9/13/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE A DECREASE IN THE AUTHORIZED                      ISSUER          YES          FOR               FOR
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM NINE
TO SEVEN.

ELECTION OF DIRECTOR: JOSEPH E. WHITTERS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. EMMONS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER W. FASTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSHUA H. LEVINE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL NAKONECHNY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. ROSSI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY W. UBBEN                                     ISSUER          YES          FOR               FOR

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2005                          ISSUER          YES          FOR               FOR
LONG-TERM INCENTIVE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR AWARD GRANTS BY 1,600,000 SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MENTOR GRAPHICS CORPORATION
  TICKER:                MENT            CUSIP:     587200106
  MEETING DATE:          11/29/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S 1982                         ISSUER          YES        AGAINST           AGAINST
STOCK OPTION PLAN TO (A) INCREASE THE NUMBER OF SHARES
 RESERVED FOR ISSUANCE UNDER THE PLAN AND (B) PROVIDE
FOR A LIMITED NUMBER OF FULL-VALUE AWARDS AVAILABLE
UNDER THE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MENTOR GRAPHICS CORPORATION
  TICKER:                MENT            CUSIP:     587200106
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER L. BONFIELD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARSHA B. CONGDON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. FIEBIGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY K. HINCKLEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN C. MCDONOUGH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK B. MCMANUS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALDEN C. RHINES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FONTAINE K. RICHARDSON                               ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1987                         ISSUER          YES          FOR               FOR
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO PROVIDE
FOR AN ANNUAL GRANT TO EACH DIRECTOR OF AN OPTION FOR
21,000 SHARES OR 7,000 SHARES OF RESTRICTED STOCK, AT
THE ELECTION OF THE DIRECTOR, TO DECREASE THE VESTING
PERIOD FROM FIVE YEARS TO THREE YEARS AND TO PROVIDE
ADDITIONAL FLEXIBILITY IN ADMINISTERING THE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S                            ISSUER          YES          FOR               FOR
EXECUTIVE VARIABLE INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEARS ENDING
JANUARY 31, 2007 AND JANUARY 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERCURY COMPUTER SYSTEMS, INC.
  TICKER:                MRCY            CUSIP:     589378108
  MEETING DATE:          8/7/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE PROPOSED STOCK OPTION                         ISSUER          YES          FOR               FOR
EXCHANGE PROGRAM AND RELATED AMENDMENT TO THE 2005
STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY STATEMENT.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERCURY COMPUTER SYSTEMS, INC.
  TICKER:                MRCY            CUSIP:     589378108
  MEETING DATE:          11/13/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. BERTELLI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL K. JOHNSEN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: VINCENT VITTO                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES          FOR               FOR
 OF THE 1997 EMPLOYEE STOCK PURCHASE PLAN DESCRIBED IN
 THE PROXY STATEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MEREDITH CORPORATION
  TICKER:                MDP             CUSIP:     589433101
  MEETING DATE:          11/8/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HERBERT M. BAUM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. CRAIGIE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK B. HENRY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. KERR                                      ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERGE TECHNOLOGIES INCORPORATED
  TICKER:                MRGE            CUSIP:     589981109
  MEETING DATE:          12/28/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT A. BARISH, M.D.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DENNIS BROWN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. DUNHAM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT T. GERAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNA MARIE HAJEK                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. IAN LENNOX                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN E. MOLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAMAMRITHAM RAMKUMAR                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH D. RARDIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN G. QUINN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. RECK                                      ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERGE TECHNOLOGIES INCORPORATED
  TICKER:                MRGE            CUSIP:     589981109
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT A. BARISH, M.D                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS BROWN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. DUNHAM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT T. GERAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNA MARIE HAJEK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. IAN LENNOX                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN E. MOLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN G. QUINN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAMAMRITHAM RAMKUMAR                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH D. RARDIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. RECK                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE AMENDMENT TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
CHANGE THE COMPANY'S NAME TO  MERGE HEALTHCARE
INCORPORATED.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERIDIAN BIOSCIENCE, INC.
  TICKER:                VIVO            CUSIP:     589584101
  MEETING DATE:          1/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES A. BUZARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. KRAEUTLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY P. KREIDER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM J. MOTTO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. PHILLIPS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. READY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE MERIDIAN BIOSCIENCE, INC.                     ISSUER          YES          FOR               FOR
 OFFICERS  PERFORMANCE COMPENSATION PLAN AND ANNUAL
NET EARNINGS AS THE FACTOR USED TO DETERMINE THE
AMOUNT OF CASH BONUS PAYMENTS TO BE AWARDED UNDER THE
BUSINESS ACHIEVEMENT LEVELS UNDER THE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
FISCAL 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERIT MEDICAL SYSTEMS, INC.
  TICKER:                MMSI            CUSIP:     589889104
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: REX C. BEAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. EDELMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. MICHAEL STILLABOWER                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MERITAGE HOMES CORPORATION
  TICKER:                MTH             CUSIP:     59001A102
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER L. AX                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. SARVER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD W. HADDOCK                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF THE COMPANY'S                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                METAL MANAGEMENT, INC.
  TICKER:                MTLM            CUSIP:     591097209
  MEETING DATE:          9/19/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NORMAN R. BOBINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL W. DIENST                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. DILACQUA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT LEWON                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD E. MORRIS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING MARCH 31, 2007.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT OF THE                     ISSUER          YES          FOR               FOR
 METAL MANAGEMENT, INC. 2002 INCENTIVE STOCK OPTION
PLAN.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                METHODE ELECTRONICS, INC.
  TICKER:                METH            CUSIP:     591520200
  MEETING DATE:          9/14/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WARREN L. BATTS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. EDWARD COLGATE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARREN M. DAWSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD W. DUDA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL G. SHELTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE S. SPINDLER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT                                ISSUER          YES          FOR               FOR
COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
 THE FISCAL YEAR ENDING APRIL 30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                METROLOGIC INSTRUMENTS, INC.
  TICKER:                MTLG            CUSIP:     591676101
  MEETING DATE:          12/20/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF SEPTEMBER 12, 2006, BY AND BETWEEN
 METEOR HOLDING CORPORATION, METEOR MERGER CORPORATION
 AND METROLOGIC INSTRUMENTS, INC.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
 THE SPECIAL MEETING TO APPROVE PROPOSAL 1.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                METTLER-TOLEDO INTERNATIONAL INC.
  TICKER:                MTD             CUSIP:     592688105
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT F. SPOERRY.                     ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WAH-HUI CHU.                           ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS A. CONTINO.                    ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN T. DICKSON.                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: PHILIP H. GEIER.                       ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: HANS ULRICH MAERKI.                    ISSUER          YES          FOR               FOR




PROPOSAL #1G: ELECTION OF DIRECTOR: GEORGE M. MILNE.                       ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS P. SALICE.                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED                           ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MFA MORTGAGE INVESTMENTS, INC.
  TICKER:                MFA             CUSIP:     55272X102
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEWART ZIMMERMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. BRODSKY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN L. GOSULE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS MFA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MGE ENERGY, INC.
  TICKER:                MGEE            CUSIP:     55277P104
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD E. BLANEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERIC E. MOHS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. CURTIS HASTINGS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP FOR 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MGI PHARMA, INC.
  TICKER:                MOGN            CUSIP:     552880106
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES O. ARMITAGE, M.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW J. FERRARA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD W. MEHRER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH E. MILLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN J. MITCHELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEON O. MOULDER, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. SHARROCK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WANETA C. TUTTLE, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR L. WEAVER, M.D.                               ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICREL, INCORPORATED
  TICKER:                MCRL            CUSIP:     594793101
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND D. ZINN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. CALLAHAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. CONRATH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL J. MIOTTO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK W. SCHNEIDER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE ANNUAL MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICROS SYSTEMS, INC.
  TICKER:                MCRS            CUSIP:     594901100
  MEETING DATE:          11/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A.L. GIANNOPOULOS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS M. BROWN, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. GARY DANDO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. PUENTE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DWIGHT S. TAYLOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. WATSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF                      ISSUER          YES          FOR               FOR
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE 2007 FISCAL YEAR.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE                     ISSUER          YES          FOR               FOR
 COMPANY'S 1991 STOCK OPTION PLAN WHICH CURRENTLY IS
SCHEDULED TO EXPIRE ON DECEMBER 31, 2006, SO AS TO
PROVIDE FOR AN EXTENSION OF THE EXISTING OPTION PLAN
UNTIL DECEMBER 31, 2010.

PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT TO THE                     ISSUER          YES          FOR               FOR
 COMPANY'S 1991 STOCK OPTION PLAN TO AUTHORIZE THE
ISSUANCE OF AN ADDITIONAL 600,000 SHARES OF COMMON
STOCK.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICROSEMI CORPORATION
  TICKER:                MSCC            CUSIP:     595137100
  MEETING DATE:          2/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS R. LEIBEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. PETERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. ANDERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. BENDUSH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. HEALEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL F. FOLINO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS TO AUDIT OUR FINANCIAL STATEMENTS
FOR FISCAL YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MICROSTRATEGY INCORPORATED
  TICKER:                MSTR            CUSIP:     594972408
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. SAYLOR                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SANJU K. BANSAL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW W. CALKINS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. EPSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. LARUE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JARROD M. PATTEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL J. RICKERTSEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. SPAHR                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT                             ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MID-AMERICA APARTMENT COMMUNITIES, I
  TICKER:                MAA             CUSIP:     59522J103
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARY E. MCCORMICK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. SANSOM                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
MID-AMERICA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MID-STATE BANCSHARES
  TICKER:                MDST            CUSIP:     595440108
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE PRINCIPAL TERMS OF THE                        ISSUER          YES          FOR               FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 1,
2006, PURSUANT TO WHICH MID-STATE BANCSHARES WILL BE
ACQUIRED BY VIB CORP, AND THE TRANSACTIONS
CONTEMPLATED THEREBY AS DESCRIBED IN THE ATTACHED
PROXY STATEMENT.

PROPOSAL #02: TO APPROVE, IF NECESSARY, AN ADJOURNMENT                     ISSUER          YES          FOR               FOR
 OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE PRINCIPAL TERMS OF THE MERGER
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MIDWEST BANC HOLDINGS, INC.
  TICKER:                MBHI            CUSIP:     598251106
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRY I. FORRESTER, CFA                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.J. FRITZ                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. GENETSKI, PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. GIANCOLA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD F. HARTLEY, CPA                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOMER J. LIVINGSTON, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANGELO DIPAOLO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH RIZZA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. ROSENQUIST                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.V. SILVERI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MSGR. KENNETH VELO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEON WOLIN                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT
ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MINE SAFETY APPLIANCES COMPANY
  TICKER:                MSA             CUSIP:     602720104
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: ROBERT A. BRUGGEWORTH                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. CEDERNA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. UNKOVIC                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: SELECTION OF PRICEWATERHOUSECOOPERS LLP                      ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MINERALS TECHNOLOGIES INC.
  TICKER:                MTX             CUSIP:     603158106
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH C. MUSCARI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. STIVERS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MKS INSTRUMENTS, INC.
  TICKER:                MKSI            CUSIP:     55306N104
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRISTINA H. AMON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD S. CHUTE                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOBILE MINI, INC.
  TICKER:                MINI            CUSIP:     60740F105
  MEETING DATE:          6/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD J. MARUSIAK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE TRACHTENBERG                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE MOBILE MINI, INC. 2006                           ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MODINE MANUFACTURING COMPANY
  TICKER:                MOD             CUSIP:     607828100
  MEETING DATE:          7/19/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: FRANK W. JONES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS J. KUESTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. YONKER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOLINA HEALTHCARE, INC.
  TICKER:                MOH             CUSIP:     60855R100
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES Z. FEDAK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. MOLINA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SALLY K. RICHARDSON                                  ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOMENTA PHARMACEUTICALS, INC.
  TICKER:                MNTA            CUSIP:     60877T100
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER BARRETT                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RAM SASISEKHARAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENNETT M. SHAPIRO                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MONACO COACH CORPORATION
  TICKER:                MNC             CUSIP:     60886R103
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN F. COGAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD E. COLLIVER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. HANAFEE, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS D. OKLAK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER A. VANDENBERG                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MONARCH CASINO & RESORT, INC.
  TICKER:                MCRI            CUSIP:     609027107
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BOB FARAHI                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD R. ZIDECK                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: INCREASE THE NUMBER OF SHARES OF COMMON                      ISSUER          YES          FOR               FOR
STOCK ISSUABLE UNDER THE EMPLOYEE STOCK OPTION PLAN.

PROPOSAL #03: INCREASE THE NUMBER OF SHARES OF COMMON                      ISSUER          YES          FOR               FOR
STOCK ISSUABLE UNDER THE EXECUTIVE LONG-TERM INCENTIVE
 PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MONEYGRAM INTERNATIONAL, INC.
  TICKER:                MGI             CUSIP:     60935Y109
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JESS T. HAY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA JOHNSON RICE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT M. TEPLIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY R. WALLACE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MONRO MUFFLER BRAKE, INC.
  TICKER:                MNRO            CUSIP:     610236101
  MEETING DATE:          8/8/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD A. BERENSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD GLICKMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. MELLOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LIONEL B. SPIRO                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE PROPOSAL REGARDING                             ISSUER          YES          FOR               FOR
EVALUATING THE SELECTION OF INDEPENDENT PUBLIC
ACCOUNTANTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MONTPELIER RE HOLDINGS LTD
  TICKER:                MRH             CUSIP:     G62185106
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS G.S. BUSHER**                                 ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: MORGAN W. DAVIS**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILBUR L. ROSS, JR.**                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. SHETTLE, JR.**                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.R. HELLER, III***                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN M. WINCHESTER***                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. COLLINS*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY TAYLOR#                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G.S. BUSHER#                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER L. HARRIS#                               ISSUER          YES          FOR               FOR

PROPOSAL #04: TO APPROVE THE ADOPTION OF THE                               ISSUER          YES          FOR               FOR
MONTPELIER RE HOLDINGS LTD. LONG-TERM INCENTIVE PLAN,
WHICH WOULD GO INTO EFFECT FROM THE CONCLUSION OF THE
ANNUAL GENERAL MEETING.

PROPOSAL #05: TO APPOINT PRICEWATERHOUSECOOPERS, AN                        ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
HAMILTON, BERMUDA, AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2007 AND TO AUTHORIZE THE COMPANY'S BOARD,
 ACTING BY THE COMPANY'S AUDIT COMMITTEE, TO SET
REMUNERATION.

PROPOSAL #06: TO CONSIDER SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY
 ADJOURNMENTS THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOOG INC.
  TICKER:                MOGA            CUSIP:     615394202
  MEETING DATE:          1/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: AMENDMENT TO RESTATED CERTIFICATE OF                         ISSUER          YES        AGAINST           AGAINST
INCORPORATION.

ELECTION OF DIRECTOR: ROBERT R. BANTA                                      ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
AUDITORS FOR THE YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MORGANS HOTEL GROUP CO.
  TICKER:                MHGC            CUSIP:     61748W108
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LANCE ARMSTRONG                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT FRIEDMAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID T. HAMAMOTO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. HARRISON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRED J. KLEISNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN L. KNETZGER, III                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W. EDWARD SCHEETZ                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO RATIFY BDO SEIDMAN, LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE 2007 FISCAL YEAR.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2007 OMNIBUS                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN WHICH AMENDS AND RESTATES THE MORGANS
HOTEL GROUP CO. 2006 OMNIBUS STOCK INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MORNINGSTAR, INC.
  TICKER:                MORN            CUSIP:     617700109
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOE MANSUETO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DON PHILLIPS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHERYL FRANCIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVE KAPLAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK NOONAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK PTAK                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL STURM                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MORTGAGEIT HOLDINGS, INC.
  TICKER:                MHL             CUSIP:     61915Q108
  MEETING DATE:          11/30/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE MERGER OF MORTGAGEIT                         ISSUER          YES          FOR               FOR
HOLDINGS, INC. ON THE TERMS AND CONDITIONS SET FORTH
IN THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS
OF JULY 11, 2006, AMONG DB STRUCTURED PRODUCTS, INC.,
TITAN HOLDINGS CORP., TITAN ACQUISITION CORP. AND
MORTGAGEIT HOLDINGS, INC.

PROPOSAL #02: GRANT OF DISCRETIONARY AUTHORITY TO                          ISSUER          YES          FOR               FOR
ADJOURN THE SPECIAL MEETING IF NECESSARY TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
 APPROVE THE MERGER.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOVADO GROUP, INC.
  TICKER:                MOV             CUSIP:     624580106
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEDALIO GRINBERG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EFRAIM GRINBERG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARGARET HAYES-ADAME                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD COTE                                         ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ALAN H. HOWARD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD ISSERMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NATHAN LEVENTHAL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD ORESMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD L. SILVERSTEIN                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY AND APPROVE THE SELECTION BY                       ISSUER          YES          FOR               FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
 JANUARY 31, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MOVE, INC.
  TICKER:                MOVE            CUSIP:     62458M108
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM E. KELVIE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH K. KLEIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALDINE B. LAYBOURNE                               ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MPS GROUP, INC.
  TICKER:                MPS             CUSIP:     553409103
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEREK E. DEWAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY D. PAYNE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. TANOUS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. WAYNE DAVIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. KENNEDY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. ABNEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. ISAAC                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARLA D. MOORE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR B. LAFFER, PH.D.                              ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MRO SOFTWARE, INC.
  TICKER:                MROI            CUSIP:     55347W105
  MEETING DATE:          9/18/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF AUGUST 3, 2006, BY AND AMONG
INTERNATIONAL BUSINESS MACHINES CORPORATION, KENNESAW
ACQUISITION CORPORATION AND MRO SOFTWARE, INC.



PROPOSAL #02: TO ADOPT A PROPOSAL TO ADJOURN OR                            ISSUER          YES          FOR               FOR
POSTPONE THE SPECIAL MEETING TO A LATER DATE, IF
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
THE FOREGOING MERGER PROPOSAL.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MSC INDUSTRIAL DIRECT CO., INC.
  TICKER:                MSM             CUSIP:     553530106
  MEETING DATE:          1/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MITCHELL JACOBSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID SANDLER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES BOEHLKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER FRADIN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENIS KELLY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND LANGTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP PELLER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
APPROVE AN AMENDMENT TO THE COMPANY'S 1995 STOCK
OPTION PLAN.

PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
APPROVE AN AMENDMENT TO THE COMPANY'S 1998 STOCK
OPTION PLAN.

PROPOSAL #04: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
APPROVE AN AMENDMENT TO THE COMPANY'S 2001 STOCK
OPTION PLAN.

PROPOSAL #05: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2007.

PROPOSAL #06: TO CONSIDER AND ACT UPON SUCH OTHER                          ISSUER          YES        AGAINST           AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
 ADJOURNMENT THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MTC TECHNOLOGIES, INC.
  TICKER:                MTCT            CUSIP:     55377A106
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DON R. GRABER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESTER L. LYLES                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2007                          ISSUER          YES          FOR               FOR
EQUITY COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT ACCOUNTANTS.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MTR GAMING GROUP, INC.
  TICKER:                MNTG            CUSIP:     553769100
  MEETING DATE:          7/26/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDSON R. ARNEAULT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. BLATT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES V. STANTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD J. DUFFY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LC GREENWOOD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD DELATORE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO CONFIRM THE SELECTION OF                         ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MTR GAMING GROUP, INC.
  TICKER:                MNTG            CUSIP:     553769100
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDSON R. ARNEAULT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. BLATT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES V. STANTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD J. DUFFY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LC GREENWOOD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD DELATORE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE ADOPTION OF THE                       ISSUER          YES          FOR               FOR
COMPANY'S 2007 STOCK INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO CONFIRM THE SELECTION OF                         ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MTS SYSTEMS CORPORATION
  TICKER:                MTSC            CUSIP:     553777103
  MEETING DATE:          1/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICARDO ARTIGAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-LOU CHAMEAU                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MERLIN E. DEWING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR.                                 ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: BRENDAN C. HEGARTY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOIS M. MARTIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARB J. SAMARDZICH                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG, LLP                       ISSUER          YES          FOR               FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MUELLER INDUSTRIES, INC.
  TICKER:                MLI             CUSIP:     624756102
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEXANDER P. FEDERBUSH                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GENNARO J. FULVIO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY S. GLADSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY HERMANSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. HODES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY L. KARP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. O'HAGAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE APPOINTMENT OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT AUDITORS OF THE COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MUELLER WATER PRODUCTS INC.
  TICKER:                MWA             CUSIP:     624758108
  MEETING DATE:          3/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D. BOYCE                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. CLARK, JR.                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. HYLAND                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. KOLB                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. LEONARD                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. O'BRIEN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. RETHORE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N. SPRINGER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. TOKARZ                                            ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MUELLER WATER PRODUCTS INC.
  TICKER:                MWA             CUSIP:     624758207
  MEETING DATE:          3/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: D. BOYCE                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. CLARK, JR.                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. HYLAND                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. KOLB                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. LEONARD                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. O'BRIEN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. RETHORE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N. SPRINGER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. TOKARZ                                            ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MULTI-FINELINE ELECTRONIX, INC.
  TICKER:                MFLX            CUSIP:     62541B101
  MEETING DATE:          3/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SANFORD L. KANE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUAT SENG LIM, PH.D.                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MYERS INDUSTRIES, INC.
  TICKER:                MYE             CUSIP:     628464109
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH A. BROWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT C. BYRD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. JOHNSTON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD W. KISSEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN E. MYERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. ORR                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. OSBORNE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON H. OUTCALT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. STEFANKO                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                MYRIAD GENETICS, INC.
  TICKER:                MYGN            CUSIP:     62855J104
  MEETING DATE:          11/16/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT S. ATTIYEH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. HENDERSON, M.D.                              ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE 2003 EMPLOYEE,                         ISSUER          YES        AGAINST           AGAINST
DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER BY 1,500,000 SHARES.

PROPOSAL #03: PROPOSAL TO AMEND THE EMPLOYEE STOCK                         ISSUER          YES          FOR               FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY
400,000 SHARES.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NABI BIOPHARMACEUTICALS
  TICKER:                NABI            CUSIP:     629519109
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JASON M. ARYEH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. CASTALDI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFREY F. COX, PH.D.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER B. DAVIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. HARVEY, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE HUDSON, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA JENCKES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY P. LYNCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN G. SUDOVAR                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: FOR THE PROPOSAL TO AMEND AND RESTATE                        ISSUER          YES        AGAINST           AGAINST
THE 2000 EQUITY INCENTIVE PLAN INTO THE 2007 OMNIBUS
EQUITY AND INCENTIVE PLAN.

PROPOSAL #03: FOR THE PROPOSAL TO AMEND AND RESTATE                        ISSUER          YES          FOR               FOR
THE 2000 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: FOR THE PROPOSAL TO RATIFY THE                               ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NACCO INDUSTRIES, INC.
  TICKER:                NC              CUSIP:     629579103
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: OWSLEY BROWN II                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN M. ROSS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. TURBEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS W. LABARRE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL E. SHANNON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE WONG                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD DE J. OSBORNE                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRITTON T. TAPLIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID F. TAPLIN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO CONFIRM THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NALCO HOLDING COMPANY
  TICKER:                NLC             CUSIP:     62985Q101
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. WILLIAM H. JOYCE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. RODNEY F. CHASE                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
NALCO HOLDING COMPANY 2004 STOCK INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NARA BANCORP, INC.
  TICKER:                NARA            CUSIP:     63080P105
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD N. GOULD                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MIN J. KIM                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHONG-MOON LEE                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JESUN PAIK                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.M. PARK (J.H. PARK)                                ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: KI SUH PARK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. STAES                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
CROWE CHIZEK AND COMPANY LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE NARA BANCORP, INC. 2007                      ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENT TO CERTIFICATE OF                      ISSUER          YES          FOR               FOR
INCORPORATION TO LIMIT SPECIAL OR MULTIPLE VOTING
RIGHTS FOR PREFERRED STOCK.

PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING, INCLUDING ADJOURNING
 THE MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NASH-FINCH COMPANY
  TICKER:                NAFC            CUSIP:     631158102
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEC C. COVINGTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICKEY P. FORET                                      ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATCO GROUP INC.
  TICKER:                NTG             CUSIP:     63227W203
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JULIE H. EDWARDS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. BATES, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
 YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL FINANCIAL PARTNERS CORP.
  TICKER:                NFP             CUSIP:     63607P208
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHANIE ABRAMSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR AINSBERG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JESSICA BIBLIOWICZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. BRUCE CALLAHAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN ELLIOTT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHARI LOESSBERG                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: KENNETH MLEKUSH                                      ISSUER          YES          FOR               FOR

PROPOSAL #II: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL FUEL GAS COMPANY
  TICKER:                NFG             CUSIP:     636180101
  MEETING DATE:          2/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP C. ACKERMAN*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG G. MATTHEWS*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD G. REITEN*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID F. SMITH*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN E. EWING**                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS                        ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE ANNUAL AT RISK                               ISSUER          YES          FOR               FOR
COMPENSATION INCENTIVE PROGRAM.

PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE 1997 AWARD                     ISSUER          YES          FOR               FOR
 AND OPTION PLAN.

PROPOSAL #05: ADOPTION OF, IF PRESENTED AT THE                           SHAREHOLDER       YES        AGAINST             FOR
MEETING, A SHAREHOLDER PROPOSAL.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL HEALTH INVESTORS, INC.
  TICKER:                NHI             CUSIP:     63633D104
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TED H. WELCH                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD F. LAROCHE, JR.                              ISSUER          YES          FOR               FOR

PROPOSAL #II: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                     ISSUER          YES          FOR               FOR
 SELECTION OF BDO SEIDMAN, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL HEALTHCARE CORPORATION
  TICKER:                NHC             CUSIP:     635906100
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD F. LAROCHE, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE C. TUCKER                                   ISSUER          YES          FOR               FOR

PROPOSAL #II: PROPOSAL TO RATIFY THE EXISTING NHC                          ISSUER          YES          FOR               FOR
EXECUTIVE OFFICER PERFORMANCE BASED COMPENSATION PLAN.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL INSTRUMENTS CORPORATION
  TICKER:                NATI            CUSIP:     636518102
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES J. TRUCHARD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF                           ISSUER          YES          FOR               FOR
SHARES RESERVED UNDER NI'S 1994 EMPLOYEE STOCK
PURCHASE PLAN BY 3,000,000 SHARES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL INTERSTATE CORPORATION
  TICKER:                NATL            CUSIP:     63654U100
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.E. (JEFF) CONSOLINO                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.H. ELLIOTT, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY J. GRUBER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DONALD D. LARSON                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL PENN BANCSHARES, INC.
  TICKER:                NPBC            CUSIP:     637138108
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALBERT H. KRAMER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH A. LONGACRE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. ROBERT ROTH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE R. WEIDNER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO NATIONAL                        ISSUER          YES        AGAINST           AGAINST
PENN'S ARTICLES OF INCORPORATION.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF NATIONAL PENN'S                              ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL RETAIL PROPERTIES, INC.
  TICKER:                NNN             CUSIP:     637417106
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: KEVIN B. HABICHT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIFFORD R. HINKLE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD B. JENNINGS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TED B. LANIER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. LEGLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG MACNAB                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT MARTINEZ                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF THE                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007

PROPOSAL #03: TO APPROVE THE 2007 PERFORMANCE                              ISSUER          YES          FOR               FOR
INCENTIVE PLAN

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONAL WESTERN LIFE INSURANCE COMP
  TICKER:                NWLIA           CUSIP:     638522102
  MEETING DATE:          6/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. MOODY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARRY L. EDWARDS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN E. GLASGOW                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.J. PEDERSON                                        ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NATIONWIDE HEALTH PROPERTIES, INC.
  TICKER:                NHP             CUSIP:     638620104
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID R. BANKS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK D. SAMUELSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE SHARE INCREASE AMENDMENT TO                      ISSUER          YES        AGAINST           AGAINST
AMEND THE COMPANY'S CHARTER TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM
100,000,000 TO 200,000,000 SHARES.

PROPOSAL #03: APPROVE THE REIT PROTECTION AMENDMENT TO                     ISSUER          YES          FOR               FOR
 AMEND THE COMPANY'S CHARTER TO AUGMENT, ENHANCE AND
CLARIFY COMPANY STOCK OWNERSHIP RESTRICTIONS TO
PROTECT THE COMPANY'S STATUS AS A REAL ESTATE
INVESTMENT TRUST FOR U.S. FEDERAL INCOME TAX PURPOSES.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NAUTILUS, INC.
  TICKER:                NLS             CUSIP:     63910B102
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGGORY C. HAMMANN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. FALCONE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANE L. NEAL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. ALLEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD W. KEEBLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN G. SIEGERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD P. BADIE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING
 FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NAVIGANT CONSULTING, INC.
  TICKER:                NCI             CUSIP:     63935N107
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. THOMPSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL K. SKINNER                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2005                         ISSUER          YES        AGAINST           AGAINST
LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY IN 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NBT BANCORP INC.
  TICKER:                NBTB            CUSIP:     628778102
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT                            ISSUER          YES          FOR               FOR
FIFTEEN (PROPOSAL 1).

ELECTION OF DIRECTOR: DARYL R. FORSYTHE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICIA T. CIVIL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. GUMBLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. WADSWORTH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. OWENS                                     ISSUER          YES       WITHHOLD           AGAINST



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NBTY, INC.
  TICKER:                NTY             CUSIP:     628782104
  MEETING DATE:          2/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL L. ASHNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN COHEN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR RUDOLPH                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NCI BUILDING SYSTEMS, INC.
  TICKER:                NCS             CUSIP:     628852105
  MEETING DATE:          3/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY L. FORBES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAX L. LUKENS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE MARTINEZ                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE                          ISSUER          YES        AGAINST           AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK
THAT THE COMPANY HAS AUTHORITY TO ISSUE FROM
50,000,000 SHARES TO 100,000,000 SHARES.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP FOR                        ISSUER          YES          FOR               FOR
FISCAL 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NCO GROUP, INC.
  TICKER:                NCOG            CUSIP:     628858102
  MEETING DATE:          11/9/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF JULY 21, 2006 (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE  MERGER AGREEMENT ), BY
 AND AMONG NCO, COLLECT HOLDINGS, INC. ( PARENT ) AND
COLLECT ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF PARENT, ( ACQUISITION ), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF                                ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
ADOPT THE MERGER AGREEMENT.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEENAH PAPER, INC.
  TICKER:                NP              CUSIP:     640079109
  MEETING DATE:          5/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SEAN T. ERWIN*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD GRZEDZINSKI*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. MCGOVERN*                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL
YEAR ENDING 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEKTAR THERAPEUTICS
  TICKER:                NKTR            CUSIP:     640268108
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER A. KUEBLER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRWIN LERNER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. PATTON, PH.D.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF NEKTAR THERAPEUTICS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NELNET, INC.
  TICKER:                NNI             CUSIP:     64031N108
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES P. ABEL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN F. BUTTERFIELD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL S. DUNLAP                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. HENNING                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN J. O'CONNOR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. REARDON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. VAN HORN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT AUDITORS

PROPOSAL #03: APPROVAL OF THE EXECUTIVE OFFICERS BONUS                     ISSUER          YES          FOR               FOR
 PLAN

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE ARTICLES                     ISSUER          YES          FOR               FOR
 OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN
THE ELECTION OF DIRECTORS



PROPOSAL #05: APPROVAL OF THE ISSUANCE OF UP TO                            ISSUER          YES          FOR               FOR
11,068,604 SHARES OF CLASS A COMMON STOCK FOR THE
ACQUISITION OF PACKERS SERVICE GROUP, INC., WHOSE
PRINCIPAL ASSET IS 11,068,604 SHARES OF CLASS A COMMON
 STOCK

PROPOSAL #06: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
RESTRICTED STOCK PLAN TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF CLASS A COMMON STOCK THAT MAY BE
ISSUED UNDER THE PLAN FROM A TOTAL OF 1,000,000 SHARES
 TO A TOTAL OF 2,000,000 SHARES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NESS TECHNOLOGIES INC
  TICKER:                NSTC            CUSIP:     64104X108
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: AHARON FOGEL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SACHI GERLITZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. HENRY KRESSEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MORRIS WOLFSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. SATYAM C. CHERUKURI                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN S. SUESSKIND                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. KENNETH A. PICKAR                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KOST FORER                      ISSUER          YES          FOR               FOR
GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE THE 2007 STOCK OPTION PLAN.                       ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NETFLIX, INC.
  TICKER:                NFLX            CUSIP:     64110L106
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY M. HALEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL N. SCHUH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY S. STANGER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NETGEAR, INC.
  TICKER:                NTGR            CUSIP:     64111Q104
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK C.S. LO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH E. FAISON                                      ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: A. TIMOTHY GODWIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEF GRAHAM                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LINWOOD A. LACY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE G.C. PARKER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY J. ROSSMANN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JULIE A. SHIMER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NETLOGIC MICROSYSTEMS, INC.
  TICKER:                NETL            CUSIP:     64118B100
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEONARD PERHAM                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALAN KROCK                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR NETLOGIC
MICROSYSTEMS, INC. FOR THE FISCAL YEAR ENDING DECEMBER
 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NETRATINGS, INC.
  TICKER:                NTRT            CUSIP:     64116M108
  MEETING DATE:          6/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF FEBRUARY 5, 2007, BY AND AMONG
 NETRATINGS, INC., NIELSEN MEDIA RESEARCH, INC. AND
NTRT ACQUISITION SUB, INC.

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEUROCRINE BIOSCIENCES, INC.
  TICKER:                NBIX            CUSIP:     64125C109
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CORINNE H. LYLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD F. POPS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN A. SHERWIN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2003 INCENTIVE STOCK PLAN, AS AMENDED, TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER FROM 4,300,000 TO 4,800,000.



PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL TO                      SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFY THE BOARD OF DIRECTORS.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEW JERSEY RESOURCES CORPORATION
  TICKER:                NJR             CUSIP:     646025106
  MEETING DATE:          1/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE R. CODEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURENCE M. DOWNES                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED C. KOEPPE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. TURNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANE M. KENNY                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE 2007 STOCK AWARD AND                          ISSUER          YES          FOR               FOR
INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
 STATEMENT.

PROPOSAL #03: TO APPROVE THE RETENTION OF DELOITTE &                       ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEW YORK & COMPANY, INC.
  TICKER:                NWY             CUSIP:     649295102
  MEETING DATE:          6/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BODIL M. ARLANDER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILIP M. CARPENTER III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. CRYSTAL                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID H. EDWAB                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. HOWARD                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LOUIS LIPSCHITZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD W. MONEYPENNY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. PERKAL                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARTHUR E. REINER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD W. RISTAU                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAMELA GRUNDER SHEIFFER                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
 2008.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWALLIANCE BANCSHARES, INC.
  TICKER:                NAL             CUSIP:     650203102
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARLTON L. HIGHSMITH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH H. ROSSI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NATHANIEL D. WOODSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM OF                     ISSUER          YES          FOR               FOR
 PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS
(PROPOSAL 2).

PROPOSAL #03: THE PROXIES ARE AUTHORIZED TO VOTE UPON                      ISSUER          YES        AGAINST           AGAINST
ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENTS OF THE MEETING, IN
ACCORDANCE WITH THE DETERMINATION OF A MAJORITY OF THE
 BOARD OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWCASTLE INVESTMENT CORP.
  TICKER:                NCT             CUSIP:     65105M108
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN J. FINNERTY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH M. RIIS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWMARKET CORPORATION
  TICKER:                NEU             CUSIP:     651587107
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHYLLIS L. COTHRAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE C. GOTTWALD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. GOTTWALD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK D. HANLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. ROGERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIDNEY BUFORD SCOTT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES B. WALKER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWPARK RESOURCES, INC.
  TICKER:                NR              CUSIP:     651718504
  MEETING DATE:          12/28/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID C. ANDERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY W. BOX                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL L. HOWES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. HUNT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN J. KAUFMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. MCFARLAND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER C. STULL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. WALKER TUCEI, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. WARREN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE ADOPTION OF THE 2006                     ISSUER          YES          FOR               FOR
 EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT OF THE                      ISSUER          YES          FOR               FOR
1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK THAT CAN
BE PURCHASED BY EMPLOYEES UNDER THAT PLAN BY 500,000,
TO 1,000,000.

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWPARK RESOURCES, INC.
  TICKER:                NR              CUSIP:     651718504
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID C. ANDERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY W. BOX                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. STEPHEN FINLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL L. HOWES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. MCFARLAND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. WALKER TUCEI, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. WARREN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT AND                         ISSUER          YES          FOR               FOR
RESTATEMENT OF THE 2004 NON-EMPLOYEE DIRECTORS  STOCK
OPTION PLAN (TO BE KNOWN AS THE NON-EMPLOYEE DIRECTORS
  EQUITY INCENTIVE PLAN), TO PERMIT GRANTS OF
RESTRICTED SHARES UNDER THAT PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NEWPORT CORPORATION
  TICKER:                NEWP            CUSIP:     651824104
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. KUMAR N. PATEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. SIMONE                                      ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NICOR INC.
  TICKER:                GAS             CUSIP:     654086107
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R.M. BEAVERS, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.P. BICKNER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.H. BIRDSALL, III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N.R. BOBINS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.A. DONAHOE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.J. GAINES                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.A. JEAN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.J. KELLER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.E. MARTIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.R. NELSON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. RAU                                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.F. RIORDAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.M. STROBEL                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: SHAREHOLDER PROPOSAL FOR A SIMPLE                          SHAREHOLDER       YES          FOR             AGAINST
MAJORITY VOTE OF SHAREHOLDERS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NIGHTHAWK RADIOLOGY HOLDINGS, INC.
  TICKER:                NHWK            CUSIP:     65411N105
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERNEST G. LUDY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. BLAND                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT ACCOUNTANTS                       ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NL INDUSTRIES, INC.
  TICKER:                NL              CUSIP:     629156407
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CECIL H. MOORE, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN R. SIMMONS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HAROLD C. SIMMONS                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS P. STAFFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN L. WATSON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TERRY N. WORRELL                                     ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORDSON CORPORATION
  TICKER:                NDSN            CUSIP:     655663102
  MEETING DATE:          2/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM D. GINN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. ROBINSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN R. HARDIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENEDICT P. ROSEN                                    ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHEAST UTILITIES
  TICKER:                NU              CUSIP:     664397106
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD H. BOOTH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COTTON MATHER CLEVELAND                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANFORD CLOUD, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. CORDES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. GAIL DE PLANQUE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. GRAHAM                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH T. KENNAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. LEIBLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. PATRICELLI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES W. SHIVERY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. SWOPE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR 2007.



PROPOSAL #03: TO APPROVE THE ADOPTION OF THE NORTHEAST                     ISSUER          YES          FOR               FOR
 UTILITIES INCENTIVE PLAN, AS AMENDED AND RESTATED.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHSTAR NEUROSCIENCE INC
  TICKER:                NSTR            CUSIP:     66704V101
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CAROL D. WINSLOW                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. ELLWEIN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER, APPROVE AND RATIFY THE                          ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHSTAR REALTY FINANCE CORP.
  TICKER:                NRF             CUSIP:     66704R100
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM V. ADAMSKI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PRESTON C. BUTCHER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID T. HAMAMOTO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDITH A. HANNAWAY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WESLEY D. MINAMI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS J. PAGLIA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. EDWARD SCHEETZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK V. SICA                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.

PROPOSAL #03: APPROVAL OF AMENDMENT NO. 2 TO THE                           ISSUER          YES          FOR               FOR
NORTHSTAR REALTY FINANCE CORP. 2004 OMNIBUS STOCK
INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHWEST BANCORP, INC.
  TICKER:                NWSB            CUSIP:     667328108
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP M. TREDWAY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. FERRIER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD E. MCDOWELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH F. LONG                                       ISSUER          YES          FOR               FOR




PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHWEST NATURAL GAS COMPANY
  TICKER:                NWN             CUSIP:     667655104
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TOD R. HAMACHEK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH THRASHER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL F. TROMLEY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: THE REAPPROVAL OF THE RESTATED STOCK                         ISSUER          YES          FOR               FOR
OPTION PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S INDEPENDENT
 AUDITORS FOR THE YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NORTHWESTERN CORPORATION
  TICKER:                NWEC            CUSIP:     668074305
  MEETING DATE:          8/2/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF APRIL 25, 2006, AMONG BABCOCK &
BROWN INFRASTRUCTURE LIMITED AND THE COMPANY, AS THE
SAME MAY BE AMENDED FROM TIME TO TIME.

ELECTION OF DIRECTOR: STEPHEN P. ADIK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. LINN DRAPER, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON S. FOSSEL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. HANSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIA L. JOHNSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP L. MASLOWE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. LOUIS PEOPLES                                     ISSUER          YES          FOR               FOR

PROPOSAL #03: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR FISCAL YEAR ENDED DECEMBER 31, 2006.

