UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08200
BRIDGEWAY FUNDS, INC.
5615 Kirby Drive, Suite 518
Houston, Texas 77005
(713) 661-3500
Michael D. Mulcahy, President
Bridgeway Capital Management, Inc.
5615 Kirby Drive, Suite 518
Houston, Texas 77005
Date of fiscal year end: June 30, 2007
Date of reporting period: July 1, 2006 - June 30, 2007
<PRE> ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08200 Reporting Period: 07/01/2006 - 06/30/2007 Bridgeway Funds, Inc. ======================= BRIDGEWAY AGGRESSIVE INVESTORS 1 ======================= "ADMINISTAFF, INC." Ticker: ASF Security ID: 007094105 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment Of Independent For For Management Auditors 1.1 "Election Of Directors - JACK M. FIELDS, For Withheld Management JR." 1.2 Election Of Directors - PAUL S. LATTANZIO For Withheld Management 1.3 Election Of Directors - RICHARD G. RAWSON For Withheld Management -------------------------------------------------------------------------------- "BIG LOTS, INC." Ticker: BIG Security ID: 089302103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JEFFREY P. BERGER For For Management 1.2 Election Of Directors - SHELDON M. BERMAN For For Management 1.3 Election Of Directors - STEVEN S. FISHMAN For For Management 1.4 Election Of Directors - DAVID T. KOLLAT For For Management 1.5 Election Of Directors - BRENDA J. For For Management LAUDERBACK 1.6 Election Of Directors - PHILIP E. MALLOTT For For Management 1.7 Election Of Directors - RUSSELL SOLT For For Management 1.8 Election Of Directors - JAMES R. TENER For For Management 1.9 Election Of Directors - DENNIS B. For For Management TISHKOFF 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "CB RICHARD ELLIS GROUP, INC." Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - RICHARD C. BLUM For For Management 1.2 Election Of Directors - PATRICE MARIE For For Management DANIELS 1.3 Election Of Directors - SENATOR T.A. For For Management DASCHLE 1.4 Election Of Directors - CURTIS F. FEENY For For Management 1.5 Election Of Directors - BRADFORD M. For For Management FREEMAN 1.6 Election Of Directors - MICHAEL KANTOR For For Management 1.7 Election Of Directors - FREDERIC V. MALEK For For Management 1.8 Election Of Directors - ROBERT E. For For Management SULENTIC 1.9 Election Of Directors - JANE J. SU For For Management 1.10 Election Of Directors - BRETT WHITE For For Management 1.11 Election Of Directors - GARY L. WILSON For For Management 1.12 Election Of Directors - RAY WIRTA For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Cash/Stock Bonus Plan For For Management -------------------------------------------------------------------------------- "CEPHALON, INC." Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 "Election Of Directors - FRANK BALDINO, For Against Management JR., PHD" 1.2 Election Of Directors - WILLIAM P. EGAN For Against Management 1.3 Election Of Directors - MARTYN D. For Against Management GREENACRE 1.4 Election Of Directors - VAUGHN M. KAILIAN For Against Management 1.5 Election Of Directors - KEVIN E. MOLEY For Against Management 1.6 "Election Of Directors - CHARLES A. For Against Management SANDERS, M.D" 1.7 "Election Of Directors - GAIL R. For Against Management WILENSKY, PH.D." 1.8 Election Of Directors - DENNIS L. WINGER For Against Management 2 Approve Authorized Common Stock Increase For Against Management 3 Amend Stock Compensation Plan For For Management 4 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "CERADYNE, INC." Ticker: CRDN Security ID: 156710105 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JOEL P. MOSKOWITZ For Against Management 1.2 Election Of Directors - RICHARD A. For Against Management ALLIEGRO 1.3 Election Of Directors - FRANK EDELSTEIN For Against Management 1.4 Election Of Directors - RICHARD A. For Against Management KERTSON 1.5 Election Of Directors - WILLIAM C. For Against Management LACOURSE 1.6 Election Of Directors - MILTON L. LOHR For Against Management 2 Miscellaneous Corporate Governance For For Management -------------------------------------------------------------------------------- "DRIL-QUIP, INC." Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ALEXANDER P. For Against Management SHUKIS 1.2 Election Of Directors - GARY L. STONE For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "GILEAD SCIENCES, INC." Ticker: GILD Security ID: 375558103 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - PAUL BERG For For Management 1.2 Election Of Directors - JOHN F. COGAN For For Management 1.3 Election Of Directors - ETIENNE F. For For Management DAVIGNON 1.4 Election Of Directors - JAMES M. DENNY For For Management 1.5 Election Of Directors - CARLA A. HILLS For For Management 1.6 Election Of Directors - JOHN W. MADIGAN For For Management 1.7 Election Of Directors - JOHN C. MARTIN For For Management 1.8 Election Of Directors - GORDON E. MOORE For For Management 1.9 Election Of Directors - NICHOLAS G. MOORE For For Management 1.10 Election Of Directors - GAYLE E. WILSON For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Amend Stock Compensation Plan For For Management 4 Amend Stock Purchase Plan For For Management -------------------------------------------------------------------------------- "GUESS?, INC." Ticker: GES Security ID: 401617105 Meeting Date: JUN 18, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - PAUL MARCIANO For Against Management 1.2 Election Of Directors - ANTHONY CHIDONI For Against Management 1.3 Election Of Directors - JUDITH BLUMENTHAL For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "INTERCONTINENTALEXCHANGE, INC." Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - CHARLES R. CRISP* For Against Management 1.2 Election Of Directors - JEAN-MARC For Against Management FORNERI* 1.3 Election Of Directors - FRED W. HATFIELD* For Against Management 1.4 Election Of Directors - TERRENCE F. For Against Management MARTELL* 1.5 Election Of Directors - SIR ROBERT REID* For Against Management 1.6 Election Of Directors - FREDERIC V. For Against Management SALERNO* 1.7 "Election Of Directors - R.L. SANDOR, For Against Management PH.D.*" 1.8 Election Of Directors - FREDERICK W. For Against Management SCHOENHUT* 1.9 Election Of Directors - JEFFREY C. For Against Management SPRECHER* 1.10 Election Of Directors - JUDITH A. For Against Management SPRIESER* 1.11 Election Of Directors - VINCENT TESE* For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "MCDERMOTT INTERNATIONAL, INC." Ticker: MDR Security ID: 580037109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Declassify Board For For Management 3 Approve Authorized Common Stock Increase For For Management 4 Ratify Appointment Of Independent For For Management Auditors 1.1 Election Of Directors - JOHN F. BOOKOUT For Withheld Management III 1.2 Election Of Directors - RONALD C. CAMBRE For Withheld Management 1.3 Election Of Directors - BRUCE DEMARS For Withheld Management 1.4 Election Of Directors - ROBERT W. GOLDMAN For Withheld Management -------------------------------------------------------------------------------- "MERCK & CO., INC." Ticker: MRK Security ID: 589331107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 6 Miscellaneous Corporate Governance For Against Management 8 S/H Proposal - Reincorporate Out Of Against Against Shareholder Delaware 1.1 Election Of Directors - RICHARD T. CLARK For For Management 1.2 Election Of Directors - JOHNNETTA B. COLE For For Management 1.3 "Election Of Directors - W.B. HARRISON, For For Management JR." 1.4 Election Of Directors - WILLIAM N. KELLEY For For Management 1.5 Election Of Directors - ROCHELLE B. For For Management LAZARUS 1.6 Election Of Directors - THOMAS E. SHENK For For Management 1.7 Election Of Directors - ANNE M. TATLOCK For For Management 1.8 Election Of Directors - SAMUEL O. THIER For For Management 1.9 Election Of Directors - WENDELL P. WEEKS For For Management 1.10 Election Of Directors - PETER C. WENDELL For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Eliminate Supermajority Requirement To For For Management Act By Written Consent 4 Eliminate Supermajority Requirement To For For Management Act By Written Consent 5 Fix Number Of Directors And Elect For For Management 7 S/H Proposal - Political/Government Against For Shareholder -------------------------------------------------------------------------------- "MERRILL LYNCH & CO., INC." Ticker: MER Security ID: 590188108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 4 Miscellaneous Shareholder Proposal Against Against Shareholder 5 Miscellaneous Shareholder Proposal Against Against Shareholder 1.1 Election Of Directors - JOHN D. FINNEGAN For For Management 1.2 Election Of Directors - JOSEPH W. PRUEHER For For Management 1.3 Election Of Directors - ANN N. REESE For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 S/H Proposal - Adopt Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- "NORDSTROM, INC." Ticker: JWN Security ID: 655664100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - PHYLLIS J. For For Management CAMPBELL 1.2 "Election Of Directors - ENRIQUE For For Management HERNANDEZ, JR." 1.3 Election Of Directors - JEANNE P. JACKSON For For Management 1.4 Election Of Directors - ROBERT G. MILLER For For Management 1.5 Election Of Directors - BLAKE W. For For Management NORDSTROM 1.6 Election Of Directors - ERIK B. NORDSTROM For For Management 1.7 Election Of Directors - PETER E. For For Management NORDSTROM 1.8 Election Of Directors - PHILIP G. SATRE For For Management 1.9 Election Of Directors - ALISON A. WINTER For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "NUTRISYSTEM, INC." Ticker: NTRI Security ID: 67069D108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - IAN J. BERG For Withheld Management 1.2 Election Of Directors - ROBERT F. For Withheld Management BERNSTOCK 1.3 Election Of Directors - MICHAEL A. For Withheld Management DIPIANO 1.4 Election Of Directors - MICHAEL J. HAGAN For Withheld Management 1.5 Election Of Directors - WARREN V. MUSSER For Withheld Management 1.6 Election Of Directors - BRIAN P. TIERNEY For Withheld Management 1.7 Election Of Directors - STEPHEN T. For Withheld Management ZARRILLI -------------------------------------------------------------------------------- "TELEFONICA, S.A." Ticker: TEF Security ID: 879382208 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 3 Stock Repurchase Plan For For Management 4 Miscellaneous Corporate Governance For For Management 5 Stock Repurchase Plan For For Management 6A Miscellaneous Corporate Governance For For Management 6B Miscellaneous Corporate Governance For For Management 6C Miscellaneous Corporate Governance For For Management 7A Approve Charter Amendment For For Management 7B Miscellaneous Corporate Governance For For Management 7C Miscellaneous Corporate Governance For For Management 7D Approve Charter Amendment For For Management 8 Miscellaneous Corporate Governance For For Management -------------------------------------------------------------------------------- "TELEFONICA, S.A." Ticker: TEF Security ID: 879382208 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Election Of Directors - MR. C. ALIERTA For Against Management IZUEL+ 2.2 Election Of Directors - MR. M. CARPIO For Against Management GARCIA+ 2.3 Election Of Directors - MR. G.H.F. DE For Against Management ANGULO+ 2.4 Election Of Directors - MR. P.I.A. DE For Against Management TEJERA+ 2.5 Election Of Directors - ENRIQUE USED For Against Management AZNAR+ 2.6 Election Of Directors - G.V. GALARRAGA+ For Against Management 2.7 Election Of Directors - MR. J.M.A.P. For Against Management LOPEZ# -------------------------------------------------------------------------------- "THE DIRECTV GROUP, INC." Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - NEIL R. AUSTRIAN For For Management 1.2 Election Of Directors - CHARLES R. LEE For For Management 1.3 Election Of Directors - K. RUPERT MURDOCH For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Adopt Stock Option Plan For For Management 4 Amend Cash/Stock Bonus Plan For For Management -------------------------------------------------------------------------------- "THE GOLDMAN SACHS GROUP, INC." Ticker: GS Security ID: 38141G104 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: JAN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 S/H Proposal - Establish Nominating None Against Shareholder Committee 4 S/H Proposal - Proxy Process/Statement None Against Shareholder 5 S/H Proposal - Proxy Process/Statement Against Against Shareholder 1A Miscellaneous Corporate Governance None For Management 1B Miscellaneous Corporate Governance None For Management 1C Miscellaneous Corporate Governance None For Management 1D Miscellaneous Corporate Governance None For Management 1E Miscellaneous Corporate Governance None For Management 1F Miscellaneous Corporate Governance None For Management 1G Miscellaneous Corporate Governance None For Management 1H Miscellaneous Corporate Governance None For Management 1I Miscellaneous Corporate Governance None For Management 1J Miscellaneous Corporate Governance None For Management 1K Miscellaneous Corporate Governance None For Management 1L Miscellaneous Corporate Governance None For Management 1M Miscellaneous Corporate Governance None For Management 2 Ratify Appointment Of Independent None For Management Auditors -------------------------------------------------------------------------------- "THE MANITOWOC COMPANY, INC." Ticker: MTW Security ID: 563571108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors 1.1 Election Of Directors - VIRGIS W. COLBERT For Withheld Management 1.2 Election Of Directors - KENNETH W. For Withheld Management KRUEGER 1.3 Election Of Directors - ROBERT C. STIFT For Withheld Management -------------------------------------------------------------------------------- "WASHINGTON MUTUAL, INC." Ticker: WM Security ID: 939322103 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 S/H Proposal - Executive Compensation Against Against Shareholder 5 S/H Proposal - Board Independence Against Against Shareholder 1.1 Election Of Directors - ANNE V. FARRELL For For Management 1.2 Election Of Directors - STEPHEN E. FRANK For For Management 1.3 Election Of Directors - KERRY K. For For Management KILLINGER 1.4 Election Of Directors - THOMAS C. LEPPERT For For Management 1.5 Election Of Directors - CHARLES M. LILLIS For For Management 1.6 Election Of Directors - PHILLIP D. For For Management MATTHEWS 1.7 Election Of Directors - REGINA T. MONTOYA For For Management 1.8 Election Of Directors - MICHAEL K. MURPHY For For Management 1.9 Election Of Directors - MARGARET OSMER For For Management MCQUADE 1.10 Election Of Directors - MARY E. PUGH For For Management 1.11 "Election Of Directors - WILLIAM G. REED, For For Management JR." 1.12 Election Of Directors - ORIN C. SMITH For For Management 1.13 Election Of Directors - JAMES H. STEVER For For Management 2 Ratify Appointment Of Independent For For Management Auditors 4 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 12653101 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment Of Independent For For Management Auditors 1.1 "Election Of Directors - J. ALFRED For Withheld Management BROADDUS, JR." 1.2 Election Of Directors - JOHN D. GOTTWALD For Withheld Management 1.3 Election Of Directors - WILLIAM M. For Withheld Management GOTTWALD 1.4 Election Of Directors - R. WILLIAM IDE For Withheld Management III 1.5 Election Of Directors - RICHARD L. For Withheld Management MORRILL 1.6 Election Of Directors - SEYMOUR S. For Withheld Management PRESTON III 1.7 Election Of Directors - MARK C. ROHR For Withheld Management 1.8 "Election Of Directors - JOHN SHERMAN, For Withheld Management JR." 1.9 Election Of Directors - CHARLES E. For Withheld Management STEWART 1.10 Election Of Directors - HARRIETT TEE For Withheld Management TAGGART 1.11 Election Of Directors - ANNE MARIE For Withheld Management WHITTEMORE -------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, IN Ticker: ASEI Security ID: 029429107 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: AUG 8, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 37833100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - WILLIAM V. For Against Management CAMPBELL 1.2 Election Of Directors - MILLARD S. For Against Management DREXLER 1.3 "Election Of Directors - ALBERT A. GORE, For Against Management JR." 1.4 Election Of Directors - STEVEN P. JOBS For Against Management 1.5 Election Of Directors - ARTHUR D. For Against Management LEVINSON 1.6 Election Of Directors - ERIC E. SCHMIDT For Against Management 1.7 Election Of Directors - JEROME B. YORK For Against Management 2 Amend Stock Purchase Plan For Against Management 7 Miscellaneous Shareholder Proposal Against Against Shareholder 8 S/H Proposal - Environmental Against Against Shareholder 9 Miscellaneous Shareholder Proposal Against Against Shareholder 10 Miscellaneous Shareholder Proposal Against Against Shareholder 11 Miscellaneous Shareholder Proposal Against Against Shareholder 3 Amend Stock Purchase Plan For For Management 4 Amend Stock Compensation Plan For For Management 5 Ratify Appointment Of Independent For For Management Auditors 6 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 S/H Proposal - Report on Gene Egineered Against For Shareholder Products 03 S/H PROPOSAL - HUMAN RIGHTS RELATED Against For Shareholder -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT No vote Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor C06 S/H Proposal - Executive Compensation Against Against Shareholder C07 S/H Proposal - Executive Compensation Against Against Shareholder C08 S/H Proposal - Executive Compensation Against Against Shareholder A01 Miscellaneous Corporate Governance For For Management A02 Miscellaneous Corporate Governance For For Management A03 Miscellaneous Corporate Governance For For Management A04 Miscellaneous Corporate Governance For For Management A05 Miscellaneous Corporate Governance For For Management A06 Miscellaneous Corporate Governance For For Management A07 Miscellaneous Corporate Governance For For Management A08 Miscellaneous Corporate Governance For For Management A09 Miscellaneous Corporate Governance For For Management A10 Miscellaneous Corporate Governance For For Management A11 Miscellaneous Corporate Governance For For Management A12 Miscellaneous Corporate Governance For For Management A13 Miscellaneous Corporate Governance For For Management A14 Miscellaneous Corporate Governance For For Management A15 Miscellaneous Corporate Governance For For Management A16 Miscellaneous Corporate Governance For For Management A17 Miscellaneous Corporate Governance For For Management B02 Ratify Appointment Of Independent For For Management Auditors B03 Approve Cash/Stock Bonus Plan For For Management C04 S/H Proposal - Political/Government Against For Shareholder C05 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- BELDEN CDT INC. Ticker: BDC Security ID: 77454106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DAVID ALDRICH For Against Management 1.2 Election Of Directors - LORNE D. BAIN For Against Management 1.3 Election Of Directors - LANCE C. BALK For Against Management 1.4 Election Of Directors - BRYAN C. CRESSEY For Against Management 1.5 Election Of Directors - MICHAEL F.O. For Against Management HARRIS 1.6 Election Of Directors - GLENN KALNASY For Against Management 1.7 Election Of Directors - JOHN M. MONTER For Against Management 1.8 Election Of Directors - BERNARD G. For Against Management RETHORE 1.9 Election Of Directors - JOHN S. STROUP For Against Management 2 Amend Stock Compensation Plan For For Management 3 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- BELLSOUTH CORPORATION Ticker: BLS Security ID: 079860102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT No vote Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS 03 ADOPT STOCK PURCHASE PLAN No vote Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Stock Compensation Plan For Against Management 4 Approve Stock Compensation Plan For Against Management 5 S/H Proposal - Executive Compensation Against Against Shareholder 6 S/H Proposal - Executive Compensation Against Against Shareholder 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 7 S/H Proposal - Adopt Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Ticker: BW Security ID: 117421107 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment Of Independent For For Management Auditors 1.1 Election Of Directors - JOSEPH P. For Withheld Management KEITHLEY 1.2 Election Of Directors - WILLIAM R. For Withheld Management ROBERTSON 1.3 "Election Of Directors - JOHN SHERWIN, For Withheld Management JR." -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Ticker: CRS Security ID: 144285103 Meeting Date: OCT 16, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 Approve Stock