PROPOSAL #04: ANY PROPOSAL TO ADJOURN THE ANNUAL                           ISSUER          YES          FOR               FOR
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO ADOPT THE MERGER AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NOVASTAR FINANCIAL, INC.
  TICKER:                NFI             CUSIP:     669947400
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. LANCE ANDERSON                                    ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: GREGORY T. BARMORE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF A CHARTER AMENDMENT TO                           ISSUER          YES        AGAINST           AGAINST
INCREASE THE AUTHORIZED SHARES OF CAPITAL STOCK.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NOVATEL WIRELESS, INC.
  TICKER:                NVTL            CUSIP:     66987M604
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREG LORENZETTI                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: AMENDMENT OF 2000 STOCK INCENTIVE PLAN.                      ISSUER          YES        AGAINST           AGAINST
TO APPROVE THE AMENDMENT OF THE 2000 STOCK INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN BY 2,000,000.

PROPOSAL #03: AMENDMENT OF 2000 EMPLOYEE STOCK                             ISSUER          YES          FOR               FOR
PURCHASE PLAN. TO APPROVE THE AMENDMENT OF THE 2000
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
 SHARES RESERVED FOR ISSUANCE UNDER THE PLAN BY

PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG, LLP.                      ISSUER          YES          FOR               FOR
TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NOVEN PHARMACEUTICALS, INC.
  TICKER:                NOVN            CUSIP:     670009109
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SIDNEY BRAGINSKY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. CLARKSON, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD A. DENKHAUS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PEDRO P. GRANADILLO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. SAVAGE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. STRAUSS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE P. YETTER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE NOVEN                                  ISSUER          YES          FOR               FOR
PHARMACEUTICALS, INC. 1999 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE MATERIAL TERMS                       ISSUER          YES          FOR               FOR
OF THE PERFORMANCE GOALS UNDER THE NOVEN
PHARMACEUTICALS, INC. 1999 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NS GROUP, INC.
  TICKER:                NSS             CUSIP:     628916108
  MEETING DATE:          12/1/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF SEPTEMBER 10, 2006, BY AND
AMONG NS GROUP, IPSCO INC. ( IPSCO ) AND PI
ACQUISITION COMPANY ( PI ACQUISITION ), WHICH PROVIDES
 FOR THE MERGER OF PI ACQUISITION, A WHOLLY-OWNED
SUBSIDIARY OF IPSCO, WITH AND INTO NS GROUP, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: ADJOURN THE SPECIAL MEETING IF NECESSARY                     ISSUER          YES          FOR               FOR
 OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NTELOS HOLDINGS CORP
  TICKER:                NTLS            CUSIP:     67020Q107
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TIMOTHY G. BILTZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER BLOISE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW GESELL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. HENEGHAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC B. HERTZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL HUBER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES S. QUARFORTH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN RATTNER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SERVE AS NTELOS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NU SKIN ENTERPRISES, INC.
  TICKER:                NUS             CUSIP:     67018T105
  MEETING DATE:          5/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BLAKE M. RONEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. TRUMAN HUNT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA N. TILLOTSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.J. "JAKE" GARN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL W. CAMPBELL                                   ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: ANDREW D. LIPMAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRICIA NEGRON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHRISTINE M. DAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DESMOND C. WONG                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES        AGAINST           AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NUANCE COMMUNICATIONS, INC.
  TICKER:                NUAN            CUSIP:     67020Y100
  MEETING DATE:          3/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES W. BERGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY A. HARRIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. JANEWAY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHARINE A. MARTIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK B. MYERS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP J. QUIGLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. RICCI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. TERESI                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 2000                     ISSUER          YES        AGAINST           AGAINST
 STOCK PLAN.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NUTRISYSTEM, INC.
  TICKER:                NTRI            CUSIP:     67069D108
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: IAN J. BERG                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. BERNSTOCK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. DIPIANO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. HAGAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN V. MUSSER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRIAN P. TIERNEY                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: STEPHEN T. ZARRILLI                                  ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NUVASIVE, INC.
  TICKER:                NUVA            CUSIP:     670704105
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEXIS V. LUKIANOV                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK R. BLAIR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. BLAIR, PH.D.                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE, SOLELY TO PRESERVE THE                           ISSUER          YES          FOR               FOR
COMPANY'S ABILITY TO RECEIVE CORPORATE INCOME TAX
DEDUCTIONS THAT MAY BECOME AVAILABLE PURSUANT TO
INTERNAL REVENUE CODE SECTION 162 (M), (I) THE
MATERIAL TERMS OF OUR 2004 EQUITY INCENTIVE PLAN AND
(II) AN AMENDMENT TO OUR 2004 EQUITY INCENTIVE PLAN,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                NUVELO, INC.
  TICKER:                NUVO            CUSIP:     67072M301
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK L. PERRY                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BARRY L. ZUBROW                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT OF NUVELO, INC.                        ISSUER          YES        AGAINST           AGAINST
2004 EQUITY INCENTIVE PLAN TO INCREASE THE SHARES
RESERVED UNDER IT BY 2,000,000

PROPOSAL #03: APPROVAL OF AMENDMENT OF NUVELO, INC.                        ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PUCHASE PLAN TO INCREASE THE SHARES
RESERVED UNDER IT BY 500,000

PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OAKLEY, INC.
  TICKER:                OO              CUSIP:     673662102
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JIM JANNARD                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. SCOTT OLIVET                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM DAVIN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY GEORGE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFF MOORAD                                          ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MIKE PUNTORIERO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREG TROJAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRITS VAN PAASSCHEN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OCEANEERING INTERNATIONAL, INC.
  TICKER:                OII             CUSIP:     675232102
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID S. HOOKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRIS J. PAPPAS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
 ENDING DECEMBER 31, 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                O'CHARLEY'S INC.
  TICKER:                CHUX            CUSIP:     670823103
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. ANDREWS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. STOKELY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. STEVE TIDWELL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE                      ISSUER          YES          FOR               FOR
O CHARLEY'S INC. EXECUTIVE INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

PROPOSAL #04: SHAREHOLDER PROPOSAL THAT THE BOARD OF                     SHAREHOLDER       YES          FOR             AGAINST
DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE
BOARD OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OCWEN FINANCIAL CORPORATION
  TICKER:                OCN             CUSIP:     675746309
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM C. ERBEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD M. FARIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTHA C. GOSS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. KORN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM H. LACY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. MICHAEL LINN                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: W.C. MARTIN                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BARRY N. WISH                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE 2007 EQUITY                          ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ODYSSEY HEALTHCARE, INC.
  TICKER:                ODSY            CUSIP:     67611V101
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD R. BURNHAM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. ORTENZIO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. BUNCHER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ODYSSEY RE HOLDINGS CORP.
  TICKER:                ORH             CUSIP:     67612W108
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: V. PREM WATSA                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES F. DOWD                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANDREW A. BARNARD                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER M. BENNETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY F. GRIFFITHS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK W. KENNY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADLEY P. MARTIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRANDON W. SWEITZER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL M. WOLFF                                        ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OFFICEMAX INCORPORATED
  TICKER:                OMX             CUSIP:     67622P101
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DORRIT J. BERN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN F. BRYANT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN C. CORNELL                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOSEPH M. DEPINTO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAM K. DUNCAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAKESH GANGWAL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY G. MICHAEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. RUIZ DE LUZURIAGA                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. SZYMANSKI                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT                       ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.

PROPOSAL #03: AMENDMENT TO CERTIFICATE OF                                  ISSUER          YES          FOR               FOR
INCORPORATION TO REMOVE SUPERMAJORITY VOTING
REQUIREMENTS.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO ESTABLISH                          SHAREHOLDER       YES        AGAINST             FOR
ENGAGEMENT PROCESS WITH PROPONENTS OF SHAREHOLDER
PROPOSAL THAT IS APPROVED BY A SPECIFIED VOTE AT AN
ANNUAL MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OGE ENERGY CORP.
  TICKER:                OGE             CUSIP:     670837103
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LUKE R. CORBETT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER B. DELANEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT KELLEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.D. WILLIAMS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OHIO CASUALTY CORPORATION
  TICKER:                OCAS            CUSIP:     677240103
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERRENCE J. BAEHR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY N. PONTIUS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD W. TYSOE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE OHIO                          ISSUER          YES          FOR               FOR
CASUALTY INSURANCE COMPANY ANNUAL INCENTIVE PLAN FOR
EXECUTIVE OFFICERS

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR 2007


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OIL STATES INTERNATIONAL, INC.
  TICKER:                OIS             CUSIP:     678026105
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARTIN LAMBERT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK G. PAPA                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN A. WELLS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR THE CURRENT YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OLD DOMINION FREIGHT LINE, INC.
  TICKER:                ODFL            CUSIP:     679580100
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EARL E. CONGDON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. CONGDON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. PAUL BREITBACH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. CONGDON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. CONGDON, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. CULP, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. EBELING                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. CHESTER EVANS, III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANZ F. HOLSCHER                                    ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OLD NATIONAL BANCORP
  TICKER:                ONB             CUSIP:     680033107
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NIEL C. ELLERBROOK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KELLY N. STANLEY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO SECTION 1                       ISSUER          YES          FOR               FOR
OF ARTICLE VII OF THE COMPANY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS AND TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE                             ISSUER          YES          FOR               FOR
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO DELETE ARTICLE IV IN ITS ENTIRETY AND
 TO RENUMBER THE ARTICLES WHICH FOLLOW ARTICLE IV.



PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF CROWE                     ISSUER          YES          FOR               FOR
 CHIZEK AND COMPANY LLC, AS INDEPENDENT ACCOUNTANTS OF
 OLD NATIONAL BANCORP AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OLD SECOND BANCORP, INC.
  TICKER:                OSBC            CUSIP:     680277100
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD BONIFAS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY KRASNER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM MEYER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. SKOGLUND                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION AND APPROVAL OF THE                             ISSUER          YES          FOR               FOR
SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OLIN CORPORATION
  TICKER:                OLN             CUSIP:     680665205
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. ROBERT BUNCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDALL W. LARRIMORE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY W. RUGGIERO                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OM GROUP, INC.
  TICKER:                OMG             CUSIP:     670872100
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHARINE L. PLOURDE*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. PUGH*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON A. ULSH**                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO ADOPT THE 2007 INCENTIVE COMPENSATION                     ISSUER          YES          FOR               FOR
 PLAN.

PROPOSAL #03: TO CONFIRM THE APPOINTMENT OF ERNST &                        ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMEGA FINANCIAL CORPORATION
  TICKER:                OMEF            CUSIP:     682092101
  MEETING DATE:          4/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STANTON R. SHEETZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. SZEYLLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. HORMELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN M. KRENTZMAN                                 ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMEGA HEALTHCARE INVESTORS, INC.
  TICKER:                OHI             CUSIP:     681936100
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD LOWENTHAL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN D. PLAVIN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS                         ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMI CORPORATION
  TICKER:                OMM             CUSIP:     Y6476W104
  MEETING DATE:          6/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL KLABANOFF                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD C. TRAUSCHT                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION
FOR THE YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMNICELL, INC.
  TICKER:                OMCL            CUSIP:     68213N109
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD C. WEGMILLER*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES T. JUDSON*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY S. PETERSMEYER*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY E. FOLEY**                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST                      ISSUER          YES          FOR               FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMNITURE, INC.
  TICKER:                OMTR            CUSIP:     68212S109
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D. FRASER BULLOCK                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK P. GORENBERG                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OMNIVISION TECHNOLOGIES, INC.
  TICKER:                OVTI            CUSIP:     682128103
  MEETING DATE:          9/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH JENG                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DWIGHT STEFFENSEN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30,
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ON SEMICONDUCTOR CORPORATION
  TICKER:                ONNN            CUSIP:     682189105
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. DANIEL MCCRANIE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN R. BURNS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS                      ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ONYX PHARMACEUTICALS, INC.
  TICKER:                ONXX            CUSIP:     683399109
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CORINNE H. LYLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. WIGGANS                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 2005 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THAT PLAN BY 1,600,000 SHARES.



PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THAT PLAN BY 500,000 SHARES.

PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPEN SOLUTIONS INC.
  TICKER:                OPEN            CUSIP:     68371P102
  MEETING DATE:          1/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO                        ISSUER          YES          FOR               FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER (THE  MERGER
AGREEMENT ), DATED AS OF OCTOBER 14, 2006, BY AND
AMONG OPEN SOLUTIONS INC., HARPOON ACQUISITION
CORPORATION AND HARPOON MERGER CORPORATION, AS THE
MERGER AGREEMENT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPENTV CORP.
  TICKER:                OPTV            CUSIP:     G67543101
  MEETING DATE:          7/20/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT R. BENNETT                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. TIMOTHY BRYAN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES A. CHIDDIX                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JERRY MACHOVINA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DAVID WARGO                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTHONY G. WERNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL ZEISSER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY OUR BOARD OF DIRECTORS  SELECTION                     ISSUER          YES          FOR               FOR
 OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006
FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPENWAVE SYSTEMS INC.
  TICKER:                OPWV            CUSIP:     683718308
  MEETING DATE:          1/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERALD HELD                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. PETERSCHMIDT                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF OPENWAVE 2006 STOCK                              ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.



PROPOSAL #03: RATIFY SELECTION OF KPMG LLP AS                              ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE
30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPENWAVE SYSTEMS INC.
  TICKER:                OPWV            CUSIP:     683718308
  MEETING DATE:          1/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES L. ZUCCO                                     SHAREHOLDER       NO           N/A               N/A

ELECTION OF DIRECTOR: ANDREW J. BREEN                                    SHAREHOLDER       NO           N/A               N/A

PROPOSAL #02: APPROVAL OF OPENWAVE 2006 STOCK                            SHAREHOLDER       NO           N/A               N/A
INCENTIVE PLAN.

PROPOSAL #03: RATIFY SELECTION OF KPMG LLP AS                            SHAREHOLDER       NO           N/A               N/A
INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING JUNE 30,
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPSWARE INC.
  TICKER:                OPSW            CUSIP:     68383A101
  MEETING DATE:          6/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BENJAMIN A. HOROWITZ                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIMON M. LORNE                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OPSWARE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 31,
2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPTION CARE, INC.
  TICKER:                OPTN            CUSIP:     683948103
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEROME F. SHELDON                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE                           ISSUER          YES        AGAINST           AGAINST
OPTION CARE, INC. 2007 INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP TO ACT AS INDEPENDENT AUDITOR OF
OPTION CARE FOR THE FISCAL YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OPTIONSXPRESS HOLDINGS, INC.
  TICKER:                OXPS            CUSIP:     684010101
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID KALT                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. SCOTT WALD                                        ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORASURE TECHNOLOGIES, INC.
  TICKER:                OSUR            CUSIP:     68554V108
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS G. WATSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK GOLDSTEIN, PH.D.                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORBITAL SCIENCES CORPORATION
  TICKER:                ORB             CUSIP:     685564106
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD F. CRAWLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LENNARD A. FISK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD T. KADISH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARRETT E. PIERCE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. THOMPSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                O'REILLY AUTOMOTIVE, INC.
  TICKER:                ORLY            CUSIP:     686091109
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAWRENCE P. O'REILLY                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROSALIE O'REILLY-WOOTEN                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOE C. GREENE                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG, LLP AS INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORIENTAL FINANCIAL GROUP INC.
  TICKER:                OFG             CUSIP:     68618W100
  MEETING DATE:          11/1/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSE ENRIQUE FERNANDEZ                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NELSON GARCIA, CPA                                   ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORIENTAL FINANCIAL GROUP INC.
  TICKER:                OFG             CUSIP:     68618W100
  MEETING DATE:          6/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PEDRO MORAZZANI*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.J. GIL DE LAMADRID**                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSE RAFAEL FERNANDEZ**                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARICARMEN APONTE**                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MIGUEL VAZQUEZ-DEYNES**                              ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE ORIENTAL FINANCIAL GROUP                     ISSUER          YES          FOR               FOR
 INC. 2007 OMNIBUS PERFORMANCE INCENTIVE PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORIENT-EXPRESS HOTELS LTD.
  TICKER:                OEH             CUSIP:     G67743107
  MEETING DATE:          6/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN D. CAMPBELL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES B. HURLOCK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PRUDENCE M. LEITH                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J. ROBERT LOVEJOY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORG R. RAFAEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. SHERWOOD                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS                      ISSUER          YES          FOR               FOR
THE COMPANY'S AUDITOR, AND AUTHORIZATION TO FIX THE
AUDITOR'S REMUNERATION

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE COMPANY'S                      ISSUER          YES          FOR               FOR
2004 STOCK OPTION PLAN

PROPOSAL #04: APPROVAL OF THE COMPANY'S 2007                               ISSUER          YES          FOR               FOR
PERFORMANCE SHARE PLAN

PROPOSAL #05: APPROVAL OF AMENDMENTS TO THE COMPANY'S                      ISSUER          YES          FOR               FOR
MEMORANDUM OF ASSOCIATION CONFERRING UNRESTRICTED
COMPANY'S OBJECTS AND POWERS

PROPOSAL #06: CONFIRMATION OF AMENDMENTS TO THE                            ISSUER          YES          FOR               FOR
COMPANY'S BYE-LAWS TO DELETE ALL REFERENCES IN THE
BYE-LAWS TO SEA CONTAINERS LTD

PROPOSAL #07: CONFIRMATION OF AMENDMENTS TO THE                            ISSUER          YES          FOR               FOR
COMPANY'S BYE-LAWS TO PERMIT ELECTRONIC DELIVERY OF
SHAREHOLDER COMMUNICATIONS

PROPOSAL #08: CONFIRMATION OF AMENDMENTS TO THE                            ISSUER          YES          FOR               FOR
COMPANY'S BYE-LAWS NOT TO REQUIRE TWO OFFICERS ALSO
SERVE AS DIRECTORS

PROPOSAL #09: CONFIRMATION OF AMENDMENTS TO THE                            ISSUER          YES          FOR               FOR
COMPANY'S BYE-LAWS TO ALLOW EXECUTION OF DOCUMENTS
WITHOUT THE COMPANY'S SEAL


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORMAT TECHNOLOGIES, INC.
  TICKER:                ORA             CUSIP:     686688102
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LUCIEN BRONICKI                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAN FALK                                             ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2007.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2004 INCENTIVE COMPENSATION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE PURSUANT TO THE PLAN BY 2,500,000.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ORTHOFIX INTERNATIONAL N.V.
  TICKER:                OFIX            CUSIP:     N6748L102
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES F. GERO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. HEWETT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY C. BENJAMIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES W. FEDERICO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GUY J. JORDAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. KESTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN W. MILINAZZO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER P. VON WARTBURG                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. WEISSHAAR                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENT AND                            ISSUER          YES          FOR               FOR
RESTATEMENT OF THE AMENDED AND RESTATED 2004 LONG-TERM
 INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO                            ISSUER          YES          FOR               FOR
SECTION 8.3 OF THE ARTICLES OF ASSOCIATION.

PROPOSAL #04: PROPOSAL TO APPROVE AMENDMENTS TO                            ISSUER          YES          FOR               FOR
ARTICLE 14 OF THE ARTICLES OF ASSOCIATION.

PROPOSAL #05: PROPOSAL TO APPROVE THE BALANCE SHEET                        ISSUER          YES          FOR               FOR
AND INCOME STATEMENT AT AND FOR THE YEAR ENDED
DECEMBER 31, 2006.

PROPOSAL #06: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OSI PHARMACEUTICALS, INC.
  TICKER:                OSIP            CUSIP:     671040103
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT A. INGRAM                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: COLIN GODDARD, PHD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANTO J. COSTA                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DARYL K. GRANNER, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH KLEIN, III                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH B. LEE, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIREN MEHTA                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID W. NIEMIEC                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT PINEDO, MD, PHD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHARINE B. STEVENSON                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. WHITE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE OSI                                    ISSUER          YES        AGAINST           AGAINST
PHARMACEUTICALS, INC. AMENDED AND RESTATED STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OTTER TAIL CORPORATION
  TICKER:                OTTR            CUSIP:     689648103
  MEETING DATE:          4/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARVID R. LIEBE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. MACFARLANE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY J. SPIES                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF DELOITTE & TOUCHE                        ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OVERSEAS SHIPHOLDING GROUP, INC.
  TICKER:                OSG             CUSIP:     690368105
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MORTEN ARNTZEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OUDI RECANATI                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: G. ALLEN ANDREAS III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN R. BATKIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS B. COLEMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. FRIBOURG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY KOMAROFF                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SOLOMON N. MERKIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL I. PICKET                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARIEL RECANATI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS F. ROBARDS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-PAUL VETTIER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OVERSTOCK.COM, INC.
  TICKER:                OSTK            CUSIP:     690370101
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JASON C. LINDSEY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S PERFORMANCE                        ISSUER          YES          FOR               FOR
SHARE PLAN AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OVERSTOCK.COM'S
INDEPENDENT ACCOUNTANTS FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OWENS & MINOR, INC.
  TICKER:                OMI             CUSIP:     690732102
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. MARSHALL ACUFF, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE PROPOSED OWENS & MINOR,                      ISSUER          YES          FOR               FOR
INC. 2007 TEAMMATE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP                      ISSUER          YES          FOR               FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                OXFORD INDUSTRIES, INC.
  TICKER:                OXM             CUSIP:     691497309
  MEETING DATE:          10/10/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. HICKS LANIER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. GALLAGHER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARENCE H. SMITH                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
OXFORD INDUSTRIES, INC. LONG-TERM STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO SERVE AS THE COMPANY'S INDEPENDENT
 AUDITORS DURING THE FISCAL YEAR ENDING JUNE 1, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                P.F. CHANG'S CHINA BISTRO, INC.
  TICKER:                PFCB            CUSIP:     69333Y108
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD L. FEDERICO                    ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: F. LANE CARDWELL,                      ISSUER          YES          FOR               FOR
JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: LESLEY H. HOWE                         ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: M. ANN RHOADES                         ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES G. SHENNAN,                      ISSUER          YES          FOR               FOR
JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: R. MICHAEL WELBORN                     ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: KENNETH J. WESSELS                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT                       ISSUER          YES          FOR               FOR
AUDITORS FOR THE YEAR ENDING DECEMBER 30, 2007.

PROPOSAL #03: APPROVAL OF ADJOURNMENT OF THE MEETING                       ISSUER          YES        AGAINST           AGAINST
TO SOLICIT ADDITIONAL PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                P.H. GLATFELTER COMPANY
  TICKER:                GLT             CUSIP:     377316104
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHLEEN A. DAHLBERG                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C. ILL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE C. STEWART                                       ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PACER INTERNATIONAL, INC.
  TICKER:                PACR            CUSIP:     69373H106
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: P. MICHAEL GIFTOS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE H. SPECTOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. UREMOVICH                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE 2006 LONG-TERM INCENTIVE                     ISSUER          YES          FOR               FOR
 PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PACIFIC CAPITAL BANCORP
  TICKER:                PCBC            CUSIP:     69404P101
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD E. BIRCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.S. HAMBLETON, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. VERNON HORTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER C. KNOPF                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. KUMMER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAYTON C. LARSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. MACKALL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE E. MIKLES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD T. MCCULLOUGH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. NIGHTINGALE                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHY J. ODELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. THOMAS, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PACIFIC ETHANOL, INC.
  TICKER:                PEIX            CUSIP:     69423U107
  MEETING DATE:          9/7/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM L. JONES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL M. KOEHLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK P. GREINKE                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DOUGLAS L. KIETA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. PRINCE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY L. STONE                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT P. THOMAS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY AND APPROVE THE ADOPTION OF                        ISSUER          YES        AGAINST           AGAINST
THE COMPANY'S 2006 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION AND APPOINTMENT                      ISSUER          YES          FOR               FOR
OF HEIN & ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS TO AUDIT THE FINANCIAL
STATEMENTS OF PACIFIC ETHANOL, INC. FOR THE YEAR
ENDING DECEMBER 31, 2006.

PROPOSAL #04: TO VOTE IN HIS OR HER DISCRETION ON SUCH                     ISSUER          YES        AGAINST           AGAINST
 OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 2006
ANNUAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS
THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PACIFIC ETHANOL, INC.
  TICKER:                PEIX            CUSIP:     69423U107
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM L. JONES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL M. KOEHLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY L. STONE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. PRINCE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS L. KIETA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT P. THOMAS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL A. SANDERS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF HEIN &                          ISSUER          YES          FOR               FOR
ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PACIFIC SUNWEAR OF CALIFORNIA, INC.
  TICKER:                PSUN            CUSIP:     694873100
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PEARSON C. CUMMIN III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIUS JENSEN III                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL WEISS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
PACIFIC SUNWEAR EMPLOYEE STOCK PURCHASE PLAN.



PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PACKAGING CORPORATION OF AMERICA
  TICKER:                PKG             CUSIP:     695156109
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY F. FRIGON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS A. HOLLAND                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL M. MENCOFF                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER B. PORTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS S. SOULELES                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL T. STECKO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYFORD K. WILLIAMSON                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST                      ISSUER          YES          FOR               FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PACKETEER, INC.
  TICKER:                PKTR            CUSIP:     695210104
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVE COTE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY E. MYERS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
APPOINTMENT OF KPMG LLP AS PACKETEER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXYHOLDERS                        ISSUER          YES        AGAINST           AGAINST
ARE AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT
MAY PROPERLY COME BEFORE THE MEETING AND ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PALM HARBOR HOMES, INC.
  TICKER:                PHHM            CUSIP:     696639103
  MEETING DATE:          7/26/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY H. KEENER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE POSEY                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY D. MALLONEE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK R. MEYER                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ELYSIA HOLT RAGUSA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER D. ROSENBERG, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. GARY SHILLING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. THOMAS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. CHRISTOPHER WELLBORN                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. WILSON                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING MARCH 30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PALM, INC.
  TICKER:                PALM            CUSIP:     696643105
  MEETING DATE:          10/5/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM T. COLEMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE W. DUNLEVIE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT C. HAGERTY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF                      ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS PALM'S INDEPENDENT PUBLIC
AUDITORS FOR THE FISCAL YEAR ENDING JUNE 1, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PALOMAR MEDICAL TECHNOLOGIES, INC.
  TICKER:                PMTI            CUSIP:     697529303
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: THE ELECTION OF JOSEPH P. CARUSO AS                          ISSUER          YES        AGAINST           AGAINST
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL MEETING OF
STOCKHOLDERS.

PROPOSAL #1B: THE ELECTION OF JEANNE COHANE AS                             ISSUER          YES          FOR               FOR
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL MEETING OF
STOCKHOLDERS.

PROPOSAL #1C: THE ELECTION OF NICHOLAS P. ECONOMOU AS                      ISSUER          YES          FOR               FOR
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL MEETING OF
STOCKHOLDERS.

PROPOSAL #1D: THE ELECTION OF JAMES G. MARTIN AS                           ISSUER          YES          FOR               FOR
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL MEETING OF
STOCKHOLDERS.

PROPOSAL #1E: THE ELECTION OF A. NEIL PAPPALARDO AS                        ISSUER          YES          FOR               FOR
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL MEETING OF
STOCKHOLDERS.

PROPOSAL #1F: THE ELECTION OF LOUIS P. VALENTE AS                          ISSUER          YES        AGAINST           AGAINST
DIRECTOR TO SERVE UNTIL THE 2008 ANNUAL MEETING OF
STOCKHOLDERS.

PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS THE                           ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2007.

PROPOSAL #03: TO APPROVE THE 2007 STOCK INCENTIVE PLAN.                    ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PAN PACIFIC RETAIL PROPERTIES, INC.
  TICKER:                PNP             CUSIP:     69806L104
  MEETING DATE:          9/25/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE MERGER OF KRC                                ISSUER          YES          FOR               FOR
ACQUISITION, INC. WITH AND INTO PAN PACIFIC RETAIL
PROPERTIES, INC. AND THE OTHER TRANSACTIONS
CONTEMPLATED PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 9, 2006, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: APPROVAL OF AN ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
 THE SPECIAL MEETING TO APPROVE THE MERGER.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PANACOS PHARMACEUTICALS, INC.
  TICKER:                PANC            CUSIP:     69811Q106
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. DUNTON                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. LIMBER                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MR. SAVAGE                                           ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PANERA BREAD COMPANY
  TICKER:                PNRA            CUSIP:     69840W108
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY J. FRANKLIN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
APPROVE AN AMENDMENT TO OUR 1992 EMPLOYEE STOCK
PURCHASE PLAN INCREASING THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 700,000 TO
825,000 AND GRANTING TO OUR BOARD OF DIRECTORS THE
POWER TO DESIGNATE SUBSIDIARIES WHOSE EMPLOYEES ARE
ELIGIBLE TO PARTICIPATE IN THE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 25, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PAPA JOHN'S INTERNATIONAL, INC.
  TICKER:                PZZA            CUSIP:     698813102
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: F. WILLIAM BARNETT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORBORNE P. COLE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN O. HATAB                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. STREET                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
 THE 2007 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARALLEL PETROLEUM CORPORATION
  TICKER:                PLLL            CUSIP:     699157103
  MEETING DATE:          6/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD A. NASH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY C. OLDHAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN B. ORING                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAY M. POAGE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY G. SHRADER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF SELECTION OF BDO SEIDMAN,                        ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARAMETRIC TECHNOLOGY CORPORATION
  TICKER:                PMTC            CUSIP:     699173209
  MEETING DATE:          3/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NOEL G. POSTERNAK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. PORTER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AN INCREASE IN THE NUMBER OF                         ISSUER          YES          FOR               FOR
SHARES AUTHORIZED FOR ISSUANCE UNDER OUR 2000 EQUITY
INCENTIVE PLAN.

PROPOSAL #03: CONFIRM THE SELECTION OF                                     ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PAREXEL INTERNATIONAL CORPORATION
  TICKER:                PRXL            CUSIP:     699462107
  MEETING DATE:          12/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD L. LOVE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENT TO THE COMPANY'S                        ISSUER          YES          FOR               FOR
RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO
75,000,000

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARK ELECTROCHEMICAL CORP.
  TICKER:                PKE             CUSIP:     700416209
  MEETING DATE:          7/19/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DALE BLANCHFIELD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY CHIESA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LLOYD FRANK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN E. SHORE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN T. WARSHAW                                    ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARK NATIONAL CORPORATION
  TICKER:                PRK             CUSIP:     700658107
  MEETING DATE:          4/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MAUREEN BUCHWALD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. GILBERT REESE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICK R. TAYLOR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. TRAUTMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEON ZAZWORSKY                                       ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARKER DRILLING COMPANY
  TICKER:                PKD             CUSIP:     701081101
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT E. MCKEE III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE J. DONNELLY                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: PROPOSAL TO AMEND RESTATED CERTIFICATE                       ISSUER          YES        AGAINST           AGAINST
OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK
FROM 140,000,000 TO 280,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARKWAY PROPERTIES, INC.
  TICKER:                PKY             CUSIP:     70159Q104
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL P. FRIEDMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER P. FRIOU                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN L. GARCIA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW W. KAPLAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. LIPSEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN G. ROGERS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LELAND R. SPEED                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TROY A. STOVALL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LENORE M. SULLIVAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND RATIFY THE APPOINTMENT                       ISSUER          YES          FOR               FOR
OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS OF THE
 COMPANY FOR THE 2007 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PARTNERS TRUST FINANCIAL GROUP, INC.
  TICKER:                PRTR            CUSIP:     70213F102
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT W. ALLEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD R. GRIFFITH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS O. MATT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. NIERMEYER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY APPOINTMENT BY THE BOARD OF                        ISSUER          YES          FOR               FOR
DIRECTORS OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PATHMARK STORES, INC.
  TICKER:                PTMK            CUSIP:     70322A101
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL R. DUCKWORTH                                 ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: DANIEL H. FITZGERALD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE HARTMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. JESSICK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY R. KATZEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY MAYS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SARAH E. NASH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. STANDLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRA TOCHNER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. ZILLMER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PAXAR CORPORATION
  TICKER:                PXR             CUSIP:     704227107
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED MARCH 22, 2007, BY AND AMONG PAXAR
CORPORATION, AVERY DENNISON CORPORATION AND ALPHA
ACQUISITION CORP.

ELECTION OF DIRECTOR: JACK BECKER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEO BENATAR                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR HERSHAFT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. MCKINNEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. PAINTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER M. WIDMANN                                     ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PAYLESS SHOESOURCE, INC.
  TICKER:                PSS             CUSIP:     704379106
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL BOGGAN, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. WEISS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. WHEELER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2007.

PROPOSAL #03: APPROVE THE AMENDMENTS TO AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE 2006 PAYLESS SHOESOURCE, INC. STOCK
 INCENTIVE PLAN.

PROPOSAL #04: APPROVE THE AMENDMENTS TO AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE PAYLESS SHOESOURCE, INC. INCENTIVE
COMPENSATION PLAN.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PDF SOLUTIONS, INC.
  TICKER:                PDFS            CUSIP:     693282105
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SUSAN H. BILLAT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN K. KIBARIAN, PH.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY                        ISSUER          YES          FOR               FOR
THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMEBR 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PDL BIOPHARMA, INC.
  TICKER:                PDLI            CUSIP:     69329Y104
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LAURENCE J. KORN, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL BRODER, M.D.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2005 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 2,900,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 1993 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 500,000 SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEET'S COFFEE & TEA, INC.
  TICKER:                PEET            CUSIP:     705560100
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID DENO                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL LINTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-MICHAEL VALETTE                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 30, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PENN NATIONAL GAMING, INC.
  TICKER:                PENN            CUSIP:     707569109
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT P. LEVY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA Z. SHATTUCK                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF 2007 EMPLOYEES LONG TERM                         ISSUER          YES        AGAINST           AGAINST
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: APPROVAL OF 2007 LONG TERM INCENTIVE                         ISSUER          YES          FOR               FOR
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #04: APPROVAL OF ANNUAL INCENTIVE PLAN AND                        ISSUER          YES          FOR               FOR
PERFORMANCE GOALS THEREUNDER.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PENN VIRGINIA CORPORATION
  TICKER:                PVA             CUSIP:     707882106
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD B. CLOUES, II                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. JAMES DEARLOVE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT GARRETT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH D. HORTON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN W. KRABLIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARSHA R. PERELMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. VAN MARCKE DE LUMMEN                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY K. WRIGHT                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE PENN                        ISSUER          YES          FOR               FOR
VIRGINIA CORPORATION SECOND AMENDED AND RESTATED 1999
EMPLOYEE STOCK INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PENNSYLVANIA REAL ESTATE INVESTMENT
  TICKER:                PEI             CUSIP:     709102107
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD A. GLICKMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSEMARIE B. GRECO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRA M. LUBERT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE F. RUBIN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2008 RESTRICTED SHARE                        ISSUER          YES          FOR               FOR
PLAN FOR NON-EMPLOYEE TRUSTEES.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITOR FOR 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PENSON WORLDWIDE INC
  TICKER:                PNSN            CUSIP:     709600100
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILIP A. PENDERGRAFT                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. GROSS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. REED                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN,                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S REGISTERED PUBLIC INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEOPLES ENERGY CORPORATION
  TICKER:                PGL             CUSIP:     711030106
  MEETING DATE:          12/6/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND                        ISSUER          YES          FOR               FOR
PLAN OF MERGER DATED AS OF JULY 8, 2006 AMONG WPS
RESOURCES CORPORATION, WEDGE ACQUISITION CORP. AND
PEOPLES ENERGY CORPORATION.

PROPOSAL #02: A PROPOSAL TO ADJOURN THE SPECIAL                            ISSUER          YES          FOR               FOR
MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF
 PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE
AGREEMENT AND PLAN OF MERGER REFERRED TO IN PROPOSAL 1.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PERFORMANCE FOOD GROUP COMPANY
  TICKER:                PFGC            CUSIP:     713755106
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARY C. DOSWELL**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. SLEDD**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN L. SPINNER*                                   ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PERINI CORPORATION
  TICKER:                PCR             CUSIP:     713839108
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.W. BRITTAIN, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. KENNEDY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD N. TUTOR                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
 AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PERKINELMER, INC.
  TICKER:                PKI             CUSIP:     714046109
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT F. FRIEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXIS P. MICHAS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. MULLEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. VICKI L. SATO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GABRIEL SCHMERGEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENTON J. SICCHITANO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY L. SUMME                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. ROBERT TOD                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS PERKINELMER'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
ARTICLES OF ORGANIZATION AND BY-LAWS TO REQUIRE A
MAJORITY VOTE FOR UNCONTESTED ELECTION OF DIRECTORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO REQUEST THAT THE                   SHAREHOLDER       YES        AGAINST             FOR
 COMPANY'S BOARD OF DIRECTORS ESTABLISH A PAY-FOR-
SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY'S
EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. THE
 BOARD OF DIRECTORS RECOMMENDS A VOTE  AGAINST
PROPOSAL 4.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PEROT SYSTEMS CORPORATION
  TICKER:                PER             CUSIP:     714265105
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROSS PEROT                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSS PEROT, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. ALTABEF                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN BLASNIK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S.T. GALLAGHER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL HAHN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DESOTO JORDAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS MEURER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CECIL H (C H) MOORE, JR                              ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ANTHONY J. PRINCIPI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANUROOP (TONY) SINGH                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
2001 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PERRIGO COMPANY
  TICKER:                PRGO            CUSIP:     714290103
  MEETING DATE:          11/10/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GARY M. COHEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID T. GIBBONS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAN GOTTFRIED                                        ISSUER          YES       WITHHOLD           AGAINST


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PER-SE TECHNOLOGIES, INC.
  TICKER:                PSTI            CUSIP:     713569309
  MEETING DATE:          1/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF NOVEMBER 5, 2006 (AS IT MAY BE
AMENDED FROM TIME TO TIME), BETWEEN MCKESSON
CORPORATION, PACKET MERGER SUB INC. AND PER-SE
TECHNOLOGIES, INC. AND THE MERGER CONTEMPLATED THEREBY.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT AND THE MERGER CONTEMPLATED THEREBY.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT(S) THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETCO ANIMAL SUPPLIES, INC.
  TICKER:                PETC            CUSIP:     716016209
  MEETING DATE:          10/23/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF JULY 13, 2006, BY AND AMONG
PETCO ANIMAL SUPPLIES, INC., ROVER HOLDINGS CORP. AND
ROVER ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF
ROVER HOLDINGS CORP., PURSUANT TO WHICH ROVER
ACQUISITION CORP. WILL BE MERGED WITH AND INTO PETCO
ANIMAL SUPPLIES, INC., ALL AS MORE FULLY DESCRIBED IN
THE STATEMENT.

PROPOSAL #02: TO APPROVE POSTPONEMENTS OR ADJOURNMENTS                     ISSUER          YES          FOR               FOR
 OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETROHAWK ENERGY CORPORATION
  TICKER:                HAWK            CUSIP:     716495106
  MEETING DATE:          7/12/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT C. STONE, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. IRISH III                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: H.C. WILLIAMSON, III                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT THE                            ISSUER          YES          FOR               FOR
AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER
EFFECTIVE APRIL 20, 2006 BY AND BETWEEN THE COMPANY
AND KCS ENERGY, INC. AND THE TRANSACTIONS CONTEMPLATED
 THEREIN, INCLUDING THE ISSUANCE OF SHARES OF COMMON
STOCK, PAR VALUE $0.001 PER SHARE, OF THE COMPANY IN
THE MERGER.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S                              ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF COMMON STOCK FROM 125 MILLION
SHARES TO 300 MILLION SHARES.

PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S SECOND                       ISSUER          YES          FOR               FOR
AMENDED AND RESTATED 2004 EMPLOYEE INCENTIVE PLAN TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK UNDER THE PLAN FROM 4.25 MILLION SHARES TO 7.05
MILLION SHARES.

PROPOSAL #05: PROPOSAL TO AMEND THE COMPANY'S AMENDED                      ISSUER          YES          FOR               FOR
AND RESTATED 2004 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN
 TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
 STOCK UNDER THE PLAN FROM 400,000 SHARES TO 600,000
SHARES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETROLEUM DEVELOPMENT CORPORATION
  TICKER:                PETD            CUSIP:     716578109
  MEETING DATE:          9/15/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD B. NESTOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIMBERLY LUFF WAKIM                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN R. WILLIAMS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF INDEPENDENT                       ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PETROQUEST ENERGY, INC.
  TICKER:                PQ              CUSIP:     716748108
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES T. GOODSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM W. RUCKS, IV                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: E. WAYNE NORDBERG                                    ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: MICHAEL L. FINCH                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W.J. GORDON, III                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: C.F. MITCHELL, II, M.D.                              ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER                         ISSUER          YES        AGAINST           AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING;
HEREBY REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN
BY THE UNDERSIGNED.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PFF BANCORP, INC.
  TICKER:                PFB             CUSIP:     69331W104
  MEETING DATE:          9/12/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN C. MORGAN ED.D*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JIL H. STARK*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROYCE A. STUTZMAN*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN MCCARTHY**                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS PFF BANCORP, INC.'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.

PROPOSAL #03: APPROVAL OF THE PFF BANCORP, INC. 2006                       ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PGT, INC.
  TICKER:                PGTI            CUSIP:     69336V101
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEXANDER R. CASTALDI                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: M. JOSEPH MCHUGH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDY L. WHITE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 29, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHARMANET DEVELOPMENT GROUP, INC.
  TICKER:                PDGI            CUSIP:     717148100
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY P. MCMULLEN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK LEVINE, C.P.A.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROLF A. CLASSON                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: LEWIS R. ELIAS, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARNOLD GOLIEB                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID LUCKING                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. OLIVIER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PER WOLD-OLSEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER G. TOMBROS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: I HEREBY APPROVE AN AMENDMENT TO THE                         ISSUER          YES          FOR               FOR
COMPANY'S 2004 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE 2004
 EMPLOYEE STOCK PURCHASE PLAN BY 100,000 SHARES.

PROPOSAL #03: I HEREBY APPROVE AND RATIFY THE                              ISSUER          YES          FOR               FOR
APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHARMION CORPORATION
  TICKER:                PHRM            CUSIP:     71715B409
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN G. ATWOOD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. JAMES BARRETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. MCKINLEY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS PHARMION CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHH CORPORATION
  TICKER:                PHH             CUSIP:     693320202
  MEETING DATE:          1/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TERENCE W. EDWARDS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.B. KRONGARD                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANCIS J. VAN KIRK                                  ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHILADELPHIA CONSOLIDATED HOLDING CO
  TICKER:                PHLY            CUSIP:     717528103
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: AMINTA HAWKINS BREAUX                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. CASCIO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL                                 ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JAMES J. MAGUIRE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. MAGUIRE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. MORRIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHAUN F. O'MALLEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD A. PIZER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD R. ROCK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SEAN S. SWEENEY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF INDEPENDENT                       ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM: APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE PHILADELPHIA INSURANCE                       ISSUER          YES          FOR               FOR
COMPANIES 2007 CASH BONUS PLAN.

PROPOSAL #04: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE PHILADELPHIA INSURANCE COMPANIES
NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
DIRECTORS STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES SUBJECT TO PURCHASE UNDER THE PLAN FROM
75,000 SHARES TO 125,000 SHARES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHILLIPS-VAN HEUSEN CORPORATION
  TICKER:                PVH             CUSIP:     718592108
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARY BAGLIVO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EMANUEL CHIRICO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD H. COHEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH B. FULLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARGARET L. JENKINS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE MAGGIN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V. JAMES MARINO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY NASELLA                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RITA M. RODRIGUEZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG RYDIN                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF AUDITORS.                                     ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PHOTRONICS, INC.
  TICKER:                PLAB            CUSIP:     719405102
  MEETING DATE:          3/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: WALTER M. FIEDEROWICZ                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. FIORITA, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. LUTTATI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.S. MACRICOSTAS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE C. MACRICOSTAS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLEM D. MARIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL G. TYSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2007.

PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO                        ISSUER          YES          FOR               FOR
APPROVE THE 2007 LONG TERM EQUITY INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PIEDMONT NATURAL GAS COMPANY, INC.
  TICKER:                PNY             CUSIP:     720186105
  MEETING DATE:          3/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JERRY W. AMOS*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. HAYES CLEMENT*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. SKAINS*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICKI MCELREATH*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. JAMES BURTON**                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PIER 1 IMPORTS, INC.
  TICKER:                PIR             CUSIP:     720279108
  MEETING DATE:          6/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN H. BURGOYNE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. FERRARI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. HOLLAND, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN W. KATZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY E. LONDON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXANDER W. SMITH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CECE SMITH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM M. THOMAS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-                   SHAREHOLDER       YES        AGAINST             FOR
PERFORMANCE


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PIKE ELECTRIC CORPORATION
  TICKER:                PEC             CUSIP:     721283109
  MEETING DATE:          12/6/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. ERIC PIKE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. BAYLESS                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES R. HELVEY III                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT D. LINDSAY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS F. TERHAR                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PILGRIM'S PRIDE CORPORATION
  TICKER:                PPC             CUSIP:     721467108
  MEETING DATE:          1/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LONNIE 'BO' PILGRIM                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CLIFFORD E. BUTLER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: O.B. GOOLSBY, JR.                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD A. COGDILL                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LONNIE KEN PILGRIM                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES G. VETTER, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: S. KEY COKER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VANCE C. MILLER, SR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD L. WASS, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES L. BLACK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BLAKE D. LOVETTE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA CHAVEZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH W. HUGHES                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 29, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PINNACLE ENTERTAINMENT, INC.
  TICKER:                PNK             CUSIP:     723456109
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: DANIEL R. LEE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN V. GIOVENCO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. GOEGLEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLIS LANDAU                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE A. LESLIE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. MARTINEAU                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL ORNEST                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LYNN P. REITNOUER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2007 FISCAL YEAR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PIONEER DRILLING COMPANY
  TICKER:                PDC             CUSIP:     723655106
  MEETING DATE:          8/4/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WM. STACY LOCKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. JOHN THOMPSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2007.

PROPOSAL #03: TO AMEND THE PIONEER DRILLING COMPANY                        ISSUER          YES          FOR               FOR
2003 STOCK PLAN, TO INCREASE THE NUMBER OF NON-
QUALIFIED OPTIONS AUTOMATICALLY GRANTED TO EACH OF OUR
 OUTSIDE DIRECTORS ON JUNE 15TH OF EACH YEAR FROM
5,000 TO 10,000 OPTIONS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PIPER JAFFRAY COMPANIES
  TICKER:                PJC             CUSIP:     724078100
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW S. DUFF                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMUEL L. KAPLAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK L. SIMS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE AMENDED AND RESTATED CERTIFICATE OF
 INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF
THE BOARD OF DIRECTORS.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PLACER SIERRA BANCSHARES
  TICKER:                PLSB            CUSIP:     726079106
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
REORGANIZATION, BY AND BETWEEN PLACER SIERRA
BANCSHARES AND WELLS FARGO & COMPANY DATED AS OF
JANUARY 9, 2007, AND THE TRANSACTIONS CONTEMPLATED
THEREBY.

PROPOSAL #02: TO APPROVE A PROPOSAL TO GRANT                               ISSUER          YES          FOR               FOR
DISCRETIONARY AUTHORITY TO ADJOURN THE ANNUAL MEETING
IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES
 IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
ANNUAL MEETING TO APPROVE THE TERMS OF THE MERGER
AGREEMENT.

ELECTION OF DIRECTOR: ALLAN W. ARENDSEE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTI BLACK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. KUSHNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY D. MITCHELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. MERCARDANTE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DWAYNE A. SHACKELFORD                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. SLATON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. SMILEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA R. SMOLEY                                     ISSUER          YES          FOR               FOR

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF PERRY-SMITH                     ISSUER          YES          FOR               FOR
 LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PLAINS EXPLORATION & PRODUCTION CO.
  TICKER:                PXP             CUSIP:     726505100
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES C. FLORES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ISAAC ARNOLD, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN R. BUCKWALTER, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY L. DEES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM H. DELIMITROS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. GERRY, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. LOLLAR                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT OF THE                     ISSUER          YES          FOR               FOR
 COMPANY'S 2004 STOCK INCENTIVE PLAN AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.



PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PLANTRONICS, INC.
  TICKER:                PLT             CUSIP:     727493108
  MEETING DATE:          7/26/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARV TSEU                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEN KANNAPPAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGG HAMMANN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARSHALL MOHR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TRUDE TAYLOR                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER WERY                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN HART                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE AN                            ISSUER          YES          FOR               FOR
INCREASE OF 1.8 MILLION SHARES IN THE COMMON STOCK
ISSUABLE UNDER THE 2003 STOCK PLAN AND TO BE USED
SOLELY FOR STOCK OPTION GRANT AWARDS.

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE AN                            ISSUER          YES          FOR               FOR
INCREASE OF 200,000 SHARES IN THE COMMON STOCK
ISSUABLE UNDER THE 2002 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE PERFORMANCE                          ISSUER          YES          FOR               FOR
BONUS PLAN.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PLATINUM UNDERWRITERS HOLDINGS, LTD.
  TICKER:                PTP             CUSIP:     G7127P100
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. FURLONG BALDWIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN F. BANK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN R. CARMICHAEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT V. DEUTSCH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. JOHN HASS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDMUND R. MEGNA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN H. NEWMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. PRICE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER T. PRUITT                                      ISSUER          YES          FOR               FOR




PROPOSAL #02: TO CONSIDER AND TAKE ACTION UPON A                           ISSUER          YES          FOR               FOR
PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PLAYTEX PRODUCTS, INC.
  TICKER:                PYX             CUSIP:     72813P100
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: N. DEFEO                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. BAUM                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. EISENSON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. GORDON                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. HARRIS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. MERRIFIELD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. NOWAKOWSKI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. TART-BEZER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. WHEAT                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N. WHITE                                             ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PLEXUS CORP.
  TICKER:                PLXS            CUSIP:     729132100
  MEETING DATE:          1/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RALF R. BOER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. DRURY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN A. FOATE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER KELLY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. NUSSBAUM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL V. SCHROCK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. CHARLES M. STROTHER                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITORS.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PLUG POWER INC.
  TICKER:                PLUG            CUSIP:     72919P103
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE C. MCNAMEE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DOUGLAS GRANT                                     ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PMC-SIERRA, INC.
  TICKER:                PMCS            CUSIP:     69344F106
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. BAILEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD E. BELLUZZO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES V. DILLER, SR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. FARESE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JONATHAN J. JUDGE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM H. KURTZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK J. MARSHALL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2007 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PNM RESOURCES, INC.
  TICKER:                PNM             CUSIP:     69349H107
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ADELMO E. ARCHULETA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIE A. DOBSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WOODY L. HUNT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. MCMAHEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MANUEL T. PACHECO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. PRICE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BONNIE S. REITZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFRY E. STERBA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOAN B. WOODARD                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE APPOINTMENT OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POLARIS INDUSTRIES INC.
  TICKER:                PII             CUSIP:     731068102
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM GRANT VAN DYKE*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDRIS A. BALTINS**                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT L. CAULK**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. TILLER**                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE POLARIS INDUSTRIES INC.                      ISSUER          YES          FOR               FOR
2007 OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: UPON SUCH OTHER BUSINESS AS MAY PROPERLY                     ISSUER          YES        AGAINST           AGAINST
 COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POLYCOM, INC.
  TICKER:                PLCM            CUSIP:     73172K104
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT C. HAGERTY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. KOUREY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BETSY S. ATKINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN SEELY BROWN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID G. DEWALT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DURK I. JAGER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. KELLEY, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. OWENS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN T. PARKER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE POLYCOM'S AMENDED AND                             ISSUER          YES          FOR               FOR
RESTATED PERFORMANCE BONUS PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS POLYCOM'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POLYMEDICA CORPORATION
  TICKER:                PLMD            CUSIP:     731738100
  MEETING DATE:          9/19/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER R. MAUPAY, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK T. RYAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. VANFAASEN                                 ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE SELECTION BY THE BOARD OF                      ISSUER          YES          FOR               FOR
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POLYONE CORPORATION
  TICKER:                POL             CUSIP:     73179P106
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. DOUGLAS CAMPBELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROL A. CARTWRIGHT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GALE DUFF-BLOOM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. FEARON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. GARDA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON D. HARNETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. MOONEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN D. NEWLIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FARAH M. WALTERS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS POLYONE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POOL CORPORATION
  TICKER:                POOL            CUSIP:     73278L105
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILSON B. SEXTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW W. CODE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. GAFFNEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE T. HAYMAKER, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.J. PEREZ DE LA MESA                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. SLEDD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARLAN F. SEYMOUR                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN E. STOKELY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 LONG-TERM                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE RETENTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PORTALPLAYER, INC.
  TICKER:                PLAY            CUSIP:     736187204
  MEETING DATE:          1/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 6, 2006, BY AND AMONG PORTALPLAYER, INC.,
NVIDIA CORPORATION ( NVIDIA ) AND PARTRIDGE
ACQUISITION, INC., A WHOLLY OWNED SUBSIDIARY OF NVIDIA
 ( MERGER SUB ), PURSUANT TO WHICH MERGER SUB WILL BE
MERGED WITH AND INTO PORTALPLAYER, INC., WITH
PORTALPLAYER, INC. SURVIVING THE MERGER

PROPOSAL #02: TO APPROVE THE POSTPONEMENT OR                               ISSUER          YES          FOR               FOR
ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, FOR,
 AMONG OTHER REASONS, THE SOLICITATION OF ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AND APPROVE
 THE MERGER

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PORTFOLIO RECOVERY ASSOCIATES, INC.
  TICKER:                PRAA            CUSIP:     73640Q105
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM BROPHEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID ROBERTS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS: KPMG, LLP

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PORTLAND GENERAL ELECTRIC CO
  TICKER:                POR             CUSIP:     736508847
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. BALLANTINE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RODNEY L. BROWN, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. DIETZLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PEGGY Y. FOWLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK B. GANZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CORBIN A. MCNEILL, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL J. NELSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. LEE PELTON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIA M. POPE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT T.F. REID                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007

PROPOSAL #03: THE APPROVAL OF THE PORTLAND GENERAL                         ISSUER          YES          FOR               FOR
ELECTRIC COMPANY 2007 EMPLOYEE STOCK PURCHASE PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POST PROPERTIES, INC.
  TICKER:                PPS             CUSIP:     737464107
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT C. GODDARD, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. STOCKERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERSCHEL M. BLOOM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS CROCKER II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER M. DERISO, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL R. FRENCH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. RICE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STELLA F. THAYER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD DE WAAL                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERD PUBLIC
ACCOUNTANTS FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POTLATCH CORPORATION
  TICKER:                PCH             CUSIP:     737630103
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. COVEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY L. QUESNEL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. RIORDAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT AUDITOR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POWER-ONE, INC.
  TICKER:                PWER            CUSIP:     739308104
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENDALL R. BISHOP                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAYLA J. DELLY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. GOLDMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON E.M. JACOBY                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MARK MELLIAR-SMITH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY WALTERS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. YEATES                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                POWERWAVE TECHNOLOGIES, INC.
  TICKER:                PWAV            CUSIP:     739363109
  MEETING DATE:          10/27/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL A. ARTUSI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. BUSCHUR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. CLENDENIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE C. EDWARDS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. GEORGE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE L. GODA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL W. NEUN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW J. SUKAWATY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS: TO RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRA INTERNATIONAL
  TICKER:                PRAI            CUSIP:     69353C101
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MELVIN D. BOOTH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. CONWAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY P. SPIVY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF AUDITORS                                     ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PREMIERE GLOBAL SERVICES, INC.
  TICKER:                PGI             CUSIP:     740585104
  MEETING DATE:          6/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. STEVEN JONES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. WALKER SMITH, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR BYLAWS                       ISSUER          YES          FOR               FOR
TO DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR
THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS.



PROPOSAL #03: APPROVAL OF ANY MOTION SUBMITTED TO A                        ISSUER          YES          FOR               FOR
VOTE OF THE SHAREHOLDERS TO ADJOURN THE ANNUAL MEETING
 TO ANOTHER TIME AND PLACE FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO
APPROVE PROPOSAL 2.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PREMIUM STANDARD FARMS, INC.
  TICKER:                PORK            CUSIP:     74060C105
  MEETING DATE:          9/14/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MOLLIE H. CARTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAURICE J. MCGILL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN                                 ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE &                           ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PREMIUM STANDARD FARMS, INC.
  TICKER:                PORK            CUSIP:     74060C105
  MEETING DATE:          2/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER,                      ISSUER          YES          FOR               FOR
DATED AS OF SEPTEMBER 17, 2006, AMONG SMITHFIELD
FOODS, INC., KC2 MERGER SUB, INC. AND PREMIUM STANDARD
 FARMS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: IN THEIR DISCRETION, THE NAMED PROXIES                       ISSUER          YES          FOR               FOR
ARE AUTHORIZED TO VOTE ON ANY PROCEDURAL MATTERS
INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING, SUCH
AS ADJOURNMENT OF THE SPECIAL MEETING, INCLUDING ANY
ADJOURNMENT FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRE-PAID LEGAL SERVICES, INC.
  TICKER:                PPD             CUSIP:     740065107
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER K. GRUNEBAUM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ORLAND G. ALDRIDGE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUKE R. LIGON                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF GRANT THORNTON                       ISSUER          YES          FOR               FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRESIDENTIAL LIFE CORPORATION
  TICKER:                PLFE            CUSIP:     740884101
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD BARNES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. GIESSER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY KEIL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT KURZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. FREDERICK PAPE, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE READ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE RIVKIN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTORS                             ISSUER          YES          FOR               FOR
SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRESTIGE BRANDS HOLDINGS, INC.
  TICKER:                PBH             CUSIP:     74112D101
  MEETING DATE:          8/15/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER C. MANN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. DICK BUELL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. BYOM                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY E. COSTLEY, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. DONNINI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD GORDON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT J. HEMMER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK LONERGAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND P. SILCOCK                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS
HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31,
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRICE COMMUNICATIONS CORPORATION
  TICKER:                PR              CUSIP:     741437305
  MEETING DATE:          7/25/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: PROPOSAL THAT THE COMPANY SHOULD BE                          ISSUER          YES          FOR               FOR
DISSOLVED AFTER WE RECEIVE VERIZON COMMON STOCK IN
EXCHANGE FOR OUR INTEREST IN VERIZON WIRELESS OF THE
EAST LP

ELECTION OF DIRECTOR: ROBERT F. ELLSWORTH                                  ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRICELINE.COM INCORPORATED
  TICKER:                PCLN            CUSIP:     741503403
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFERY H. BOYD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH M. BAHNA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD W. BARKER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY E. EPSTEIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. GUYETTE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY B. PERETSMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG W. RYDIN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
OUR FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRIMEDIA INC.
  TICKER:                PRM             CUSIP:     74157K101
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. BELL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BEVERLY C. CHELL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAN CIPORIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MEYER FELDBERG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PERRY GOLKIN                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: H. JOHN GREENIAUS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN B. NELSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN SMITH                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS UGER                                          ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY AND APPROVE THE SELECTION BY                       ISSUER          YES          FOR               FOR
THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE
 FISCAL YEAR ENDING DECEMBER 31, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRIMUS GUARANTY, LTD.
  TICKER:                PRS             CUSIP:     G72457107
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: M.P. ESPOSITO, JR.                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: D.E. GOLDIE-MORRISON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. JASPER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FIONA E. LUCK                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS THE                      ISSUER          YES          FOR               FOR
COMPANY'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE AUDITORS  REMUNERATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PRIVATEBANCORP, INC.
  TICKER:                PVTB            CUSIP:     742962103
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT F. COLEMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. GUYETTE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP M. KAYMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. PODL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. RYBAK                                     ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROASSURANCE CORPORATION
  TICKER:                PRA             CUSIP:     74267C106
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VICTOR T. ADAMO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL R. BUTRUS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. LISTWAN                                   ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROGENICS PHARMACEUTICALS, INC.
  TICKER:                PGNX            CUSIP:     743187106
  MEETING DATE:          6/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KURT W. BRINER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL F. JACOBSON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES A. BAKER                                     ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: MARK F. DALTON                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEPHEN P. GOFF, PHD                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL J. MADDON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. SCHEINBERG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICOLE S. WILLIAMS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 1998                           ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN AND THE 1998 NON-
QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
 NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER TO 1,600,000 AND 500,000
RESPECTIVELY, AND TO MAKE CERTAIN OTHER CHANGES TO THE
 TERMS OF THE PLANS.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 2005                         ISSUER          YES        AGAINST           AGAINST
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER TO
3,950,000 AND TO MAKE CERTAIN OTHER CHANGES TO THE
TERMS OF THE PLAN.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #05: AUTHORITY TO VOTE IN THEIR DISCRETION ON                     ISSUER          YES        AGAINST           AGAINST
 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROGRESS SOFTWARE CORPORATION
  TICKER:                PRGS            CUSIP:     743312100
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS                               ISSUER          YES          FOR               FOR
CONSTITUTING THE FULL BOARD OF DIRECTORS OF THE
COMPANY AT SIX.

ELECTION OF DIRECTOR: JOSEPH W. ALSOP                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY N. BYCOFF                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER J. HEINEN, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES F. KANE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. MARK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT A. MCGREGOR                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 1991 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO
INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE
ISSUED UNDER SUCH PLAN FROM 3,200,000 TO 4,000,000
SHARES.

PROPOSAL #04: TO APPROVE THE AMENDMENT AND RESTATEMENT                     ISSUER          YES        AGAINST           AGAINST
 OF THE COMPANY'S 1997 STOCK INCENTIVE PLAN.

PROPOSAL #05: TO CONSIDER AND ACT UPON THE SHAREHOLDER                   SHAREHOLDER       YES        AGAINST             FOR
 PROPOSAL DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT IF PROPERLY PRESENTED AT THE MEETING.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROSPERITY BANCSHARES, INC.
  TICKER:                PRSP            CUSIP:     743606105
  MEETING DATE:          12/13/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND                        ISSUER          YES          FOR               FOR
PLAN OF REORGANIZATION, DATED AS OF JULY 18, 2006, AS
AMENDED, BY AND BETWEEN PROSPERITY BANCSHARES, INC.
AND TEXAS UNITED BANCSHARES, INC. PURSUANT TO WHICH
TEXAS UNITED WILL MERGE WITH AND INTO PROSPERITY, ALL
ON AND SUBJECT TO THE TERMS AND CONDITIONS CONTAINED
THEREIN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROSPERITY BANCSHARES, INC.
  TICKER:                PRSP            CUSIP:     743606105
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEAH HENDERSON*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NED S. HOLMES*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TRACY T. RUDOLPH*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID ZALMAN*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. ROLLINS III**                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. DON STRICKLIN***                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROVIDENT BANKSHARES CORPORATION
  TICKER:                PBKS            CUSIP:     743859100
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MELVIN A. BILAL                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WARD B. COE, III                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: FREDERICK W.                           ISSUER          YES          FOR               FOR
MEIER, JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: GARY N. GEISEL                         ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM J.                             ISSUER          YES          FOR               FOR
CROWLEY, JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: BRYAN J. LOGAN                         ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES G. DAVIS, JR.                    ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: DALE B. PECK                           ISSUER          YES          FOR               FOR




PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROVIDENT FINANCIAL SERVICES, INC.
  TICKER:                PFS             CUSIP:     74386T105
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS W. BERRY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. COLLINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK L. FEKETE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. MULKERIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL M. PANTOZZI                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PROVIDENT NEW YORK BANCORP
  TICKER:                PBNY            CUSIP:     744028101
  MEETING DATE:          2/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. HELMER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. MICHAEL KENNEDY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD T. MCNELIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. SICHOL, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
CROWE CHIZEK AND COMPANY LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PS BUSINESS PARKS, INC.
  TICKER:                PSB             CUSIP:     69360J107
  MEETING DATE:          4/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD L. HAVNER, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH D. RUSSELL, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. WESLEY BURNS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR M. FRIEDMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES H. KROPP                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY LENKIN                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MICHAEL V. MCGEE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN K. PRIBBLE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PSS WORLD MEDICAL, INC.
  TICKER:                PSSI            CUSIP:     69366A100
  MEETING DATE:          8/24/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: T. O'NEAL DOUGLAS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARK A. JOHNSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2006 INCENTIVE PLAN                          ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PSYCHIATRIC SOLUTIONS, INC.
  TICKER:                PSYS            CUSIP:     74439H108
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W.F. CARPENTER III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK P. CLEIN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD D. GORE                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                PUGET ENERGY, INC.
  TICKER:                PSD             CUSIP:     745310102
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN E. FRANK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. KENNETH P. MORTIMER                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE W. WATSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S                      ISSUER          YES          FOR               FOR
ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTING
STANDARD IN UNCONTESTED ELECTIONS OF PUGET ENERGY,
INC. DIRECTORS.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE PUGET                          ISSUER          YES          FOR               FOR
ENERGY, INC. EMPLOYEE STOCK PURCHASE PLAN, INCLUDING
INCREASING THE NUMBER OF SHARES AVAILABLE FOR PURCHASE
 UNDER THE PLAN.



PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS PUGET ENERGY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUALITY SYSTEMS, INC.
  TICKER:                QSII            CUSIP:     747582104
  MEETING DATE:          9/20/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK CLINE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IBRAHIM FAWZY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN HOFFMAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AHMED HUSSEIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT J. LOVE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL PFLUEGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN T. PLOCHOCKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELDON RAZIN                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LOUIS SILVERMAN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS                        ISSUER          YES          FOR               FOR
QSI'S INDEPENDENT PUBLIC ACCOUNTANTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUANEX CORPORATION
  TICKER:                NX              CUSIP:     747620102
  MEETING DATE:          2/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH J. ROSS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. WELLEK                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE AMENDMENT TO ARTICLE FOUR OF                     ISSUER          YES        AGAINST           AGAINST
 THE COMPANY'S CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK TO 100,000,000 SHARES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUANTA SERVICES, INC.
  TICKER:                PWR             CUSIP:     74762E102
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. BALL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. COLSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH R. DISIBIO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD FRIED                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS C. GOLM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WORTHING F. JACKMAN                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: BRUCE RANCK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY A. TUCCI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. WILSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAT WOOD, III                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF THE QUANTA SERVICES, INC.                        ISSUER          YES          FOR               FOR
2007 STOCK INCENTIVE PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUANTUM CORPORATION
  TICKER:                DSS             CUSIP:     747906204
  MEETING DATE:          8/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD E. BELLUZZO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. BROWN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS S. BUCHSBAUM                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN L. EARHART                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD M. ESBER, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH A. FETTER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. PARTRIDGE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUICKSILVER RESOURCES INC.
  TICKER:                KWK             CUSIP:     74837R104
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANNE DARDEN SELF                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN M. MORRIS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS QUICKSILVER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                QUIKSILVER, INC.
  TICKER:                ZQK             CUSIP:     74838C106
  MEETING DATE:          3/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: DOUGLAS K. AMMERMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. BARNUM, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURENT BOIX-VIVES                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES E. CROWE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES S. EXON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL H. GRAY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY M. HARMON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD MARIETTE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. MCKNIGHT, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HEIDI J. UEBERROTH                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE                             ISSUER          YES          FOR               FOR
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN AS DESCRIBED IN
 THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE COMPANY'S 2000 STOCK INCENTIVE PLAN
 AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RACKABLE SYSTEMS INC.
  TICKER:                RACK            CUSIP:     750077109
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK J. BARRENECHEA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES M. BOESENBERG                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS K. BARTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY A. GRIFFITHS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAGI SCHWARTZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD D. VERDOORN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RADIATION THERAPY SERVICES, INC.
  TICKER:                RTSX            CUSIP:     750323206
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H.M. SHERIDAN, M.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.E. DOSORETZ, M.D.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SOLOMON AGIN, D.D.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RAILAMERICA, INC.
  TICKER:                RRA             CUSIP:     750753105
  MEETING DATE:          2/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF NOVEMBER 14, 2006, BY AND AMONG RR
 ACQUISITION HOLDING LLC, RR ACQUISITION SUB INC. AND
RAILAMERICA, INC. (THE  MERGER AGREEMENT ).

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OR                               ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, FOR, AMONG OTHER REASONS, THE
SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO ADOPT THE MERGER AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RAIT FINANCIAL TRUST
  TICKER:                RAS             CUSIP:     749227104
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BETSY Z. COHEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL G. COHEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD S. BROWN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK A. FARNESI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. KRISTIN KIM                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR MAKADON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL PROMISLO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. QUIGLEY, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURRAY STEMPEL, III                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF                         ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RAIT INVESTMENT TRUST
  TICKER:                RAS             CUSIP:     749227104
  MEETING DATE:          12/11/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF                          ISSUER          YES          FOR               FOR
COMMON SHARES OF BENEFICIAL INTEREST OF RAIT
INVESTMENT TRUST ( RAIT ) AS CONSIDERATION IN THE
PROPOSED MERGER OF TABERNA REALTY FINANCE TRUST (
TABERNA ) WITH RT SUB INC., A NEWLY-FORMED SUBSIDIARY
OF RAIT, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER
DATED AS OF JUNE 8, 2006 BY AND AMONG RAIT, TABERNA
AND RT SUB INC.

PROPOSAL #02: ADJOURN THE SPECIAL MEETING IF NECESSARY                     ISSUER          YES          FOR               FOR
 OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RALCORP HOLDINGS, INC.
  TICKER:                RAH             CUSIP:     751028101
  MEETING DATE:          2/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BILL G. ARMSTRONG                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. LIDDY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. STIRITZ                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2007 INCENTIVE                       ISSUER          YES          FOR               FOR
STOCK PLAN

PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RAMCO-GERSHENSON PROPERTIES TRUST
  TICKER:                RPT             CUSIP:     751452202
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DENNIS E. GERSHENSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. MEISTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. WARD                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS THE TRUST'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RANGE RESOURCES CORPORATION
  TICKER:                RRC             CUSIP:     75281A109
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES L. BLACKBURN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY V. DUB                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V. RICHARD EALES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLEN FINKELSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN S. LINKER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN S. MCCARTHY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. PINKERTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY L. VENTURA                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO                        ISSUER          YES          FOR               FOR
AMEND THE 2005 EQUITY- BASED COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 950,000
SHARES.



PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RARE HOSPITALITY INTERNATIONAL, INC.
  TICKER:                RARE            CUSIP:     753820109
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EUGENE I. LEE, JR.*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD W. SAN MARTIN*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. DIXON*                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE RARE                            ISSUER          YES        AGAINST           AGAINST
HOSPITALITY INTERNATIONAL, INC. AMENDED AND RESTATED
2002 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 30,
 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RAVEN INDUSTRIES, INC.
  TICKER:                RAVN            CUSIP:     754212108
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY W. BOUR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. CHRISTENSEN                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS S. EVERIST                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK E. GRIFFIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CONRAD J. HOIGAARD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN T. KIRBY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD M. MOQUIST                                    ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RAYMOND JAMES FINANCIAL, INC.
  TICKER:                RJF             CUSIP:     754730109
  MEETING DATE:          2/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANGELA M. BIEVER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCIS S. GODBOLD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H WILLIAM HABERMEYER JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHET HELCK                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. JAMES                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: PAUL W. MARSHALL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL C. REILLY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH A. SHIELDS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARDWICK SIMMONS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT                       ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

PROPOSAL #03: TO APPROVE THE 2007 STOCK BONUS PLAN.                        ISSUER          YES          FOR               FOR

PROPOSAL #04: TO APPROVE THE 2007 STOCK OPTION PLAN                        ISSUER          YES          FOR               FOR
FOR INDEPENDENT CONTRACTORS.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE 2005                          ISSUER          YES          FOR               FOR
RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES
 BY 2,000,000.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RAYONIER INC.
  TICKER:                RYN             CUSIP:     754907103
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C DAVID BROWN, II                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS I. MORGAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE M. THOMAS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE                              ISSUER          YES          FOR               FOR
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE
ELECTION OF DIRECTORS

PROPOSAL #03: APPROVAL OF CERTAIN AMENDMENTS TO THE                        ISSUER          YES          FOR               FOR
2004 RAYONIER INCENTIVE STOCK AND MANAGEMENT BONUS PLAN

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RBC BEARINGS INCORPORATED
  TICKER:                ROLL            CUSIP:     75524B104
  MEETING DATE:          9/26/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT ANDERSON                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ERNST &                        ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR 2007.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE RBC                           ISSUER          YES        AGAINST           AGAINST
BEARINGS INCORPORATED 2005 LONG-TERM INCENTIVE PLAN TO
 INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN TO 1,639,170
FROM 1,139,170.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RC2 CORPORATION
  TICKER:                RCRC            CUSIP:     749388104
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT E. DODS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BOYD L. MEYER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER K.K. CHUNG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CURTIS W. STOELTING                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. BAKALAR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. VOSICKY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL E. PURCELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL M. WRIGHT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. COLLINGER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA A. HUETT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.J. MERRIMAN, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. HENSELER                                    ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RCN CORPORATION
  TICKER:                RCNI            CUSIP:     749361200
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES F. MOONEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER D. AQUINO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENJAMIN C. DUSTER, IV                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE S. HILLMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. KATZENSTEIN                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE H. SCHELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL TSEUNG                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2005                          ISSUER          YES          FOR               FOR
STOCK COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES OF RCN COMMON STOCK AVAILABLE FOR AWARDS
THEREUNDER BY 2,163,381 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF FRIEDMAN                        ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
RCN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                READER'S DIGEST ASSOCIATION, INC.
  TICKER:                RDA             CUSIP:     755267101
  MEETING DATE:          11/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JONATHAN B. BULKELEY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERMAN CAIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. MAYER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC W. SCHRIER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITOR FOR FISCAL 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REALNETWORKS, INC.
  TICKER:                RNWK            CUSIP:     75605L104
  MEETING DATE:          6/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC BENHAMOU                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD BLEIER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KALPANA RAINA                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE                        ISSUER          YES          FOR               FOR
REALNETWORKS, INC. 2005 STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE REALNETWORKS,                        ISSUER          YES          FOR               FOR
INC. 2007 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF KPMG LLP AS INDEPENDENT                      ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REALTY INCOME CORPORATION
  TICKER:                O               CUSIP:     756109104
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KATHLEEN R. ALLEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD R. CAMERON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. CLARK, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER P. KUPPINGER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. LEWIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. MCKEE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. MERRIMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLARD H. SMITH JR                                  ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RECKSON ASSOCIATES REALTY CORP.
  TICKER:                RA              CUSIP:     75621K106
  MEETING DATE:          12/7/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE MERGER OF RECKSON                             ISSUER          YES          FOR               FOR
ASSOCIATES REALTY CORP. WITH AND INTO WYOMING
ACQUISITION CORP., A MARYLAND CORPORATION AND
SUBSIDIARY OF SL GREEN REALTY CORP., A MARYLAND
CORPORATION, AND TO APPROVE AND ADOPT THE OTHER
TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF
 MERGER, DATED AS OF AUGUST 3, 2006, ALL AS MORE FULLY
 DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE SPECIAL                     ISSUER          YES          FOR               FOR
 MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RED ROBIN GOURMET BURGERS, INC.
  TICKER:                RRGB            CUSIP:     75689M101
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD T. HARVEY, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY J. SINGER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPTION OF THE COMPANY'S 2007                               ISSUER          YES          FOR               FOR
PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REDDY ICE HOLDINGS INC.
  TICKER:                FRZ             CUSIP:     75734R105
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM P. BRICK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE J. HOST                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL S. MCGRATH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TRACY L. NOLL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT N. VERDECCHIO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JIMMY C. WEAVER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS REDDY ICE HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE REDDY ICE HOLDINGS, INC.                     ISSUER          YES          FOR               FOR
 2005 LONG TERM INCENTIVE AND SHARE AWARD PLAN, AS
AMENDED.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REDWOOD TRUST, INC.
  TICKER:                RWT             CUSIP:     758075402
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD D. BAUM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIANN BYERWALTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. TYLER                                       ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REGAL BELOIT CORPORATION
  TICKER:                RBC             CUSIP:     758750103
  MEETING DATE:          4/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: THE ELECTION OF DIRECTOR: CHRISTOPHER L.                     ISSUER          YES          FOR               FOR
 DOERR (FOR A TERM EXPIRING IN 2010)

PROPOSAL #1B: THE ELECTION OF DIRECTOR: MARK J. GLIEBE                     ISSUER          YES          FOR               FOR
 (FOR A TERM EXPIRING IN 2010)

PROPOSAL #1C: THE ELECTION OF DIRECTOR: CURTIS W.                          ISSUER          YES          FOR               FOR
STOELTING (FOR A TERM EXPIRING IN 2010)

PROPOSAL #1D: THE ELECTION OF DIRECTOR: G. FREDERICK                       ISSUER          YES          FOR               FOR
KASTEN, JR. (FOR A TERM EXPIRING IN 2009)

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 ARTICLES OF INCORPORATION THAT WILL INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS
AUTHORIZED TO ISSUE.

PROPOSAL #03: TO APPROVE THE REGAL BELOIT CORPORATION                      ISSUER          YES          FOR               FOR
2007 EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REGENERON PHARMACEUTICALS, INC.
  TICKER:                REGN            CUSIP:     75886F107
  MEETING DATE:          6/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: L S SCHLEIFER, MD PHD                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC M. SHOOTER, PHD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G D YANCOPOULOS, MD PHD                              ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REGIS CORPORATION
  TICKER:                RGS             CUSIP:     758932107
  MEETING DATE:          10/26/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROLF F. BJELLAND                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL D. FINKELSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS L. GREGORY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VAN ZANDT HAWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN HOYT                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. KUNIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MYRON KUNIN                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REINSURANCE GROUP OF AMERICA, INC.
  TICKER:                RGA             CUSIP:     759351109
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. BARTLETT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN C. HENDERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. GREIG WOODRING                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 FLEXIBLE STOCK PLAN.

PROPOSAL #03: TO AUTHORIZE THE SALE OF CERTAIN TYPES                       ISSUER          YES        AGAINST           AGAINST
OF SECURITIES FROM TIME TO TIME TO METLIFE, INC., THE
BENEFICIAL OWNER OF A MAJORITY OF THE COMPANY'S COMMON
 SHARES, OR AFFILIATES OF METLIFE, INC.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RELIANCE STEEL & ALUMINUM CO.
  TICKER:                RS              CUSIP:     759509102
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS M. HAYES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANKLIN R. JOHNSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. SLATER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE A. WAITE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY ERNST & YOUNG LLP AS THE                              ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
PERFORM THE ANNUAL AUDIT OF OUR 2007 FINANCIAL
STATEMENTS.



PROPOSAL #03: IN THEIR DISCRETION ON SUCH OTHER                            ISSUER          YES        AGAINST           AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RENAISSANCE LEARNING, INC.
  TICKER:                RLRN            CUSIP:     75968L105
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JUDITH AMES PAUL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRANCE D. PAUL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. GRUNEWALD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON H. GUNNLAUGSSON                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD E. JORDAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADDISON L. PIPER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUDITH A. RYAN                                       ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RENASANT CORPORATION
  TICKER:                RNST            CUSIP:     75970E107
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANCIS J. CIANCIOLA*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. CREEKMORE*                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NEAL A. HOLLAND, JR.*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. ROBINSON MCGRAW*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE S. MOLL*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. LARRY YOUNG*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. SMITH**                                      ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RENT-A-CENTER, INC.
  TICKER:                RCII            CUSIP:     76009N100
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARY ELIZABETH BURTON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER P. COPSES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL E. FADEL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
APPOINTMENT OF GRANT THORNTON, LLP, REGISTERED
INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007,
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RENTECH, INC.
  TICKER:                RTK             CUSIP:     760112102
  MEETING DATE:          3/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL R. RAY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD M. STERN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF POTENTIAL ISSUANCE OF 20% OR                     ISSUER          YES          FOR               FOR
 MORE OF RENTECH'S OUTSTANDING COMMON STOCK AT PRICES
BELOW MARKET VALUE.

PROPOSAL #03: APPROVAL OF AMENDMENT OF THE 2006                            ISSUER          YES          FOR               FOR
INCENTIVE AWARD PLAN.

PROPOSAL #04: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #05: APPROVAL OF GRANTING THE PROXIES THE                         ISSUER          YES          FOR               FOR
AUTHORITY TO VOTE ON ANY MOTION TO ADJOURN OR POSTPONE
 THE MEETING TO ANOTHER TIME AND DATE IF SUCH ACTION
IS NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
 ITEMS 1, 2, 3 OR 4.

PROPOSAL #06: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REPUBLIC AIRWAYS HOLDINGS INC.
  TICKER:                RJET            CUSIP:     760276105
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRYAN K. BEDFORD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE J. COHEN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSEPH M. JACOBS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS J. LAMBERT                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK E. LANDESMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY L. MAYMUDES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK L. PLAUMANN                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF 2007 EQUITY INCENTIVE PLAN                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #03: APPROVAL OF AMENDMENT TO AMENDED AND                         ISSUER          YES        AGAINST           AGAINST
RESTATED CERTIFICATE OF INCORPORATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REPUBLIC BANCORP INC.
  TICKER:                RBNC            CUSIP:     760282103
  MEETING DATE:          11/30/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: A PROPOSAL TO APPROVE AND ADOPT THE                          ISSUER          YES          FOR               FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 26,
2006, BY AND BETWEEN REPUBLIC BANCORP INC. AND
CITIZENS BANKING CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME.