Compensation Plan No vote Management 03 Approve Stock Compensation Plan No vote Management 04 Approve Cash/Stock Bonus Plan No vote Management 05 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lakshmi Narayanan For Withhold Management 1.2 Elect Director John E. Klein For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- CROCS, INC. Ticker: CROX Security ID: 227046109 Meeting Date: OCT 30, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- DIGENE CORPORATION Ticker: DIGE Security ID: 253752109 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 AMEND DIRECTOR STOCK OPTION PLAN For For Management 03 Amend Stock Option Plan For For Management 04 Amend Stock Option Plan Against Against Management 05 MISCELLANEOUS CORPORATE GOVERNANCE For For Management 06 MISCELLANEOUS CORPORATE GOVERNANCE For For Management 07 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MICHAEL J. For Against Management ATTARDO 1.2 Election Of Directors - LAWRENCE A. BOCK For Against Management 1.3 Election Of Directors - WILFRED J. For Against Management CORRIGAN 1.4 Election Of Directors - DON R. KANIA For Against Management 1.5 Election Of Directors - THOMAS F. KELLY For Against Management 1.6 Election Of Directors - WILLIAM W. LATTIN For Against Management 1.7 Election Of Directors - JAN C. LOBBEZOO For Against Management 1.8 Election Of Directors - GERHARD H. PARKER For Against Management 1.9 Election Of Directors - JAMES T. For Against Management RICHARDSON 1.10 Election Of Directors - DONALD R. For Against Management VANLUVANEE 2 Approve Stock Compensation Plan For For Management 3 Amend Stock Purchase Plan For For Management 4 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 18, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Marciano For For Management 1.2 Elect Director Anthony Chidoni For For Management 1.3 Elect Director Judith Blumenthal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Ticker: HANS Security ID: 411310105 Meeting Date: NOV 10, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- HOLLY CORPORATION Ticker: HOC Security ID: 435758305 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - B.P. BERRY For Against Management 1.2 Election Of Directors - M.P. CLIFTON For Against Management 1.3 Election Of Directors - W.J. GLANCY For Against Management 1.4 Election Of Directors - W.J. GRAY For Against Management 1.5 Election Of Directors - M.R. HICKERSON For Against Management 1.6 Election Of Directors - T.K. MATTHEWS For Against Management 1.7 Election Of Directors - R.G. MCKENZIE For Against Management 1.8 Election Of Directors - J.P. REID For Against Management 1.9 Election Of Directors - P.T. STOFFEL For Against Management 2 Approve Authorized Common Stock Increase For Against Management 3 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment Of Independent For For Management Auditors 1.1 Election Of Directors - JAMES D. EDWARDS For Withheld Management 1.2 Election Of Directors - GARY E. HOLDREN For Withheld Management 1.3 Election Of Directors - JOHN MCCARTNEY For Withheld Management -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment Of Independent For For Management Auditors 1.1 Election Of Directors - C. SEAN DAY For Withheld Management 1.2 "Election Of Directors - WILLIAM M. For Withheld Management LAMONT, JR." 1.3 Election Of Directors - C. BERDON For Withheld Management LAWRENCE -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 Amend Stock Compensation Plan For Against Management 2 Ratify Appointment Of Independent For For Management Auditors 4 Approve Cash/Stock Bonus Plan For For Management 5 Approve Charter Amendment For For Management 6 S/H Proposal - Corporate Governance Against For Shareholder 1.1 Election Of Directors - STEVEN A. BURD For Withheld Management 1.2 Election Of Directors - WAYNE EMBRY For Withheld Management 1.3 Election Of Directors - JAMES D. ERICSON For Withheld Management 1.4 Election Of Directors - JOHN F. HERMA For Withheld Management 1.5 Election Of Directors - WILLIAM S. For Withheld Management KELLOGG 1.6 Election Of Directors - KEVIN MANSELL For Withheld Management 1.7 Election Of Directors - R. LAWRENCE For Withheld Management MONTGOMERY 1.8 Election Of Directors - FRANK V. SICA For Withheld Management 1.9 Election Of Directors - PETER M. For Withheld Management SOMMERHAUSER 1.10 Election Of Directors - STEPHEN E. WATSON For Withheld Management 1.11 Election Of Directors - R. ELTON WHITE For Withheld Management -------------------------------------------------------------------------------- MGM MIRAGE Ticker: MGM Security ID: 552953101 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ROBERT H. BALDWIN For For Management 1.2 Election Of Directors - WILLIE D. DAVIS For For Management 1.3 Election Of Directors - KENNY G. GUINN For For Management 1.4 "Election Of Directors - ALEXANDER M. For For Management HAIG, JR." 1.5 Election Of Directors - ALEXIS M. HERMAN For For Management 1.6 Election Of Directors - ROLAND HERNANDEZ For For Management 1.7 Election Of Directors - GARY N. JACOBS For For Management 1.8 Election Of Directors - KIRK KERKORIAN For For Management 1.9 Election Of Directors - J. TERRENCE LANNI For For Management 1.10 Election Of Directors - ANTHONY MANDEKIC For For Management 1.11 Election Of Directors - ROSE For For Management MCKINNEY-JAMES 1.12 Election Of Directors - JAMES J. MURREN For For Management 1.13 Election Of Directors - RONALD M. POPEIL For For Management 1.14 Election Of Directors - JOHN T. REDMOND For For Management 1.15 Election Of Directors - DANIEL J. TAYLOR For For Management 1.16 Election Of Directors - MELVIN B. For For Management WOLZINGER 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 4 S/H Proposal - Proxy Process/Statement Against Against Shareholder 5 S/H Proposal - Executive Compensation Against Against Shareholder 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- SED INTERNATIONAL HOLDINGS, INC. Ticker: SECX Security ID: 784109209 Meeting Date: NOV 29, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: PCU Security ID: 84265V105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - EMILIO CARRILLO For For Management GAMBOA 1.2 Election Of Directors - ALFREDO CASAR For For Management PEREZ 1.3 Election Of Directors - J.F. COLLAZO For For Management GONZALEZ 1.4 Election Of Directors - X.G. DE QUEVEDO For For Management TOPETE 1.5 Election Of Directors - OSCAR GONZALEZ For For Management ROCHA 1.6 Election Of Directors - J.E. GONZALEZ For For Management FELIX 1.7 Election Of Directors - HAROLD S. For For Management HANDELSMAN 1.8 Election Of Directors - GERMAN L. For For Management MOTA-VELASCO 1.9 Election Of Directors - GENARO L. For For Management MOTA-VELASCO 1.10 Election Of Directors - ARMANDO ORTEGA For For Management GOMEZ 1.11 Election Of Directors - JUAN REBOLLEDO For For Management GOUT 1.12 Election Of Directors - L.M. PALOMINO For For Management BONILLA 1.13 Election Of Directors - G.P. CIFUENTES For For Management 1.14 Election Of Directors - CARLOS RUIZ For For Management SACRISTAN 2 Approve Charter Amendment For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Tuchman For For Management 1.2 Elect Director James E. Barlett For For Management 1.3 Elect Director William A. Linnenbringer For For Management 1.4 Elect Director Ruth C. Lipper For For Management 1.5 Elect Director Shrikant Mehta For For Management 1.6 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment Of Independent For For Management Auditors 1.1 "Election Of Directors - JOHN F. BOOKOUT, For Withheld Management III" 1.2 Election Of Directors - RODNEY F. CHASE For Withheld Management 1.3 Election Of Directors - ROBERT W. GOLDMAN For Withheld Management 1.4 Election Of Directors - STEVEN H. For Withheld Management GRAPSTEIN 1.5 Election Of Directors - WILLIAM J. For Withheld Management JOHNSON 1.6 Election Of Directors - J.W. (JIM) NOKES For Withheld Management 1.7 Election Of Directors - DONALD H. SCHMUDE For Withheld Management 1.8 Election Of Directors - BRUCE A. SMITH For Withheld Management 1.9 Election Of Directors - MICHAEL E. WILEY For Withheld Management -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 5 S/H Proposal - Executive Compensation Against Against Shareholder 6 S/H Proposal - Corporate Governance Against Against Shareholder 1.1 Election Of Directors - V. BUYNISKI For For Management GLUCKMAN 1.2 "Election Of Directors - ARTHUR D. For For Management COLLINS, JR." 1.3 Election Of Directors - OLIVIA F. KIRTLEY For For Management 1.4 Election Of Directors - JERRY W. LEVIN For For Management 1.5 Election Of Directors - RICHARD G. REITEN For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Stock Compensation Plan For For Management 4 Declassify Board For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 5 Miscellaneous Shareholder Proposal Against Against Shareholder 1.1 Election Of Directors - RUBEN M. ESCOBEDO For For Management 1.2 Election Of Directors - BOB MARBUT For For Management 1.3 Election Of Directors - ROBERT A. For For Management PROFUSEK 2 Ratify Appointment Of Independent For For Management Auditors 3 S/H Proposal - Corporate Governance Against For Shareholder 4 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 S/H Proposal - Corporate Governance Against Against Shareholder 4 S/H Proposal - Rescind Or Allow Against Against Shareholder Shareholder To Ratify Poison Pill 5 S/H Proposal - Executive Compensation Against Against Shareholder 6 S/H Proposal - Executive Compensation Against Against Shareholder 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 1M Miscellaneous Corporate Governance For For Management 1N Miscellaneous Corporate Governance For For Management 1O Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 7 S/H Proposal - Corporate Governance Against For Shareholder 8 S/H Proposal - Rescind Or Allow Against For Shareholder Shareholder To Ratify Poison Pill 9 S/H Proposal - Establish Nominating Against For Shareholder Committee -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS OJSC Ticker: VIP Security ID: 68370R109 Meeting Date: JUN 29, 2007 Meeting Type: Proxy Contest Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE 2006 VIMPELCOM ANNUAL For Did Not Management REPORT PREPARED IN ACCORDANCE WITH Vote RUSSIAN LAW. 2 TO APPROVE VIMPELCOM S 2006 For Did Not Management UNCONSOLIDATED ACCOUNTING STATEMENTS, Vote INCLUDING PROFIT AND LOSS STATEMENT (PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES) AUDITED BY ROSEXPERTIZA, LLC 3 TO PAY IN CASH ANNUAL DIVIDENDS TO For Did Not Management HOLDERS OF COMMON REGISTERED SHARES BASED Vote ON 2006 RESULTS IN THE AMOUNT OF 166.88 RUBLES PER SHARE (FOR A TOTAL OF 8,557,776,951.36 RUBLES FOR ALL COMMON REGISTERED SHARES IN THE AGGREGATE) WITHIN 60 DAYS FROM THE DATE 4.1 TO ELECT THE FOLLOWING MEMBER TO THE None Did Not Management BOARD OF DIRECTORS: DAVID J. HAINES Vote 4.2 TO ELECT THE FOLLOWING MEMBER TO THE None Did Not Management BOARD OF DIRECTORS: MIKHAIL M. FRIDMAN Vote 4.3 TO ELECT THE FOLLOWING MEMBER TO THE None Did Not Management BOARD OF DIRECTORS: ARVE JOHANSEN Vote 4.4 TO ELECT THE FOLLOWING MEMBER TO THE None Did Not Management BOARD OF DIRECTORS: KLELL MORTEN JOHNSEN Vote 4.5 TO ELECT THE FOLLOWING MEMBER TO THE None Did Not Management BOARD OF DIRECTORS: STIG HERBERN Vote 4.6 TO ELECT THE FOLLOWING MEMBER TO THE None Did Not Management BOARD OF DIRECTORS: JO O. LUNDER Vote 4.7 TO ELECT THE FOLLOWING MEMBER TO THE None Did Not Management BOARD OF DIRECTORS: OLEG A. MALIS Vote 4.8 TO ELECT THE FOLLOWING MEMBER TO THE None Did Not Management BOARD OF DIRECTORS: LEONID R. NOVOSELSKY Vote 4.9 TO ELECT THE FOLLOWING MEMBER TO THE None Did Not Management BOARD OF DIRECTORS: ALEXEY M. REZNIKOVICH Vote 4.10 TO ELECT THE FOLLOWING MEMBER TO THE None Did Not Management BOARD OF DIRECTORS: FRIDTJOF RUSTEN Vote 5 TO ELECT THE FOLLOWING INDIVIDUALS TO THE For Did Not Management AUDIT COMMISSION: ALEXANDER GERSH, HALVOR Vote BRU AND NIGEL ROBINSON. 