PROPOSAL #02: A PROPOSAL TO ADJOURN OR POSTPONE THE                        ISSUER          YES          FOR               FOR
SPECIAL MEETING TO A LATER DATE OR DATES, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REPUBLIC BANCORP, INC.-KY
  TICKER:                RBCAA           CUSIP:     760281204
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BERNARD M. TRAGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN E. TRAGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. SCOTT TRAGER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. WAYNE STRATTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. RUST                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDRA METTS SNOWDEN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN STOUT TAMME                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. ANDERSON                                  ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RES-CARE, INC.
  TICKER:                RSCR            CUSIP:     760943100
  MEETING DATE:          6/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD G. GEARY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID BRADDOCK                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE 2007 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RESMED INC
  TICKER:                RMD             CUSIP:     761152107
  MEETING DATE:          11/9/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER FARRELL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY PACE                                            ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RONALD TAYLOR                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE RESMED INC. 2006                              ISSUER          YES        AGAINST           AGAINST
INCENTIVE AWARD PLAN.



PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE
30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RESOURCE AMERICA, INC.
  TICKER:                REXI            CUSIP:     761195205
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. BRADLEY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW M. LUBIN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE RESOURCE AMERICA,                      ISSUER          YES          FOR               FOR
INC. ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVES.

PROPOSAL #03: PROPOSAL TO ADOPT THE RESOURCE AMERICA,                      ISSUER          YES        AGAINST           AGAINST
INC. AMENDED AND RESTATED 2005 OMNIBUS EQUITY
COMPENSATION PLAN.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RESOURCES CONNECTION, INC.
  TICKER:                RECN            CUSIP:     76122Q105
  MEETING DATE:          10/19/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD B. MURRAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. ROBERT PISANO                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS D. CHRISTOPOUL                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT OF THE                              ISSUER          YES        AGAINST           AGAINST
RESOURCES CONNECTION 2004 PERFORMANCE INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARD
GRANTS BY 1,500,000.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RESPIRONICS, INC.
  TICKER:                RESP            CUSIP:     761230101
  MEETING DATE:          11/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH C. LAWYER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SEAN C. MCDONALD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MYLLE H. MANGUM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. MILES II                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2007.



PROPOSAL #03: TO APPROVE THE ADOPTION OF THE                               ISSUER          YES          FOR               FOR
RESPIRONICS, INC. 2007 EMPLOYEE STOCK PURCHASE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RETAIL VENTURES INC.
  TICKER:                RVI             CUSIP:     76128Y102
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY L. AARON                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARI DESHE                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON P. DIAMOND                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH M. EVEILLARD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE J. RING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY L. SONNENBERG                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. WEISMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HEYWOOD WILANSKY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE RETAIL VENTURES, INC.                        ISSUER          YES          FOR               FOR
2007 CASH INCENTIVE COMPENSATION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                REVLON, INC.
  TICKER:                REV             CUSIP:     761525500
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD O. PERELMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN S. BERNIKOW                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL J. BOHAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MEYER FELDBERG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD GITTIS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID L. KENNEDY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. LANDAU                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBRA L. LEE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA GOSDEN ROBINSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHI P. SEIFERT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH L. WOLFE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RF MICRO DEVICES, INC.
  TICKER:                RFMD            CUSIP:     749941100
  MEETING DATE:          8/1/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT A. BRUGGEWORTH                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL A. DILEO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFERY R. GARDNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. NORBURY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. ALBERT E. PALADINO                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM J. PRATT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER H. WILKINSON, JR                              ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE EMPLOYEE STOCK                         ISSUER          YES          FOR               FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE.

PROPOSAL #03: PROPOSAL TO (A) AMEND THE 2003 STOCK                         ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE AND (B) APPROVE CERTAIN TERMS
DESIGNED TO PRESERVE THE TAX DEDUCTIBILITY OF CERTAIN
COMPENSATION PAID UNDER THE 2003 STOCK INCENTIVE PLAN,
 PURSUANT TO THE PROVISIONS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.

PROPOSAL #04: PROPOSAL TO ADOPT THE 2006 DIRECTORS                         ISSUER          YES          FOR               FOR
STOCK OPTION PLAN.

PROPOSAL #05: PROPOSAL TO ADOPT THE CASH BONUS PLAN.                       ISSUER          YES          FOR               FOR

PROPOSAL #06: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RIGEL PHARMACEUTICALS, INC.
  TICKER:                RIGL            CUSIP:     766559603
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEAN DELEAGE, PH.D.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: P.S. RINGROSE, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADFORD S. GOODWIN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 2000 EQUITY INCENTIVE PLAN (THE  2000 PLAN ) TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE 2000 PLAN TO AN AGGREGATE TOTAL OF 8,410,403.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2000 NON-EMPLOYEE DIRECTORS  STOCK PLAN (THE
DIRECTORS PLAN ) TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE DIRECTORS PLAN TO AN
 AGGREGATE TOTAL OF 435,000.



PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2000 EMPLOYEE STOCK PURCHASE PLAN (THE  PURCHASE PLAN
 ) TO (I) INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
 PURCHASE UNDER THE PURCHASE PLAN TO AN AGGREGATE
TOTAL OF 1,964,062 AND (II) TERMINATE THE PROVISION
PROVIDING FOR AN ANNUAL INCREASE TO THE PURCHASE PLAN
PURSUANT TO SECTION 3(A) OF THE PURCHASE PLAN
EFFECTIVE JANUARY 1, 2008.

PROPOSAL #05: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE 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,
 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RIGHTNOW TECHNOLOGIES, INC.
  TICKER:                RNOW            CUSIP:     76657R106
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREG R. GIANFORTE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY M. AVIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. KENDRA                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR 2004                          ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN TO PROVIDE FOR AN AUTOMATIC
ANNUAL STOCK OPTION GRANT TO OUR LEAD INDEPENDENT
DIRECTOR.

PROPOSAL #04: TO REAPPROVE THE COMPANY'S 2004 EQUITY                       ISSUER          YES          FOR               FOR
INCENTIVE PLAN TO PRESERVE THE COMPANY'S ABILITY TO
DEDUCT COMPENSATION THAT QUALIFIES AS PERFORMANCE-
BASED COMPENSATION UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.

PROPOSAL #05: IN ACCORDANCE WITH THE DISCRETION OF THE                     ISSUER          YES        AGAINST           AGAINST
 PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS
MAY PROPERLY COME BEFORE THE MEETING, OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RITE AID CORPORATION
  TICKER:                RAD             CUSIP:     767754104
  MEETING DATE:          1/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF 250 MILLION                       ISSUER          YES          FOR               FOR
SHARES OF RITE AID COMMON STOCK TO THE JEAN COUTU
GROUP (PJC) INC., OR JEAN COUTU GROUP, IN ACCORDANCE
WITH THE STOCK PURCHASE AGREEMENT BETWEEN RITE AID AND
 JEAN COUTU GROUP, WHICH PROVIDES FOR THE ACQUISITION
BY RITE AID OF THE JEAN COUTU GROUP HOLDING COMPANY
FOR THE BROOKS AND ECKERD DRUGSTORE CHAINS.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO RITE AID'S                        ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF RITE AID COMMON STOCK, $1.00 PAR
VALUE PER SHARE, FROM 1 BILLION TO 1.5 BILLION.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE RITE AID                      ISSUER          YES          FOR               FOR
CORPORATION 2006 OMNIBUS EQUITY PLAN.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RITE AID CORPORATION
  TICKER:                RAD             CUSIP:     767754104
  MEETING DATE:          6/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDRE BELZILE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE G. GOLLEHER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY F. SAMMONS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP G. SATRE                                      ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RLI CORP.
  TICKER:                RLI             CUSIP:     749607107
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARBARA R. ALLEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. BLUM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. LYNN MCPHEETERS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT O. VIETS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE APPOINTMENT OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROBBINS & MYERS, INC.
  TICKER:                RBN             CUSIP:     770196103
  MEETING DATE:          1/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL W. DUVAL                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS P. LOFTIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DALE L. MEDFORD                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: REAPPROVAL OF THE COMPANY'S SENIOR                           ISSUER          YES          FOR               FOR
EXECUTIVE CASH BONUS PLAN.

PROPOSAL #03: AN AMENDMENT TO THE COMPANY'S                                ISSUER          YES          FOR               FOR
REGULATIONS MAKING THE OHIO CONTROL SHARE ACQUISITION
STATUTE INAPPLICABLE TO THE COMPANY.

PROPOSAL #04: APPROVAL OF THE APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING AUGUST 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROCK-TENN COMPANY
  TICKER:                RKT             CUSIP:     772739207
  MEETING DATE:          1/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: STEPHEN G. ANDERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. CURREY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.L. GELLERSTEDT, III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. SPIEGEL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO ADOPT AND APPROVE AN AMENDMENT TO THE                     ISSUER          YES          FOR               FOR
 ROCK-TENN COMPANY 1993 EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF OUR
CLASS A COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE
PLAN.

PROPOSAL #03: TO ADOPT AND APPROVE AN AMENDMENT TO THE                     ISSUER          YES          FOR               FOR
 ROCK-TENN COMPANY 2004 INCENTIVE STOCK PLAN TO
INCREASE BY 900,000 THE NUMBER OF SHARES OF OUR CLASS
A COMMON STOCK AVAILABLE FOR ANY TYPE OF AWARD UNDER
THE PLAN, INCLUDING STOCK GRANTS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROCKWOOD HOLDINGS, INC.
  TICKER:                ROC             CUSIP:     774415103
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SEIFI GHASEMI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELDON R. ERIKSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PERRY GOLKIN                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROFIN-SINAR TECHNOLOGIES INC.
  TICKER:                RSTI            CUSIP:     775043102
  MEETING DATE:          3/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARL F. BAASEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY K. WILLIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. SMOKE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2007.

PROPOSAL #03: APPROVAL OF THE ROFIN-SINAR                                  ISSUER          YES          FOR               FOR
TECHNOLOGIES, INC. 2007 INCENTIVE STOCK PLAN.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROGERS CORPORATION
  TICKER:                ROG             CUSIP:     775133101
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEONARD M. BAKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER E. BOOMER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES M. BRENNAN, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY B. HOWEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEONARD R. JASKOL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROL R. JENSEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EILEEN S. KRAUS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. PAUL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. WACHOB                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROLLINS, INC.
  TICKER:                ROL             CUSIP:     775711104
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILTON LOONEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BILL DISMUKE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS LAWLEY, M.D.                                  ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROMA FINANCIAL CORP
  TICKER:                ROMA            CUSIP:     77581P109
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SIMON H. BELLI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUDOLPH A. PALOMBI SR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
BEARD MILLER COMPANY LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROMA FINANCIAL CORP
  TICKER:                ROMA            CUSIP:     77581P109
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SIMON H. BELLI                       SHAREHOLDER       NO           N/A               N/A

PROPOSAL #1B: ELECTION OF DIRECTOR: RUDOLPH A. PALOMBI                   SHAREHOLDER       NO           N/A               N/A
 SR.

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF BEARD                        SHAREHOLDER       NO           N/A               N/A
MILLER COMPANY LLP AS INDEPENDENT AUDITORS FOR FISCAL
2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROSETTA RESOURCES, INC.
  TICKER:                ROSE            CUSIP:     777779307
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: B.A. BERILGEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. BECKLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD D. PATTESON, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. HENRY HOUSTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. LOUIS GRAZIADIO, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSIAH O. LOW III                                    ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ROYAL GOLD, INC.
  TICKER:                RGLD            CUSIP:     780287108
  MEETING DATE:          11/8/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STANLEY DEMPSEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TONY JENSEN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. GOTH                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RPC, INC.
  TICKER:                RES             CUSIP:     749660106
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILTON LOONEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY W. ROLLINS                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JAMES A. LANE, JR.                                   ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RPM INTERNATIONAL INC.
  TICKER:                RPM             CUSIP:     749685103
  MEETING DATE:          10/5/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE A. CARBONARI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. KARMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD K. MILLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH P. VIVIANO                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AND ADOPT THE RPM INTERNATIONAL                      ISSUER          YES          FOR               FOR
INC. 2007 RESTRICTED STOCK PLAN

PROPOSAL #03: APPROVE AND ADOPT THE RPM INTERNATIONAL                      ISSUER          YES          FOR               FOR
INC. 2007 INCENTIVE COMPENSATION PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RSA SECURITY INC.
  TICKER:                RSAS            CUSIP:     749719100
  MEETING DATE:          9/14/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF JUNE 29, 2006, AMONG RSA SECURITY
INC., EMC CORPORATION AND ENTRUST MERGER CORPORATION,
A WHOLLY OWNED SUBSIDIARY OF EMC, AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE                         ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RTI INTERNATIONAL METALS, INC.
  TICKER:                RTI             CUSIP:     74973W107
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRAIG R. ANDERSSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL I. BOOKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD P. FUSILLI, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. GALLATIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES C. GEDEON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAWNE S. HICKTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDITH E. HOLIDAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL C. WELLHAM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. WILLIAMS                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RUBY TUESDAY, INC.
  TICKER:                RI              CUSIP:     781182100
  MEETING DATE:          10/11/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. DONALD RATAJCZAK                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CLAIRE L. ARNOLD                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN T. CLAYTON                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 STOCK INCENTIVE AND DEFERRED COMPENSATION PLAN FOR
DIRECTORS (THE  DIRECTORS PLAN ).

PROPOSAL #03: TO APPROVE THE COMPANY'S 2006 EXECUTIVE                      ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN (THE  EXECUTIVE PLAN ).

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 2003 STOCK INCENTIVE PLAN (FORMERLY KNOWN AS THE 1996
 NON-EXECUTIVE STOCK INCENTIVE PLAN) (THE  2003 SIP ).

PROPOSAL #05: TO RATIFY THE SELECTION OF KPMG LLP TO                       ISSUER          YES          FOR               FOR
SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 5,
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RUDDICK CORPORATION
  TICKER:                RDK             CUSIP:     781258108
  MEETING DATE:          2/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN T. DICKSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNA SPANGLER NELSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BAILEY W. PATRICK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE RUDDICK CORPORATION CASH                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE ADDENDUM TO THE RUDDICK                      ISSUER          YES          FOR               FOR
CORPORATION 2002 COMPREHENSIVE STOCK OPTION AND AWARD
PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RUDOLPH TECHNOLOGIES, INC.
  TICKER:                RTEC            CUSIP:     781270103
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DANIEL H. BERRY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. GREIG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD F. SPANIER                                   ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RUSH ENTERPRISES, INC.
  TICKER:                RUSHA           CUSIP:     781846209
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. MARVIN RUSH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.M. "RUSTY" RUSH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. KRAUSE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. ROCK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD D. MARSHALL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. AKIN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE                      ISSUER          YES          FOR               FOR
RUSH ENTERPRISES, INC. 2007 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RUSH ENTERPRISES, INC.
  TICKER:                RUSHA           CUSIP:     781846308
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. MARVIN RUSH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.M. "RUSTY" RUSH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. KRAUSE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. ROCK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD D. MARSHALL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. AKIN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE                      ISSUER          YES          FOR               FOR
RUSH ENTERPRISES, INC. 2007 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RUSSELL CORPORATION
  TICKER:                RML             CUSIP:     782352108
  MEETING DATE:          8/1/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: APPROVAL OF THE MERGER AGREEMENT - THE                       ISSUER          YES          FOR               FOR
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF APRIL 17, 2006, BY AND BETWEEN RUSSELL
CORPORATION, BERKSHIRE HATHAWAY INC., AND F
SUBSIDIARY, INC., AND APPROVE THE MERGER PROVIDED BY
THE MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RUTH'S CHRIS STEAK HOUSE, INC.
  TICKER:                RUTH            CUSIP:     783332109
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBIN P. SELATI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG S. MILLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARLA R. COOPER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BANNUS B. HUDSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN VITULI                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
RUTH'S CHRIS STEAK HOUSE, INC S. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RYAN'S RESTAURANT GROUP, INC.
  TICKER:                RYAN            CUSIP:     783520109
  MEETING DATE:          10/5/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF                            ISSUER          YES          FOR               FOR
MERGER, DATED JULY 24, 2006, BY AND AMONG RYAN S,
BUFFETS, INC., AND BUFFETS SOUTHEAST, INC. ( MERGER
SUB ), INCLUDING THE APPROVAL OF THE MERGER OF MERGER
SUB WITH AND INTO RYAN S, WITH RYAN'S AS THE SURVIVING
 COMPANY.

PROPOSAL #02: GRANT DISCRETIONARY AUTHORITY TO THE                         ISSUER          YES          FOR               FOR
PROXIES NAMED HEREIN TO VOTE FOR THE ADJOURNMENT OR
POSTPONEMENT OF THE SPECIAL MEETING FOR THE PURPOSE OF
 SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
 APPROVE PROPOSAL NO. 1.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                RYDER SYSTEM, INC.
  TICKER:                R               CUSIP:     783549108
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LUIS P. NIETO, JR.*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID I. FUENTE**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE A. RENNA**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ABBIE J. SMITH**                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTINE A. VARNEY**                                ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS                       ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT AUDITOR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                S&T BANCORP, INC.
  TICKER:                STBA            CUSIP:     783859101
  MEETING DATE:          4/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS A. BRICE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. CARINO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY D. GRUBE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. KIRK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. MILLER                                      ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                S.Y. BANCORP, INC.
  TICKER:                SYBT            CUSIP:     785060104
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE ACTION OF THE                      ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT
TWELVE (12).

ELECTION OF DIRECTOR: DAVID H. BROOKS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS X. SIMON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHY C. THOMPSON                                    ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                S1 CORPORATION
  TICKER:                SONE            CUSIP:     78463B101
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHANN J. DREYER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. DOUGLAS IVESTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD TERINO                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY INDEPENDENT PUBLIC ACCOUNTING                      ISSUER          YES          FOR               FOR
FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAFENET, INC.
  TICKER:                SFNT            CUSIP:     78645R107
  MEETING DATE:          7/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY A. CAPUTO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. CARTER BEESE, JR.                                 ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: THOMAS A. BROOKS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANDREW E. CLARK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELLEY A. HARRISON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRA A. HUNT, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR L. MONEY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WALTER W. STRAUB                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE R. THAW                                        ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAFETY INSURANCE GROUP, INC.
  TICKER:                SAFT            CUSIP:     78648T100
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FREDERIC H. LINDEBERG                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAKS INCORPORATED
  TICKER:                SKS             CUSIP:     79377W108
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STANTON J. BLUESTONE*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. CARTER**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD E. HESS**                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SAKS                                 ISSUER          YES          FOR               FOR
INCORPORATED 2007 SENIOR EXECUTIVE BONUS PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.

PROPOSAL #04: PROPOSAL BY A SHAREHOLDER- CUMULATIVE                      SHAREHOLDER       YES        AGAINST             FOR
VOTING IN THE ELECTION OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SALEM COMMUNICATIONS CORPORATION
  TICKER:                SALM            CUSIP:     794093104
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STUART W. EPPERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD G. ATSINGER III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID DAVENPORT*                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ERIC H. HALVORSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROLAND S. HINZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL PRESSLER*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. RIDDLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS M. WEINBERG                                   ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SALESFORCE.COM, INC.
  TICKER:                CRM             CUSIP:     79466L302
  MEETING DATE:          7/6/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRAIG RAMSEY                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SANFORD R. ROBERTSON                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SALIX PHARMACEUTICALS, LTD.
  TICKER:                SLXP            CUSIP:     795435106
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN F. CHAPPELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. D'ALONZO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. FRANCO, SR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM HARRAL III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. KEANE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROLYN J. LOGAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SALLY BEAUTY HOLDINGS, INC.
  TICKER:                SBH             CUSIP:     79546E104
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES G. BERGES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARSHALL E. EISENBERG                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. MILLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. SCHNALL                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE FISCAL YEAR 2007.

PROPOSAL #03: PROPOSAL TO APPROVE THE SALLY BEAUTY                         ISSUER          YES          FOR               FOR
HOLDINGS, INC. 2007 OMNIBUS INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE SALLY BEAUTY                         ISSUER          YES          FOR               FOR
HOLDINGS, INC. ANNUAL INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SANDERSON FARMS, INC.
  TICKER:                SAFM            CUSIP:     800013104
  MEETING DATE:          2/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRED BANKS, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TONI D. COOLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. KHAYAT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANNE MOONEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAIL JONES PITTMAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES        AGAINST           AGAINST
RATIFY AND APPROVE THE SELECTION OF ERNST & YOUNG LLP
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SANDY SPRING BANCORP, INC.
  TICKER:                SASR            CUSIP:     800363103
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SOLOMON GRAHAM                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARSHALL H. GROOM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILBERT L. HARDESTY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES F. MESS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS R. SCHUMANN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. DREW STABLER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF APPOINTMENT OF                           ISSUER          YES          FOR               FOR
MCGLADREY & PULLEN, LLP, AS THE INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SANMINA-SCI CORPORATION
  TICKER:                SANM            CUSIP:     800907107
  MEETING DATE:          2/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: NEIL R. BONKE                          ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: ALAIN COUDER                           ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: MARIO M. ROSATI                        ISSUER          YES          FOR               FOR




PROPOSAL #1D: ELECTION OF DIRECTOR: A. EUGENE SAPP, JR.                    ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WAYNE SHORTRIDGE                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1F: ELECTION OF DIRECTOR: PETER J. SIMONE                        ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JURE SOLA                              ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1H: ELECTION OF DIRECTOR: JACQUELYN M. WARD                      ISSUER          YES        AGAINST           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING
SEPTEMBER 29, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAUER-DANFOSS INC.
  TICKER:                SHS             CUSIP:     804137107
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: OLE STEEN ANDERSEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. ANDERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JORGEN M. CLAUSEN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NICOLA KEIM                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHANNES F. KIRCHHOFF                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HANS KIRK                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KLAUS H. MURMANN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SVEN MURMANN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN H. WOOD                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAUL CENTERS, INC.
  TICKER:                BFS             CUSIP:     804395101
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL X. KELLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. LONGSWORTH                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK F. NOONAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. FRANCIS SAUL III                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
 ADJOURNMENTS THEREOF.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAVVIS INC.
  TICKER:                SVVS            CUSIP:     805423308
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN D. CLARK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN C. CRANE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLYDE A. HEINTZELMAN                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PHILIP J. KOEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. MCINERNEY                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES E. OUSLEY                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES P. PELLOW                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY H. VON DEYLEN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. WELSH                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES        AGAINST           AGAINST
AMENDED AND RESTATED 2003 INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SAXON CAPITAL, INC.
  TICKER:                SAX             CUSIP:     80556T106
  MEETING DATE:          10/31/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE MERGER, ON THE TERMS AND                      ISSUER          YES          FOR               FOR
SUBJECT TO THE CONDITIONS SET FORTH IN THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF AUGUST 8, 2006, BY AND
 AMONG SAXON CAPITAL, INC., MORGAN STANLEY MORTGAGE
CAPITAL INC. AND ANGLE MERGER SUBSIDIARY CORPORATION,
A WHOLLY-OWNED SUBSIDIARY OF MORGAN STANLEY MORTGAGE
CAPITAL INC., AS MORE FULLY DESCRIBED IN THE STATEMENT.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE                            ISSUER          YES          FOR               FOR
SPECIAL MEETING, 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.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SBA COMMUNICATIONS CORPORATION
  TICKER:                SBAC            CUSIP:     78388J106
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK LANGER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY A. STOOPS                                    ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCANSOURCE, INC.
  TICKER:                SCSC            CUSIP:     806037107
  MEETING DATE:          12/7/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL L. BAUR                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN R. FISCHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. FOODY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. GRAINGER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. REILLY                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE SCANSOURCE, INC. AMENDED                     ISSUER          YES          FOR               FOR
 AND RESTATED DIRECTORS EQUITY COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCHAWK, INC.
  TICKER:                SGK             CUSIP:     806373106
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLARENCE W. SCHAWK                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID A. SCHAWK                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: A. ALEX SARKISIAN, ESQ.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LEONARD S. CARONIA                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JUDITH W. MCCUE, ESQ.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HOLLIS W. RADEMACHER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. MCENROE, ESQ.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL G. O'ROURKE                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: FOR RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF
SCHAWK, INC. FOR FISCAL YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCHNITZER STEEL INDUSTRIES, INC.
  TICKER:                SCHN            CUSIP:     806882106
  MEETING DATE:          1/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM A. FURMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. LARSSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT LEWIS                                          ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCHOLASTIC CORPORATION
  TICKER:                SCHL            CUSIP:     807066105
  MEETING DATE:          9/20/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN L. DAVIES                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. MCDONALD                                     ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCHOOL SPECIALTY, INC.
  TICKER:                SCHS            CUSIP:     807863105
  MEETING DATE:          8/29/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID J. VANDER ZANDEN                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS SCHOOL                       ISSUER          YES          FOR               FOR
SPECIALTY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCHWEITZER-MAUDUIT INTERNATIONAL, IN
  TICKER:                SWM             CUSIP:     808541106
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WAYNE H. DEITRICH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY B. STILLMAN                                    ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCIELE PHARMA, INC.
  TICKER:                SCRX            CUSIP:     808627103
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICK P. FOURTEAU                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON S. SAXE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY C. GRIFFIN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE SCIELE 2007 STOCK                             ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS SCIELE'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCIENTIFIC GAMES CORPORATION
  TICKER:                SGMS            CUSIP:     80874P109
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: A. LORNE WEIL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. COHEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD J. FORD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD GITTIS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD O. PERELMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. REGAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY F. SCHWARTZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC M. TURNER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR BRIAN G. WOLFSON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH R. WRIGHT, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: APPROVAL OF AMENDMENT TO RESTATED                            ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO INCLUDE SECURITIES
OWNERSHIP RESTRICTION PROVISIONS IN CONNECTION WITH
THE REQUIREMENTS OF OUR GAMING BUSINESSES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SCOTTISH RE GROUP LIMITED
  TICKER:                SCT             CUSIP:     G73537410
  MEETING DATE:          3/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO AMEND THE MEMORANDUM AND ARTICLES OF                      ISSUER          YES          FOR               FOR
ASSOCIATION TO INCREASE THE AUTHORIZED SHARE CAPITAL
OF THE COMPANY AND ADOPT CERTAIN OTHER AMENDMENTS TO
THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION,
WHICH AMENDMENTS ARE ATTACHED AS ATTACHMENT A TO THE
NOTICE OF EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS CONTAINED IN THE PROXY STATEMENT.

PROPOSAL #02: TO ISSUE CONVERTIBLE SHARES, WHICH ARE                       ISSUER          YES          FOR               FOR
CONVERTIBLE INTO ORDINARY SHARES REPRESENTING MORE
THAN 20% OF THE COMPANY'S OUTSTANDING ORDINARY SHARES
AND WHICH WILL RESULT IN A CHANGE OF CONTROL OF THE
COMPANY.

PROPOSAL #03: TO ADJOURN THE EXTRAORDINARY GENERAL                         ISSUER          YES          FOR               FOR
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
 AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO
APPROVE PROPOSALS 1 AND 2.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEABOARD CORPORATION
  TICKER:                SEB             CUSIP:     811543107
  MEETING DATE:          4/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN J. BRESKY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID A. ADAMSEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS W. BAENA                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: KEVIN M. KENNEDY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH E. RODRIGUES                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEACOAST BANKING CORPORATION OF FLOR
  TICKER:                SBCF            CUSIP:     811707306
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN H. CRANE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY S. FURST                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS S. HUDSON, JR.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS E. ROSSIN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS H. THURLOW, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO SEACOAST'S                        ISSUER          YES          FOR               FOR
2000 LONG-TERM INCENTIVE PLAN TO REMOVE THE
RESTRICTION ON THE PERCENTAGE OF AUTHORIZED SHARES OF
THE COMPANY'S COMMON STOCK THAT MAY BE GRANTED UNDER
THE PLAN AS AWARDS OF RESTRICTED AND UNRESTRICTED
STOCK.

PROPOSAL #03: TO GRANT THE PROXIES DISCRETIONARY                           ISSUER          YES          FOR               FOR
AUTHORITY TO VOTE TO ADJOURN THE ANNUAL MEETING FOR UP
 TO 120 DAYS TO ALLOW FOR THE SOLICITATION OF
ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE
INSUFFICIENT SHARES VOTED AT THE ANNUAL MEETING TO
APPROVE PROPOSAL 2.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEACOR HOLDINGS INC.
  TICKER:                CKH             CUSIP:     811904101
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES FABRIKANT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW R. MORSE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL E. GELLERT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN STAMAS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.M. FAIRBANKS, III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PIERRE DE DEMANDOLX                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. HADJIPATERAS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OIVIND LORENTZEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. WISCH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER REGAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN WEBSTER                                       ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE THE SEACOR HOLDINGS INC. 2007                     ISSUER          YES          FOR               FOR
 SHARE INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEALY CORP.
  TICKER:                ZZ              CUSIP:     812139301
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN F. CARROLL                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES W. JOHNSTON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID J. MCILQUHAM                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY E. MORIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN B. NELSON                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL J. NORRIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. ROEDEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT M. STUART                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 2, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SECURE COMPUTING CORPORATION
  TICKER:                SCUR            CUSIP:     813705100
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN PURICELLI                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD SCOTT                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2002                          ISSUER          YES        AGAINST           AGAINST
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE BY 2,000,000 SHARES.

PROPOSAL #03: TO APPROVE THE ISSUANCE OF SHARES UNDER                      ISSUER          YES        AGAINST           AGAINST
THE CIPHERTRUST 2000 STOCK PLAN TO COMPLY WITH THE
STOCKHOLDER APPROVAL REQUIREMENTS OF THE NASDAQ GLOBAL
 MARKET, AND TO AMEND THE PLAN TO EXPAND THE TYPES OF
AWARDS PERMITTED BY THE PLAN, IDENTIFY INTERNAL
REVENUE CODE SECTION 162(M) PERFORMANCE OBJECTIVES
THAT MAY BE APPLIED TO AWARDS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SELECT COMFORT CORPORATION
  TICKER:                SCSS            CUSIP:     81616X103
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS J. ALBANI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID T. KOLLAT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. MCLAUGHLIN                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
 AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SELECTIVE INSURANCE GROUP, INC.
  TICKER:                SIGI            CUSIP:     816300107
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. MARSTON BECKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY E. MURPHY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM M. RUE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEMTECH CORPORATION
  TICKER:                SMTC            CUSIP:     816850101
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GLEN M. ANTLE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. DEAN BAKER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. BURRA                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE C. EDWARDS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROCKELL N. HANKIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES T. LINDSTROM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MOHAN R. MAHESWARAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. PIOTROWSKI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES T. SCHRAITH                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL
YEAR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SENIOR HOUSING PROPERTIES TRUST
  TICKER:                SNH             CUSIP:     81721M109
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN L. HARRINGTON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADAM D. PORTNOY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE DECLARATION                     ISSUER          YES        AGAINST           AGAINST
 OF TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER
VOTE FOR CERTAIN ACTIONS AND PROVIDE THAT THE REQUIRED
 SHAREHOLDER VOTE NECESSARY FOR CERTAIN OTHER ACTIONS
SHALL BE SET IN THE BYLAWS.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES          FOR               FOR
DECLARATION OF TRUST TO PROVIDE THAT ANY SHAREHOLDER
WHO VIOLATES THE DECLARATION OF TRUST OR BYLAWS WILL
INDEMNIFY AND HOLD THE COMPANY HARMLESS FROM AND
AGAINST ALL COSTS, EXPENSES, PENALTIES, FINES AND
OTHER AMOUNTS, INCLUDING ATTORNEYS  AND OTHER
PROFESSIONAL FEES, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #04: TO APPROVE THE ADJOURNMENT OR                                ISSUER          YES        AGAINST           AGAINST
POSTPONEMENT OF THE MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
ELECT EACH OF THE TRUSTEES AS PROPOSED IN ITEM 1 OR TO
 APPROVE ITEMS 2 OR 3.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SENSIENT TECHNOLOGIES CORPORATION
  TICKER:                SXT             CUSIP:     81725T100
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HANK BROWN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FERGUS M. CLYDESDALE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A.D. CROFT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM V. HICKEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH P. MANNING                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER M. SALMON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELAINE R. WEDRAL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ESSIE WHITELAW                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2007.

PROPOSAL #03: PROPOSAL TO APPROVE THE SENSIENT                             ISSUER          YES          FOR               FOR
TECHNOLOGIES CORPORATION 2007 RESTRICTED STOCK PLAN.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEQUA CORPORATION
  TICKER:                SQAA            CUSIP:     817320104
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E.E. BARR                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. BINDERMAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.S. LEFRAK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.I. SOVERN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.R. SULLIVAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. TSAI                                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.F. WEINBERG                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. WEINSTEIN                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: S.R. ZAX.                                            ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS                            ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS FOR 2007

PROPOSAL #03: ADOPT THE SEQUA CORPORATION 2007 LONG-                       ISSUER          YES          FOR               FOR
TERM STOCK INCENTIVE PLAN

PROPOSAL #04: APPROVE AN INCREASE IN THE AUTHORIZED                        ISSUER          YES          FOR               FOR
NUMBER OF SHARES OF CLASS B COMMON STOCK

PROPOSAL #05: APPROVE THE MANAGEMENT INCENTIVE BONUS                       ISSUER          YES          FOR               FOR
PROGRAM FOR CORPORATE EXECUTIVE OFFICERS

PROPOSAL #06: APPROVE THE AMENDMENT TO THE 2003                            ISSUER          YES          FOR               FOR
DIRECTORS STOCK AWARD PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SEROLOGICALS CORPORATION
  TICKER:                SERO            CUSIP:     817523103
  MEETING DATE:          7/12/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF APRIL 25, 2006, AMONG MILLIPORE
CORPORATION, CHARLESTON ACQUISITION CORP. AND
SEROLOGICALS CORPORATION.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR                                ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT(S) THEREOF.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SERVICE CORPORATION INTERNATIONAL
  TICKER:                SCI             CUSIP:     817565104
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN R. BUCKWALTER, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR L. LUND                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. MECOM, JR.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE SELECTION OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR FISCAL 2007.

PROPOSAL #03: APPROVAL OF A PROPOSAL TO APPROVE THE                        ISSUER          YES          FOR               FOR
AMENDED 1996 INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SFBC INTERNATIONAL, INC.
  TICKER:                SFCC            CUSIP:     784121105
  MEETING DATE:          8/24/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY P. MCMULLEN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK LEVINE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID LUCKING                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS R. ELIAS, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARNOLD GOLIEB                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: I HEREBY APPROVE AN AMENDMENT TO SFBC'S                      ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO
CHANGE SFBC'S NAME FROM SFBC INTERNATIONAL, INC. TO
PHARMANET DEVELOPMENT GROUP, INC.

PROPOSAL #03: I HEREBY APPROVE AN AMENDMENT TO SFBC'S                      ISSUER          YES          FOR               FOR
2004 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE UNDER THE 2004 EMPLOYEE
STOCK PURCHASE PLAN BY 200,000 SHARES.

PROPOSAL #04: I HEREBY APPROVE AND RATIFY THE                              ISSUER          YES          FOR               FOR
APPOINTMENT OF GRANT THORNTON LLP AS SFBC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2006.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SHUFFLE MASTER, INC.
  TICKER:                SHFL            CUSIP:     825549108
  MEETING DATE:          3/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK L. YOSELOFF                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARRY W. SAUNDERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS CASTLE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TODD JORDAN                                          ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE COMPANY FOR THE 2007 FISCAL
YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SHURGARD STORAGE CENTERS, INC.
  TICKER:                SHU             CUSIP:     82567D104
  MEETING DATE:          8/22/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF MARCH 6, 2006, BY AND AMONG
SHURGARD STORAGE CENTERS, INC., PUBLIC STORAGE, INC.
AND ASKL SUB LLC, AN INDIRECT SUBSIDIARY OF PUBLIC
STORAGE, INC., AND THE TRANSACTIONS CONTEMPLATED BY
THE MERGER AGREEMENT, AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT/PROSPECTUS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIERRA HEALTH SERVICES, INC.
  TICKER:                SIE             CUSIP:     826322109
  MEETING DATE:          6/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF MARCH 11, 2007, BY AND AMONG
UNITEDHEALTH GROUP INCORPORATED, SAPPHIRE ACQUISITION,
 INC. AND SIERRA HEALTH SERVICES, INC.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIERRA PACIFIC RESOURCES
  TICKER:                SRP             CUSIP:     826428104
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WALTER M. HIGGINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN J. KENNEDY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. O'REILLY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. YACKIRA                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER WHETHER TO ADOPT A                             SHAREHOLDER       YES          FOR             AGAINST
SHAREHOLDER PROPOSAL REQUESTING DIRECTORS TO TAKE THE
STEPS NECESSARY, IN THE MOST EXPEDITOUS MANNER
POSSIBLE, TO ADOPT ANNUAL ELECTION OF EACH DIRECTOR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIGNATURE BANK
  TICKER:                SBNY            CUSIP:     82669G104
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN TAMBERLANE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN KAPLAN                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YACOV LEVY                                           ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SILGAN HOLDINGS INC.
  TICKER:                SLGN            CUSIP:     827048109
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. PHILIP SILVER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM C. JENNINGS                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SILICON IMAGE, INC.
  TICKER:                SIMG            CUSIP:     82705T102
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MASOOD JABBAR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN HODGE                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS SILICON IMAGE'S INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SILICON LABORATORIES INC.
  TICKER:                SLAB            CUSIP:     826919102
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. TED ENLOE III                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIMMONS FIRST NATIONAL CORPORATION
  TICKER:                SFNC            CUSIP:     828730200
  MEETING DATE:          4/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO FIX THE NUMBER OF DIRECTORS                      ISSUER          YES          FOR               FOR
AT NINE.

ELECTION OF DIRECTOR: WILLIAM E. CLARK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN A. COSSE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE A. MAKRIS, JR.                                ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: J. THOMAS MAY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. SCOTT MCGEORGE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY E. REED                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. HARRY L. RYBURN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. SHOPTAW                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY F. TROTTER, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #03: TO AMEND THE ARTICLES OF INCORPORATION,                      ISSUER          YES        AGAINST           AGAINST
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS
A, $0.01 PAR VALUE, COMMON STOCK OF THE COMPANY FROM
30,000,000 TO 60,000,000.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIMPSON MANUFACTURING CO., INC.
  TICKER:                SSD             CUSIP:     829073105
  MEETING DATE:          4/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER N. LOURAS, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SINCLAIR BROADCAST GROUP, INC.
  TICKER:                SBGI            CUSIP:     829226109
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID D. SMITH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK G. SMITH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DUNCAN SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BASIL A. THOMAS                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LAWRENCE E. MCCANNA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL C. KEITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN R. LEADER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: APPROVE THE MATERIAL TERMS OF EXECUTIVE                      ISSUER          YES          FOR               FOR
OFFICER PERFORMANCE GOALS TO QUALIFY AS PERFORMANCE-
BASED COMPENSATION.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIRF TECHNOLOGY HOLDINGS, INC.
  TICKER:                SIRF            CUSIP:     82967H101
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DIOSDADO P. BANATAO                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL L. CANNING                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KANWAR CHADHA                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIRONA DENTAL SYSTEMS, INC.
  TICKER:                SIRO            CUSIP:     82966C103
  MEETING DATE:          2/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SIMONE BLANK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY D. SHEEHAN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY P. SULLIVAN                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SIRONA DENTAL SYSTEMS,                         ISSUER          YES          FOR               FOR
INC. EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 DEUTSCHE TREUHAND-GESELLSCHAFT, AKTIENGESELLSCHAFT,
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, GERMANY AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIRVA, INC.
  TICKER:                SIR             CUSIP:     82967Y104
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. DELLINGER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. IRELAND                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. MILLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. SMIALOWSKI                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE SIRVA, INC.                              ISSUER          YES          FOR               FOR
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #03: THE APPROVAL OF THE SIRVA, INC. OMNIBUS                      ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN.

PROPOSAL #04: THE RATIFICATION OF THE AUDIT                                ISSUER          YES          FOR               FOR
COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS
SIRVA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SIX FLAGS, INC.
  TICKER:                SIX             CUSIP:     83001P109
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C.E. ANDREWS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK JENNINGS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK KEMP                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT MCGUIRE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PERRY ROGERS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DWIGHT SCHAR                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK SHAPIRO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL M. SNYDER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY WEINSTEIN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE                      ISSUER          YES          FOR               FOR
COMPANY'S 2007 STOCK OPTION AND INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SJW CORP.
  TICKER:                SJW             CUSIP:     784305104
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: M.L. CALI                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.P. DINAPOLI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.R. KING                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.E. MOSS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.R. ROTH                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.J. TOENISKOETTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.R. ULRICH, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.A. VAN VALER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE CORPORATION FOR FISCAL YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SKECHERS U.S.A., INC.
  TICKER:                SKX             CUSIP:     830566105
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: MICHAEL GREENBERG                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID WEINBERG                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY GREENBERG                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVE THE 2007 INCENTIVE AWARD PLAN.                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #03: APPROVE THE 2008 EMPLOYEE STOCK PURCHASE                     ISSUER          YES        AGAINST           AGAINST
 PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SKY FINANCIAL GROUP, INC.
  TICKER:                SKYF            CUSIP:     83080P103
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL FOR THE APPROVAL AND ADOPTION                       ISSUER          YES          FOR               FOR
OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 20, 2006, BY AND AMONG THE HUNTINGTON
BANCSHARES INCORPORATED ( HUNTINGTON ), PENGUIN
ACQUISITION, LLC, A MARYLAND LIMITED LIABILITY COMPANY
 AND WHOLLY OWNED SUBSIDIARY OF HUNTINGTON, AND SKY
FINANCIAL GROUP, INC., ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF                       ISSUER          YES          FOR               FOR
THE SPECIAL MEETING, INCLUDING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE
 NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING FOR THE FOREGOING PROPOSAL.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SKYLINE CORPORATION
  TICKER:                SKY             CUSIP:     830830105
  MEETING DATE:          9/22/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARTHUR J. DECIO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. DERANEK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. FIRTH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY HAMMES                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD F. KLOSKA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. LAWSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID T. LINK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW J. MCKENNA                                    ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SKYWEST, INC.
  TICKER:                SKYW            CUSIP:     830879102
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JERRY C. ATKIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. RALPH ATKIN                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: IAN M. CUMMING                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. SARVER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. STEVE ALBRECHT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARGARET S. BILLSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY J. EYRING                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP TO SERVE AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SKYWORKS SOLUTIONS, INC.
  TICKER:                SWKS            CUSIP:     83088M102
  MEETING DATE:          3/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN L. BEEBE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY R. FUREY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. MCLACHLAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR FISCAL YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SMART & FINAL INC.
  TICKER:                SMF             CUSIP:     831683107
  MEETING DATE:          5/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF FEBRUARY 20, 2007, AS
AMENDED AS OF APRIL 27, 2007, BY AND AMONG SHARP
HOLDINGS CORP., SHARP ACQUISITION CORP. AND SMART &
FINAL INC.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SNAP-ON INCORPORATED
  TICKER:                SNA             CUSIP:     833034101
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN F. FIEDLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. DUDLEY LEHMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD H. RENSI                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SONIC AUTOMOTIVE, INC.
  TICKER:                SAH             CUSIP:     83545G102
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: O. BRUTON SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. SCOTT SMITH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY C. RACHOR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM I. BELK                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM P. BENTON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM R. BROOKS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDED AND RESTATED SONIC AUTOMOTIVE,                       ISSUER          YES          FOR               FOR
INC. INCENTIVE COMPENSATION PLAN

PROPOSAL #03: AMENDED AND RESTATED SONIC AUTOMOTIVE,                       ISSUER          YES        AGAINST           AGAINST
INC. 2004 STOCK INCENTIVE PLAN TO INCREASE SHARES
ISSUABLE FROM 2,000,000 TO 3,000,000 SHARES AND
APPROVE OTHER REVISIONS

PROPOSAL #04: AMENDMENT TO SONIC AUTOMOTIVE, INC. 2005                     ISSUER          YES        AGAINST           AGAINST
 FORMULA RESTRICTED STOCK PLAN FOR NON-EMPLOYEE
DIRECTORS TO INCREASE SHARES ISSUABLE FROM 60,000 TO
90,000 SHARES

PROPOSAL #05: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS SONIC'S INDEPENDENT ACCOUNTANTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SONIC CORP.
  TICKER:                SONC            CUSIP:     835451105
  MEETING DATE:          1/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. CLIFFORD HUDSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. LARRY NICHOLS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FEDERICO F. PENA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. ROSENBERG                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SONICWALL, INC.
  TICKER:                SNWL            CUSIP:     835470105
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES BERGER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. GARRISON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES D. KISSNER                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MATTHEW MEDEIROS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEYUR A. PATEL                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN C. SHOEMAKER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARY H. THOMPSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD F. THOMPSON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF PERFORMANCE BONUS PLAN.                          ISSUER          YES          FOR               FOR

PROPOSAL #03: APPROVAL OF AMENDMENT TO 1999 ESPP TO                        ISSUER          YES          FOR               FOR
INCREASE NUMBER OF SHARES RESERVED FOR ISSUANCE BY
1,500,000 AND TO EXTEND THE TERM TO JULY 31, 2017.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
ARMANINO MCKENNA LLP AS INDEPENDENT AUDITORS.

PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY
PROPERLY COME BEFORE THE MEETING OR ANY
POSTPONEMENT(S), CONTINUATION(S) OR ADJOURNMENT(S)
THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SONOSITE, INC.
  TICKER:                SONO            CUSIP:     83568G104
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KIRBY L. CRAMER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CARMEN L. DIERSEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN M. GOODWIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD V. FRITZKY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.R. GOLDSTEIN, M.D.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL V. HAACK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. HAUSER, M.D.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W.G. PARZYBOK, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY PFEFFER, PH.D.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACQUES SOUQUET, PH.D.                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOTHEBY'S
  TICKER:                BID             CUSIP:     835898107
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. ANGELO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL BLAKENHAM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THE DUKE OF DEVONSHIRE                               ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ALLEN QUESTROM                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM F. RUPRECHT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL I. SOVERN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD M. STEWART                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. TAUBMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANA L. TAYLOR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS M. WEIBLING                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBIN G. WOODHEAD                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE SOTHEBY'S EXECUTIVE BONUS PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF THE SOTHEBY'S 1998 STOCK COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOURCE INTERLINK COMPANIES, INC.
  TICKER:                SORC            CUSIP:     836151209
  MEETING DATE:          3/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. GILLIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GOV. GRAY DAVIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN R. LYONS                                       ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOUTH JERSEY INDUSTRIES, INC.
  TICKER:                SJI             CUSIP:     838518108
  MEETING DATE:          4/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HELEN R. BOSLEY, CFA                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. GRAHAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: AMBASSADOR W.J. HUGHES                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERMAN D. JAMES, PH.D.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOUTHERN UNION COMPANY
  TICKER:                SUG             CUSIP:     844030106
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID BRODSKY                                        ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: FRANK W. DENIUS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KURT A. GITTER, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT H. JACOBI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADAM M. LINDEMANN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEORGE L. LINDEMANN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS N. MCCARTER, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE ROUNTREE, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN D. SCHERER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
PRICEWATERCOOPERS LLP AS SOUTHERN UNION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOUTHWEST GAS CORPORATION
  TICKER:                SWX             CUSIP:     844895102
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE C. BIEHL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. CHESTNUT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN C. COMER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD M. GARDNER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEROY C. HANNEMAN, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES J. KROPID                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL O. MAFFIE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE L. MARIUCCI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. MELARKEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY W. SHAW                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CAROLYN M. SPARKS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRENCE L. WRIGHT                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE 2006 RESTRICTED                               ISSUER          YES          FOR               FOR
STOCK/UNIT PLAN.

PROPOSAL #03: TO APPROVE AMENDING THE ARTICLES OF                          ISSUER          YES          FOR               FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.

PROPOSAL #04: TO APPROVE THE SELECTION OF                                  ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
OF THE COMPANY.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SOVRAN SELF STORAGE, INC.
  TICKER:                SSS             CUSIP:     84610H108
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. ATTEA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH F. MYSZKA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. BURNS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A. ELIA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY P. GAMMIE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. LANNON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPANISH BROADCASTING SYSTEM, INC.
  TICKER:                SBSA            CUSIP:     846425882
  MEETING DATE:          7/18/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAUL ALARCON, JR.                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTONIO S. FERNANDEZ                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PABLO RAUL ALARCON, SR.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOSE A. VILLAMIL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN MASON                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JASON L. SHRINSKY                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THE SPANISH BROADCASTING                         ISSUER          YES          FOR               FOR
SYSTEM, INC. 2006 OMNIBUS EQUITY COMPENSATION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPANISH BROADCASTING SYSTEM, INC.
  TICKER:                SBSA            CUSIP:     846425882
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAUL ALARCON, JR.                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PABLO RAUL ALARCON, SR.                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANTONIO S. FERNANDEZ                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSE A. VILLAMIL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JASON L. SHRINSKY                                    ISSUER          YES       WITHHOLD           AGAINST



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPANSION, INC.
  TICKER:                SPSN            CUSIP:     84649R101
  MEETING DATE:          5/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATTI S. HART                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. STICH                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

PROPOSAL #03: APPROVAL OF THE SPANSION INC. 2007                           ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPARTECH CORPORATION
  TICKER:                SEH             CUSIP:     847220209
  MEETING DATE:          3/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE A. ABD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. DINEEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA F. LENEHAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: A SHAREHOLDER PROPOSAL URGING THE BOARD                    SHAREHOLDER       YES          FOR             AGAINST
OF DIRECTORS TO TAKE THE NECESSARY STEPS TO ELIMINATE
THE CLASSIFICATION OF DIRECTORS AND REQUIRE THAT ALL
DIRECTORS STAND FOR ELECTION ANNUALLY, IF PROPERLY
PRESENTED AT THE MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPECTRUM BRANDS INC
  TICKER:                SPC             CUSIP:     84762L105
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS R. SHEPHERD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. BRIZIUS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT A. SCHOEN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD                       ISSUER          YES          FOR               FOR
OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007 THE
BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST  PROPOSAL
 3.

PROPOSAL #03: SHAREHOLDER PROPOSAL - REGARDING                           SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPEEDWAY MOTORSPORTS, INC.
  TICKER:                TRK             CUSIP:     847788106
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: O. BRUTON SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. BENTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. REWEY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE PRINCIPAL
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SMI
AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31,
2007.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE SPEEDWAY                      ISSUER          YES          FOR               FOR
MOTORSPORTS, INC. INCENTIVE COMPENSATION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPHERION CORPORATION
  TICKER:                SFN             CUSIP:     848420105
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARBARA PELLOW*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN S. ELBAUM**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. PARKER**                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE SZOSTAK**                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF                      ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
THE 2007 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SPSS INC.
  TICKER:                SPSS            CUSIP:     78462K102
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MERRITT LUTZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL E. LAVIN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT                     ISSUER          YES          FOR               FOR
 THORNTON LLP AS INDEPENDENT AUDITORS OF SPSS FOR
FISCAL YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SRA INTERNATIONAL, INC.
  TICKER:                SRX             CUSIP:     78464R105
  MEETING DATE:          10/27/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM K. BREHM                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: EDWARD E. LEGASEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DELBERT C. STALEY                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ST. MARY LAND & EXPLORATION COMPANY
  TICKER:                SM              CUSIP:     792228108
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARBARA M. BAUMANN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY J. BEST                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY W. BICKLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. GARDINER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. HELLERSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIO M. QUINTANA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. SEIDL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT                       ISSUER          YES          FOR               FOR
BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STAGE STORES, INC.
  TICKER:                SSI             CUSIP:     85254C305
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALAN BAROCAS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL GLAZER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL MCCREERY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN MENTZER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARGARET MONACO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM MONTGORIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHARON MOSSE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES SCARBOROUGH                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: AMENDMENT OF ARTICLES OF INCORPORATION                       ISSUER          YES        AGAINST           AGAINST
TO INCREASE AUTHORIZED COMMON STOCK.

PROPOSAL #04: AMENDMENT OF ARTICLES OF INCORPORATION                       ISSUER          YES        AGAINST           AGAINST
TO SPECIFY AUTHORIZED PREFERRED STOCK.



PROPOSAL #05: AMENDMENT OF ARTICLES OF INCORPORATION                       ISSUER          YES          FOR               FOR
TO ELIMINATE BANKRUPTCY RELATED LANGUAGE.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STAMPS.COM INC.
  TICKER:                STMP            CUSIP:     852857200
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MOHAN ANANDA                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEVIN DOUGLAS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STANCORP FINANCIAL GROUP, INC.
  TICKER:                SFG             CUSIP:     852891100
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEROME J. MEYER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH R. PETERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. KAY STEPP                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL G. THORNE                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF                            ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: PROPOSAL TO APPROVE THE SHORT TERM                           ISSUER          YES          FOR               FOR
INCENTIVE PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STANDARD MICROSYSTEMS CORPORATION
  TICKER:                SMSC            CUSIP:     853626109
  MEETING DATE:          7/11/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW M. CAGGIA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. DONAHUE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007.

PROPOSAL #03: TO AMEND THE CERTIFICATE OF                                  ISSUER          YES        AGAINST           AGAINST
INCORPORATION OF SMSC TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF SMSC BY
55,000,000 TO A TOTAL AMOUNT OF 85,000,000 AUTHORIZED
SHARES OF COMMON STOCK.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STANDARD PACIFIC CORP.
  TICKER:                SPF             CUSIP:     85375C101
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE A. CHOATE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. DOTI                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. WAYNE MERCK                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STANDEX INTERNATIONAL CORPORATION
  TICKER:                SXI             CUSIP:     854231107
  MEETING DATE:          10/31/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H.N. MULLER, III*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.H. CANNON, JR.**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTIAN STORCH**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. TRAINOR**                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT                       ISSUER          YES          FOR               FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STATE AUTO FINANCIAL CORPORATION
  TICKER:                STFC            CUSIP:     855707105
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT E. BAKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. MARKERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXANDER B. TREVOR                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
1991 EMPLOYEE STOCK PURCHASE AND DIVIDEND REINVESTMENT
 PLAN AND TRUST.

PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS OF                            ISSUER          YES          FOR               FOR
COMPANY'S LEADERSHIP BONUS PLAN.

PROPOSAL #04: APPROVAL OF THE MATERIAL TERMS OF THE                        ISSUER          YES          FOR               FOR
COMPANY'S LONG-TERM INCENTIVE PLAN.

PROPOSAL #05: RATIFICATION OF SELECTION OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEEL DYNAMICS, INC.
  TICKER:                STLD            CUSIP:     858119100
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH E. BUSSE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK D. MILLETT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. TEETS, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. BATES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. FRANK D. BYRNE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL B. EDGERLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. FREELAND                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JURGEN KOLB                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. MARCUCCILLI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH D. RUFFOLO                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AUDIT COMMITTEE'S                            ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEELCASE INC.
  TICKER:                SCS             CUSIP:     858155203
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES P. HACKETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. JOOS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. CRAIG WELCH, JR.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE STEELCASE INC.                               ISSUER          YES          FOR               FOR
MANAGEMENT INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE STEELCASE INC. INCENTIVE                     ISSUER          YES          FOR               FOR
 COMPENSATION PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEIN MART, INC.
  TICKER:                SMRT            CUSIP:     858375108
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALVIN R. CARPENTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. MCFARLAND FARTHING                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. FISHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL W. LEGLER                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: RICHARD L. SISISKY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAY STEIN                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN E. STEIN, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. WAYNE WEAVER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. WILLIAMS, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN INCREASE IN THE NUMBER OF                      ISSUER          YES          FOR               FOR
SHARES ELIGIBLE FOR ISSUANCE UNDER THE STEIN MART 2001
 OMNIBUS PLAN BY 3,000,000 SHARES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEINER LEISURE LIMITED
  TICKER:                STNR            CUSIP:     P8744Y102
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CYNTHIA R. COHEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES D. FINKELSTEIN                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2007
FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STERICYCLE, INC.
  TICKER:                SRCL            CUSIP:     858912108
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JACK W. SCHULER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK C. MILLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROD F. DAMMEYER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM K. HALL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN T. LORD, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN PATIENCE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. REUSCHE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER VARDY                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF PROPOSAL TO AMEND THE                            ISSUER          YES          FOR               FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
 COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM
80,000,000 SHARES TO 120,000,000 SHARES

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STERIS CORPORATION
  TICKER:                STE             CUSIP:     859152100
  MEETING DATE:          7/26/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN R. HARDIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND A. LANCASTER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN M. MCMULLEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.B. RICHEY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MOHSEN M. SOHI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LES C. VINNEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. WAREHAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOYAL W. WILSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL B. WOOD                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE STERIS CORPORATION 2006                      ISSUER          YES          FOR               FOR
LONG-TERM EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFYING THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STERLING BANCORP
  TICKER:                STL             CUSIP:     859158107
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT ABRAMS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH M. ADAMKO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS J. CAPPELLI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER FELDESMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FERNANDO FERRER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN F. HERSHFIELD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY J. HUMPHREYS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. LAZAR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. MILLMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE ROSSIDES                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY                        ISSUER          YES          FOR               FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STERLING BANCSHARES, INC.
  TICKER:                SBIB            CUSIP:     858907108
  MEETING DATE:          4/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD R. BARDGETT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE J. HARPER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.A. HARRIS, JR., MD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLENN H. JOHNSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. BRUCE LABOON                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO AMEND STERLING BANCSHARES,                       ISSUER          YES          FOR               FOR
INC.'S RESTATED AND AMENDED ARTICLES OF INCORPORATION
TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK, PAR VALUE $1.00 PER SHARE, THAT THE COMPANY HAS
 THE AUTHORITY TO ISSUE FROM 100,000,000 SHARES TO
150,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO AMEND THE STERLING                               ISSUER          YES          FOR               FOR
BANCSHARES, INC. 2003 STOCK INCENTIVE AND COMPENSATION
 PLAN TO INCREASE THE AGGREGATE MAXIMUM NUMBER OF
SHARES OF COMMON STOCK, PAR VALUE $1.00 PER SHARE,
THAT MAY BE ISSUED UNDER THE 2003 PLAN FROM 3,225,000
SHARES TO 5,225,000 SHARES.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
 ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STERLING FINANCIAL CORPORATION -WA
  TICKER:                STSA            CUSIP:     859319105
  MEETING DATE:          2/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF SEPTEMBER 17, 2006, BY AND BETWEEN
 STERLING FINANCIAL CORPORATION AND NORTHERN EMPIRE
BANCSHARES. THE MERGER AGREEMENT PROVIDES THE TERMS
AND CONDITIONS UNDER WHICH IT IS PROPOSED THAT
NORTHERN EMPIRE BANCSHARES MERGE WITH STERLING
FINANCIAL CORPORATION, AS DESCRIBED IN THE PROXY
STATEMENT/PROSPECTUS.

PROPOSAL #02: ANY PROPOSAL OF STERLING FINANCIAL                           ISSUER          YES          FOR               FOR
CORPORATION'S BOARD OF DIRECTORS TO ADJOURN OR
POSTPONE THE SPECIAL MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STERLING FINANCIAL CORPORATION -WA
  TICKER:                STSA            CUSIP:     859319105
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES P. FUGATE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES B. KEEGAN, JR.                                 ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ROBERT D. LARRABEE                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL F. REULING                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO STERLING'S                        ISSUER          YES        AGAINST           AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 110,000,000.

PROPOSAL #03: TO APPROVE STERLING'S 2007 LONG-TERM                         ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF BDO                             ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007,
 AND ANY INTERIM PERIOD.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STERLING FINANCIAL CORPORATION-PA
  TICKER:                SLFI            CUSIP:     859317109
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R.H. ALBRIGHT, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD E. GROFF, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. MILLER, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN E. STEFAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GLENN R. WALZ                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS STERLING FINANCIAL CORPORATION'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEVEN MADDEN, LTD.
  TICKER:                SHOO            CUSIP:     556269108
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMIESON A. KARSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY BIRNBAUM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC S. COOPER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD D. KAHN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. MADDEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER MIGLIORINI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. RANDALL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. SCHWARTZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER YETNIKOFF                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2006                         ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF
 SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
SUCH PLAN FROM 1,200,000 SHARES TO 1,550,000 SHARES



PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
EISNER LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEWART ENTERPRISES, INC.
  TICKER:                STEI            CUSIP:     860370105
  MEETING DATE:          4/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS J. CRAWFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. KITCHEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALDEN J. MCDONALD, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. MCFARLAND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD H. PATRON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL O. READ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ASHTON J. RYAN, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK B. STEWART, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: TO ADOPT THE STEWART ENTERPRISES, INC.                       ISSUER          YES          FOR               FOR
2007 STOCK INCENTIVE PLAN

PROPOSAL #03: TO ADOPT THE STEWART ENTERPRISES, INC.                       ISSUER          YES          FOR               FOR
EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STEWART INFORMATION SERVICES CORPORA
  TICKER:                STC             CUSIP:     860372101
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. CLARKE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NITA B. HANKS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. E. DOUGLAS HODO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. W. ARTHUR PORTER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURIE C. MOORE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: AMENDMENT OF THE 2005 LONG-TERM                              ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STILLWATER MINING COMPANY
  TICKER:                SWC             CUSIP:     86074Q102
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CRAIG L. FULLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK M. JAMES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN S. LUCAS                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOSEPH P. MAZUREK                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANCIS R. MCALLISTER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHERYL K. PRESSLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD W. RIEGLE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TODD D. SCHAFER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE PERFORMANCE GOALS WITH                            ISSUER          YES          FOR               FOR
RESPECT TO THE COMPANY'S 2004 EQUITY INCENTIVE PLAN
FOR PURPOSES OF GRANTING AWARDS INTENDED TO COMPLY
WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STONE ENERGY CORPORATION
  TICKER:                SGY             CUSIP:     861642106
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE R. CHRISTMAS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B.J. DUPLANTIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. LABORDE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STRATEGIC HOTELS & RESORTS INC.
  TICKER:                BEE             CUSIP:     86272T106
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT P. BOWEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. BRENNAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD C. COPPOLA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH FISHER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAURENCE S. GELLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. JEFFS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR DAVID MICHELS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. PREZANT                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                STRAYER EDUCATION, INC.
  TICKER:                STRA            CUSIP:     863236105
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT S. SILBERMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. BROCK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. COULTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY GENSLER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT R. GRUSKY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. JOHNSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TODD A. MILANO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. THOMAS WAITE III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DAVID WARGO                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUFFOLK BANCORP
  TICKER:                SUBK            CUSIP:     864739107
  MEETING DATE:          4/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDGAR F. GOODALE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. KANDELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN V.B. O'SHEA                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE BOARD OF DIRECTORS                       ISSUER          YES          FOR               FOR
SELECTION OF GRANT THORNTON, L.L.P. AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SULPHCO, INC.
  TICKER:                SUF             CUSIP:     865378103
  MEETING DATE:          6/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. LARRY RYAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R.H.C. VAN MAASDIJK                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. HANNES FARNLEITNER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD E. URQUHART                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE G. SCHAFRAN                                 ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MICHAEL T. HEFFNER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF ISSUANCE OF A TOTAL OF                           ISSUER          YES          FOR               FOR
220,206 SHARES OF COMMON STOCK TO NON-EMPLOYEE
DIRECTORS, IN LIEU OF CASH COMPENSATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUN COMMUNITIES, INC.
  TICKER:                SUI             CUSIP:     866674104
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CLUNET R. LEWIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR A. WEISS                                      ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUNPOWER CORPORATION
  TICKER:                SPWR            CUSIP:     867652109
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: W. STEVE ALBRECHT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BETSY S. ATKINS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T.J. RODGERS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. WERNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAT WOOD III                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2007.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED SUNPOWER CORPORATION 2005 STOCK INCENTIVE
PLAN TO INCREASE BY 925,000 THE NUMBER OF SHARES OF
CLASS A COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
PLAN, TO MAKE CERTAIN CHANGES TO THE COMPENSATION OF
DIRECTORS UNDER THE PLAN, AND TO MAKE CERTAIN OTHER
TECHNICAL AMENDMENTS TO THE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUNSTONE HOTEL INVESTORS, INC.
  TICKER:                SHO             CUSIP:     867892101
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT A. ALTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS N. WOLFF                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: Z. JAMIE BEHAR                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS A. LEWIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH M. LOCKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH P. RUSSELL                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: STEVEN R. GOLDMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2004 LONG-                      ISSUER          YES          FOR               FOR
TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES TO BE ISSUED UNDER THE 2004 LONG-
TERM INCENTIVE PLAN FROM 2,100,000 TO 3,850,000

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUN-TIMES MEDIA GROUP, INC.
  TICKER:                SVN             CUSIP:     86688Q100
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN F. BARD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HERBERT A. DENTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. O'BRIEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON A. PARIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GRAHAM W. SAVAGE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND G.H. SEITZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND S. TROUBH                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
1999 STOCK INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPERIOR ENERGY SERVICES, INC.
  TICKER:                SPN             CUSIP:     868157108
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HAROLD J. BOUILLION                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ENOCH L. DAWKINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. FUNK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERENCE E. HALL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERNEST E. HOWARD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JUSTIN L. SULLIVAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE PROPOSED 2007 EMPLOYEE STOCK                     ISSUER          YES          FOR               FOR
 PURCHASE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS                        ISSUER          YES          FOR               FOR
OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPERIOR ESSEX INC.
  TICKER:                SPSX            CUSIP:     86815V105
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN M. CARTER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENYS GOUNOT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. GUTHRIE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 2005                     ISSUER          YES          FOR               FOR
 INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPERIOR INDUSTRIES INTERNATIONAL, I
  TICKER:                SUP             CUSIP:     868168105
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHELDON I. AUSMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: V. BOND EVANS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. JOYCE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF SHAREHOLDER PROPOSAL TO                        SHAREHOLDER       YES          FOR             AGAINST
CHANGE VOTING STANDARD FOR DIRECTOR ELECTIONS IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUPERIOR WELL SERVICES, INC.
  TICKER:                SWSI            CUSIP:     86837X105
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN A. STALEY, IV                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. SNYDER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. DIPAOLO                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SCHNEIDER DOWNS & CO.,                       ISSUER          YES          FOR               FOR
INC. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUREWEST COMMUNICATIONS
  TICKER:                SURW            CUSIP:     868733106
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KIRK C. DOYLE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN C. OLDHAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. ROBERTS III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY D. TARON                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: GUY R. GIBSON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER J. VALINE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. KITTREDGE                                  ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SURMODICS, INC.
  TICKER:                SRDX            CUSIP:     868873100
  MEETING DATE:          1/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: SET THE NUMBER OF DIRECTORS AT NINE (9).                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. BENSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD B. FISCHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENDRICK B. MELROSE                                  ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SUSQUEHANNA BANCSHARES, INC.
  TICKER:                SUSQ            CUSIP:     869099101
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WAYNE E. ALTER*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES G. APPLE*                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN M. DENLINGER*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD L. HOFFMAN*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. ZIMMERMAN*                                ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SVB FINANCIAL GROUP
  TICKER:                SIVB            CUSIP:     78486Q101
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ERIC A. BENHAMOU                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. CLAPPER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER F. DUNBAR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL P. FRIEDMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. FELDA HARDYMON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX W. "PETE" HART                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. RICHARD KRAMLICH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. PORTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAELA K. RODENO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH P. WILCOX                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: KYUNG H. YOON                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SWIFT ENERGY COMPANY
  TICKER:                SFY             CUSIP:     870738101
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RAYMOND E. GALVIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREG MATIUK                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY C. MONTGOMERY                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL TO AMEND THE SWIFT ENERGY                           ISSUER          YES          FOR               FOR
COMPANY 2005 STOCK COMPENSATION PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR AWARDS.

PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS SWIFT ENERGY COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SWIFT TRANSPORTATION CO., INC.
  TICKER:                SWFT            CUSIP:     870756103
  MEETING DATE:          4/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF JANUARY 19, 2007, BY AND AMONG
SWIFT TRANSPORTATION CO., INC., SAINT ACQUISITION
CORPORATION AND SAINT CORPORATION, AS DESCRIBED IN THE
 PROXY STATEMENT.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE                           ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE THE
MERGER AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SWS GROUP, INC.
  TICKER:                SWS             CUSIP:     78503N107
  MEETING DATE:          11/30/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DON A. BUCHHOLZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD W. HULTGREN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRODIE L. COBB                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY A. JOBE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. R. JAN LECROY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK R. MEYER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. MIKE MOSES                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JON L. MOSLE, JR.                                    ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYBASE, INC.
  TICKER:                SY              CUSIP:     871130100
  MEETING DATE:          5/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CECILIA CLAUDIO                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT P. WAYMAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007

PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S                        ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO REORGANIZE
THE BOARD OF DIRECTORS INTO A SINGLE CLASS

PROPOSAL #04: APPROVE AMENDMENTS TO THE SYBASE, INC.                       ISSUER          YES        AGAINST           AGAINST
AMENDED AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER
 MATTERS, INCREASE THE SHARE RESERVE BY 4,000,000

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYKES ENTERPRISES, INCORPORATED
  TICKER:                SYKE            CUSIP:     871237103
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL L. WHITING                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK C. BOZEK                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LT. GEN M. DELONG-RET.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAIN A. MACDONALD                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYMBION, INC.
  TICKER:                SMBI            CUSIP:     871507109
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EVE M. KURTIN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIFFORD G. ADLERZ                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR FISCAL YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYMMETRY MEDICAL INC.
  TICKER:                SMA             CUSIP:     871546206
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: JAMES S. BURNS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYMYX TECHNOLOGIES, INC.
  TICKER:                SMMX            CUSIP:     87155S108
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN D. GOLDBY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN F. GAMBRELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY R. MULLER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFYING THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: ADOPTING THE 2007 SYMYX TECHNOLOGIES,                        ISSUER          YES          FOR               FOR
INC. STOCK INCENTIVE PLAN.

PROPOSAL #04: ADOPTING THE 2007 ANNUAL CASH INCENTIVE                      ISSUER          YES          FOR               FOR
PLAN FOR EXECUTIVE OFFICERS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNAPTICS INCORPORATED
  TICKER:                SYNA            CUSIP:     87157D109
  MEETING DATE:          10/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEITH B. GEESLIN                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JEFFREY D. BUCHANAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITOR OF OUR COMPANY FOR
THE FISCAL YEAR ENDING JUNE 30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNIVERSE HOLDINGS INC
  TICKER:                SVR             CUSIP:     87163F106
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. DONNINI                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. HOFMANN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TONY G. HOLCOMBE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. LIPHAM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. MARINO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK PEARLSTEIN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLLIN E. ROCHE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY A. SAMPLES                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFY AND APPROVE THE SELECTION OF                          ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR
SYNIVERSE HOLDINGS, INC. FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNNEX CORPORATION
  TICKER:                SNX             CUSIP:     87162W100
  MEETING DATE:          3/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MATTHEW F.C. MIAU                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT T. HUANG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED A. BREIDENBACH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY L. QUESNEL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID RYNNE                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DWIGHT A. STEFFENSEN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. VAN HORNE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF 2007 PROFIT SHARING PROGRAM                      ISSUER          YES        AGAINST           AGAINST
FOR SECTION 16(B) OFFICERS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNOPSYS, INC.
  TICKER:                SNPS            CUSIP:     871607107
  MEETING DATE:          3/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: AART J. DE GEUS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHI-FOON CHAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE R. CHIZEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBORAH A. COLEMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SASSON SOMEKH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROY VALLEE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN C. WALSKE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY OUR AUDIT                       ISSUER          YES          FOR               FOR
COMMITTEE OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                SYNTEL, INC.
  TICKER:                SYNT            CUSIP:     87162H103
  MEETING DATE:          6/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PARITOSH K. CHOKSI                                   ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: BHARAT DESAI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL R. DONOVAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PRASHANT RANADE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VASANT RAVAL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEERJA SETHI                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE                           ISSUER          YES          FOR               FOR
CHIZEK AND COMPANY LLC AS THE INDEPENDENT AND
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TAKE-TWO INTERACTIVE SOFTWARE, INC.
  TICKER:                TTWO            CUSIP:     874054109
  MEETING DATE:          3/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL EIBELER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: OLIVER R. GRACE, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT FLUG                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK LEWIS                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN F. LEVY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GROVER C. BROWN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S                       ISSUER          YES          FOR               FOR
INCENTIVE STOCK PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: APPROVAL OF THE SHAREHOLDER PROPOSAL                       SHAREHOLDER       YES        ABSTAIN           AGAINST
THAT SOCIAL RESPONSIBILITY AS WELL AS CORPORATE
GOVERNANCE FINANCIAL CRITERIA BE EVALUATED WHEN
SETTING EXECUTIVE COMPENSATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TAL INTERNATIONAL GROUP, INC.
  TICKER:                TAL             CUSIP:     874083108
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN M. SONDEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MALCOLM P. BAKER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. RICHARD CAPUTO, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN J. HIGGINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. JORDAN II                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERIC H. LINDEBERG                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. ZALAZNICK                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DOUGLAS J. ZYCH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TALX CORPORATION
  TICKER:                TALX            CUSIP:     874918105
  MEETING DATE:          9/7/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EUGENE M. TOOMBS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: M. STEPHEN YOAKUM                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE TALX CORPORATION                     ISSUER          YES        AGAINST           AGAINST
 2006 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007 FISCAL
YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TALX CORPORATION
  TICKER:                TALX            CUSIP:     874918105
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF                            ISSUER          YES          FOR               FOR
MERGER, DATED AS OF FEBRUARY 14, 2007, AMONG TALX
CORPORATION, EQUIFAX INC. AND CHIPPER CORPORATION, A
WHOLLY-OWNED SUBSIDIARY OF EQUIFAX INC. AND THE
TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF
 MERGER.

PROPOSAL #02: ADJOURN THE SPECIAL MEETING IF NECESSARY                     ISSUER          YES          FOR               FOR
 OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND
PLAN OF MERGER REFERRED TO IN ITEM 1.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TANGER FACTORY OUTLET CENTERS, INC.
  TICKER:                SKT             CUSIP:     875465106
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STANLEY K. TANGER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN B. TANGER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK AFRICK                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM G. BENTON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: THOMAS E. ROBINSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN L. SCHUMAN                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES        AGAINST           AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.



PROPOSAL #03: TO CONSIDER A PROPOSAL BY THE DIRECTORS                      ISSUER          YES        AGAINST           AGAINST
TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED FOR
ISSUANCE FROM 50 MILLION COMMON SHARES TO 150 MILLION
COMMON SHARES. THE PROPOSED AMENDMENT IS SET FORTH IN
FULL IN THE ENCLOSED PROXY STATEMENT.

PROPOSAL #04: TO CONSIDER A PROPOSAL BY THE DIRECTORS                      ISSUER          YES        AGAINST           AGAINST
TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION TO
CREATE FOUR NEW CLASSES OF PREFERRED SHARES, EACH
CLASS HAVING FOUR MILLION SHARES WITH A PAR VALUE OF
$.01 PER SHARE AND TO INCREASE THE NUMBER OF COMMON
SHARES AUTHORIZED FOR ISSUANCE FROM 50 TO 150 MILLION
COMMON SHARES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TANOX, INC.
  TICKER:                TNOX            CUSIP:     87588Q109
  MEETING DATE:          1/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF NOVEMBER 9, 2006, AMONG
GENENTECH, INC., GREEN ACQUISITION CORPORATION, A
WHOLLY-OWNED SUBSIDIARY OF GENENTECH, INC., AND TANOX,
 INC., PURSUANT TO WHICH GREEN ACQUISITION CORPORATION
 WILL BE MERGED INTO TANOX, INC., ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TASER INTERNATIONAL, INC.
  TICKER:                TASR            CUSIP:     87651B104
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN S. CALDWELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE R. CULVER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL GARNREITER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY APPOINTMENT OF GRANT THORNTON                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

PROPOSAL #03: STOCKHOLDER PROPOSAL - RESOLUTION TO                       SHAREHOLDER       YES        ABSTAIN           AGAINST
ELIMINATE TESTING TASER PRODUCTS ON LIVE ANIMALS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TAUBMAN CENTERS, INC.
  TICKER:                TCO             CUSIP:     876664103
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEROME A. CHAZEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG M. HATKOFF                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM RATIFICATION OF THE APPOINTMENT
 OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.



PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THAT THE                   SHAREHOLDER       YES          FOR             AGAINST
 BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO
DECLASSIFY THE BOARD OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TAYLOR CAPITAL GROUP, INC.
  TICKER:                TAYC            CUSIP:     876851106
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE W. TAYLOR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. BLIWAS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD D. EMANUEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD MCGOWAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUISE O'SULLIVAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELVIN E. PEARL                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SHEPHERD G. PRYOR, IV                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY W. TAYLOR                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RICHARD W. TINBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK L. YEAGER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE TAYLOR CAPITAL                       ISSUER          YES          FOR               FOR
GROUP, INC. 2007 INCENTIVE BONUS PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TECH DATA CORPORATION
  TICKER:                TECD            CUSIP:     878237106
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES E. ADAIR*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAXIMILIAN ARDELT*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN Y. WILLIAMS*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS I. MORGAN**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY***                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE EXECUTIVE INCENTIVE BONUS                     ISSUER          YES          FOR               FOR
 PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TECHNE CORPORATION
  TICKER:                TECH            CUSIP:     878377100
  MEETING DATE:          10/26/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO SET THE NUMBER OF DIRECTORS AT SEVEN                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. OLAND                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D.                                ISSUER          YES       WITHHOLD           AGAINST




ELECTION OF DIRECTOR: HOWARD V. O'CONNELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. ARTHUR HERBERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.C. STEER, M.D., PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.A. DINARELLO, M.D.                                 ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TECHNICAL OLYMPIC USA, INC.
  TICKER:                TOA             CUSIP:     878483106
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KONSTANTINOS STENGOS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREAS STENGOS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE STENGOS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIANNA STENGOU                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. HASLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY D. HORNER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOMMY L. MCADEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTONIO B. MON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN B. PARKS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. POULOS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. BRYAN WHITWORTH                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE                          ISSUER          YES          FOR               FOR
TECHNICAL OLYMPIC USA, INC. CERTIFICATE OF
INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO
TOUSA, INC.

PROPOSAL #03: A STOCKHOLDER PROPOSAL RELATING TO PAY-                    SHAREHOLDER       YES        AGAINST             FOR
FOR-SUPERIOR-PERFORMANCE.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TECHNITROL, INC.
  TICKER:                TNL             CUSIP:     878555101
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY A. GRAVES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID H. HOFMANN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD M. MAZZE                                      ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TECUMSEH PRODUCTS COMPANY
  TICKER:                TECUB           CUSIP:     878895101
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER M. BANKS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. RISLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT A. KOCH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN E. SHEEHAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENT B. HERRICK                                      ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEJON RANCH CO.
  TICKER:                TRC             CUSIP:     879080109
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARBARA GRIMM-MARSHALL                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE G.C. PARKER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. STINE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLC AS THE                     ISSUER          YES          FOR               FOR
 COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEKELEC
  TICKER:                TKLC            CUSIP:     879101103
  MEETING DATE:          8/4/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT V. ADAMS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-CLAUDE ASSCHER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL L. BRENNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. FLOYD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN A. KAPLAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCO PLASTINA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON F. RAGER                                         ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEKELEC
  TICKER:                TKLC            CUSIP:     879101103
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT V. ADAMS                                      ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: DANIEL L. BRENNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. FLOYD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN A. KAPLAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCO PLASTINA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL P. RESSNER                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED                        ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007, AS DESCRIBED IN THE
PROXY STATEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TELEDYNE TECHNOLOGIES INCORPORATED
  TICKER:                TDY             CUSIP:     879360105
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES CROCKER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT MEHRABIAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. SMITH                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TELEFLEX INCORPORATED
  TICKER:                TFX             CUSIP:     879369106
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICIA C. BARRON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY A. GRAVES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. ZUG                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT OF CERTIFICATE OF                      ISSUER          YES        AGAINST           AGAINST
INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON
STOCK.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TELETECH HOLDINGS, INC.
  TICKER:                TTEC            CUSIP:     879939106
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH D. TUCHMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. BARLETT                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: W.A. LINNENBRINGER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTH C. LIPPER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHRIKANT MEHTA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHIRLEY YOUNG                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TELIK, INC.
  TICKER:                TELK            CUSIP:     87959M109
  MEETING DATE:          5/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. M.M. WICK, MD.,PH.D                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MR. RICHARD B. NEWMAN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. H. VON MORZE, PH.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,
 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEMPUR-PEDIC INTERNATIONAL INC.
  TICKER:                TPX             CUSIP:     88023U101
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H. THOMAS BRYANT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANCIS A. DOYLE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER K. HOFFMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIR PAUL JUDGE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY F. KOEHN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. ANDREWS MCLANE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TENNANT COMPANY
  TICKER:                TNC             CUSIP:     880345103
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. AUSTEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES T. HALE                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: H. CHRIS KILLINGSTAD                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA K. KNOUS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY.