6 TO APPROVE THE FIRM ERNST & YOUNG (CIS) For Did Not Management LTD. AS THE AUDITOR OF THE COMPANY S U.S. Vote GAAP ACCOUNTS AND THE FIRM ROSEXPERTIZA, LLC AS THE AUDITOR OF THE COMPANY S ACCOUNTS PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES FOR THE TERM UNTIL 7 TO APPROVE THE AMENDED CHARTER OF OPEN For Did Not Management JOINT STOCK COMPANY Vote VIMPEL-COMMUNICATIONS. 1 TO APPROVE THE 2006 VIMPELCOM ANNUAL For Did Not Management REPORT PREPARED IN ACCORDANCE WITH Vote RUSSIAN LAW 2 TO APPROVE VIMPELCOM S 2006 For Did Not Management UNCONSOLIDATED ACCOUNTING STATEMENTS, Vote INCLUDING PROFIT AND LOSS STATEMENT (PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES) AUDITED BY ROSEXPERTIZA, LLC 3 TO PAY IN CASH ANNUAL DIVIDENDS TO For Did Not Management HOLDERS OF COMMON REGISTERED SHARES BASED Vote ON 2006 RESULTS IN THE AMOUNT OF 166.88 RUBLES PER SHARE (FOR A TOTAL OF 8,557,776,951.36 RUBLES FOR ALL COMMON REGISTERED SHARES IN THE AGGREGATE) WITHIN 60 DAYS FROM THE DATE 4.1 TO ELECT THE FOLLOWING MEMBER TO THE For Did Not Management BOARD OF DIRECTORS: JO LUNDER Vote 4.2 TO ELECT THE FOLLOWING MEMBER TO THE For Did Not Management BOARD OF DIRECTORS: STIG HERBERN Vote 5 TO ELECT THE FOLLOWING INDIVIDUALS TO For Did Not Management AUDIT COMMISSION: ALEXANDER GERSH, HALVOR Vote BRU AND NIGEL ROBINSON 6 APPROVAL OF EXTERNAL AUDITORS For Did Not Management Vote 7 TO APPROVE AMENDED CHARTER OF OPEN JOINT For Did Not Management STOCK COMPANY VIMPEL-COMMUNICATIONS Vote -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: BER Security ID: 84423102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment Of Independent For For Management Auditors 1.1 "Election Of Directors - W. ROBERT For Withheld Management BERKLEY, JR." 1.2 Election Of Directors - MARK E. BROCKBANK For Withheld Management 1.3 Election Of Directors - RONALD E. For Withheld Management BLAYLOCK 1.4 Election Of Directors - MARY C. FARRELL For Withheld Management ======================= BRIDGEWAY AGGRESSIVE INVESTORS 2 ======================= ADMINISTAFF, INC. Ticker: ASF Security ID: 007094105 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JACK M. FIELDS, For Withheld Management JR. 01.2 Election Of Directors - PAUL S. LATTANZIO For Withheld Management 01.3 Election Of Directors - RICHARD G. RAWSON For Withheld Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - J. ALFRED For Withheld Management BROADDUS, JR. 01.2 Election Of Directors - JOHN D. GOTTWALD For Withheld Management 01.3 Election Of Directors - WILLIAM M. For Withheld Management GOTTWALD 01.4 Election Of Directors - R. WILLIAM IDE For Withheld Management III 01.5 Election Of Directors - RICHARD L. For Withheld Management MORRILL 01.6 Election Of Directors - SEYMOUR S. For Withheld Management PRESTON III 01.7 Election Of Directors - MARK C. ROHR For Withheld Management 01.8 Election Of Directors - JOHN SHERMAN, JR. For Withheld Management 01.9 Election Of Directors - CHARLES E. For Withheld Management STEWART 01.10 Election Of Directors - HARRIETT TEE For Withheld Management TAGGART 01.11 Election Of Directors - ANNE MARIE For Withheld Management WHITTEMORE 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: JAN 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ALAIN J.P. BELDA For For Management 01.2 Election Of Directors - CARLOS GHOSN For For Management 01.3 Election Of Directors - HENRY B. SCHACHT For For Management 01.4 Election Of Directors - FRANKLIN A. For For Management THOMAS 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 27, 2007 Meeting Type: Special Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor I Miscellaneous Corporate Actions None For Management II Miscellaneous Corporate Actions None Abstain Management -------------------------------------------------------------------------------- AMERICAN COMMERCIAL LINES INC. Ticker: ACLI Security ID: 025195207 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - CLAYTON K. For Against Management YEUTTER 01.2 Election Of Directors - EUGENE I. DAVIS For Against Management 01.3 Election Of Directors - MARK R. HOLDEN For Against Management 01.4 Election Of Directors - RICHARD L. HUBER For Against Management 01.5 Election Of Directors - NILS E. LARSEN For Against Management 01.6 Election Of Directors - EMANUEL L. For Against Management ROUVELAS 01.7 Election Of Directors - R. CHRISTOPHER For Against Management WEBER 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, IN Ticker: ASEI Security ID: 029429107 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Declassify Board For For Management 04 Declassify Board For For Management 5A S/H Proposal - Animal Rights Against Against Shareholder 5B S/H Proposal - Environmental Against Against Shareholder -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: AUG 8, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - WILLIAM V. For Against Management CAMPBELL 01.2 Election Of Directors - MILLARD S. For Against Management DREXLER 01.3 Election Of Directors - ALBERT A. GORE, For Against Management JR. 01.4 Election Of Directors - STEVEN P. JOBS For Against Management 01.5 Election Of Directors - ARTHUR D. For Against Management LEVINSON 01.6 Election Of Directors - ERIC E. SCHMIDT For Against Management 01.7 Election Of Directors - JEROME B. YORK For Against Management 02 Amend Stock Purchase Plan For Against Management 03 Amend Stock Purchase Plan For For Management 04 Amend Stock Compensation Plan For For Management 05 Ratify Appointment Of Independent For For Management Auditors 06 Miscellaneous Shareholder Proposal Against For Shareholder 07 Miscellaneous Shareholder Proposal Against Against Shareholder 08 S/H Proposal - Environmental Against Against Shareholder 09 Miscellaneous Shareholder Proposal Against Against Shareholder 10 Miscellaneous Shareholder Proposal Against Against Shareholder 11 Miscellaneous Shareholder Proposal Against Against Shareholder -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 S/H Proposal - Report on Gene Egineered Against For Shareholder Products 03 S/H PROPOSAL - HUMAN RIGHTS RELATED Against For Shareholder -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT No vote Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor A01 Miscellaneous Corporate Governance For For Management A02 Miscellaneous Corporate Governance For For Management A03 Miscellaneous Corporate Governance For For Management A04 Miscellaneous Corporate Governance For For Management A05 Miscellaneous Corporate Governance For For Management A06 Miscellaneous Corporate Governance For For Management A07 Miscellaneous Corporate Governance For For Management A08 Miscellaneous Corporate Governance For For Management A09 Miscellaneous Corporate Governance For For Management A10 Miscellaneous Corporate Governance For For Management A11 Miscellaneous Corporate Governance For For Management A12 Miscellaneous Corporate Governance For For Management A13 Miscellaneous Corporate Governance For For Management A14 Miscellaneous Corporate Governance For For Management A15 Miscellaneous Corporate Governance For For Management A16 Miscellaneous Corporate Governance For For Management A17 Miscellaneous Corporate Governance For For Management B02 Ratify Appointment Of Independent For For Management Auditors B03 Approve Cash/Stock Bonus Plan For For Management C04 S/H Proposal - Political/Government Against For Shareholder C05 S/H Proposal - Corporate Governance Against For Shareholder C06 S/H Proposal - Executive Compensation Against Against Shareholder C07 S/H Proposal - Executive Compensation Against Against Shareholder C08 S/H Proposal - Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- BELDEN CDT INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - DAVID ALDRICH For Against Management 01.2 Election Of Directors - LORNE D. BAIN For Against Management 01.3 Election Of Directors - LANCE C. BALK For Against Management 01.4 Election Of Directors - BRYAN C. CRESSEY For Against Management 01.5 Election Of Directors - MICHAEL F.O. For Against Management HARRIS 01.6 Election Of Directors - GLENN KALNASY For Against Management 01.7 Election Of Directors - JOHN M. MONTER For Against Management 01.8 Election Of Directors - BERNARD G. For Against Management RETHORE 01.9 Election Of Directors - JOHN S. STROUP For Against Management 02 Amend Stock Compensation Plan For For Management 03 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- BELLSOUTH CORPORATION Ticker: BLS Security ID: 079860102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT No vote Management -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JEFFREY P. BERGER For For Management 01.2 Election Of Directors - SHELDON M. BERMAN For For Management 01.3 Election Of Directors - STEVEN S. FISHMAN For For Management 01.4 Election Of Directors - DAVID T. KOLLAT For For Management 01.5 Election Of Directors - BRENDA J. For For Management LAUDERBACK 01.6 Election Of Directors - PHILIP E. MALLOTT For For Management 01.7 Election Of Directors - RUSSELL SOLT For For Management 01.8 Election Of Directors - JAMES R. TENER For For Management 01.9 Election Of Directors - DENNIS B. For For Management TISHKOFF 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS 03 ADOPT STOCK PURCHASE PLAN No vote Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Stock Compensation Plan For Against Management 04 Approve Stock Compensation Plan For Against Management 05 S/H Proposal - Executive Compensation Against Against Shareholder 06 S/H Proposal - Executive Compensation Against Against Shareholder 07 S/H Proposal - Adopt Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Ticker: BW Security ID: 117421107 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOSEPH P. For Withheld Management KEITHLEY 01.2 Election Of Directors - WILLIAM R. For Withheld Management ROBERTSON 01.3 Election Of Directors - JOHN SHERWIN, JR. For Withheld Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CARMAX INC Ticker: KMX Security ID: 143130102 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Folliard For For Management 1.2 Elect Director Edgar H. Grubb For For Management 1.3 Elect Director Keith D. Browning For For Management 1.4 Elect Director James F. Clingman, Jr. For For Management 1.5 Elect Director Hugh G. Robinson For For Management 1.6 Elect Director Thomas G. Stemberg For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Ticker: CRS Security ID: 144285103 Meeting Date: OCT 16, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 Approve Stock Compensation Plan No vote Management 03 Approve Stock Compensation Plan No vote Management 04 Approve Cash/Stock Bonus Plan No vote Management 05 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP, INC. Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - RICHARD C. BLUM For For Management 01.2 Election Of Directors - PATRICE MARIE For For Management DANIELS 01.3 Election Of Directors - SENATOR T.A. For For Management DASCHLE 01.4 Election Of Directors - CURTIS F. FEENY For For Management 01.5 Election Of Directors - BRADFORD M. For For Management FREEMAN 01.6 Election Of Directors - MICHAEL KANTOR For For Management 01.7 Election Of Directors - FREDERIC V. MALEK For For Management 01.8 Election Of Directors - ROBERT E. For For Management SULENTIC 01.9 Election Of Directors - JANE J. SU For For Management 01.10 Election Of Directors - BRETT WHITE For For Management 01.11 Election Of Directors - GARY L. WILSON For For Management 01.12 Election Of Directors - RAY WIRTA For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Cash/Stock Bonus Plan For For Management -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - FRANK BALDINO, For Against Management JR., PHD 01.2 Election Of Directors - WILLIAM P. EGAN For Against Management 01.3 Election Of Directors - MARTYN D. For Against Management GREENACRE 01.4 Election Of Directors - VAUGHN M. KAILIAN For Against Management 01.5 Election Of Directors - KEVIN E. MOLEY For Against Management 01.6 Election Of Directors - CHARLES A. For Against Management SANDERS, M.D 01.7 Election Of Directors - GAIL R. WILENSKY, For Against Management PH.D. 01.8 Election Of Directors - DENNIS L. WINGER For Against Management 02 Approve Authorized Common Stock Increase For Against Management 03 Amend Stock Compensation Plan For For Management 04 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CERADYNE, INC. Ticker: CRDN Security ID: 156710105 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOEL P. MOSKOWITZ For Against Management 01.2 Election Of Directors - RICHARD A. For Against Management ALLIEGRO 01.3 Election Of Directors - FRANK EDELSTEIN For Against Management 01.4 Election Of Directors - RICHARD A. For Against Management KERTSON 01.5 Election Of Directors - WILLIAM C. For Against Management LACOURSE 01.6 Election Of Directors - MILTON L. LOHR For Against Management 02 Miscellaneous Corporate Governance For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lakshmi Narayanan For Withhold Management 1.2 Elect Director John E. Klein For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ROBERT F. For For Management CUMMINGS, JR. 01.2 Election Of Directors - EUGENE C. SIT For For Management 01.3 Election Of Directors - WILLIAM D. For For Management SMITHBURG 01.4 Election Of Directors - HANSEL E. TOOKES For For Management II 01.5 Election Of Directors - WENDELL P. WEEKS For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H PROPOSAL - DECLASSIFY BOARD Against For Shareholder -------------------------------------------------------------------------------- CROCS, INC. Ticker: CROX Security ID: 227046109 Meeting Date: OCT 30, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ALEXANDER P. For Against Management SHUKIS 01.2 Election Of Directors - GARY L. STONE For Against Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - STEPHEN D. BAN For For Management 01.2 Election Of Directors - JULIAN W. BANTON For For Management 01.3 Election Of Directors - T. MICHAEL For For Management GOODRICH 01.4 Election Of Directors - WM. MICHAEL For For Management WARREN, JR. 01.5 Election Of Directors - JAMES T. MCMANUS, For For Management II 02 Amend Stock Compensation Plan For For Management 03 Approve Stock Compensation Plan For For Management 04 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Ticker: FTO Security ID: 35914P105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JAMES R. GIBBS For Withheld Management 01.2 Election Of Directors - DOUGLAS Y. BECH For Withheld Management 01.3 Election Of Directors - G. CLYDE BUCK For Withheld Management 01.4 Election Of Directors - T. MICHAEL DOSSEY For Withheld Management 01.5 Election Of Directors - JAMES H. LEE For Withheld Management 01.6 Election Of Directors - PAUL B. LOYD, JR. For Withheld Management 01.7 Election Of Directors - MICHAEL E. ROSE For Withheld Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - PAUL BERG For For Management 01.2 Election Of Directors - JOHN F. COGAN For For Management 01.3 Election Of Directors - ETIENNE F. For For Management DAVIGNON 01.4 Election Of Directors - JAMES M. DENNY For For Management 01.5 Election Of Directors - CARLA A. HILLS For For Management 01.6 Election Of Directors - JOHN W. MADIGAN For For Management 01.7 Election Of Directors - JOHN C. MARTIN For For Management 01.8 Election Of Directors - GORDON E. MOORE For For Management 01.9 Election Of Directors - NICHOLAS G. MOORE For For Management 01.10 Election Of Directors - GAYLE E. WILSON For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Amend Stock Compensation Plan For For Management 04 Amend Stock Purchase Plan For For Management -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 18, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - PAUL MARCIANO For Against Management 01.2 Election Of Directors - ANTHONY CHIDONI For Against Management 01.3 Election Of Directors - JUDITH BLUMENTHAL For Against Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 18, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Marciano For For Management 1.2 Elect Director Anthony Chidoni For For Management 1.3 Elect Director Judith Blumenthal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Ticker: HANS Security ID: 411310105 Meeting Date: NOV 10, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- HOLLY CORPORATION Ticker: HOC Security ID: 435758305 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - B.P. BERRY For Against Management 01.2 Election Of Directors - M.P. CLIFTON For Against Management 01.3 Election Of Directors - W.J. GLANCY For Against Management 01.4 Election Of Directors - W.J. GRAY For Against Management 01.5 Election Of Directors - M.R. HICKERSON For Against Management 01.6 Election Of Directors - T.K. MATTHEWS For Against Management 01.7 Election Of Directors - R.G. MCKENZIE For Against Management 01.8 Election Of Directors - J.P. REID For Against Management 01.9 Election Of Directors - P.T. STOFFEL For Against Management 02 Approve Authorized Common Stock Increase For Against Management 03 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JAMES D. EDWARDS For Withheld Management 01.2 Election Of Directors - GARY E. HOLDREN For Withheld Management 01.3 Election Of Directors - JOHN MCCARTNEY For Withheld Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - CHARLES R. CRISP* For Against Management 01.2 Election Of Directors - JEAN-MARC For Against Management FORNERI* 01.3 Election Of Directors - FRED W. HATFIELD* For Against Management 01.4 Election Of Directors - TERRENCE F. For Against Management MARTELL* 01.5 Election Of Directors - SIR ROBERT REID* For Against Management 01.6 Election Of Directors - FREDERIC V. For Against Management SALERNO* 01.7 Election Of Directors - R.L. SANDOR, For Against Management PH.D.* 01.8 Election Of Directors - FREDERICK W. For Against Management SCHOENHUT* 01.9 Election Of Directors - JEFFREY C. For Against Management SPRECHER* 01.10 Election Of Directors - JUDITH A. For Against Management SPRIESER* 01.11 Election Of Directors - VINCENT TESE* For Against Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - CRANDALL C. For For Management BOWLES 01.2 Election Of Directors - STEPHEN B. BURKE For For Management 01.3 Election Of Directors - JAMES S. CROWN For For Management 01.4 Election Of Directors - JAMES DIMON For For Management 01.5 Election Of Directors - ELLEN V. FUTTER For For Management 01.6 Election Of Directors - WILLIAM H. GRAY, For For Management III 01.7 Election Of Directors - LABAN P. JACKSON, For For Management JR. 01.8 Election Of Directors - ROBERT I. LIPP For For Management 01.9 Election Of Directors - DAVID C. NOVAK For For Management 01.10 Election Of Directors - LEE R. RAYMOND For For Management 01.11 Election Of Directors - WILLIAM C. WELDON For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Miscellaneous Shareholder Proposal Against Against Shareholder 04 S/H Proposal - Override Csa Vote Against Against Shareholder Restrictions 05 S/H Proposal - Reincorporate Out Of Against Against Shareholder Delaware 06 S/H Proposal - Separate Chairman/CEO Against For Shareholder 07 S/H Proposal - Corporate Governance Against Against Shareholder 08 S/H Proposal - Corporate Governance Against Against Shareholder 09 S/H Proposal - Political/Government Against Against Shareholder 10 S/H Proposal - Human Rights Related Against Against Shareholder -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - STEVEN