PROPOSAL #03: TO APPROVE THE 2007 STOCK INCENTIVE PLAN.                    ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TENNECO INC.
  TICKER:                TEN             CUSIP:     880349105
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES W. CRAMB                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK E. MACHER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER B. PORTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. PRICE, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGG SHERRILL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL T. STECKO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANE L. WARNER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE APPOINTMENT OF DELOITTE & TOUCHE                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TERRA INDUSTRIES INC.
  TICKER:                TRA             CUSIP:     880915103
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID E. FISHER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOD A. FRASER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE 2007 OMNIBUS INCENTIVE                       ISSUER          YES          FOR               FOR
COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF AUDIT COMMITTEE'S                            ISSUER          YES          FOR               FOR
SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT
ACCOUNTANTS FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TESSERA TECHNOLOGIES, INC.
  TICKER:                TSRA            CUSIP:     88164L100
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. BOEHLKE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. GOODRICH                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: AL S. JOSEPH, PH.D.                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: B.M. MCWILLIAMS, PH.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID C. NAGEL, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY R. NOTHHAFT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. YOUNG, PH.D.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007                               ISSUER          YES          FOR               FOR
PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY
EMPLOYEES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TETRA TECH, INC.
  TICKER:                TTEK            CUSIP:     88162G103
  MEETING DATE:          3/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAN L. BATRACK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT E. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. CHRISTOPHER LEWIS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH M. GRANT                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK C. HADEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. TRULY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE                             ISSUER          YES          FOR               FOR
EMPLOYER STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TETRA TECHNOLOGIES, INC.
  TICKER:                TTI             CUSIP:     88162F105
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOYT AMMIDON, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL D. COOMBS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH S. CUNNINGHAM                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM H. DELIMITROS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFREY M. HERTEL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLEN T. MCINNES                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH P. MITCHELL                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH E. WHITE, JR.                                ISSUER          YES          FOR               FOR




PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ERNST &                        ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.

PROPOSAL #03: TO ADOPT THE TETRA TECHNOLOGIES, INC.                        ISSUER          YES          FOR               FOR
2007 EQUITY INCENTIVE COMPENSATION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEXAS CAPITAL BANCSHARES, INC.
  TICKER:                TCBI            CUSIP:     88224Q107
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER B. BARTHOLOW                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEO F. CORRIGAN III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH M. GRANT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK B. HEGI, JR                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY L. HELM                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.R. HOLLAND, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE F. JONES, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W W "BO" MCALLISTER III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEE ROY MITCHELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN P. ROSENBERG                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. SNYDER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. STALLINGS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN J. TURPIN                                        ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEXAS INDUSTRIES, INC.
  TICKER:                TXI             CUSIP:     882491103
  MEETING DATE:          10/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GORDON E. FORWARD                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KEITH W. HUGHES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY H. MAUZ, JR.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE MASTER PERFORMANCE-BASED                      ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE SELECTION OF ERNST &                          ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS.

PROPOSAL #04: TO TRANSACT ANY OTHER BUSINESS THAT MAY                      ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEXAS REGIONAL BANCSHARES, INC.
  TICKER:                TRBS            CUSIP:     882673106
  MEETING DATE:          9/25/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE PLAN                       ISSUER          YES          FOR               FOR
OF MERGER CONTAINED IN THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JUNE 12, 2006, BETWEEN BANCO
BILBAO VIZCAYA ARGENTARIA, S.A. AND TEXAS REGIONAL
BANCSHARES, INC.

PROPOSAL #02: PROPOSAL TO APPROVE POSTPONEMENTS OR                         ISSUER          YES          FOR               FOR
ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE AND ADOPT THE PLAN OF MERGER.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TEXAS ROADHOUSE, INC.
  TICKER:                TXRH            CUSIP:     882681109
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G.J. HART                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY N. MOORE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. PARKER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
 FISCAL YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE ADVISORY BOARD COMPANY
  TICKER:                ABCO            CUSIP:     00762W107
  MEETING DATE:          11/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARC N. CASPER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KELT KINDICK                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK R. NEAMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEON D. SHAPIRO                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: FRANK J. WILLIAMS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEANNE M. ZUMWALT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE 2006 STOCK INCENTIVE PLAN                        ISSUER          YES        AGAINST           AGAINST

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR
THE YEAR ENDING MARCH 31, 2007


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE ANDERSONS, INC.
  TICKER:                ANDE            CUSIP:     034164103
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL J. ANDERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. ANDERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. BARRETT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. KING, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL M. KRAUS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD L. MENNEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID L. NICHOLS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. SIDNEY A. RIBEAU                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. SULLIVAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACQUELINE F. WOODS                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE BOSTON BEER COMPANY, INC.
  TICKER:                SAM             CUSIP:     100557107
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. BURWICK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PEARSON C. CUMMIN, III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN-MICHEL VALETTE                                  ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE BRINK'S COMPANY
  TICKER:                BCO             CUSIP:     109696104
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. BARKER*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. HUDSON JR.**                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MURRAY D. MARTIN**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY SMART**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. TURNER**                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE SELECTION OF KPMG LLP AS AN                      ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
 THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE BUCKLE, INC.
  TICKER:                BKE             CUSIP:     118440106
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: D. HIRSCHFELD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. NELSON                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. RHOADS                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. SHADA                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. CAMPBELL                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. TYSDAL                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. FAIRFIELD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. HOBERMAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. ROEHR                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. PEETZ                                             ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.

PROPOSAL #03: PROPOSAL TO ADOPT THE COMPANY'S 2007                         ISSUER          YES          FOR               FOR
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
COMPANY'S 2005 RESTRICTED STOCK PLAN.

PROPOSAL #05: PROPOSAL TO APPROVE THE PERFORMANCE                          ISSUER          YES          FOR               FOR
BASED AWARDS GRANTED PURSUANT TO THE COMPANY'S 2005
RESTRICTED STOCK PLAN.

PROPOSAL #06: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
COMPANY'S 1993 DIRECTOR STOCK OPTION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE CATO CORPORATION
  TICKER:                CTR             CUSIP:     149205106
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE S. CURRIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.F. (PETE) SLOAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. HARDING STOWE                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 2,
 2008.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE CHEESECAKE FACTORY INCORPORATED
  TICKER:                CAKE            CUSIP:     163072101
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS L. GREGORY                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID R. KLOCK                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE SELECTION OF                                      ISSUER          YES        AGAINST           AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 1, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE COMMERCE GROUP, INC.
  TICKER:                CGI             CUSIP:     200641108
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDALL V. BECKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. BORSKI, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC G. BUTLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD FELS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. GRENON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. HARRIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. KUNKEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND J. LAURING                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAND R. MAROIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SURYAKANT M. PATEL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR J. REMILLARD, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR J. REMILLARD III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REGAN P. REMILLARD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GURBACHAN SINGH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. SPILLANE                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE COOPER COMPANIES, INC.
  TICKER:                COO             CUSIP:     216648402
  MEETING DATE:          3/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. THOMAS BENDER                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: JOHN D. FRUTH                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JODY LINDELL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MOSES MARX                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD PRESS                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN ROSENBERG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.E. RUBENSTEIN, M.D.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT S. WEISS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2007.

PROPOSAL #03: APPROVAL OF THE 2007 LONG-TERM INCENTIVE                     ISSUER          YES        AGAINST           AGAINST
 PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE DRESS BARN, INC.
  TICKER:                DBRN            CUSIP:     261570105
  MEETING DATE:          11/29/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN USDAN                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RANDY L. PEARCE                                      ISSUER          YES       WITHHOLD           AGAINST


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE EMPIRE DISTRICT ELECTRIC COMPANY
  TICKER:                EDE             CUSIP:     291641108
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROSS C. HARTLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JULIO S. LEON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN T. THOMS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS EMPIRE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE FINISH LINE, INC.
  TICKER:                FINL            CUSIP:     317923100
  MEETING DATE:          7/20/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY J. SABLOSKY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BILL KIRKENDALL                                      ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: WILLIAM P. CARMICHAEL                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE COMPANY'S FISCAL YEAR ENDING MARCH 3, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GENLYTE GROUP, INC.
  TICKER:                GLYT            CUSIP:     372302109
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY K. POWERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ZIA EFTEKHAR                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. TROTMAN                                   ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GEO GROUP, INC.
  TICKER:                GEO             CUSIP:     36159R103
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WAYNE H. CALABRESE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN A. CARLSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANNE N. FOREMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. GLANTON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. PALMS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. PERZEL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE C. ZOLEY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE GEO GROUP, INC.

PROPOSAL #03: TO APPROVE THE AMENDMENTS TO THE GEO                         ISSUER          YES          FOR               FOR
GROUP, INC. 2006 STOCK INCENTIVE PLAN DESCRIBED IN THE
 PROXY STATEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GOODYEAR TIRE & RUBBER COMPANY
  TICKER:                GT              CUSIP:     382550101
  MEETING DATE:          4/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES C. BOLAND                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN G. BREEN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. HUDSON, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. KEEGAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN A. MINTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENISE M. MORRISON                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: RODNEY O'NEAL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHIRLEY D. PETERSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. CRAIG SULLIVAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. WESSEL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL RE: ADOPT SIMPLE                      SHAREHOLDER       YES          FOR             AGAINST
MAJORITY VOTE

PROPOSAL #04: SHAREHOLDER PROPOSAL RE: PAY-FOR-                          SHAREHOLDER       YES        AGAINST             FOR
SUPERIOR-PERFORMANCE

PROPOSAL #05: SHAREHOLDER PROPOSAL RE: SUPPLEMENTAL                      SHAREHOLDER       YES        AGAINST             FOR
EXECUTIVE RETIREMENT PLAN POLICY

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GREAT ATLANTIC & PACIFIC TEA CO
  TICKER:                GAP             CUSIP:     390064103
  MEETING DATE:          7/13/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.D. BARLINE                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J.J. BOECKEL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. GAUNT                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.W.E. HAUB                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. KOURKOUMELIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. LEWIS                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.B. TART-BEZER                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND THE 2004 NON-EMPLOYEE                      ISSUER          YES          FOR               FOR
DIRECTOR COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO AMEND THE 1998 LONG TERM                         ISSUER          YES          FOR               FOR
INCENTIVE AND SHARE AWARD PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GREENBRIER COMPANIES, INC.
  TICKER:                GBX             CUSIP:     393657101
  MEETING DATE:          1/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DUANE C. MCDOUGALL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. DANIEL O'NEAL, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD A. WASHBURN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GRAEME JACK                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE PROPOSAL TO APPROVE                              ISSUER          YES          FOR               FOR
PERFORMANCE-BASED COMPENSATION PLAN.



PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2007.

PROPOSAL #04: IN THEIR DISCRETION, UPON SUCH OTHER                         ISSUER          YES        AGAINST           AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING, OR
AT ANY ADJOURNMENT OR POSTPONEMENTS THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE GYMBOREE CORPORATION
  TICKER:                GYMB            CUSIP:     403777105
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BLAIR W. LAMBERT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL R. LYLE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: ADVISORY VOTE ON THE APPOINTMENT OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE GYMBOREE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2008.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE HAIN CELESTIAL GROUP, INC.
  TICKER:                HAIN            CUSIP:     405217100
  MEETING DATE:          11/30/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: IRWIN D. SIMON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY J. ALPERIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BETH L. BRONNER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JACK FUTTERMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL R. GLICKMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARINA HAHN                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ANDREW R. HEYER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROGER MELTZER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MITCHELL A. RING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEWIS D. SCHILIRO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY S. ZILAVY                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE AMENDED                      ISSUER          YES        AGAINST           AGAINST
AND RESTATED 2002 LONG TERM INCENTIVE AND STOCK AWARD
PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE OVER
THE TERM OF THE PLAN BY 2,000,000 SHARES TO 5,850,000
SHARES IN THE AGGREGATE.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP, TO ACT AS REGISTERED INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE HANOVER INSURANCE GROUP, INC.
  TICKER:                THG             CUSIP:     410867105
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL P. ANGELINI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. KEVIN CONDRON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEAL F. FINNEGAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER
INSURANCE GROUP, INC. FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE KNOT, INC.
  TICKER:                KNOT            CUSIP:     499184109
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SANDRA STILES                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES BAKER                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM: TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CALENDAR YEAR ENDING DECEMBER
31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE LACLEDE GROUP, INC.
  TICKER:                LG              CUSIP:     505597104
  MEETING DATE:          1/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY V. LENESS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENDA D. NEWBERRY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY ANN VAN LOKEREN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS H. YAEGER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
 FOR FISCAL YEAR 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE LUBRIZOL CORPORATION
  TICKER:                LZ              CUSIP:     549271104
  MEETING DATE:          4/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES L. HAMBRICK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON D. HARNETT                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: VICTORIA F. HAYNES                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. MADAR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. SWEETNAM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARRIETT TEE TAGGART                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: CONFIRMATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE MANITOWOC COMPANY, INC.
  TICKER:                MTW             CUSIP:     563571108
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VIRGIS W. COLBERT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH W. KRUEGER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. STIFT                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S SHORT-TERM                         ISSUER          YES          FOR               FOR
INCENTIVE PLAN AS AMENDED EFFECTIVE JANUARY 1, 2007.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS, LLP, AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE MARCUS CORPORATION
  TICKER:                MCS             CUSIP:     566330106
  MEETING DATE:          10/4/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEPHEN H. MARCUS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANE MARCUS GERSHOWITZ                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL F. MCKEITHAN, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN H. SELIG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY E. HOEKSEMA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE J. OLSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP L. MILSTEIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRONSON J. HAASE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. ERICSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY S. MARCUS                                    ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE MEDICINES COMPANY
  TICKER:                MDCO            CUSIP:     584688105
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: WILLIAM W. CROUSE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: T. SCOTT JOHNSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. KELLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HIROAKI SHIGETA                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE MEN'S WEARHOUSE, INC.
  TICKER:                MW              CUSIP:     587118100
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE ZIMMER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID H. EDWAB                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RINALDO S. BRUTOCO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. RAY, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHELDON I. STEIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEEPAK CHOPRA, M.D.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM B. SECHREST                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY R. KATZEN                                      ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE MERIDIAN RESOURCE CORPORATION
  TICKER:                TMR             CUSIP:     58977Q109
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E.L. HENRY*                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOE E. KARES*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY A. MESSERSMITH*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. MARK PEARSON**                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE MERIDIAN RESOURCES                           ISSUER          YES          FOR               FOR
CORPORATION 2007 LONG-TERM INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF MATERIAL TERMS OF THE                            ISSUER          YES          FOR               FOR
PERFORMANCE CRITERIA FOR PERFORMANCE AWARDS UNDER THE
MERIDIAN RESOURCES CORPORATION 2007 LONG-TERM
INCENTIVE PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE MIDDLEBY CORPORATION
  TICKER:                MIDD            CUSIP:     596278101
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SELIM A. BASSOUL                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: ROBERT B. LAMB                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RYAN LEVENSON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. MILLER III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GORDON O'BRIEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP G. PUTNAM                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SABIN C. STREETER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. YOHE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDED DECEMBER 29, 2007.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S                        ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #04: APPROVE THE MIDDLEBY CORPORATION 2007                        ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE MIDLAND COMPANY
  TICKER:                MLAN            CUSIP:     597486109
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.P. HAYDEN, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. HAYDEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. O'MARA                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.M. THRAILKILL, OSU                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS MIDLAND'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE NAVIGATORS GROUP, INC.
  TICKER:                NAVG            CUSIP:     638904102
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: H.J. MERVYN BLAKENEY                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER A. CHENEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERENCE N. DEEKS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT W. EAGER, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. THOMAS FORRESTER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY A. GALANSKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEANDRO S. GALBAN, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. KIRBY                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARC M. TRACT                                        ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ROBERT F. WRIGHT                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE PANTRY, INC.
  TICKER:                PTRY            CUSIP:     698657103
  MEETING DATE:          3/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER J. SODINI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. BERNSTOCK                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL L. BRUNSWICK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILFRED A. FINNEGAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWIN J. HOLMAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TERRY L. MCELROY                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK D. MILES                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRYAN E. MONKHOUSE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS M. MURNANE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIA C. RICHTER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE PANTRY, INC. 2007                            ISSUER          YES        AGAINST           AGAINST
OMNIBUS PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING SEPTEMBER 27, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE PEP BOYS - MANNY, MOE & JACK
  TICKER:                PBY             CUSIP:     713278109
  MEETING DATE:          10/19/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM LEONARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. BASSI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANE SCACCETTI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. SWEETWOOD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. SHAN ATKINS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. HOTZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAX L. LUKENS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. MITAROTONDA                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICK WHITE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. WILLIAMS                                    ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: THOMAS R. HUDSON JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE &                     ISSUER          YES          FOR               FOR
 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING OUR                         SHAREHOLDER       YES        AGAINST             FOR
SHAREHOLDER RIGHTS PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE PEP BOYS - MANNY, MOE & JACK
  TICKER:                PBY             CUSIP:     713278109
  MEETING DATE:          6/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM LEONARD                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. BASSI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JANE SCACCETTI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN T. SWEETWOOD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. SHAN ATKINS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. HOTZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAX L. LUKENS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. MITAROTONDA                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICK WHITE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. WILLIAMS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS R. HUDSON JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY C. RACHOR                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE &                     ISSUER          YES          FOR               FOR
 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING OUR                         SHAREHOLDER       YES        AGAINST             FOR
SHAREHOLDER RIGHTS PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE PHOENIX COMPANIES, INC.
  TICKER:                PNX             CUSIP:     71902E109
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEAN S. BLACKWELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR P. BYRNE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN MAYNARD GRAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONA D. YOUNG                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE READER'S DIGEST ASSOCIATION, INC
  TICKER:                RDA             CUSIP:     755267101
  MEETING DATE:          2/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF NOVEMBER 16, 2006, AMONG DOCTOR
ACQUISITION HOLDING CO., DOCTOR ACQUISITION CO. AND
THE READER'S DIGEST ASSOCIATION, INC. (THE  MERGER
AGREEMENT ).

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL                           ISSUER          YES          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 MERGER AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE REYNOLDS AND REYNOLDS COMPANY
  TICKER:                REY             CUSIP:     761695105
  MEETING DATE:          10/23/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #I: TO APPROVE AND ADOPT THE AGREEMENT AND                        ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF AUGUST 7, 2006, BY AND
AMONG UNIVERSAL COMPUTER SYSTEMS HOLDING, INC.,
RACECAR ACQUISITION CO. AND THE REYNOLDS AND REYNOLDS
COMPANY.

PROPOSAL #II: TO APPROVE THE ADJOURNMENT OR                                ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING OF SHAREHOLDERS,
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.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE RYLAND GROUP, INC.
  TICKER:                RYL             CUSIP:     783764103
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. CHAD DREIER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL T. BANE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LESLIE M. FRECON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. JEWS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NED MANSOUR                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. MELLOR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN J. METCALFE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL J. VARELLO                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE RYLAND GROUP, INC. 2007                      ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN.



PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS RYLAND'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE SCOTTS MIRACLE-GRO CO.
  TICKER:                SMG             CUSIP:     810186106
  MEETING DATE:          1/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK R. BAKER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH P. FLANNERY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K. HAGEDORN LITTLEFIELD                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK J. NORTON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPTION OF THE SHAREHOLDER PROPOSAL                       SHAREHOLDER       YES        ABSTAIN           AGAINST
DESCRIBED IN THE PROXY STATEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE SHAW GROUP INC.
  TICKER:                SGR             CUSIP:     820280105
  MEETING DATE:          1/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.M. BERNHARD, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. BARKER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: L. LANE GRIGSBY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL A. HOFFLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. HOYLE                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL J. MANCUSO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT D. MCALISTER                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES E. ROEMER, III                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S                     ISSUER          YES        AGAINST           AGAINST
 APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR FISCAL YEAR 2007.

PROPOSAL #03: PROPOSAL TO AUTHORIZE REMOVAL OF THE                         ISSUER          YES        AGAINST           AGAINST
RESTRICTION UPON THE ISSUANCE, PURSUANT TO OUR 2001
EMPLOYEE INCENTIVE COMPENSATION PLAN, OF 1,000,000 OF
THE 4,000,000 SHARES OF OUR COMMON STOCK PREVIOUSLY
AUTHORIZED BY OUR SHAREHOLDERS IN JANUARY 2006.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO OUR                      ISSUER          YES          FOR               FOR
ARTICLES OF INCORPORATION AND OUR BY-LAWS TO ELIMINATE
 TIME PHASE VOTING AND GIVE ALL OUTSTANDING SHARES OF
OUR COMMON STOCK ONE VOTE ON MATTERS PROPERLY
SUBMITTED TO OUR SHAREHOLDERS FOR THEIR VOTE.

PROPOSAL #05: IF IT IS PROPERLY PRESENTED AT THE                         SHAREHOLDER       YES          FOR             AGAINST
ANNUAL MEETING, THE SHAREHOLDER PROPOSAL REGARDING
EXECUTIVE SEVERANCE AGREEMENTS DESCRIBED IN THE PROXY
STATEMENT.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE SOUTH FINANCIAL GROUP, INC.
  TICKER:                TSFG            CUSIP:     837841105
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM P. BRANT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.W. DAVIS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. CLAYMON GRIMES, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. HUMMERS III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHALLIS M. LOWE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DARLA D. MOORE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO AMEND TSFG'S LONG TERM                           ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS TSFG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE STANDARD REGISTER COMPANY
  TICKER:                SR              CUSIP:     853887107
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROY W. BEGLEY, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. DAVID CLARKE, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHERRILL W. HUDSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS L. REDIKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANN SCAVULLO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN Q. SHERMAN, II                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE CODE OF REGULATIONS TO                          ISSUER          YES          FOR               FOR
AUTHORIZE DIRECT REGISTRATION OF SHARES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE STEAK N SHAKE COMPANY
  TICKER:                SNS             CUSIP:     857873103
  MEETING DATE:          2/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER M. DUNN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN B. GILMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE L. KELLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUTH J. PERSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. RYAN                                         ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: STEVEN M. SCHMIDT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD W. WILHELM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES WILLIAMSON, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 26, 2007.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2007                       ISSUER          YES          FOR               FOR
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN, AS
ADOPTED BY THE BOARD OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE STRIDE RITE CORPORATION
  TICKER:                SRR             CUSIP:     863314100
  MEETING DATE:          4/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MARK J. COCOZZA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTINE M. COURNOYER                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. ORR III                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF                              ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TALBOTS, INC.
  TICKER:                TLB             CUSIP:     874161102
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARNOLD B. ZETCHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. GLEESON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TSUTOMU KAJITA                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MOTOYA OKADA                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GARY M. PFEIFFER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: YOSHIHIRO SANO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SUSAN M. SWAIN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ISAO TSURUTA                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE 2007 FISCAL YEAR.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE TALBOTS,                      ISSUER          YES        AGAINST           AGAINST
INC. 2003 EXECUTIVE STOCK BASED INCENTIVE PLAN TO
INCREASE BY 2,500,000 THE NUMBER OF AUTHORIZED SHARES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TIMBERLAND COMPANY
  TICKER:                TBL             CUSIP:     887100105
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: SIDNEY W. SWARTZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY B. SWARTZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN W. DIERY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRENE M. ESTEVES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. FITZSIMMONS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIRGINIA H. KENT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH T. LOMBARD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD W. MONEYPENNY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER R. MOORE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BILL SHORE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERDEMA L. USSERY, II                                ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE TIMBERLAND COMPANY 2007                      ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TIMKEN COMPANY
  TICKER:                TKR             CUSIP:     887389104
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES W. GRIFFITH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY J. JASINOWSKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. LUKE, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRANK C. SULLIVAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARD J. TIMKEN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING CHANGING                    SHAREHOLDER       YES          FOR             AGAINST
TIMKEN'S EQUAL EMPLOYMENT OPPORTUNITY POLICY TO
SPECIFICALLY PROHIBIT DISCRIMINATION BASED ON SEXUAL
ORIENTATION AND GENDER IDENTITY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TOPPS COMPANY, INC.
  TICKER:                TOPP            CUSIP:     890786106
  MEETING DATE:          7/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S RESTATED                     ISSUER          YES          FOR               FOR
 CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S RESTATED                     ISSUER          YES          FOR               FOR
 CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS
HOLDING IN THE AGGREGATE AT LEAST 25% OF THE
OUTSTANDING COMMON STOCK OF THE COMPANY TO REQUIRE THE
 CALL OF A SPECIAL MEETING.

PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S RESTATED                     ISSUER          YES          FOR               FOR
 BY-LAWS TO PERMIT STOCKHOLDERS HOLDING IN THE
AGGREGATE AT LEAST 25% OF THE OUTSTANDING COMMON STOCK
 OF THE COMPANY TO REQUIRE THE CALL OF A SPECIAL
MEETING.



PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP, AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 3, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TOPPS COMPANY, INC.
  TICKER:                TOPP            CUSIP:     890786106
  MEETING DATE:          7/28/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S RESTATED                   SHAREHOLDER       NO           N/A               N/A
 CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S RESTATED                   SHAREHOLDER       NO           N/A               N/A
 CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS
HOLDING IN THE AGGREGATE AT LEAST 25% OF THE
OUTSTANDING COMMON STOCK OF THE COMPANY TO REQUIRE THE
 CALL OF A SPECIAL MEETING

PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S RESTATED                   SHAREHOLDER       NO           N/A               N/A
 BY-LAWS TO PERMIT STOCKHOLDERS HOLDING IN THE
AGGREGATE AT LEAST 25% OF THE OUTSTANDING COMMON STOCK
 OF THE COMPANY TO REQUIRE THE CALL OF A SPECIAL
MEETING.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE &                    SHAREHOLDER       NO           N/A               N/A
TOUCHE LLP AS INDEPENDENT AUDITORS TO REPORT ON THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDING MARCH 3, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TOPPS COMPANY, INC.
  TICKER:                TOPP            CUSIP:     890786106
  MEETING DATE:          8/25/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARTHUR T. SHORIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY E. BROG                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARNAUD AJDLER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. JONES                                        ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TORO COMPANY
  TICKER:                TTC             CUSIP:     891092108
  MEETING DATE:          3/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R.C. BUHRMASTER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.H. BUXTON                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.H. NASSAU                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C.A. TWOMEY                                          ISSUER          YES          FOR               FOR

PROPOSAL #02: RE-APPROVE THE TORO COMPANY PERFORMANCE                      ISSUER          YES          FOR               FOR
SHARE PLAN

PROPOSAL #03: RATIFY SELECTION OF INDEPENDENT                              ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE TRIZETTO GROUP, INC.
  TICKER:                TZIX            CUSIP:     896882107
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NANCY H. HANDEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS B. JOHNSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. WILLIAM KRAUSE                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE ULTIMATE SOFTWARE GROUP, INC.
  TICKER:                ULTI            CUSIP:     90385D107
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SCOTT SCHERR                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALOIS T. LEITER                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE 2005                         ISSUER          YES        AGAINST           AGAINST
EQUITY AND INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY KPMG LLP AS THE COMPANY'S                          ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE VALSPAR CORPORATION
  TICKER:                VAL             CUSIP:     920355104
  MEETING DATE:          2/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES W. GAILLARD                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MAE C. JEMISON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GREGORY R. PALEN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE RATIFICATION OF THE                           ISSUER          YES          FOR               FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE WARNACO GROUP, INC.
  TICKER:                WRNC            CUSIP:     934390402
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. BELL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. BOWMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD KARL GOELTZ                                  ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOSEPH R. GROMEK                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHEILA A. HOPKINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES R. PERRIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY A. REARDON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD L. SEELEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHERYL NIDO TURPIN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS WARNACO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THE YANKEE CANDLE COMPANY, INC.
  TICKER:                YCC             CUSIP:     984757104
  MEETING DATE:          1/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE APPROVAL AND ADOPTION OF (I) THE                         ISSUER          YES          FOR               FOR
MERGER (THE  MERGER ) PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF OCTOBER 24, 2006 (THE
MERGER AGREEMENT ) AMONG YCC HOLDINGS LLC, YANKEE
ACQUISITION CORP. AND YANKEE AND (II) THE MERGER
AGREEMENT.

PROPOSAL #02: AN ADJOURNMENT OR POSTPONEMENT OF THE                        ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE MERGER AND THE MERGER AGREEMENT, IF
PROPOSED BY THE BOARD OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THERAVANCE, INC.
  TICKER:                THRX            CUSIP:     88338T104
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: P. ROY VAGELOS, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICK E. WINNINGHAM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY M. DRAZAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT V. GUNDERSON, JR                              ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARNOLD J. LEVINE, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EVE E. SLATER, M.D.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM H. WALTRIP                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.M. WHITESIDES, PH.D.                               ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: WILLIAM D. YOUNG                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVE AN AMENDMENT TO THE THERAVANCE,                      ISSUER          YES        AGAINST           AGAINST
INC. 2004 EQUITY INCENTIVE PLAN (THE  INCENTIVE PLAN )
 TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES
 AUTHORIZED FOR ISSUANCE UNDER THE INCENTIVE PLAN FROM
 3,700,000 TO 7,200,000 SHARES, AS DESCRIBED IN THE
PROXY STATEMENT.



PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S                        ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO ENABLE THE
COMPANY TO ISSUE SHARES OF CLASS A COMMON STOCK AND
COMMON STOCK TO GLAXOSMITHKLINE PLC OR ITS DESIGNATED
AFFILIATE IN THE EVENT OF THE CALL OR THE PUT AND TO
ISSUE COMMON STOCK WITH RESPECT TO ANY STOCK DIVIDENDS
 ON CLASS A COMMON STOCK AFTER THE CALL AND PUT DATES.

PROPOSAL #04: RATIFY THE SELECTION BY THE AUDIT                            ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THOMAS & BETTS CORPORATION
  TICKER:                TNB             CUSIP:     884315102
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E.H. DREW                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.K. HAUSWALD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. JERNIGAN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.B. KALICH SR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.R. MASTERSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.J. PILEGGI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.P. RICHARD                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.L. ROBERG                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D.D. STEVENS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.H. WALTRIP                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THOMAS WEISEL PARTNERS GROUP, INC.
  TICKER:                TWPG            CUSIP:     884481102
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS W. WEISEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW R. BARGER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL W. BROWN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: B. KIPLING HAGOPIAN                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: TIMOTHY A. KOOGLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL G. MCCAFFERY                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT                            ISSUER          YES          FOR               FOR
AUDITORS: TO RATIFY THE SELECTION OF DELOITTE & TOUCHE
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007



PROPOSAL #03: TO AMEND THE COMPANY'S EQUITY INCENTIVE                      ISSUER          YES        AGAINST           AGAINST
PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THOR INDUSTRIES, INC.
  TICKER:                THO             CUSIP:     885160101
  MEETING DATE:          12/5/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NEIL D. CHRISMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN SIEGEL                                          ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GEOFFREY A. THOMPSON                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE THOR INDUSTRIES,                         ISSUER          YES          FOR               FOR
INC. 2006 EQUITY INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THORATEC CORPORATION
  TICKER:                THOR            CUSIP:     885175307
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERHARD F. BURBACH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD E. CHASE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DANIEL COLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL F. DIMICK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. KEITH GROSSMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. DONALD HILL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL M. MULVENA                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR ITS FISCAL YEAR ENDING DECEMBER 29, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THORNBURG MORTGAGE, INC.
  TICKER:                TMA             CUSIP:     885218107
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANNE-DRUE M. ANDERSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID A. ATER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY A. GOLDSTONE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IKE KALANGIS                                         ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                THQ INC.
  TICKER:                THQI            CUSIP:     872443403
  MEETING DATE:          7/20/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRIAN  J. FARRELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE BURSTEIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY T. DENERO                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN P. DOUGHERTY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY W. GRIFFITHS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. WHIMS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE THQ INC. 2006 LONG-TERM                      ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE THQ INC. EMPLOYEE STOCK                      ISSUER          YES          FOR               FOR
PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF THE INDEPENDENT                              ISSUER          YES          FOR               FOR
REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING MARCH 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIBCO SOFTWARE INC.
  TICKER:                TIBX            CUSIP:     88632Q103
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VIVEK Y. RANADIVE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD J. BOURIGEAUD                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC C.W. DUNN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NARENDRA K. GUPTA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. JOB                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILIP K. WOOD                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS TIBCO SOFTWARE INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIDEWATER INC.
  TICKER:                TDW             CUSIP:     886423102
  MEETING DATE:          7/20/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARTHUR R. CARLSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JON C. MADONNA                                       ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: WILLIAM C. O'MALLEY                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM.

PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF                          ISSUER          YES          FOR               FOR
DIRECTORS.

PROPOSAL #04: PROPOSAL TO APPROVE THE 2006 STOCK                           ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIERONE CORPORATION
  TICKER:                TONE            CUSIP:     88650R108
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANN LINDLEY SPENCE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES W. HOSKINS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIME WARNER TELECOM INC.
  TICKER:                TWTC            CUSIP:     887319101
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GREGORY J. ATTORRI                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SPENCER B. HAYS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARISSA L. HERDA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN W. MOONEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIRBY G. PICKLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROSCOE C. YOUNG, II                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE CERTAIN AMENDMENTS TO OUR                            ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO REFLECT THAT
WE NO LONGER HAVE CLASS B COMMON STOCK OUTSTANDING.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TIVO INC.
  TICKER:                TIVO            CUSIP:     888706108
  MEETING DATE:          8/2/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL RAMSAY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RANDY KOMISAR                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFREY Y. YANG                                     ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
 ENDING JANUARY 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TNS, INC.
  TICKER:                TNS             CUSIP:     872960109
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN B. BENTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY H. GRAHAM, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN X. GRAHAM                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN V. SPONYOE                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAY E. RICKS                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS TNS, INC.'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR OUR 2007 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOMPKINS TRUSTCO, INC.
  TICKER:                TMP             CUSIP:     890110109
  MEETING DATE:          5/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES J. BYRNES*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REEDER D. GATES*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL D. HAYNES*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. SHAY*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL H. SPAIN*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. SPAIN, JR.*                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN S. ROMAINE**                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF
THE COMPANY TO TOMPKINS FINANCIAL CORPORATION.

PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE ANNUAL                     ISSUER          YES          FOR               FOR
 MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOOTSIE ROLL INDUSTRIES, INC.
  TICKER:                TR              CUSIP:     890516107
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MELVIN J. GORDON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ELLEN R. GORDON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LANA JANE LEWIS-BRENT                                ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: BARRE A. SEIBERT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. BERGEMAN                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOWER GROUP, INC.
  TICKER:                TWGP            CUSIP:     891777104
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: FRANCIS M. COLALUCCI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES A. BRYAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: AUDITOR RATIFICATION                                         ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TOWN SPORTS INTERNATIONAL HLDGS, INC
  TICKER:                CLUB            CUSIP:     89214A102
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. GIARDINA                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEITH E. ALESSI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL N. ARNOLD                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE C. BRUCKMANN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. RICE EDMONDS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JASON M. FISH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. GALLIGAN III                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN MCCALL                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRACTOR SUPPLY COMPANY
  TICKER:                TSCO            CUSIP:     892356106
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH H. SCARLETT, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. WRIGHT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK C. BINGLEMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.P. BRAUD                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYNTHIA T. JAMISON                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: GERARD E. JONES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH D. MAXWELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDNA K. MORRIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOE M. RODGERS                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE REAPPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRADESTATION GROUP, INC.
  TICKER:                TRAD            CUSIP:     89267P105
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RALPH L. CRUZ                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. CRUZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENISE DICKINS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. FIPPS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN C. RICHARDS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SALOMON SREDNI                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES F. WRIGHT                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRAMMELL CROW COMPANY
  TICKER:                TCC             CUSIP:     89288R106
  MEETING DATE:          8/3/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO RATIFY AND APPROVE THE PROVISIONS OF                      ISSUER          YES          FOR               FOR
SECTION 4A OF THE TRAMMELL CROW COMPANY LONG-TERM
INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRAMMELL CROW COMPANY
  TICKER:                TCC             CUSIP:     89288R106
  MEETING DATE:          12/18/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND                       ISSUER          YES          FOR               FOR
PLAN OF MERGER, DATED AS OF OCTOBER 30, 2006, BY AND
AMONG TRAMMELL CROW COMPANY, A DELAWARE CORPORATION,
CB RICHARD ELLIS GROUP, INC., A DELAWARE CORPORATION,
AND A-2 ACQUISITION CORP., A DELAWARE CORPORATION
INDIRECTLY WHOLLY-OWNED BY CBRE, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.



PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR                                ISSUER          YES          FOR               FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES TO
ESTABLISH A QUORUM  OR IF THERE ARE INSUFFICIENT VOTES
 AT THE TIME OF THE MEETING TO APPROVE AND ADOPT THE
MERGER AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRANSDIGM GROUP INC.
  TICKER:                TDG             CUSIP:     893641100
  MEETING DATE:          2/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL GRAFF                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEWSONG LEE                                          ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TREDEGAR CORPORATION
  TICKER:                TG              CUSIP:     894650100
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD T. COWLES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. GOTTWALD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS G. SLATER, JR.                                ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TREEHOUSE FOODS, INC.
  TICKER:                THS             CUSIP:     89469A104
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #A1: ELECTION OF DIRECTOR: THE BOARD OF                           ISSUER          YES          FOR               FOR
DIRECTORS RECOMMENDS A VOTE FOR GEORGE V. BAYLY

PROPOSAL #A2: ELECTION OF DIRECTOR: THE BOARD OF                           ISSUER          YES          FOR               FOR
DIRECTORS RECOMMENDS A VOTE FOR MICHELLE R. OBAMA

PROPOSAL #A3: ELECTION OF DIRECTOR: THE BOARD OF                           ISSUER          YES          FOR               FOR
DIRECTORS RECOMMENDS A VOTE FOR GARY D. SMITH

PROPOSAL #B1: APPROVAL FOR AMENDMENTS AND RESTATEMENT                      ISSUER          YES          FOR               FOR
OF OUR LONG-TERM INCENTIVE PLAN WHICH WAS RENAMED THE
 TREEHOUSE FOODS, INC. EQUITY AND INCENTIVE PLAN : THE
 BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE
TREEHOUSE FOODS, INC. EQUITY AND INCENTIVE PLAN

PROPOSAL #C1: RATIFICATION OF SELECTION OF INDEPENDENT                     ISSUER          YES          FOR               FOR
 AUDITORS: THE BOARD OF DIRECTORS RECOMMENDS A VOTE
FOR THE RATIFICATION OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TREX COMPANY, INC.
  TICKER:                TWP             CUSIP:     89531P105
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM F. ANDREWS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. BRUNNER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANDREW U. FERRARI                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS TREX COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIAD GUARANTY INC.
  TICKER:                TGIC            CUSIP:     895925105
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GLENN T. AUSTIN, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT T. DAVID                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. LEE DURHAM, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. RATLIFF, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL A.F. ROBERTS                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD S. SWANSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK K. TONNESEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. WHITEHURST                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H.G. WILLIAMSON, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR TRIAD GUARANTY INC. FOR 2007.

PROPOSAL #03: APPROVAL OF THE PROPOSAL TO ADOPT THE                        ISSUER          YES          FOR               FOR
TRIAD GUARANTY INC. 2007 KEY EXECUTIVE INCENTIVE
COMPENSATION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIARC COMPANIES, INC.
  TICKER:                TRY             CUSIP:     895927101
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NELSON PELTZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER W. MAY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH L. CAREY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIVE CHAJET                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD P. GARDEN                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOSEPH A. LEVATO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. SCHWAB II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROLAND C. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND S. TROUBH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD TSAI, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL V UMPHENOUR, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK G. WASSERMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 AMENDED AND RESTATED 2002 EQUITY PARTICIPATION PLAN
AND TO REAPPROVE THE PERFORMANCE BASED PROVISIONS OF
THAT PLAN AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 1999 EXECUTIVE BONUS PLAN AS DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIARC COMPANIES, INC.
  TICKER:                TRY             CUSIP:     895927309
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NELSON PELTZ                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER W. MAY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HUGH L. CAREY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLIVE CHAJET                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD P. GARDEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. LEVATO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID E. SCHWAB II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROLAND C. SMITH                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND S. TROUBH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD TSAI, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL V UMPHENOUR, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JACK G. WASSERMAN                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 AMENDED AND RESTATED 2002 EQUITY PARTICIPATION PLAN
AND TO REAPPROVE THE PERFORMANCE BASED PROVISIONS OF
THAT PLAN AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES          FOR               FOR
 1999 EXECUTIVE BONUS PLAN AS DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRICO BANCSHARES
  TICKER:                TCBK            CUSIP:     896095106
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM J. CASEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD J. AMARAL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG S. COMPTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S.A. HASBROOK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL W. KOEHNEN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD E. MURPHY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVE G. NETTLETON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. SMITH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARROLL R. TARESH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEX A. VERESCHAGIN, JR                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE PROPOSAL TO RATIFY THE                        ISSUER          YES          FOR               FOR
SELECTION OF MOSS ADAMS, LLP AS THE PRINCIPAL
INDEPENDENT AUDITOR OF THE COMPANY FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRICO MARINE SERVICES, INC.
  TICKER:                TRMA            CUSIP:     896106200
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MYLES W. SCOGGINS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PER STAEHR                                           ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS, LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007

PROPOSAL #03: PLEASE MARK THIS BOX ONLY IF STOCK OWNED                     ISSUER          YES          FOR               N/A
 OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR
CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIMBLE NAVIGATION LIMITED
  TICKER:                TRMB            CUSIP:     896239100
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN W. BERGLUND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT S. COOPER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. GOODRICH                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: WILLIAM HART                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ULF J. JOHANSSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRADFORD W. PARKINSON                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICKOLAS W. VANDE STEEG                              ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 28, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIMERIS, INC.
  TICKER:                TRMS            CUSIP:     896263100
  MEETING DATE:          7/13/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DANI P. BOLOGNESI,                     ISSUER          YES          FOR               FOR
 PH.D.

PROPOSAL #1B: ELECTION OF DIRECTOR: J. RICHARD CROUT,                      ISSUER          YES          FOR               FOR
M.D.

PROPOSAL #1C: ELECTION OF DIRECTOR: STEVEN D. SKOLSKY                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ACCOUNTANTS;                                 ISSUER          YES          FOR               FOR
RATIFICATION AND APPROVAL OF THE SELECTION OF KPMG LLP
 AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
 DECEMBER 31, 2006.

PROPOSAL #03: FIFTH AMENDMENT TO THE TRIMERIS, INC.                        ISSUER          YES          FOR               FOR
AMENDED AND RESTATED STOCK INCENTIVE PLAN; TO APPROVE
AN AMENDMENT TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE STOCK
INCENTIVE PLAN BY 500,000 SHARES TO A TOTAL OF
6,252,941 SHARES OF COMMON STOCK.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRINITY INDUSTRIES, INC.
  TICKER:                TRN             CUSIP:     896522109
  MEETING DATE:          5/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN L. ADAMS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RHYS J. BEST                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID W. BIEGLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. GAFFORD                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD W. HADDOCK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JESS T. HAY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADRIAN LAJOUS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANA S. NATALICIO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY R. WALLACE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE                               ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO
200,000,000.



PROPOSAL #03: TO APPROVE RATIFICATION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIQUINT SEMICONDUCTOR, INC.
  TICKER:                TQNT            CUSIP:     89674K103
  MEETING DATE:          5/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. PAUL A. GARY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES SCOTT GIBSON                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NICOLAS KAUSER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RALPH G. QUINSEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. WALDEN C. RHINES                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: STEVEN J. SHARP                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIS C. YOUNG                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S                              ISSUER          YES          FOR               FOR
APPOINTMENT OF KPMG LLP AS TRIQUINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENTS TO                        ISSUER          YES        AGAINST           AGAINST
THE TRIQUINT SEMICONDUCTOR, INC. 1996 STOCK INCENTIVE
PROGRAM.

PROPOSAL #04: TO APPROVE THE ADOPTION OF THE 2007                          ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN, THE RESERVATION OF
SHARES AND THE ADOPTION OF A PROVISION FOR AN ANNUAL
INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIUMPH GROUP, INC.
  TICKER:                TGI             CUSIP:     896818101
  MEETING DATE:          7/27/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD C. ILL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. BARTHOLDSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD C. GOZON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAUDE F. KRONK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE SIMPSON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRY D. STINSON                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.



PROPOSAL #03: APPROVAL OF THE AMENDMENT AND                                ISSUER          YES          FOR               FOR
RESTATEMENT OF TRIUMPH GROUP, INC.'S DIRECTORS  STOCK
INCENTIVE PLAN, TO I) EXPAND THE CLASSES OF AWARDS,
II) PROVIDE FOR A MAXIMUM ANNUAL GRANT LIMIT, III)
PROVIDE FOR THE GRANT OF AWARDS, IV) PROVIDE FOR THE
GRANT OF ADDITIONAL AWARDS, AND V) PROVIDE THAT THE
DEFINITION OF  CHANGE IN CONTROL , ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRIZEC PROPERTIES, INC.
  TICKER:                TRZ             CUSIP:     89687P107
  MEETING DATE:          9/12/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE AGREEMENT AND PLAN OF MERGER AND                         ISSUER          YES          FOR               FOR
ARRANGEMENT AGREEMENT, DATED AS OF JUNE 5, 2006, BY
AND AMONG TRIZEC PROPERTIES, INC., TRIZEC HOLDINGS
OPERATING LLC, TRIZEC CANADA INC., GRACE HOLDINGS LLC,
 GRACE ACQUISITION CORPORATION, 4162862 CANADA
LIMITED, AND GRACE OP LLC, PURSUANT TO WHICH GRACE
ACQUISITION CORPORATION WOULD MERGE WITH AND INTO
TRIZEC PROPERTIES, INC.

PROPOSAL #02: APPROVAL OF ANY ADJOURNMENTS OF THE                          ISSUER          YES          FOR               FOR
SPECIAL MEETING OF STOCKHOLDERS FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE SPECIAL MEETING OF
STOCKHOLDERS TO ADOPT THE AGREEMENT AND PLAN OF MERGER
 AND ARRANGEMENT AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRONOX INCORPORATED
  TICKER:                TRXB            CUSIP:     897051108
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS W. ADAMS                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PETER D. KINNEAR                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRONOX INCORPORATED
  TICKER:                TRXB            CUSIP:     897051207
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS W. ADAMS                        ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: PETER D. KINNEAR                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRUE RELIGION APPAREL, INC.
  TICKER:                TRLG            CUSIP:     89784N104
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY LUBELL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH COULOMBE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. LOUIS GRAZIADIO, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. HARRIS, II                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK S. MARON                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF STONEFIELD                      ISSUER          YES          FOR               FOR
JOSEPHSON, INC. AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRUMP ENTERTAINMENT RESORTS, INC.
  TICKER:                TRMP            CUSIP:     89816T103
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MORTON E. HANDEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. PERRY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD J. TRUMP                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF AUDITORS. TO RATIFY THE                      ISSUER          YES          FOR               FOR
BOARD'S APPOINTMENT OF ERNST & YOUNG, LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
(INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER
31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRUSTCO BANK CORP NY
  TICKER:                TRST            CUSIP:     898349105
  MEETING DATE:          5/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH A. LUCARELLI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. MCCORMICK                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS TRUSTCO'S INDEPENDENT AUDITORS FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRUSTMARK CORPORATION
  TICKER:                TRMK            CUSIP:     898402102
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J. KELLY ALLGOOD                                     ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: REUBEN V. ANDERSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ADOLPHUS B. BAKER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. DEVINEY, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. GERALD GARNETT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL A. GRAFTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD G. HICKSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. MCCULLOUCH                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD H. PUCKETT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. MICHAEL SUMMERFORD                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH W. WILLIAMS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. YATES, JR.                                ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRUSTREET PROPERTIES, INC.
  TICKER:                TSY             CUSIP:     898404108
  MEETING DATE:          2/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF                         ISSUER          YES          FOR               FOR
MERGER, DATED AS OF OCTOBER 30, 2006, BY AND AMONG
TRUSTREET PROPERTIES, INC., CNL APF PARTNERS, LP AND
GENERAL ELECTRIC CAPITAL CORPORATION, THE MERGER AND
THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.

PROPOSAL #02: TO APPROVE ANY ADJOURNMENTS OF THE                           ISSUER          YES          FOR               FOR
SPECIAL MEETING FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT, THE MERGER AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TRW AUTOMOTIVE HOLDINGS CORP.
  TICKER:                TRW             CUSIP:     87264S106
  MEETING DATE:          5/14/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN C. PLANT                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NEIL P. SIMPKINS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JODY G. MILLER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT THE
CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE
HOLDINGS CORP. FOR 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TTM TECHNOLOGIES, INC.
  TICKER:                TTMI            CUSIP:     87305R109
  MEETING DATE:          6/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES K. BASS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS T. EDMAN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. KLATELL                                    ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TUESDAY MORNING CORPORATION
  TICKER:                TUES            CUSIP:     899035505
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BENJAMIN D. CHERESKIN                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHLEEN MASON                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W.J. HUNCKLER, III                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBIN P. SELATI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY F. FRIGON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRUCE A. QUINNELL                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM UNTIL THE NEXT ANNUAL MEETING
OF STOCKHOLDERS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TUPPERWARE BRANDS CORPORATION
  TICKER:                TUP             CUSIP:     899896104
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RITA BORNSTEIN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.V. GOINGS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOYCE M. ROCHE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. ANNE SZOSTAK                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT                       ISSUER          YES          FOR               FOR
OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: THE PROPOSAL TO AMEND THE COMPANY'S                          ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE
 PLURALITY VOTING REQUIREMENT FOR UNCONTESTED DIRECTOR
 ELECTIONS

PROPOSAL #04: THE PROPOSAL TO AMEND THE COMPANY'S                          ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO REDUCE
CERTAIN SUPERMAJORITY VOTING REQUIREMENTS TO A SIMPLE
MAJORITY VOTE



PROPOSAL #05: THE PROPOSAL TO AMEND THE COMPANY'S                          ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION TO REDUCE
CERTAIN BUSINESS COMBINATIONS AND TO AMEND THE
BUSINESS COMBINATION PROVISION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TURBOCHEF TECHNOLOGIES, INC.
  TICKER:                OVEN            CUSIP:     900006206
  MEETING DATE:          7/18/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD E. PERLMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES K. PRICE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. DEYOUNG                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SIR ANTHONY JOLLIFFE                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. THOMAS PRESBY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. SHUTZER                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: RAYMOND H. WELSH                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
 THE YEAR ENDING DECEMBER 31, 2006.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TWEEN BRANDS, INC.
  TICKER:                TWB             CUSIP:     901166108
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID A. KRINSKY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH T. STEVENS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH J. STROTTMAN                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE &                        ISSUER          YES          FOR               FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                TYLER TECHNOLOGIES, INC.
  TICKER:                TYL             CUSIP:     902252105
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD R. BRATTAIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. LUTHER KING, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN S. MARR, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. STUART REEVES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. RICHARDS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUSTIN R. WOMBLE                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JOHN M. YEAMAN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                U.S.B. HOLDING CO., INC.
  TICKER:                UBH             CUSIP:     902910108
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD V. RUDERMAN                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD T. LUTZ                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM, DELOITTE & TOUCHE LLP, FOR THE AUDIT OF THE
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UAP HOLDING CORP.
  TICKER:                UAPH            CUSIP:     903441103
  MEETING DATE:          7/11/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STAN PARKER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM A. SCHUMANN III                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UCBH HOLDINGS, INC.
  TICKER:                UCBH            CUSIP:     90262T308
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PIN PIN CHAU                           ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DR. GODWIN WONG                        ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS S. WU                           ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE AMENDMENTS TO THE                        ISSUER          YES          FOR               FOR
UCBH HOLDINGS, INC. AMENDED AND RESTATED 2006 EQUITY
INCENTIVE PLAN.

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO THE                       SHAREHOLDER       YES          FOR             AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UGI CORPORATION
  TICKER:                UGI             CUSIP:     902681105
  MEETING DATE:          2/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.W. STRATTON                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S.D. BAN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.C. GOZON                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.R. GREENBERG                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.O. SCHLANGER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. POL                                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.E. JONES                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.L. WALSH                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.B. VINCENT                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED UGI                         ISSUER          YES          FOR               FOR
CORPORATION 2004 OMNIBUS EQUITY COMPENSATION PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UIL HOLDINGS CORPORATION
  TICKER:                UIL             CUSIP:     902748102
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THELMA R. ALBRIGHT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC C. BRESLAWSKY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARNOLD L. CHASE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. CROWEAK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BETSY HENLEY-COHN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. LAHEY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.P. MCFADDEN, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. MIGLIO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM F. MURDY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. THOMAS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES P. TORGERSON                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR 2007.



PROPOSAL #03: PROPOSAL TO AMEND THE CERTIFICATE OF                         ISSUER          YES        AGAINST           AGAINST
INCORPORATION OF UIL HOLDINGS CORPORATION TO INCREASE
THE NUMBER OF SHARES AUTHORIZED.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ULTRATECH, INC.
  TICKER:                UTEK            CUSIP:     904034105
  MEETING DATE:          7/18/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ARTHUR W. ZAFIROPOULO                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOEL F. GEMUNDER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NICHOLAS KONIDARIS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICK TIMMINS                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UMB FINANCIAL CORPORATION
  TICKER:                UMBF            CUSIP:     902788108
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID R. BRADLEY, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER J. DESILVA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TERRENCE P. DUNN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALEXANDER C. KEMPER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KRIS A. ROBBINS                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S                        ISSUER          YES          FOR               FOR
RETENTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS AND TO EXAMINE AND
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UMPQUA HOLDINGS CORPORATION
  TICKER:                UMPQ            CUSIP:     904214103
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD F. ANGELL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT D. CHAMBERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RAYMOND P. DAVIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLYN C. FORD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID B. FROHNMAYER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN M. GAMBEE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAN GIUSTINA                                         ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: WILLIAM A. LANSING                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE S. MASON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DIANE D. MILLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRYAN L. TIMM                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE AUDIT AND COMPLIANCE                           ISSUER          YES          FOR               FOR
COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO UMPQUA'S 2003                     ISSUER          YES          FOR               FOR
 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO ADOPT THE UMPQUA HOLDINGS CORPORATION                     ISSUER          YES          FOR               FOR
 2007 LONG TERM INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNDER ARMOUR, INC.
  TICKER:                UA              CUSIP:     904311107
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KEVIN A. PLANK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BYRON K. ADAMS, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS E. COLTHARP                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.B. KRONGARD                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HARVEY L. SANDERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. SIPPEL                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIFIRST CORPORATION
  TICKER:                UNF             CUSIP:     904708104
  MEETING DATE:          1/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PHILLIP L. COHEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CYNTHIA CROATTI                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL IANDOLI                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE UNIFIRST                        ISSUER          YES          FOR               FOR
1996 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNION BANKSHARES CORPORATION
  TICKER:                UBSH            CUSIP:     905399101
  MEETING DATE:          4/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD L. HICKS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. TAYLOR MURPHY, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A.D. WHITTAKER                                       ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNISOURCE ENERGY CORPORATION
  TICKER:                UNS             CUSIP:     909205106
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES S. PIGNATELLI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE J. ALDRICH                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA M. BAUMANN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY W. BICKLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH T. BILBY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD W. BURLINGAME                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. CARTER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. ELLIOTT                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL W.L. FESSLER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH HANDY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN Y. JOBE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOAQUIN RUIZ                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE                       ISSUER          YES          FOR               FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNISYS CORPORATION
  TICKER:                UIS             CUSIP:     909214108
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY C. DUQUES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLAYTON M. JONES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE E. MARTIN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVE THE UNISYS CORPORATION 2007                          ISSUER          YES          FOR               FOR
LONG-TERM INCENTIVE AND EQUITY COMPENSATION PLAN



PROPOSAL #04: STOCKHOLDER PROPOSAL (POLITICAL                            SHAREHOLDER       YES        ABSTAIN           AGAINST
CONTRIBUTIONS)

PROPOSAL #05: STOCKHOLDER PROPOSAL (SUSTAINABILITY                       SHAREHOLDER       YES        ABSTAIN           AGAINST
REPORT)

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIT CORPORATION
  TICKER:                UNT             CUSIP:     909218109
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LARRY D. PINKSTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM B. MORGAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN H. WILLIAMS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED AMERICA INDEMNITY, LTD.
  TICKER:                INDM            CUSIP:     90933T109
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SAUL A. FOX                            ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT M. FISHMAN                      ISSUER          YES          FOR               FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: TROY W. THACKER                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN J. HENDRICKSON                    ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: EDWARD J. NOONAN                       ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN A. COZEN                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD L. DUSZAK                      ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LARRY A. FRAKES                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE SHARE                        ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE AMENDED                      ISSUER          YES          FOR               FOR
AND RESTATED ANNUAL INCENTIVE AWARDS PROGRAM.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED ACCOUNTING FIRM OF UNITED AMERICA
INDEMNITY, LTD. FOR 2007 AND TO AUTHORIZE THE BOARD OF
 DIRECTORS OF UNITED AMERICA INDEMNITY, LTD.

ELECTION OF DIRECTOR: ALAN BOSSIN-WR WRS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY A. FRAKES-WR                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID R. WHITING-WR WRS                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.B. WALDRON-ALT WR WRS                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.H. BLACK-ALT WR WRS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN BOSSIN-WR SVC                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DAVID R. WHITING-WR SVC                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.B. WALDRON-ALT WR SVC                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.H. BLACK-ALT WR SVC                                ISSUER          YES          FOR               FOR

PROPOSAL #5A2: TO APPOINT PRICEWATERHOUSECOOPERS,                          ISSUER          YES          FOR               FOR
HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND
RIVER REINSURANCE COMPANY, LTD.

PROPOSAL #5B2: TO APPOINT PRICEWATERHOUSECOOPERS,                          ISSUER          YES          FOR               FOR
HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND
RIVER SERVICES, LTD. FOR 2007.

PROPOSAL #5B3: TO WAIVE A SEPARATE AUDITORS  REPORT                        ISSUER          YES          FOR               FOR
AND AUDITED FINANCIAL STATEMENTS WITH RESPECT TO WIND
RIVER SERVICES, LTD.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED AUTO GROUP, INC.
  TICKER:                UAG             CUSIP:     909440109
  MEETING DATE:          5/3/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN D. BARR                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. EISENSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HIROSHI ISHIKAWA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. KURNICK, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. LOVEJOY                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EUSTACE W. MITA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LUCIO A. NOTO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER S. PENSKE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. PETERS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD G. STEINHART                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. BRIAN THOMPSON                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND OUR CERTIFICATE OF                                  ISSUER          YES          FOR               FOR
INCORPORATION TO CHANGE OUR NAME FROM  UNITED AUTO
GROUP, INC.  TO  PENSKE AUTOMOTIVE GROUP, INC.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY                       ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED BANKSHARES, INC.
  TICKER:                UBSI            CUSIP:     909907107
  MEETING DATE:          5/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD M. ADAMS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT G. ASTORG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. BLAIR, III                                 ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: W. GASTON CAPERTON, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE K. DOLL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THEODORE J. GEORGELAS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F.T. GRAFF, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RUSSELL L. ISAACS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. MCMAHON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. PAUL MCNAMARA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G. OGDEN NUTTING                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM C. PITT, III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: I.N. SMITH, JR.                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY K. WEDDLE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. CLINTON WINTER, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE COMPANY AUDITORS FOR THE FISCAL
YEAR 2007.

PROPOSAL #03: TO TRANSACT OTHER BUSINESS THAT MAY                          ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED COMMUNITY BANKS, INC.
  TICKER:                UCBI            CUSIP:     90984P105
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JIMMY C. TALLENT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. BLALOCK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOYT O. HOLLOWAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. HEAD, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GUY W. FREEMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARENCE W. MASON, SR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.C. NELSON, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. GILLILAND                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIM WALLIS                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. WILLIAM BENNETT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES E. HILL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED                         ISSUER          YES          FOR               FOR
2000 KEY EMPLOYEE STOCK OPTION PLAN.

PROPOSAL #03: APPROVAL OF THE MANAGEMENT ANNUAL                            ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #04: FOR ANY OTHER BUSINESS AT THE ANNUAL                         ISSUER          YES        AGAINST           AGAINST
MEETING, THE VOTE OF A MAJORITY OF THE SHARES VOTED ON
 THE MATTER, ASSUMING A QUORUM IS PRESENT, SHALL BE
THE ACT OF THE SHAREHOLDERS ON THAT MATTER, UNLESS THE
 VOTE OF A GREATER NUMBER IS REQUIRED BY LAW.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED COMMUNITY FINANCIAL CORP.
  TICKER:                UCFC            CUSIP:     909839102
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EUGENIA C. ATKINSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID G. LODGE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CLARENCE R. SMITH, JR.                               ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE UCFC 2007 LONG-TERM                      ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE SELECTION OF                         ISSUER          YES          FOR               FOR
CROWE CHIZEK AND COMPANY LLC, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE AUDITORS OF UCFC FOR THE CURRENT
FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED FIRE & CASUALTY COMPANY
  TICKER:                UFCS            CUSIP:     910331107
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES A. LEACH*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY K. QUASS*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN A. RIFE*                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KYLE D. SKOGMAN*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS M. HULTQUIST**                               ISSUER          YES          FOR               FOR

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED INDUSTRIAL CORPORATION
  TICKER:                UIC             CUSIP:     910671106
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS A. CORCORAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GLEN M. KASSAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT F. MEHMEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEN. R.I. NEAL (RET.)                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FREDERICK M. STRADER                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO                       ISSUER          YES          FOR               FOR
RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED NATURAL FOODS, INC.
  TICKER:                UNFI            CUSIP:     911163103
  MEETING DATE:          12/7/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD ANTONELLI                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH M. CIANCIOLO                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED ONLINE, INC.
  TICKER:                UNTD            CUSIP:     911268100
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT BERGLASS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH L. COLEMAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF UNITED ONLINE,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF THE                     ISSUER          YES        AGAINST           AGAINST
 PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS
MAY PROPERLY COME BEFORE THE MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED RENTALS, INC.
  TICKER:                URI             CUSIP:     911363109
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: BRADLEY S. JACOBS                      ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: HOWARD L. CLARK,                       ISSUER          YES          FOR               FOR
JR.

PROPOSAL #1C: ELECTION OF DIRECTOR: MARK A. SUWYN                          ISSUER          YES        AGAINST           AGAINST

PROPOSAL #1D: ELECTION OF DIRECTOR: LAWRENCE  KEITH                        ISSUER          YES          FOR               FOR
WIMBUSH

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS

PROPOSAL #03: COMPANY PROPOSAL TO AMEND THE COMPANY'S                      ISSUER          YES          FOR               FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED STATIONERS INC.
  TICKER:                USTR            CUSIP:     913004107
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: ROY W. HALEY                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BENSON P. SHAPIRO                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST &                     ISSUER          YES          FOR               FOR
 YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED SURGICAL PARTNERS INTL., INC.
  TICKER:                USPI            CUSIP:     913016309
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED JANUARY 7, 2007, AMONG UNCN HOLDINGS,
INC., UNCN ACQUISITION CORP. AND UNITED SURGICAL
PARTNERS INTERNATIONAL, INC.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE                           ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED
JANUARY 7, 2007, AMONG UNCN HOLDINGS, INC., UNCN
ACQUISITION CORP. AND UNITED SURGICAL PARTNERS
INTERNATIONAL, INC.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNITED THERAPEUTICS CORPORATION
  TICKER:                UTHR            CUSIP:     91307C102
  MEETING DATE:          6/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHRISTOPHER CAUSEY                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. PAUL GRAY                                         ISSUER          YES       WITHHOLD           AGAINST


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL CORPORATION
  TICKER:                UVV             CUSIP:     913456109
  MEETING DATE:          8/1/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN B. ADAMS, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH C. FARRELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER A. STOSCH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EUGENE P. TRANI                                      ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL DISPLAY CORPORATION
  TICKER:                PANL            CUSIP:     91347P105
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN V. ABRAMSON                                   ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: LEONARD BECKER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. KEITH HARTLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE LACERTE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIDNEY D. ROSENBLATT                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SHERWIN I. SELIGSOHN                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL FOREST PRODUCTS, INC.
  TICKER:                UFPI            CUSIP:     913543104
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM G. CURRIE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN M. ENGLER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL B. GLENN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOUIS A. SMITH                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE COMPANY'S AMENDED DIRECTOR                       ISSUER          YES          FOR               FOR
RETAINER STOCK PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES        AGAINST           AGAINST
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR FISCAL 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL HEALTH REALTY INCOME TRUST
  TICKER:                UHT             CUSIP:     91359E105
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MILES L. BERGER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLIOT J. SUSSMAN, M.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: THE APPROVAL OF THE UNIVERSAL HEALTH                         ISSUER          YES          FOR               FOR
REALTY INCOME TRUST 2007 RESTRICTED STOCK PLAN.

PROPOSAL #03: THE CONSIDERATION OF ONE SHAREHOLDER                       SHAREHOLDER       YES        AGAINST             FOR
PROPOSAL.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVERSAL TECHNICAL INSTITUTE, INC.
  TICKER:                UTI             CUSIP:     913915104
  MEETING DATE:          2/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: A. RICHARD CAPUTO, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN D. GILMOUR                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. HARTMAN                                    ISSUER          YES          FOR               FOR




PROPOSAL #02: APPROVAL OF THE COMPANY'S 2003 INCENTIVE                     ISSUER          YES          FOR               FOR
 COMPENSATION PLAN, AS AMENDED.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UNIVEST CORPORATION OF PENNSYLVANIA
  TICKER:                UVSP            CUSIP:     915271100
  MEETING DATE:          4/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES L. BERGEY*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES H. HOEFLICH*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN U. YOUNG*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARGARET K. ZOOK**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.G. MORRAL, CPA**                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARK A. SCHLOSSER**                                  ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                URS CORPORATION
  TICKER:                URS             CUSIP:     903236107
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: H. JESSE ARNELLE                       ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ARMEN DER                              ISSUER          YES          FOR               FOR
MARDEROSIAN

PROPOSAL #1C: ELECTION OF DIRECTOR: MICKEY P. FORET                        ISSUER          YES          FOR               FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MARTIN M. KOFFEL                       ISSUER          YES          FOR               FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH W. RALSTON                      ISSUER          YES          FOR               FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN D. ROACH                          ISSUER          YES          FOR               FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: DOUGLAS W. STOTIAR                     ISSUER          YES          FOR               FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN                    ISSUER          YES          FOR               FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM D. WALSH                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                URSTADT BIDDLE PROPERTIES INC.
  TICKER:                UBP             CUSIP:     917286106
  MEETING DATE:          3/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLING L. BIDDLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. VIRGIL CONWAY                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: ROBERT J. MUELLER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF PKF AS THE                      ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ONE YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                URSTADT BIDDLE PROPERTIES INC.
  TICKER:                UBP             CUSIP:     917286205
  MEETING DATE:          3/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLING L. BIDDLE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. VIRGIL CONWAY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. MUELLER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF PKF AS THE                      ISSUER          YES          FOR               FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ONE YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                USA MOBILITY, INC.
  TICKER:                USMO            CUSIP:     90341G103
  MEETING DATE:          8/9/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID ABRAMS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES V. CONTINENZA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS A. GALLOPO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT D. KELLY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN O'REILLY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW ORISTANO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SAMME L. THOMPSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROYCE YUDKOFF                                        ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                USA MOBILITY, INC.
  TICKER:                USMO            CUSIP:     90341G103
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID ABRAMS                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES V. CONTINENZA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NICHOLAS A. GALLOPO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VINCENT D. KELLY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN O'REILLY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW ORISTANO                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: SAMME L. THOMPSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROYCE YUDKOFF                                        ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                USANA HEALTH SCIENCES, INC.
  TICKER:                USNA            CUSIP:     90328M107
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MYRON W. WENTZ, PH.D.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD S. POELMAN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT ANCIAUX                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DENIS E. WAITLEY, PH.D.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY G. MCCLAIN                                     ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AND RATIFY THE SELECTION OF                       ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT PUBLIC
 ACCOUNTANTS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                USEC INC.
  TICKER:                USU             CUSIP:     90333E108
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. MELLOR                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL H. ARMACOST                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOYCE F. BROWN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH T. DOYLE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. HALL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W. HENSON MOORE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN K. WELCH                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS USEC'S INDEPENDENT
AUDITORS FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                USI HOLDINGS CORPORATION
  TICKER:                USIH            CUSIP:     90333H101
  MEETING DATE:          3/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF                        ISSUER          YES          FOR               FOR
MERGER, DATED AS OF JANUARY 15, 2007, BY AND AMONG USI
 HOLDINGS CORPORATION, COMPASS ACQUISITION HOLDINGS
CORP. AND COMPASS MERGER SUB INC.



PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE                           ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                U-STORE-IT TRUST
  TICKER:                YSI             CUSIP:     91274F104
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS A. COMMES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.C. (JACK) DANNEMILLER                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.M. DIEFENDERFER III                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD S. HALLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN JERNIGAN                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARIANNE M. KELER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. LARUE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE U-STORE-IT TRUST 2007                        ISSUER          YES          FOR               FOR
EQUITY INCENTIVE PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UTI WORLDWIDE INC.
  TICKER:                UTIW            CUSIP:     G87210103
  MEETING DATE:          6/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: C. JOHN LANGLEY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALLAN ROSENZWEIG                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                UTSTARCOM, INC.
  TICKER:                UTSI            CUSIP:     918076100
  MEETING DATE:          7/21/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFF CLARKE                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HONG LIANG LU                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: ADOPTION OF THE 2006 EQUITY INCENTIVE                        ISSUER          YES        AGAINST           AGAINST
PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VAIL RESORTS, INC.
  TICKER:                MTN             CUSIP:     91879Q109
  MEETING DATE:          1/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN J. HANNAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS D. HYDE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT A. KATZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD D. KINCAID                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOE R. MICHELETTO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. SORTE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. STIRITZ                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE ADOPTION OF THE AMENDED AND                      ISSUER          YES          FOR               FOR
RESTATED 2002 LONG-TERM INCENTIVE AND SHARE AWARD PLAN

PROPOSAL #03: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #04: IN THEIR DISCRETION, SUCH OTHER BUSINESS                     ISSUER          YES        AGAINST           AGAINST
 AS MAY PROPERLY COME BEFORE THE MEETING

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VALASSIS COMMUNICATIONS, INC.
  TICKER:                VCI             CUSIP:     918866104
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR.                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK F. BRENNAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH V. DARISH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY P. HOFFMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. WALTER H. KU                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. RECCHIA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARCELLA A. SAMPSON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN F. SCHULTZ                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FAITH WHITTLESEY                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VALEANT PHARMACEUTICALS INTERNATIONA
  TICKER:                VRX             CUSIP:     91911X104
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: NORMA ANN PROVENCIO                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY C. TYSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELAINE ULLIAN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR COMPANY.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VALLEY NATIONAL BANCORP
  TICKER:                VLY             CUSIP:     919794107
  MEETING DATE:          4/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW B. ABRAMSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAMELA R. BRONANDER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ERIC P. EDELSTEIN                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARY J.S. GUILFOILE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: H. DALE HEMMERDINGER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GRAHAM O. JONES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WALTER H. JONES, III                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GERALD KORDE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. LARUSSO                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD H. LIPKIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBINSON MARKEL                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT E. MCENTEE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD S. MILLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARNETT RUKIN                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG AS VALLEY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VALMONT INDUSTRIES, INC.
  TICKER:                VMI             CUSIP:     920253101
  MEETING DATE:          4/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS F. MADISON                                    ISSUER          YES          FOR               FOR



ELECTION OF DIRECTOR: STEPHEN R. LEWIS, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAJ DEN DAAS                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR
FISCAL 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VALUECLICK, INC.
  TICKER:                VCLK            CUSIP:     92046N102
  MEETING DATE:          6/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES R. ZARLEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID S. BUZBY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN T. HART                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TOM A. VADNAIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY F. RAYPORT                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE VALUECLICK, INC. 2007                        ISSUER          YES          FOR               FOR
EMPLOYEE STOCK PURCHASE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VALUEVISION MEDIA, INC.
  TICKER:                VVTV            CUSIP:     92047K107
  MEETING DATE:          6/28/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES J. BARNETT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. BUCK                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARSHALL S. GELLER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. KORKOWSKI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM J. LANSING                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE A. VANDEMAN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2007 MANAGEMENT                      ISSUER          YES          FOR               FOR
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP                     ISSUER          YES          FOR               FOR
 AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VARIAN SEMICONDUCTOR EQUIP. ASSOC.,
  TICKER:                VSEA            CUSIP:     922207105
  MEETING DATE:          2/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: XUN (ERIC) CHEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS G. SCHMAL                                     ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 28, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VARIAN, INC.
  TICKER:                VARI            CUSIP:     922206107
  MEETING DATE:          2/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN G. MCDONALD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WAYNE R. MOON                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VCA ANTECH, INC.
  TICKER:                WOOF            CUSIP:     918194101
  MEETING DATE:          6/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. ANTIN                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE THE VCA ANTECH, INC. 2007                         ISSUER          YES          FOR               FOR
ANNUAL CASH INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VECTOR GROUP LTD.
  TICKER:                VGR             CUSIP:     92240M108
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BENNETT S. LEBOW                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD M. LORBER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD J. BERNSTEIN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY C. BEINSTEIN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. EIDE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEFFREY S. PODELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN E. SHARPE                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO INCREASE AUTHORIZED COMMON                       ISSUER          YES          FOR               FOR
STOCK TO 150,000,000 SHARES.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VECTREN CORPORATION
  TICKER:                VVC             CUSIP:     92240G101
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN M. DUNN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NIEL C. ELLERBROOK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN D. ENGELBRECHT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTON H. GEORGE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN C. JISCHKE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. KOCH II                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM G. MAYS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. TIMOTHY MCGINLEY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD P. RECHTER                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. DANIEL SADLIER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD W. SHYMANSKI                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. SMITH                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JEAN L. WOJTOWICZ                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VEECO INSTRUMENTS INC.
  TICKER:                VECO            CUSIP:     922417100
  MEETING DATE:          5/4/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HEINZ K. FRIDRICH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER D. MCDANIEL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IRWIN H. PFISTER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VENTANA MEDICAL SYSTEMS, INC.
  TICKER:                VMSI            CUSIP:     92276H106
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.



ELECTION OF DIRECTOR: ROD DAMMEYER                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER GLEESON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD GILES                                         ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VERASUN ENERGY GROUP
  TICKER:                VSE             CUSIP:     92336G106
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DONALD L. ENDRES                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. DUANE GILLIAM                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PAUL A. SCHOCK                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF MCGLADREY &                       ISSUER          YES          FOR               FOR
PULLEN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VERIFONE HOLDINGS, INC.
  TICKER:                PAY             CUSIP:     92342Y109
  MEETING DATE:          9/15/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO AUTHORIZE THE ISSUANCE OF THE SHARES                      ISSUER          YES          FOR               FOR
OF VERIFONE COMMON STOCK REQUIRED TO BE ISSUED (I) IN
THE MERGER OF LION ACQUISITIONS LTD., WITH AND INTO
LIPMAN ELECTRONIC ENGINEERING LTD., AND (II) PURSUANT
TO OUTSTANDING LIPMAN SHARE OPTIONS WHICH WILL BE
CONVERTED INTO OPTIONS TO PURCHASE SHARES OF VERIFONE
COMMON STOCK.

PROPOSAL #02: TO CONDUCT ANY OTHER BUSINESS AS MAY                         ISSUER          YES        AGAINST           AGAINST
PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
PROPERLY RECONVENED MEETING FOLLOWING AN ADJOURNMENT
OR POSTPONEMENT OF THE SPECIAL MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VERIFONE HOLDINGS, INC.
  TICKER:                PAY             CUSIP:     92342Y109
  MEETING DATE:          3/27/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DOUGLAS G. BERGERON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CRAIG A. BONDY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. JAMES C. CASTLE                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. LESLIE G. DENEND                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALEX W. HART                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT B. HENSKE                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: CHARLES R. RINEHART                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: COLLIN E. ROCHE                                      ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING OCTOBER 31,
 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VERITAS DGC INC.
  TICKER:                VTS             CUSIP:     92343P107
  MEETING DATE:          1/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE ADOPTION OF THE AGREEMENT                     ISSUER          YES          FOR               FOR
 AND PLAN OF MERGER DATED AS OF SEPTEMBER 4, 2006, BY
AND AMONG VERITAS DGC INC., COMPAGNIE GENERALE DE
GEOPHYSIQUE, VOLNAY ACQUISITION CO. 1 AND VOLNAY
ACQUISITION CO II, AS THE AGREEMENT MAY BE AMENDED
FROM TIME TO TIME.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VERTRUE INCORPORATED
  TICKER:                VTRU            CUSIP:     92534N101
  MEETING DATE:          11/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALEC L. ELLISON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH A. HEID                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY A. JOHNSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT KAMERSCHEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. MCCLOREY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD M. STERN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARC S. TESLER                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE                              ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE OUR
AUTHORIZED SHARES OF COMMON STOCK.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE VERTRUE                       ISSUER          YES          FOR               FOR
INCORPORATED MANAGEMENT INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE ADOPTION OF THE VERTRUE                       ISSUER          YES          FOR               FOR
INCORPORATED 2006 RESTRICTED SHARE PLAN FOR NON-
EMPLOYEE DIRECTORS.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIAD CORP
  TICKER:                VVI             CUSIP:     92552R406
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ISABELLA CUNNINGHAM                    ISSUER          YES          FOR               FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JESS HAY                               ISSUER          YES        AGAINST           AGAINST




PROPOSAL #1C: ELECTION OF DIRECTOR: ALBERT M. TEPLIN                       ISSUER          YES        AGAINST           AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE &                         ISSUER          YES          FOR               FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007

PROPOSAL #03: PROPOSAL TO APPROVE THE 2007 VIAD CORP                       ISSUER          YES        AGAINST           AGAINST
OMNIBUS INCENTIVE PLAN

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIASAT, INC.
  TICKER:                VSAT            CUSIP:     92552V100
  MEETING DATE:          10/4/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. ROBERT JOHNSON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. STENBIT                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF THIRD AMENDED AND RESTATED                       ISSUER          YES        AGAINST           AGAINST
1996 EQUITY PARTICIPATION PLAN OF VIASAT, INC. AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIASYS HEALTHCARE INC.
  TICKER:                VAS             CUSIP:     92553Q209
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDY H. THURMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD A. AHRENS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SANDER A. FLAUM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIRK E. GORMAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS W. HOFMANN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: FRED B. PARKS, PH.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: REBECCA W. RIMEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ELLIOT J. SUSSMAN, M.D.                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG                      ISSUER          YES          FOR               FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VICOR CORPORATION
  TICKER:                VICR            CUSIP:     925815102
  MEETING DATE:          6/20/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SAMUEL ANDERSON                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ESTIA J. EICHTEN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARRY KELLEHER                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID T. RIDDIFORD                                   ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: CLAUDIO TUOZZOLO                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRIZIO VINCIARELLI                                 ISSUER          YES       WITHHOLD           AGAINST


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIGNETTE CORPORATION
  TICKER:                VIGN            CUSIP:     926734401
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL A. AVILES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. LAMBERT                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT                           ISSUER          YES          FOR               FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIRGINIA COMMERCE BANCORP, INC.
  TICKER:                VCBI            CUSIP:     92778Q109
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LEONARD ADLER                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL G. ANZILOTTI                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PETER A. CONVERSE                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: W. DOUGLAS FISHER                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DAVID M. GUERNSEY                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT H. L'HOMMEDIEU                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: NORRIS E. MITCHELL                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ARTHUR L. WALTERS                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: THE PROPOSAL TO AMEND THE 1998 STOCK                         ISSUER          YES        AGAINST           AGAINST
OPTION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VIROPHARMA INCORPORATED
  TICKER:                VPHM            CUSIP:     928241108
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHEL DE ROSEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.D. CLAYPOOL, M.D.                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE AMENDED AND                     ISSUER          YES        AGAINST           AGAINST
 RESTATED CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE BY 75,000,000 SHARES TO AN AGGREGATE OF
175,000,000 SHARES.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VISHAY INTERTECHNOLOGY, INC.
  TICKER:                VSH             CUSIP:     928298108
  MEETING DATE:          5/22/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DR. FELIX ZANDMAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ZVI GRINFAS                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DR. GERALD PAUL                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO VISHAY'S                         ISSUER          YES          FOR               FOR
1998 STOCK OPTION PLAN.

PROPOSAL #04: TO APPROVE VISHAY'S 2007 STOCK OPTION                        ISSUER          YES          FOR               FOR
PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VISTAPRINT LIMITED
  TICKER:                VPRT            CUSIP:     G93762204
  MEETING DATE:          11/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #1A: TO ELECT GEORGE OVERHOLSER AS CLASS I                        ISSUER          YES          FOR               FOR
DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS.

PROPOSAL #1B: TO ELECT JOHN J. GAVIN, JR. AS CLASS I                       ISSUER          YES          FOR               FOR
DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS.

PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF                     ISSUER          YES          FOR               FOR
 ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VISTAPRINT LIMITED
  TICKER:                VPRT            CUSIP:     G93762204
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO APPROVE THE COMPANY'S AMENDED AND                         ISSUER          YES        AGAINST           AGAINST
RESTATED 2005 EQUITY INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VISTEON CORPORATION
  TICKER:                VC              CUSIP:     92839U107
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PATRICIA L. HIGGINS                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KARL J. KRAPEK                                       ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: RATIFY THE APPOINTMENT OF                                    ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2007.