A. BURD For Withheld Management 01.2 Election Of Directors - WAYNE EMBRY For Withheld Management 01.3 Election Of Directors - JAMES D. ERICSON For Withheld Management 01.4 Election Of Directors - JOHN F. HERMA For Withheld Management 01.5 Election Of Directors - WILLIAM S. For Withheld Management KELLOGG 01.6 Election Of Directors - KEVIN MANSELL For Withheld Management 01.7 Election Of Directors - R. LAWRENCE For Withheld Management MONTGOMERY 01.8 Election Of Directors - FRANK V. SICA For Withheld Management 01.9 Election Of Directors - PETER M. For Withheld Management SOMMERHAUSER 01.10 Election Of Directors - STEPHEN E. WATSON For Withheld Management 01.11 Election Of Directors - R. ELTON WHITE For Withheld Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Amend Stock Compensation Plan For Against Management 04 Approve Cash/Stock Bonus Plan For For Management 05 Approve Charter Amendment For For Management 06 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOHN F. BOOKOUT For Withheld Management III 01.2 Election Of Directors - RONALD C. CAMBRE For Withheld Management 01.3 Election Of Directors - BRUCE DEMARS For Withheld Management 01.4 Election Of Directors - ROBERT W. GOLDMAN For Withheld Management 02 Declassify Board For For Management 03 Approve Authorized Common Stock Increase For For Management 04 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - RICHARD T. CLARK For For Management 01.2 Election Of Directors - JOHNNETTA B. COLE For For Management 01.3 Election Of Directors - W.B. HARRISON, For For Management JR. 01.4 Election Of Directors - WILLIAM N. KELLEY For For Management 01.5 Election Of Directors - ROCHELLE B. For For Management LAZARUS 01.6 Election Of Directors - THOMAS E. SHENK For For Management 01.7 Election Of Directors - ANNE M. TATLOCK For For Management 01.8 Election Of Directors - SAMUEL O. THIER For For Management 01.9 Election Of Directors - WENDELL P. WEEKS For For Management 01.10 Election Of Directors - PETER C. WENDELL For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Eliminate Supermajority Requirement To For For Management Act By Written Consent 04 Eliminate Supermajority Requirement To For For Management Act By Written Consent 05 Fix Number Of Directors And Elect For For Management 06 Miscellaneous Corporate Governance For Against Management 07 S/H Proposal - Political/Government Against For Shareholder 08 S/H Proposal - Reincorporate Out Of Against Against Shareholder Delaware -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOHN D. FINNEGAN For For Management 01.2 Election Of Directors - JOSEPH W. PRUEHER For For Management 01.3 Election Of Directors - ANN N. REESE For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Adopt Cumulative Voting Against For Shareholder 04 Miscellaneous Shareholder Proposal Against Against Shareholder 05 Miscellaneous Shareholder Proposal Against Against Shareholder -------------------------------------------------------------------------------- MGM MIRAGE Ticker: MGM Security ID: 552953101 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ROBERT H. BALDWIN For For Management 01.2 Election Of Directors - WILLIE D. DAVIS For For Management 01.3 Election Of Directors - KENNY G. GUINN For For Management 01.4 Election Of Directors - ALEXANDER M. For For Management HAIG, JR. 01.5 Election Of Directors - ALEXIS M. HERMAN For For Management 01.6 Election Of Directors - ROLAND HERNANDEZ For For Management 01.7 Election Of Directors - GARY N. JACOBS For For Management 01.8 Election Of Directors - KIRK KERKORIAN For For Management 01.9 Election Of Directors - J. TERRENCE LANNI For For Management 01.10 Election Of Directors - ANTHONY MANDEKIC For For Management 01.11 Election Of Directors - ROSE For For Management MCKINNEY-JAMES 01.12 Election Of Directors - JAMES J. MURREN For For Management 01.13 Election Of Directors - RONALD M. POPEIL For For Management 01.14 Election Of Directors - JOHN T. REDMOND For For Management 01.15 Election Of Directors - DANIEL J. TAYLOR For For Management 01.16 Election Of Directors - MELVIN B. For For Management WOLZINGER 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Stock Compensation Plan For For Management 04 S/H Proposal - Proxy Process/Statement Against Against Shareholder 05 S/H Proposal - Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - PHYLLIS J. For For Management CAMPBELL 01.2 Election Of Directors - ENRIQUE For For Management HERNANDEZ, JR. 01.3 Election Of Directors - JEANNE P. JACKSON For For Management 01.4 Election Of Directors - ROBERT G. MILLER For For Management 01.5 Election Of Directors - BLAKE W. For For Management NORDSTROM 01.6 Election Of Directors - ERIK B. NORDSTROM For For Management 01.7 Election Of Directors - PETER E. For For Management NORDSTROM 01.8 Election Of Directors - PHILIP G. SATRE For For Management 01.9 Election Of Directors - ALISON A. WINTER For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- NOVATEL INC. Ticker: NGPS Security ID: 669954109 Meeting Date: JUL 18, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS 03 AMEND ARTICLES-BOARD RELATED No vote Management -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN I Ticker: POT Security ID: 73755L107 Meeting Date: MAY 3, 2007 Meeting Type: Annual and Special Meeting Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - F.J. BLESI For For Management 01.2 Election Of Directors - W.J. DOYLE For For Management 01.3 Election Of Directors - J.W. ESTEY For For Management 01.4 Election Of Directors - W. FETZER III For For Management 01.5 Election Of Directors - D.J. HOWE For For Management 01.6 Election Of Directors - A.D. LABERGE For For Management 01.7 Election Of Directors - K.G. MARTELL For For Management 01.8 Election Of Directors - J.J. MCCAIG For For Management 01.9 Election Of Directors - M. MOGFORD For For Management 01.10 Election Of Directors - P.J. SCHOENHALS For For Management 01.11 Election Of Directors - E.R. STROMBERG For For Management 01.12 Election Of Directors - E. VIYELLA DE For For Management PALIZA 02 Ratify Appointment Of Independent For For Management Auditors 03 Miscellaneous Corporate Actions For For Management -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - P. CAMUS For For Management 01.2 Election Of Directors - J.S. GORELICK For For Management 01.3 Election Of Directors - A. GOULD For For Management 01.4 Election Of Directors - T. ISAAC For For Management 01.5 Election Of Directors - N. KUDRYAVTSEV For For Management 01.6 Election Of Directors - A. LAJOUS For For Management 01.7 Election Of Directors - M.E. MARKS For For Management 01.8 Election Of Directors - D. PRIMAT For For Management 01.9 Election Of Directors - L.R. REIF For For Management 01.10 Election Of Directors - T.I. SANDVOLD For For Management 01.11 Election Of Directors - N. SEYDOUX For For Management 01.12 Election Of Directors - L.G. STUNTZ For For Management 01.13 Election Of Directors - R. TALWAR For For Management 02 Approve Financial Statements For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: PCU Security ID: 84265V105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - EMILIO CARRILLO For For Management GAMBOA 01.2 Election Of Directors - ALFREDO CASAR For For Management PEREZ 01.3 Election Of Directors - J.F. COLLAZO For For Management GONZALEZ 01.4 Election Of Directors - X.G. DE QUEVEDO For For Management TOPETE 01.5 Election Of Directors - OSCAR GONZALEZ For For Management ROCHA 01.6 Election Of Directors - J.E. GONZALEZ For For Management FELIX 01.7 Election Of Directors - HAROLD S. For For Management HANDELSMAN 01.8 Election Of Directors - GERMAN L. For For Management MOTA-VELASCO 01.9 Election Of Directors - GENARO L. For For Management MOTA-VELASCO 01.10 Election Of Directors - ARMANDO ORTEGA For For Management GOMEZ 01.11 Election Of Directors - JUAN REBOLLEDO For For Management GOUT 01.12 Election Of Directors - L.M. PALOMINO For For Management BONILLA 01.13 Election Of Directors - G.P. CIFUENTES For For Management 01.14 Election Of Directors - CARLOS RUIZ For For Management SACRISTAN 02 Approve Charter Amendment For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- TELEFONICA, S.A. Ticker: TEF Security ID: 879382208 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Financial Statements For For Management 02.1 Election Of Directors - MR. C. ALIERTA For Against Management IZUEL+ 02.2 Election Of Directors - MR. M. CARPIO For Against Management GARCIA+ 02.3 Election Of Directors - MR. G.H.F. DE For Against Management ANGULO+ 02.4 Election Of Directors - MR. P.I.A. DE For Against Management TEJERA+ 02.5 Election Of Directors - ENRIQUE USED For Against Management AZNAR+ 02.6 Election Of Directors - G.V. GALARRAGA+ For Against Management 02.7 Election Of Directors - MR. J.M.A.P. For Against Management LOPEZ# 03 Stock Repurchase Plan For For Management 04 Miscellaneous Corporate Governance For For Management 05 Stock Repurchase Plan For For Management 6A Miscellaneous Corporate Governance For For Management 6B Miscellaneous Corporate Governance For For Management 6C Miscellaneous Corporate Governance For For Management 7A Approve Charter Amendment For For Management 7B Miscellaneous Corporate Governance For For Management 7C Miscellaneous Corporate Governance For For Management 7D Approve Charter Amendment For For Management 08 Miscellaneous Corporate Governance For For Management -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Tuchman For For Management 1.2 Elect Director James E. Barlett For For Management 1.3 Elect Director William A. Linnenbringer For For Management 1.4 Elect Director Ruth C. Lipper For For Management 1.5 Elect Director Shrikant Mehta For For Management 1.6 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOHN F. BOOKOUT, For Withheld Management III 01.2 Election Of Directors - RODNEY F. CHASE For Withheld Management 01.3 Election Of Directors - ROBERT W. GOLDMAN For Withheld Management 01.4 Election Of Directors - STEVEN H. For Withheld Management GRAPSTEIN 01.5 Election Of Directors - WILLIAM J. For Withheld Management JOHNSON 01.6 Election Of Directors - J.W. (JIM) NOKES For Withheld Management 01.7 Election Of Directors - DONALD H. SCHMUDE For Withheld Management 01.8 Election Of Directors - BRUCE A. SMITH For Withheld Management 01.9 Election Of Directors - MICHAEL E. WILEY For Withheld Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - HOYT AMMIDON, JR. For Withheld Management 01.2 Election Of Directors - PAUL D. COOMBS For Withheld Management 01.3 Election Of Directors - RALPH S. For Withheld Management CUNNINGHAM 01.4 Election Of Directors - TOM H. DELIMITROS For Withheld Management 01.5 Election Of Directors - GEOFFREY M. For Withheld Management HERTEL 01.6 Election Of Directors - ALLEN T. MCINNES For Withheld Management 01.7 Election Of Directors - KENNETH P. For Withheld Management MITCHELL 01.8 Election Of Directors - KENNETH E. WHITE, For Withheld Management JR. 