PROPOSAL #03: APPROVE AMENDMENTS TO THE AMENDED AND                        ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VITAL SIGNS, INC.
  TICKER:                VITL            CUSIP:     928469105
  MEETING DATE:          2/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID H. MACCALLUM                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD L. ROBBINS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE A. SCHAPIRO                                   ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VOLCANO CORPORATION
  TICKER:                VOLC            CUSIP:     928645100
  MEETING DATE:          6/7/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARLOS A. FERRER                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JAMES C. BLAIR, PH.D.                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S                     ISSUER          YES        AGAINST           AGAINST
 2005 EQUITY COMPENSATION PLAN.

PROPOSAL #03: TO ADOPT THE COMPANY'S 2007 EMPLOYEE                         ISSUER          YES        AGAINST           AGAINST
STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VOLCOM, INC.
  TICKER:                VLCM            CUSIP:     92864N101
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RENE R. WOOLCOTT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD R. WOOLCOTT                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOUGLAS S. INGRAM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANTHONY M. PALMA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH B. TYSON                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL W. WOMACK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEVIN G. WULFF                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE &                      ISSUER          YES          FOR               FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VOLT INFORMATION SCIENCES, INC.
  TICKER:                VOL             CUSIP:     928703107
  MEETING DATE:          4/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THERESA A. HAVELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBORAH SHAW                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. TURNER                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE ACTION OF THE                       ISSUER          YES          FOR               FOR
BOARD OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2007.

PROPOSAL #03: A PROPOSAL TO APPROVE THE ADOPTION BY                        ISSUER          YES          FOR               FOR
THE BOARD OF DIRECTORS OF THE VOLT INFORMATION
SCIENCES, INC. 2006 INCENTIVE STOCK PLAN.

PROPOSAL #04: THE AMENDMENT OF THE COMPANY'S                               ISSUER          YES        AGAINST           AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
 AUTHORIZED SHARES OF COMMON STOCK ($.10 PAR VALUE)
FROM 30,000,000 TO 120,000,000.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                VONAGE HOLDINGS CORP.
  TICKER:                VG              CUSIP:     92886T201
  MEETING DATE:          5/29/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PETER BARRIS                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: GOV. THOMAS J. RIDGE                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARRY WELLER                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO                       ISSUER          YES          FOR               FOR
SEIDMAN, LLP AS VONAGE'S INDEPENDENT REGISTERED PUBLIC
 ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                W & T OFFSHORE, INC.
  TICKER:                WTI             CUSIP:     92922P106
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: TRACY W. KROHN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: J.F. FREEL                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STUART B. KATZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT I. ISRAEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VIRGINIA BOULET                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. JAMES NELSON, JR.                                 ISSUER          YES          FOR               FOR



---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                W HOLDING COMPANY, INC.
  TICKER:                WHI             CUSIP:     929251106
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CESAR A. RUIZ                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PEDRO R. DOMINGUEZ                                   ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY APPOINTMENT BY THE BOARD OF                        ISSUER          YES          FOR               FOR
DIRECTORS OF DELOITTE & TOUCHE LLP, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                W.P. STEWART & CO., LTD.
  TICKER:                WPL             CUSIP:     G84922106
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM P. STEWART                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY B. SMITH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. RUSSELL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ANGUS S. KING                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALFRED J. MULDER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HEINRICH SPANGLER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAN J. SPIERING                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD D. SPURLING                                  ISSUER          YES          FOR               FOR

PROPOSAL #02: ESTABLISH THE SIZE OF THE BOARD OF                           ISSUER          YES          FOR               FOR
DIRECTORS AT 12 AND AUTHORIZE APPOINTMENT OF NEW
DIRECTORS.

PROPOSAL #03: RE-APPOINTMENT OF INDEPENDENT AUDITORS                       ISSUER          YES          FOR               FOR
AND AUTHORIZATION TO FIX REMUNERATION.

PROPOSAL #04: RATIFICATION OF ISSUANCES OF COMMON                          ISSUER          YES          FOR               FOR
SHARES TO OFFICERS AND EMPLOYEES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WABASH NATIONAL CORPORATION
  TICKER:                WNC             CUSIP:     929566107
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DAVID C. BURDAKIN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. GIROMINI                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM P. GREUBEL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN C. JISCHKE                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.D. (JIM) KELLY                                     ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: STEPHANIE K. KUSHNER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY J. MAGEE                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT K. SORENSEN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RONALD L. STEWART                                    ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPROVAL OF WABASH NATIONAL CORPORATION                      ISSUER          YES          FOR               FOR
2007 OMNIBUS INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
WABASH NATIONAL CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WABTEC CORPORATION
  TICKER:                WAB             CUSIP:     929740108
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT J. BROOKS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM E. KASSLING                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT J. NEUPAVER                                   ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WADDELL & REED FINANCIAL, INC.
  TICKER:                WDR             CUSIP:     930059100
  MEETING DATE:          4/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HENRY J. HERRMANN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES M. RAINES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. ROGERS                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE WADDELL                      ISSUER          YES          FOR               FOR
& REED FINANCIAL, INC. STOCK INCENTIVE PLAN, AS
AMENDED AND RESTATED, TO ELIMINATE (1) THE COMPANY'S
ABILITY TO ISSUE INCENTIVE STOCK OPTIONS, (2) THE TEN-
YEAR TERM OF THE PLAN, AND (3) THE COMPANY'S ABILITY
TO ADD BACK TO THE POOL OF SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WALTER INDUSTRIES, INC.
  TICKER:                WLT             CUSIP:     93317Q105
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: HOWARD L. CLARK, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY W. KOLB                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PATRICK A. KRIEGSHAUSER                              ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: MARK J. O'BRIEN                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VICTOR P. PATRICK                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD G. RETHORE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE R. RICHMOND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL T. TOKARZ                                    ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WARNER MUSIC GROUP CORP.
  TICKER:                WMG             CUSIP:     934550104
  MEETING DATE:          2/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEN BLAVATNIK                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: SHELBY W. BONNIE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD BRESSLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN P. CONNAUGHTON                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHYLLIS E. GRANN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHELE J. HOOPER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT L. JAECKEL                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SETH W. LAWRY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS H. LEE                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: IAN LORING                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN M. NELSON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MARK NUNNELLY                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SCOTT M. SPERLING                                    ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND                         ISSUER          YES          FOR               FOR
RESTATED 2005 OMNIBUS AWARD PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST &                         ISSUER          YES          FOR               FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING SEPTEMBER 30, 2007.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE                         ISSUER          YES        AGAINST           AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WARREN RESOURCES, INC.
  TICKER:                WRES            CUSIP:     93564A100
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANTHONY COELHO                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DOMINICK D'ALLEVA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ESPY PRICE                                           ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: JAMES M. MCCONNELL                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: FOR THE RATIFICATION OF THE APPOINTMENT                      ISSUER          YES          FOR               FOR
OF GRANT THORNTON LLP AS THE COMPANY'S AUDITORS FOR
THE YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WASHINGTON FEDERAL, INC.
  TICKER:                WFSL            CUSIP:     938824109
  MEETING DATE:          1/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: DEREK L. CHINN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. KELLEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA L. SMITH                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
 ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL YEAR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WASHINGTON GROUP INTERNATIONAL, INC.
  TICKER:                WNG             CUSIP:     938862208
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN R. ALM                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID H. BATCHELDER                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL R. D'APPOLONIA                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. SCOTT GREER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAIL E. HAMILTON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN G. HANKS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM H. MALLENDER                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL P. MONACO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CORDELL REED                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS R. WASHINGTON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS K. WILLIAMS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT REVIEW                          ISSUER          YES          FOR               FOR
COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITOR

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE                      ISSUER          YES          FOR               FOR
CERTIFICATE OF INCORPORATION TO ALLOW FOR ELECTION OF
DIRECTORS BY MAJORITY VOTE

PROPOSAL #04: STOCKHOLDER PROPOSAL TO REQUEST THAT THE                   SHAREHOLDER       YES        AGAINST             FOR
 BOARD OF DIRECTORS TAKE STEPS NECESSARY TO PROVIDE
FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WASHINGTON TRUST BANCORP, INC.
  TICKER:                WASH            CUSIP:     940610108
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BARRY G. HITTNER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.W. HOXSIE, CPA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD M. MAZZE, PH.D                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KATHLEEN E. MCKEOUGH                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. WARREN                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WASTE CONNECTIONS, INC.
  TICKER:                WCN             CUSIP:     941053100
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RONALD J. MITTELSTAEDT                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD E. "NED" GUILLET                              ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE PROPOSAL TO AMEND WCI'S                      ISSUER          YES          FOR               FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 100,000,000 TO 150,000,000 SHARES.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF                               ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS WCI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WATSCO, INC.
  TICKER:                WSO             CUSIP:     942622200
  MEETING DATE:          5/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. BERNER III                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENISE DICKINS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY L. TAPELLA                                      ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO APPROVE, ADOPT AND RATIFY AMENDMENTS                      ISSUER          YES          FOR               FOR
TO THE COMPANY'S THIRD AMENDED AND RESTATED 1996
QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
 AMOUNT OF SHARES OF COMMON STOCK OF THE COMPANY
RESERVED FOR ISSUANCE FROM 900,000 TO 1,000,000 SHARES.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WATSON WYATT WORLDWIDE, INC
  TICKER:                WW              CUSIP:     942712100
  MEETING DATE:          11/17/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #I: APPROVE AMENDMENTS TO THE AMENDED AND                         ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY
TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.

ELECTION OF DIRECTOR: JOHN J. GABARRO*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. HALEY*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. MICHAEL MCCULLOUGH*                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRENDAN R. O'NEILL*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LINDA D. RABBITT*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. RAMAMURTHY*                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILBERT T. RAY*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER C. URWIN*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GENE H. WICKES*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. WRIGHT*                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. RAMAMURTHY**                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GENE H. WICKES**                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN J. HALEY***                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.M. MCCULLOUGH***                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GILBERT T. RAY***                                    ISSUER          YES          FOR               FOR

PROPOSAL #IV: APPROVE AMENDMENTS TO THE AMENDED AND                        ISSUER          YES          FOR               FOR
RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY
TO ELIMINATE THE CLASS B COMMON STOCK.

PROPOSAL #V: APPROVE A PROPOSAL TO INCREASE THE NUMBER                     ISSUER          YES          FOR               FOR
 OF SHARES WHICH MAY BE ISSUED UNDER THE 2001 DEFERRED
 STOCK UNIT PLAN FOR SELECTED EMPLOYEES (THE  DSU PLAN
 ).

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WATTS WATER TECHNOLOGIES, INC.
  TICKER:                WTS             CUSIP:     942749102
  MEETING DATE:          5/2/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT L. AYERS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY P. HORNE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH E. JACKSON, JR.                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH J. MCAVOY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY                                 ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: GORDON W. MORAN                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DANIEL J. MURPHY, III                                ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: PATRICK S. O'KEEFE                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR RESTATED                      ISSUER          YES        AGAINST           AGAINST
CERTIFICATE, AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM
80,000,000 SHARES TO 200,000,000 SHARES AND TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL
STOCK FROM 110,000,000 SHARES TO 230,000,000 SHARES.

PROPOSAL #03: TO AMEND OUR MANAGEMENT STOCK PURCHASE                       ISSUER          YES        AGAINST           AGAINST
PLAN, AS AMENDED AND RESTATED, TO INCREASE THE NUMBER
OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER FROM 1,000,000 SHARES TO 2,000,000
 SHARES.

PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WAUSAU PAPER CORPORATION
  TICKER:                WPP             CUSIP:     943315101
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ANDREW N. BAUR                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: DENNIS J. KUESTER                                    ISSUER          YES       WITHHOLD           AGAINST


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WAUWATOSA HOLDINGS INC
  TICKER:                WAUW            CUSIP:     94348P108
  MEETING DATE:          5/16/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS E. DALUM                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BARBARA J. COUTLEY                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS WAUWATOSA                        ISSUER          YES          FOR               FOR
HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WAUWATOSA HOLDINGS, INC.
  TICKER:                WAUW            CUSIP:     94348P108
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: THE APPROVAL OF THE PLAN OF CHARTER                          ISSUER          YES          FOR               FOR
CONVERSION BY WHICH THE COMPANY WILL CONVERT TO A
FEDERAL CORPORATION FROM A WISCONSIN CORPORATION.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WD-40 COMPANY
  TICKER:                WDFC            CUSIP:     929236107
  MEETING DATE:          12/12/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: J.C. ADAMS JR.                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.H. BATEMAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.D. BEWLEY                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R.A. COLLATO                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M.L. CRIVELLO                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L.A. LANG                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.L. LUICK                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: K.E. OLSON                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: G.O. RIDGE                                           ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: N.E. SCHMALE                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEBMETHODS, INC.
  TICKER:                WEBM            CUSIP:     94768C108
  MEETING DATE:          8/29/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BILL RUSSELL                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: R. JAMES GREEN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER GYENES                                         ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31,
2007.

PROPOSAL #03: APPROVAL OF THE WEBMETHODS, INC. 2006                        ISSUER          YES        AGAINST           AGAINST
OMNIBUS STOCK INCENTIVE PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEBSENSE, INC.
  TICKER:                WBSN            CUSIP:     947684106
  MEETING DATE:          6/5/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN B. CARRINGTON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY E. SUTTON                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.



PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF THE                     ISSUER          YES        AGAINST           AGAINST
 PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS
MAY PROPERLY COME BEFORE THE MEETING.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEBSTER FINANCIAL CORPORATION
  TICKER:                WBS             CUSIP:     947890109
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOEL S. BECKER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM T. BROMAGE                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. SMITH                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE WEBSTER FINANCIAL                               ISSUER          YES          FOR               FOR
CORPORATION 1992 STOCK OPTION PLAN (PROPOSAL 2).

PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE BOARD                       ISSUER          YES          FOR               FOR
OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED
 PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007 (PROPOSASL 3).

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEIS MARKETS, INC.
  TICKER:                WMK             CUSIP:     948849104
  MEETING DATE:          4/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT F. WEIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JONATHAN H. WEIS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NORMAN S. RICH                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM R. MILLS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MATTHEW NIMETZ                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD E. SHULMAN                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN C. SMITH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WELLCARE HEALTH PLANS, INC.
  TICKER:                WCG             CUSIP:     94946T106
  MEETING DATE:          6/12/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALIF HOURANI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEAL MOSZKOWSKI                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WERNER ENTERPRISES, INC.
  TICKER:                WERN            CUSIP:     950755108
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GERALD H. TIMMERMAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH M. BIRD                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO ADOPT AN AMENDED AND RESTATED EQUITY                      ISSUER          YES          FOR               FOR
PLAN.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO ARTICLE III                      ISSUER          YES          FOR               FOR
OF THE ARTICLES OF INCORPORATION WITH REGARD TO THE
PURPOSE OF THE CORPORATION.

PROPOSAL #04: TO APPROVE THE AMENDMENT TO ARTICLE VIII                     ISSUER          YES          FOR               FOR
 OF THE ARTICLES OF INCORPORATION WITH REGARD TO THE
PROVISIONS FOR INDEMNIFICATION.

PROPOSAL #05: TO APPROVE THE AMENDMENT TO ARTICLE                          ISSUER          YES          FOR               FOR
VIII, SECTION A OF THE ARTICLES OF INCORPORATION WITH
REGARD TO LIMITATIONS ON THE LIABILITY OF DIRECTORS.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESBANCO, INC.
  TICKER:                WSBC            CUSIP:     950810101
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES E. ALTMEYER*                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT M. D'ALESSANDRI*                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT E. KIRKBRIDE*                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES C. GARDILL*                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER V. CRISS*                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: VAUGHN L. KIGER*                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HENRY L. SCHULHOFF*                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN W. FISHER, II**                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: F. ERIC NELSON, JR.***                               ISSUER          YES          FOR               FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL - DIRECTORS                           SHAREHOLDER       YES        AGAINST             FOR
RECOMMEND AGAINST.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESCO INTERNATIONAL, INC.
  TICKER:                WCC             CUSIP:     95082P105
  MEETING DATE:          5/23/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SANDRA BEACH LIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. TARR, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: KENNETH L. WAY                                       ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED                       ISSUER          YES          FOR               FOR
PUBLIC ACCOUNTING FIRM FOR 2007:
PRICEWATERHOUSECOOPERS LLP

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEST COAST BANCORP
  TICKER:                WCBO            CUSIP:     952145100
  MEETING DATE:          4/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LLOYD D. ANKENY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. BRAGG                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DUANE C. MCDOUGALL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN J. OLIVA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.F. OUDERKIRK                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEVEN N. SPENCE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT D. SZNEWAJS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID J. TRUITT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NANCY A WILGENBUSCH PHD                              ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEST CORPORATION
  TICKER:                WSTC            CUSIP:     952355105
  MEETING DATE:          10/23/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF MAY 31, 2006, BETWEEN OMAHA
ACQUISITION CORP. AND WEST, WHICH PROVIDES FOR THE
MERGER OF OMAHA ACQUISITION CORP. WITH AND INTO WEST,
AND THE CONVERSION OF EACH OUTSTANDING SHARE OF COMMON
 STOCK OF WEST INTO THE RIGHT TO RECEIVE $48.75 PER
SHARE IN CASE, WITHOUT INTEREST, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO                      ISSUER          YES          FOR               FOR
ADJOURN THE SPECIAL MEETING IF NECESSARY OR
APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEST MARINE, INC.
  TICKER:                WMAR            CUSIP:     954235107
  MEETING DATE:          5/10/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RANDOLPH K. REPASS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER L. HARRIS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFREY A. EISENBERG                                ISSUER          YES          FOR               FOR




ELECTION OF DIRECTOR: DAVID MCCOMAS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALICE M. RICHTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER ROY                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DANIEL J. SWEENEY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM U. WESTERFIELD                               ISSUER          YES          FOR               FOR

PROPOSAL #02: TO AMEND THE WEST MARINE, INC.                               ISSUER          YES          FOR               FOR
ASSOCIATES STOCK BUYING PLAN.

PROPOSAL #03: TO RATIFY SELECTION OF DELOITTE & TOUCHE                     ISSUER          YES          FOR               FOR
 LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
 DECEMBER 29, 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WEST PHARMACEUTICAL SERVICES, INC.
  TICKER:                WST             CUSIP:     955306105
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: L. ROBERT JOHNSON                                    ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN P. NEAFSEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEOFFREY F. WORDEN                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF ADOPTION OF THE WEST                             ISSUER          YES          FOR               FOR
PHARMACEUTICAL SERVICES 2007 OMNIBUS INCENTIVE
COMPENSATION PLAN.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESTAMERICA BANCORPORATION
  TICKER:                WABC            CUSIP:     957090103
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: E. ALLEN                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: L. BARTOLINI                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E.J. BOWLER                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. LATNO, JR.                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P. LYNCH                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: C. MACMILLAN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: R. NELSON                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: D. PAYNE                                             ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. SYLVESTER                                         ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESTAR ENERGY, INC.
  TICKER:                WR              CUSIP:     95709T100
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



ELECTION OF DIRECTOR: B. ANTHONY ISAAC                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL F. MORRISSEY                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. NETTLES, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION AND CONFIRMATION OF                             ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                WESTELL TECHNOLOGIES, INC.
  TICKER:                WSTL            CUSIP:     957541105
  MEETING DATE:          9/21/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN W. SEAZHOLTZ                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: E. VAN CULLENS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PAUL A. DWYER                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EILEEN A. KAMERICK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT C. PENNY III                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROGER L. PLUMMER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERNARD F. SERGESKETTER                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELVIN J. SIMON                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS                         ISSUER          YES          FOR               FOR
AUDITORS

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  ISSUER:                WESTERN ALLIANCE BANCORPORATION
  TICKER:                WAL             CUSIP:     957638109
  MEETING DATE:          4/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CARY MACK                                            ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ARTHUR MARSHALL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TODD MARSHALL                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: M. NAFEES NAGY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES E. NAVE                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE AMENDMENT TO THE COMPANY'S 2005                      ISSUER          YES          FOR               FOR
STOCK INCENTIVE PLAN INCREASING MAXIMUM NUMBER OF
SHARES OF STOCK AVAILABLE FOR ISSUANCE BY 1,246,156
SHARES TO 4,500,000 SHARES.

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  ISSUER:                WESTERN GAS RESOURCES, INC.
  TICKER:                WGR             CUSIP:     958259103
  MEETING DATE:          8/23/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT



PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN                     ISSUER          YES          FOR               FOR
 OF MERGER, DATED AS OF JUNE 22, 2006, AS AMENDED,
AMONG ANADARKO PETROLEUM CORPORATION ( ANADARKO ), APC
 MERGER SUB, INC. ( MERGER SUB ) AND WESTERN, AND
APPROVE THE MERGER OF MERGER SUB WITH AND INTO
WESTERN, WITH WESTERN CONTINUING AS THE SURVIVING
CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

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  ISSUER:                WESTERN REFINING, INC.
  TICKER:                WNR             CUSIP:     959319104
  MEETING DATE:          5/15/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFF A. STEVENS                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RALPH A. SCHMIDT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. SANDERS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL
YEAR 2007

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  ISSUER:                WESTLAKE CHEMICAL CORPORATION
  TICKER:                WLK             CUSIP:     960413102
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: G. WILLIAM BARNETT                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT T. BLAKELY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBERT CHAO                                          ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS WESTLAKE CHEMICAL
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
 FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

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  ISSUER:                WGL HOLDINGS, INC.
  TICKER:                WGL             CUSIP:     92924F106
  MEETING DATE:          3/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MICHAEL D. BARNES                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE P. CLANCY, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J.H. DEGRAFFENREIDT, JR                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES W. DYKE, JR.                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MELVYN J. ESTRIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES F. LAFOND                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEBRA L. LEE                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS                                ISSUER          YES          FOR               FOR




PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF                           ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS AUDITORS FOR FISCAL YEAR 2007.

PROPOSAL #03: APPROVAL OF THE OMNIBUS INCENTIVE                            ISSUER          YES          FOR               FOR
COMPENSATION PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL RE CUMULATIVE                         SHAREHOLDER       YES        AGAINST             FOR
VOTING.

PROPOSAL #05: SHAREHOLDER PROPOSAL RE INDEPENDENT                        SHAREHOLDER       YES        AGAINST             FOR
CHAIRMAN.

PROPOSAL #06: SHAREHOLDER PROPOSAL RE EXECUTIVE                          SHAREHOLDER       YES        AGAINST             FOR
COMPENSATION CONSULTANTS.

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  ISSUER:                W-H ENERGY SERVICES, INC.
  TICKER:                WHQ             CUSIP:     92925E108
  MEETING DATE:          5/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: KENNETH T. WHITE, JR.                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT H. WHILDEN, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES D. LIGHTNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MILTON L. SCOTT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHRISTOPHER MILLS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN R. BROCK                                        ISSUER          YES          FOR               FOR


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  ISSUER:                WHITING PETROLEUM CORPORATION
  TICKER:                WLL             CUSIP:     966387102
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: THOMAS L. ALLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. BRIGGS                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE                      ISSUER          YES          FOR               FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

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  ISSUER:                WHITNEY HOLDING CORPORATION
  TICKER:                WTNY            CUSIP:     966612103
  MEETING DATE:          4/25/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD B. CROWELL                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL L. LOMAX                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DEAN E. TAYLOR                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 LONG-TERM                     ISSUER          YES          FOR               FOR
 COMPENSATION PLAN.

PROPOSAL #03: APPROVAL OF THE COMPANY'S EXECUTIVE                          ISSUER          YES          FOR               FOR
INCENTIVE COMPENSATION PLAN.



PROPOSAL #04: RATIFICATION OF THE SELECTION OF                             ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
 THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR

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  ISSUER:                WILLBROS GROUP, INC.
  TICKER:                WG              CUSIP:     969199108
  MEETING DATE:          8/2/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ROBERT R. HARL                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PETER A. LEIDEL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. TAYLOR, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE A CERTIFICATE OF                         ISSUER          YES          FOR               FOR
AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF
INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, $.05 PAR VALUE PER
SHARE, FROM 35,000,000 TO 70,000,000.

PROPOSAL #03: TO APPROVE AMENDMENT NUMBER 5 TO THE                         ISSUER          YES          FOR               FOR
WILLBROS GROUP, INC. 1996 STOCK PLAN, THE AMENDMENT IS
 DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #04: PROPOSAL TO APPROVE THE WILLBROS GROUP,                      ISSUER          YES          FOR               FOR
INC. 2006 DIRECTOR RESTRICTED STOCK PLAN.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF GLO                       ISSUER          YES          FOR               FOR
CPAS, LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2006.

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  ISSUER:                WILLBROS GROUP, INC.
  TICKER:                WG              CUSIP:     969199108
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN T. MCNABB, II                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT L. SLUDER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: S. MILLER WILLIAMS                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL TO ADOPT A POLICY                     SHAREHOLDER       YES          FOR             AGAINST
THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS
AN EXECUTIVE OFFICER OF THE COMPANY.

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  ISSUER:                WILLIAMS SCOTSMAN INTERNATIONAL, INC
  TICKER:                WLSC            CUSIP:     96950G102
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: STEVEN B. GRUBER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES L. SINGLETON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN D. WILSON                                       ISSUER          YES          FOR               FOR




PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.

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  ISSUER:                WILMINGTON TRUST CORPORATION
  TICKER:                WL              CUSIP:     971807102
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: R. KEITH ELLIOTT                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GAILEN KRUG                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STACEY J. MOBLEY                                     ISSUER          YES          FOR               FOR


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  ISSUER:                WILSHIRE BANCORP, INC.
  TICKER:                WIBC            CUSIP:     97186T108
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SOO BONG MIN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LARRY GREENFIELD, M.D.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KYU-HYUN KIM                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: YOUNG HI-PAK                                         ISSUER          YES          FOR               FOR


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  ISSUER:                WIND RIVER SYSTEMS, INC.
  TICKER:                WIND            CUSIP:     973149107
  MEETING DATE:          6/13/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN C. BOLGER                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JERRY L. FIDDLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NARENDRA K. GUPTA                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GRANT M. INMAN                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARVEY C. JONES                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH R. KLEIN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANDISH H. O'GRADY                                  ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF                                   ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR WIND RIVER SYSTEMS,
INC. FOR THE FISCAL YEAR ENDING JANUARY 31, 2008.

PROPOSAL #03: TO APPROVE AN AMENDMENT OF WIND RIVER'S                      ISSUER          YES        AGAINST           AGAINST
2005 EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE WIND RIVER SECTION 162(M)                     ISSUER          YES          FOR               FOR
 PERFORMANCE INCENTIVE AWARD PLAN.

PROPOSAL #05: TO APPROVE AN AMENDMENT OF WIND RIVER'S                      ISSUER          YES        AGAINST           AGAINST
1993 EMPLOYEE STOCK PURCHASE PLAN.


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  ISSUER:                WINNEBAGO INDUSTRIES, INC.
  TICKER:                WGO             CUSIP:     974637100
  MEETING DATE:          1/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: IRVIN E. AAL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH W. ENGLAND                                    ISSUER          YES          FOR               FOR


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  ISSUER:                WINTRUST FINANCIAL CORPORATION
  TICKER:                WTFC            CUSIP:     97650W108
  MEETING DATE:          1/9/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE 2007 STOCK INCENTIVE PLAN                       ISSUER          YES          FOR               FOR
AND THE ISSUANCE OF UP TO 500,000 SHARES OF COMMON
STOCK THEREUNDER.

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  ISSUER:                WINTRUST FINANCIAL CORPORATION
  TICKER:                WTFC            CUSIP:     97650W108
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: ALLAN E. BULLEY, JR.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRUCE K. CROWTHER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BERT A. GETZ, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES B. MCCARTHY                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALBIN F. MOSCHNER                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS J. NEIS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: INGRID S. STAFFORD                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD J. WEHMER                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST                     ISSUER          YES          FOR               FOR
 & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2007

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  ISSUER:                WITNESS SYSTEMS, INC.
  TICKER:                WITS            CUSIP:     977424100
  MEETING DATE:          5/1/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF                           ISSUER          YES          FOR               FOR
MERGER, DATED AS OF FEBRUARY 11, 2007, AMONG WITNESS
SYSTEMS, INC., VERINT SYSTEMS INC. AND WHITE
ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF
VERINT, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO
TIME.



PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE                         ISSUER          YES          FOR               FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT.

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  ISSUER:                WMS INDUSTRIES INC.
  TICKER:                WMS             CUSIP:     929297109
  MEETING DATE:          12/14/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: LOUIS J. NICASTRO                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: BRIAN R. GAMACHE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HAROLD H. BACH, JR.                                  ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT H. BRUST                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: NEIL D. NICASTRO                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD W. RABIN, JR.                                 ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: HARVEY REICH                                         ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: IRA S. SHEINFELD                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: W.J. VARESCHI, JR.                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED                             ISSUER          YES        AGAINST           AGAINST
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
 FISCAL YEAR 2007.

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  ISSUER:                WOLVERINE WORLD WIDE, INC.
  TICKER:                WWW             CUSIP:     978097103
  MEETING DATE:          4/19/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JEFFREY M. BOROMISA                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID T. KOLLAT                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID P. MEHNEY                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: TIMOTHY J. O'DONOVAN                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED EXECUTIVE SHORT-TERM INCENTIVE PLAN (ANNUAL
BONUS PLAN).

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND                          ISSUER          YES          FOR               FOR
RESTATED EXECUTIVE LONG-TERM INCENTIVE PLAN (3-YEAR
PLAN).

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.


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  ISSUER:                WOODWARD GOVERNOR COMPANY
  TICKER:                WGOV            CUSIP:     980745103
  MEETING DATE:          1/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN D. COHN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL H. JOYCE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. RULSEH                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER
30, 2007

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  ISSUER:                WORLD ACCEPTANCE CORPORATION
  TICKER:                WRLD            CUSIP:     981419104
  MEETING DATE:          8/2/2006                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CHARLES D. WALTERS                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: A. ALEXANDER MCLEAN III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES R. GILREATH                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. HUMMERS, III                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES D. WAY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEN R. BRAMLETT, JR.                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG                     ISSUER          YES          FOR               FOR
 LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.

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  ISSUER:                WORLD FUEL SERVICES CORPORATION
  TICKER:                INT             CUSIP:     981475106
  MEETING DATE:          5/31/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL H. STEBBINS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL J. KASBAR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KEN BAKSHI                                           ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOACHIM HEEL                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD A. KASSAR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MYLES KLEIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. THOMAS PRESBY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STEPHEN K. RODDENBERRY                               ISSUER          YES       WITHHOLD           AGAINST




PROPOSAL #02: TO RATIFY THE APPOINTMENT OF                                 ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS
FOR THE 2007 FISCAL YEAR.

PROPOSAL #03: THE CONSIDERATION OF ONE SHAREHOLDER                       SHAREHOLDER       YES          FOR             AGAINST
PROPOSAL RELATING TO ESTABLISHING A POLICY REGARDING
DISCRIMINATION BASED UPON SEXUAL ORIENTATION AND
GENDER IDENTITY.

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  ISSUER:                WORLD WRESTLING ENTERTAINMENT, INC.
  TICKER:                WWE             CUSIP:     98156Q108
  MEETING DATE:          9/14/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VINCENT K. MCMAHON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LINDA E. MCMAHON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT A. BOWMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID KENIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH PERKINS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL B. SOLOMON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL SILECK                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SUCH OTHER BUSINESS AS MAY PROPERLY COME                     ISSUER          YES        AGAINST           AGAINST
 BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

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  ISSUER:                WORLD WRESTLING ENTERTAINMENT, INC.
  TICKER:                WWE             CUSIP:     98156Q108
  MEETING DATE:          5/11/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: VINCENT K. MCMAHON                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: LINDA E. MCMAHON                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ROBERT A. BOWMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID KENIN                                          ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOSEPH PERKINS                                       ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: MICHAEL B. SOLOMON                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL SILECK                                       ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS                     ISSUER          YES          FOR               FOR
 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: SUCH OTHER BUSINESS AS MAY PROPERLY COME                     ISSUER          YES        AGAINST           AGAINST
 BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.


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  ISSUER:                WORTHINGTON INDUSTRIES, INC.
  TICKER:                WOR             CUSIP:     981811102
  MEETING DATE:          9/27/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN B. BLYSTONE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. DIETRICH, II                              ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL A. NELSON, JR.                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: SIDNEY A. RIBEAU                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVAL OF THE WORTHINGTON INDUSTRIES,                      ISSUER          YES          FOR               FOR
INC. 2006 EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE
DIRECTORS.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG                        ISSUER          YES          FOR               FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
 2007.

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  ISSUER:                WPS RESOURCES CORPORATION
  TICKER:                WPS             CUSIP:     92931B106
  MEETING DATE:          12/6/2006                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

PROPOSAL #01: APPROVE THE ISSUANCE OF SHARES OF WPS                        ISSUER          YES          FOR               FOR
RESOURCES CORPORATION'S COMMON STOCK AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY
8, 2006, AMONG WPS RESOURCES CORPORATION, WEDGE
ACQUISITION CORP., AND PEOPLES ENERGY CORPORATION.

PROPOSAL #02: APPROVE AN AMENDMENT TO WPS RESOURCES                        ISSUER          YES          FOR               FOR
CORPORATION'S RESTATED ARTICLES OF INCORPORATION TO
CHANGE THE NAME OF WPS RESOURCES CORPORATION TO
INTEGRYS ENERGY GROUP, INC.

PROPOSAL #03: ADJOURN THE SPECIAL MEETING IF NECESSARY                     ISSUER          YES          FOR               FOR
 TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES
AND/OR THE AMENDMENT TO THE RESTATED ARTICLES OF
INCORPORATION.

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  ISSUER:                WRIGHT EXPRESS CORP.
  TICKER:                WXS             CUSIP:     98233Q105
  MEETING DATE:          5/18/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: SHIKHAR GHOSH                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KIRK P. POND                                         ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF                          ISSUER          YES          FOR               FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.


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  ISSUER:                WRIGHT MEDICAL GROUP, INC.
  TICKER:                WMGI            CUSIP:     98235T107
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: F. BARRY BAYS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARTIN J. EMERSON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LAWRENCE W. HAMILTON                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GARY D. HENLEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN L. MICLOT                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. QUILLINAN                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID D. STEVENS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS E. TIMBIE                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES T. TREACE                                      ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS                       ISSUER          YES          FOR               FOR
OUR INDEPENDENT AUDITOR FOR 2007.

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  ISSUER:                WSFS FINANCIAL CORPORATION
  TICKER:                WSFS            CUSIP:     929328102
  MEETING DATE:          4/26/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN F. DOWNEY                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS P. PRESTON                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARVIN N. SCHOENHALS                                 ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG,                     ISSUER          YES          FOR               FOR
 LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.

PROPOSAL #03: AMENDMENT TO THE WSFS FINANCIAL                              ISSUER          YES          FOR               FOR
CORPORATION 2005 INCENTIVE PLAN.

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  ISSUER:                XENOPORT, INC.
  TICKER:                XNPT            CUSIP:     98411C100
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: PAUL L. BERNS                                        ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: JOHN G. FREUND, M.D.                                 ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: KENNETH J. NUSSBACHER                                ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT                         ISSUER          YES          FOR               FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                XERIUM TECHNOLOGIES, INC.
  TICKER:                XRM             CUSIP:     98416J100
  MEETING DATE:          6/6/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JOHN S. THOMPSON                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS GUTIERREZ                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL O'DONNELL                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DONALD AIKEN                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL PHILLIPS                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: EDWARD PAQUETTE                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN SAUNDERS                                        ISSUER          YES          FOR               FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST &                       ISSUER          YES          FOR               FOR
YOUNG LLP.

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  ISSUER:                YOUNG INNOVATIONS, INC.
  TICKER:                YDNT            CUSIP:     987520103
  MEETING DATE:          5/8/2007                                                                                    FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: GEORGE E. RICHMOND                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: P.J. FERRILLO, JR.                                   ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: ALFRED E. BRENNAN                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: RICHARD J. BLISS                                     ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: BRIAN F. BREMER                                      ISSUER          YES       WITHHOLD           AGAINST


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                YRC WORLDWIDE INC.
  TICKER:                YRCW            CUSIP:     984249102
  MEETING DATE:          5/17/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: CASSANDRA C. CARR                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: HOWARD M. DEAN                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN F. FIEDLER                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DENNIS E. FOSTER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN C. MCKELVEY                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: PHILLIP J. MEEK                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM L. TRUBECK                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CARL W. VOGT                                         ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS                                   ISSUER          YES          FOR               FOR




PROPOSAL #02: THE APPROVAL OF THE COMPANY'S ANNUAL                         ISSUER          YES          FOR               FOR
INCENTIVE BONUS PROGRAM FOR SENIOR EXECUTIVE OFFICERS.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF                       ISSUER          YES          FOR               FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.

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  ISSUER:                ZALE CORPORATION
  TICKER:                ZLC             CUSIP:     988858106
  MEETING DATE:          11/15/2006                                                                                  FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: RICHARD C. MARCUS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MARY E. BURTON                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: J. GLEN ADAMS                                        ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JOHN B. LOWE, JR.                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE R. MIHALKO, JR.                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: THOMAS C. SHULL                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CHARLES M. SONSTEBY                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: DAVID M. SZYMANSKI                                   ISSUER          YES          FOR               FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS                     ISSUER          YES          FOR               FOR
 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31,

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  ISSUER:                ZENITH NATIONAL INSURANCE CORP.
  TICKER:                ZNT             CUSIP:     989390109
  MEETING DATE:          5/24/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: MAX M. KAMPELMAN                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ROBERT J. MILLER                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: LEON E. PANETTA                                      ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS                                ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: ALAN I. ROTHENBERG                                   ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: WILLIAM S. SESSIONS                                  ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD TSAI, JR.                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL WM. ZAVIS                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: STANLEY R. ZAX                                       ISSUER          YES          FOR               FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2007 EMPLOYEE                        ISSUER          YES          FOR               FOR
STOCK PURCHASE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF                        ISSUER          YES          FOR               FOR
PRICEWATERHOUSECOOPERS LLP AS ZENITH'S INDEPENDENT
AUDITORS FOR 2007.


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  ISSUER:                ZOLTEK COMPANIES, INC.
  TICKER:                ZOLT            CUSIP:     98975W104
  MEETING DATE:          2/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: JAMES W. BETTS                                       ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: MICHAEL D. LATTA                                     ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GEORGE E. HUSMAN                                     ISSUER          YES          FOR               FOR

PROPOSAL #02: APPROVE THE POSSIBLE ISSUANCE OF SHARES                      ISSUER          YES          FOR               FOR
OF THE COMPANY'S COMMON STOCK UPON CONVERSION OR
EXERCISE OF SECURITIES ISSUED IN THE COMPANY'S PRIVATE
 PLACEMENTS IN MAY 2006, JULY 2006, OCTOBER 2006 AND
DECEMBER 2006 OF AN AGGREGATE OF UP TO $30.0 MILLION
PRINCIPAL AMOUNT OF SENIOR SECURED CONVERTIBLE NOTES
AND WARRANTS TO CERTAIN INSTITUTIONAL INVESTORS IN THE
 COMPANY.

PROPOSAL #03: IN THEIR DISCRETION, UPON ANY BUSINESS                       ISSUER          YES        AGAINST           AGAINST
WHICH MAY PROPERLY COME BEFORE THE MEETING AND ALL
ADJOURNMENTS THEREOF.

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  ISSUER:                ZUMIEZ INC.
  TICKER:                ZUMZ            CUSIP:     989817101
  MEETING DATE:          5/30/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: WILLIAM M. BARNUM                                    ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: GERALD F. RYLES                                      ISSUER          YES          FOR               FOR


---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
  ISSUER:                ZYMOGENETICS, INC.
  TICKER:                ZGEN            CUSIP:     98985T109
  MEETING DATE:          6/21/2007                                                                                   FOR/AGAINST
  PROPOSAL:                                                              PROPOSED BY      VOTED?      VOTE CAST          MGMT

ELECTION OF DIRECTOR: BRUCE L.A. CARTER, PHD                               ISSUER          YES          FOR               FOR

ELECTION OF DIRECTOR: JAMES A. HARPER                                      ISSUER          YES       WITHHOLD           AGAINST

ELECTION OF DIRECTOR: EDWARD E. PENHOET, PHD                               ISSUER          YES       WITHHOLD           AGAINST

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                    ISSUER          YES          FOR               FOR




                                                         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.

  VANGUARD INDEX FUNDS
  By:     /s/John J. Brennan
             (Heidi Stam)
             John J. Brennan*
             Chairman & Chief Executive Officer
  Date:   August 31, 2007


     *  By Power of Attorney, Filed on August 22, 2007, see File Number 333-145624.
           Incorporated by Reference.