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- THE DIRECTV GROUP, INC. Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - NEIL R. AUSTRIAN For For Management 01.2 Election Of Directors - CHARLES R. LEE For For Management 01.3 Election Of Directors - K. RUPERT MURDOCH For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Adopt Stock Option Plan For For Management 04 Amend Cash/Stock Bonus Plan For For Management -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: JAN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance None For Management 1B Miscellaneous Corporate Governance None For Management 1C Miscellaneous Corporate Governance None For Management 1D Miscellaneous Corporate Governance None For Management 1E Miscellaneous Corporate Governance None For Management 1F Miscellaneous Corporate Governance None For Management 1G Miscellaneous Corporate Governance None For Management 1H Miscellaneous Corporate Governance None For Management 1I Miscellaneous Corporate Governance None For Management 1J Miscellaneous Corporate Governance None For Management 1K Miscellaneous Corporate Governance None For Management 1L Miscellaneous Corporate Governance None For Management 1M Miscellaneous Corporate Governance None For Management 02 Ratify Appointment Of Independent None For Management Auditors 03 S/H Proposal - Establish Nominating None Against Shareholder Committee 04 S/H Proposal - Proxy Process/Statement None Against Shareholder 05 S/H Proposal - Proxy Process/Statement Against Against Shareholder -------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Ticker: MTW Security ID: 563571108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - VIRGIS W. COLBERT For Withheld Management 01.2 Election Of Directors - KENNETH W. For Withheld Management KRUEGER 01.3 Election Of Directors - ROBERT C. STIFT For Withheld Management 02 Approve Stock Compensation Plan For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - V. BUYNISKI For For Management GLUCKMAN 01.2 Election Of Directors - ARTHUR D. For For Management COLLINS, JR. 01.3 Election Of Directors - OLIVIA F. KIRTLEY For For Management 01.4 Election Of Directors - JERRY W. LEVIN For For Management 01.5 Election Of Directors - RICHARD G. REITEN For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Stock Compensation Plan For For Management 04 Declassify Board For For Management 05 S/H Proposal - Executive Compensation Against Against Shareholder 06 S/H Proposal - Corporate Governance Against Against Shareholder -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 1M Miscellaneous Corporate Governance For For Management 1N Miscellaneous Corporate Governance For For Management 1O Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Corporate Governance Against Against Shareholder 04 S/H Proposal - Rescind Or Allow Against Against Shareholder Shareholder To Ratify Poison Pill 05 S/H Proposal - Executive Compensation Against Against Shareholder 06 S/H Proposal - Executive Compensation Against Against Shareholder 07 S/H Proposal - Corporate Governance Against For Shareholder 08 S/H Proposal - Rescind Or Allow Against For Shareholder Shareholder To Ratify Poison Pill 09 S/H Proposal - Establish Nominating Against For Shareholder Committee -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS OJSC Ticker: VIP Security ID: 68370R109 Meeting Date: JUN 29, 2007 Meeting Type: Proxy Contest Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE 2006 VIMPELCOM ANNUAL For Did Not Management REPORT PREPARED IN ACCORDANCE WITH Vote RUSSIAN LAW. 2 TO APPROVE VIMPELCOM S 2006 For Did Not Management UNCONSOLIDATED ACCOUNTING STATEMENTS, Vote INCLUDING PROFIT AND LOSS STATEMENT (PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES) AUDITED BY ROSEXPERTIZA, LLC 3 TO PAY IN CASH ANNUAL DIVIDENDS TO For Did Not Management HOLDERS OF COMMON REGISTERED SHARES BASED Vote ON 2006 RESULTS IN THE AMOUNT OF 166.88 RUBLES PER SHARE (FOR A TOTAL OF 8,557,776,951.36 RUBLES FOR ALL COMMON REGISTERED SHARES IN THE AGGREGATE) WITHIN 60 DAYS FROM THE DATE 4.1 TO ELECT THE FOLLOWING MEMBER TO THE None Did Not Management BOARD OF DIRECTORS: DAVID J. HAINES Vote 4.2 TO ELECT THE FOLLOWING MEMBER TO THE None Did Not Management BOARD OF DIRECTORS: MIKHAIL M. FRIDMAN Vote 4.3 TO ELECT THE FOLLOWING MEMBER TO THE None Did Not Management BOARD OF DIRECTORS: ARVE JOHANSEN Vote 4.4 TO ELECT THE FOLLOWING MEMBER TO THE None Did Not Management BOARD OF DIRECTORS: KLELL MORTEN JOHNSEN Vote 4.5 TO ELECT THE FOLLOWING MEMBER TO THE None Did Not Management BOARD OF DIRECTORS: STIG HERBERN Vote 4.6 TO ELECT THE FOLLOWING MEMBER TO THE None Did Not Management BOARD OF DIRECTORS: JO O. LUNDER Vote 4.7 TO ELECT THE FOLLOWING MEMBER TO THE None Did Not Management BOARD OF DIRECTORS: OLEG A. MALIS Vote 4.8 TO ELECT THE FOLLOWING MEMBER TO THE None Did Not Management BOARD OF DIRECTORS: LEONID R. NOVOSELSKY Vote 4.9 TO ELECT THE FOLLOWING MEMBER TO THE None Did Not Management BOARD OF DIRECTORS: ALEXEY M. REZNIKOVICH Vote 4.10 TO ELECT THE FOLLOWING MEMBER TO THE None Did Not Management BOARD OF DIRECTORS: FRIDTJOF RUSTEN Vote 5 TO ELECT THE FOLLOWING INDIVIDUALS TO THE For Did Not Management AUDIT COMMISSION: ALEXANDER GERSH, HALVOR Vote BRU AND NIGEL ROBINSON. 6 TO APPROVE THE FIRM ERNST & YOUNG (CIS) For Did Not Management LTD. AS THE AUDITOR OF THE COMPANY S U.S. Vote GAAP ACCOUNTS AND THE FIRM ROSEXPERTIZA, LLC AS THE AUDITOR OF THE COMPANY S ACCOUNTS PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES FOR THE TERM UNTIL 7 TO APPROVE THE AMENDED CHARTER OF OPEN For Did Not Management JOINT STOCK COMPANY Vote VIMPEL-COMMUNICATIONS. 1 TO APPROVE THE 2006 VIMPELCOM ANNUAL For Did Not Management REPORT PREPARED IN ACCORDANCE WITH Vote RUSSIAN LAW 2 TO APPROVE VIMPELCOM S 2006 For Did Not Management UNCONSOLIDATED ACCOUNTING STATEMENTS, Vote INCLUDING PROFIT AND LOSS STATEMENT (PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES) AUDITED BY ROSEXPERTIZA, LLC 3 TO PAY IN CASH ANNUAL DIVIDENDS TO For Did Not Management HOLDERS OF COMMON REGISTERED SHARES BASED Vote ON 2006 RESULTS IN THE AMOUNT OF 166.88 RUBLES PER SHARE (FOR A TOTAL OF 8,557,776,951.36 RUBLES FOR ALL COMMON REGISTERED SHARES IN THE AGGREGATE) WITHIN 60 DAYS FROM THE DATE 4.1 TO ELECT THE FOLLOWING MEMBER TO THE For Did Not Management BOARD OF DIRECTORS: JO LUNDER Vote 4.2 TO ELECT THE FOLLOWING MEMBER TO THE For Did Not Management BOARD OF DIRECTORS: STIG HERBERN Vote 5 TO ELECT THE FOLLOWING INDIVIDUALS TO For Did Not Management AUDIT COMMISSION: ALEXANDER GERSH, HALVOR Vote BRU AND NIGEL ROBINSON 6 APPROVAL OF EXTERNAL AUDITORS For Did Not Management Vote 7 TO APPROVE AMENDED CHARTER OF OPEN JOINT For Did Not Management STOCK COMPANY VIMPEL-COMMUNICATIONS Vote -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: BER Security ID: 084423102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - W. ROBERT For Withheld Management BERKLEY, JR. 01.2 Election Of Directors - MARK E. BROCKBANK For Withheld Management 01.3 Election Of Directors - RONALD E. For Withheld Management BLAYLOCK 01.4 Election Of Directors - MARY C. FARRELL For Withheld Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC. Ticker: WM Security ID: 939322103 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ANNE V. FARRELL For For Management 01.2 Election Of Directors - STEPHEN E. FRANK For For Management 01.3 Election Of Directors - KERRY K. For For Management KILLINGER 01.4 Election Of Directors - THOMAS C. LEPPERT For For Management 01.5 Election Of Directors - CHARLES M. LILLIS For For Management 01.6 Election Of Directors - PHILLIP D. For For Management MATTHEWS 01.7 Election Of Directors - REGINA T. MONTOYA For For Management 01.8 Election Of Directors - MICHAEL K. MURPHY For For Management 01.9 Election Of Directors - MARGARET OSMER For For Management MCQUADE 01.10 Election Of Directors - MARY E. PUGH For For Management 01.11 Election Of Directors - WILLIAM G. REED, For For Management JR. 01.12 Election Of Directors - ORIN C. SMITH For For Management 01.13 Election Of Directors - JAMES H. STEVER For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Executive Compensation Against Against Shareholder 04 S/H Proposal - Corporate Governance Against For Shareholder 05 S/H Proposal - Board Independence Against Against Shareholder =========================== BRIDGEWAY BALANCED FUND ============================ "AFFILIATED COMPUTER SERVICES, INC." Ticker: ACS Security ID: 8190100 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DARWIN DEASON For Against Management 1.2 Election Of Directors - LYNN R. BLODGETT For Against Management 1.3 Election Of Directors - JOHN H. REXFORD For Against Management 1.4 Election Of Directors - JOSEPH P. O'NEILL For Against Management 1.5 Election Of Directors - FRANK A. ROSSI For Against Management 1.6 Election Of Directors - J. LIVINGSTON For Against Management KOSBERG 1.7 Election Of Directors - DENNIS MCCUISTION For Against Management 1.8 "Election Of Directors - ROBERT B. For Against Management HOLLAND, III" 5 Approve Stock Compensation Plan For Against Management 2 Approve Stock Compensation Plan For For Management 3 Approve Cash/Stock Bonus Plan For For Management 4 Ratify Appointment Of Independent For For Management Auditors 6 S/H Proposal - Executive Compensation Against For Shareholder -------------------------------------------------------------------------------- "AGILENT TECHNOLOGIES, INC." Ticker: A Security ID: 00846U101 Meeting Date: FEB 27, 2007 Meeting Type: Annual Record Date: JAN 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - PAUL N. CLARK For For Management 1.2 Election Of Directors - JAMES G. CULLEN For For Management 1.3 Election Of Directors - ROBERT L. JOSS For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "ALLEGHENY ENERGY, INC." Ticker: AYE Security ID: 17361106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 Miscellaneous Shareholder Proposal Against Against Shareholder 4 S/H Proposal - Separate Chairman/CEO Against Against Shareholder 5 S/H Proposal - Corporate Governance Against Against Shareholder 6 Miscellaneous Shareholder Proposal Against Against Shareholder 7 S/H Proposal - Override Csa Vote Against Against Shareholder Restrictions 8 Miscellaneous Shareholder Proposal Against Against Shareholder 9 S/H Proposal - Environmental Against Against Shareholder 1.1 Election Of Directors - H. FURLONG For For Management BALDWIN 1.2 Election Of Directors - ELEANOR BAUM For For Management 1.3 Election Of Directors - PAUL J. EVANSON For For Management 1.4 "Election Of Directors - CYRUS F. For For Management FREIDHEIM, JR." 1.5 Election Of Directors - JULIA L. JOHNSON For For Management 1.6 Election Of Directors - TED J. KLEISNER For For Management 1.7 Election Of Directors - STEVEN H. RICE For For Management 1.8 Election Of Directors - GUNNAR E. SARSTEN For For Management 1.9 Election Of Directors - MICHAEL H. SUTTON For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "ALLERGAN, INC." Ticker: AGN Security ID: 18490102 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment Of Independent For For Management Auditors 1.1 Election Of Directors - MICHAEL R. For Withheld Management GALLAGHER 1.2 Election Of Directors - GAVIN S. HERBERT For Withheld Management 1.3 "Election Of Directors - STEPHEN J. RYAN, For Withheld Management M.D." -------------------------------------------------------------------------------- "ALLIED WASTE INDUSTRIES, INC." Ticker: AW Security ID: 19589308 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ROBERT M. AGATE For For Management 1.2 Election Of Directors - CHARLES H. COTROS For For Management 1.3 Election Of Directors - JAMES W. For For Management CROWNOVER 1.4 Election Of Directors - STEPHANIE For For Management DRESCHER 1.5 Election Of Directors - WILLIAM J. FLYNN For For Management 1.6 Election Of Directors - DAVID I. FOLEY For For Management 1.7 Election Of Directors - NOLAN LEHMANN For For Management 1.8 Election Of Directors - STEVEN MARTINEZ For For Management 1.9 Election Of Directors - JAMES A. QUELLA For For Management 1.10 Election Of Directors - JOHN M. TRANI For For Management 1.11 Election Of Directors - JOHN J. ZILLMER For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 S/H Proposal - Proxy Process/Statement Against For Shareholder -------------------------------------------------------------------------------- "AMERICAN ELECTRIC POWER COMPANY, INC" Ticker: AEP Security ID: 25537101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Stock Compensation Plan For Against Management 1.1 Election Of Directors - E.R. BROOKS For For Management 1.2 Election Of Directors - D.M. CARLTON For For Management 1.3 "Election Of Directors - R.D. CROSBY, For For Management JR." 1.4 Election Of Directors - J.P. DESBARRES For For Management 1.5 Election Of Directors - R.W. FRI For For Management 1.6 Election Of Directors - L.A. GOODSPEED For For Management 1.7 Election Of Directors - W.R. HOWELL For For Management 1.8 "Election Of Directors - L.A. HUDSON, For For Management JR." 1.9 Election Of Directors - M.G. MORRIS For For Management 1.10 Election Of Directors - L.L. NOWELL III For For Management 1.11 Election Of Directors - R.L. SANDOR For For Management 1.12 Election Of Directors - D.G. SMITH For For Management 1.13 Election Of Directors - K.D. SULLIVAN For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "AMERICAN STANDARD COMPANIES, INC." Ticker: ASD Security ID: 29712106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors 1.1 Election Of Directors - STEVEN E. For Withheld Management ANDERSON 1.2 Election Of Directors - STEVEN F. For Withheld Management GOLDSTONE 1.3 Election Of Directors - RUTH ANN MARSHALL For Withheld Management -------------------------------------------------------------------------------- "AMERIPRISE FINANCIAL, INC." Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 2 Amend Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "ANHEUSER-BUSCH COMPANIES, INC." Ticker: BUD Security ID: 35229103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - AUGUST A. BUSCH For For Management III 1.2 Election Of Directors - AUGUST A. BUSCH For For Management IV 1.3 Election Of Directors - CARLOS FERNANDEZ For For Management G. 1.4 Election Of Directors - JAMES R. JONES For For Management 1.5 Election Of Directors - ANDREW C. TAYLOR For For Management 1.6 Election Of Directors - DOUGLAS A. WARNER For For Management III 2 Approve Stock Compensation Plan For For Management 3 ADOPT STOCK PURCHASE PLAN For For Management 4 Ratify Appointment Of Independent For For Management Auditors 5 S/H Proposal - Establish Nominating Against For Shareholder Committee -------------------------------------------------------------------------------- "APPLIED MATERIALS, INC." Ticker: AMAT Security ID: 38222105 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 ADOPT STOCK PURCHASE PLAN For For Management 4 Amend Cash/Stock Bonus Plan For For Management 5 Ratify Appointment Of Independent For For Management Auditors 2 Approve Stock Compensation Plan None None Management 1.1 Election Of Directors - MICHAEL H. For Withheld Management ARMACOST 1.2 Election Of Directors - ROBERT H. BRUST For Withheld Management 1.3 Election Of Directors - DEBORAH A. For Withheld Management COLEMAN 1.4 Election Of Directors - PHILIP V. GERDINE For Withheld Management 1.5 Election Of Directors - THOMAS J. For Withheld Management IANNOTTI 1.6 Election Of Directors - CHARLES Y.S. LIU For Withheld Management 1.7 Election Of Directors - JAMES C. MORGAN For Withheld Management 1.8 Election Of Directors - GERHARD H. PARKER For Withheld Management 1.9 Election Of Directors - WILLEM P. For Withheld Management ROELANDTS 1.10 Election Of Directors - MICHAEL R. For Withheld Management SPLINTER -------------------------------------------------------------------------------- "AUTONATION, INC." Ticker: AN Security ID: 05329W102 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MIKE JACKSON For For Management 1.2 Election Of Directors - ROBERT J. BROWN For For Management 1.3 Election Of Directors - RICK L. BURDICK For For Management 1.4 Election Of Directors - WILLIAM C. For For Management CROWLEY 1.5 Election Of Directors - KIM C. GOODMAN For For Management 1.6 Election Of Directors - ROBERT R. GRUSKY For For Management 1.7 Election Of Directors - MICHAEL E. For For Management MAROONE 1.8 Election Of Directors - CARLOS A. MIGOYA For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Stock Compensation Plan For For Management 4 Approve Cash/Stock Bonus Plan For For Management 5 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- "BECTON, DICKINSON AND COMPANY" Ticker: BDX Security ID: 75887109 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 4 S/H Proposal - Adopt Cumulative Voting Against Against Shareholder 1.1 Election Of Directors - CLAIRE For For Management FRASER-LIGGETT 1.2 "Election Of Directors - HENRY P. BECTON, For For Management JR." 1.3 Election Of Directors - EDWARD F. DEGRAAN For For Management 1.4 Election Of Directors - ADEL A.F. MAHMOUD For For Management 1.5 Election Of Directors - JAMES F. ORR For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- "C.R. BARD, INC." Ticker: BCR Security ID: 67383109 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - THEODORE E. For For Management MARTIN 1.2 Election Of Directors - ANTHONY WELTERS For For Management 1.3 Election Of Directors - TONY L. WHITE For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "CAREMARK RX, INC." Ticker: CMX Security ID: 141705103 Meeting Date: MAR 16, 2007 Meeting Type: Contested-Special Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement None None Management 2 Approve Motion To Adjourn Meeting None None Management -------------------------------------------------------------------------------- "CAREMARK RX, INC." Ticker: CMX Security ID: 141705103 Meeting Date: MAR 16, 2007 Meeting Type: Contested-Special Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Unknown For Management 2 Approve Motion To Adjourn Meeting Unknown For Management -------------------------------------------------------------------------------- "CEPHALON, INC." Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 "Election Of Directors - FRANK BALDINO, For Against Management JR., PHD" 1.2 Election Of Directors - WILLIAM P. EGAN For Against Management 1.3 Election Of Directors - MARTYN D. For Against Management GREENACRE 1.4 Election Of Directors - VAUGHN M. KAILIAN For Against Management 1.5 Election Of Directors - KEVIN E. MOLEY For Against Management 1.6 "Election Of Directors - CHARLES A. For Against Management SANDERS, M.D" 1.7 "Election Of Directors - GAIL R. For Against Management WILENSKY, PH.D." 1.8 Election Of Directors - DENNIS L. WINGER For Against Management 2 Approve Authorized Common Stock Increase For Against Management 3 Amend Stock Compensation Plan For For Management 4 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "CONTINENTAL AIRLINES, INC." Ticker: CAL Security ID: 210795308 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 S/H Proposal - Political/Government Against Against Shareholder 4 S/H Proposal - Executive Compensation Against Against Shareholder 1.1 "Election Of Directors - THOMAS J. For For Management BARRACK, JR." 1.2 Election Of Directors - KIRBYJON H. For For Management CALDWELL 1.3 Election Of Directors - LAWRENCE W. For For Management KELLNER 1.4 Election Of Directors - DOUGLAS H. For For Management MCCORKINDALE 1.5 Election Of Directors - HENRY L. MEYER For For Management III 1.6 Election Of Directors - OSCAR MUNOZ For For Management 1.7 Election Of Directors - GEORGE G.C. For For Management PARKER 1.8 Election Of Directors - JEFFERY A. SMISEK For For Management 1.9 Election Of Directors - KAREN HASTIE For For Management WILLIAMS 1.10 Election Of Directors - RONALD B. WOODARD For For Management 1.11 Election Of Directors - CHARLES A. For For Management YAMARONE 2 Ratify Appointment Of Independent For For Management Auditors 5 Miscellaneous Corporate Governance None No Action Management -------------------------------------------------------------------------------- "COOPER INDUSTRIES, LTD." Ticker: CBE Security ID: G24182100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 4 S/H Proposal - Human Rights Related Against Against Shareholder 1.1 Election Of Directors - S.G. BUTLER For For Management 1.2 Election Of Directors - D.F. SMITH For For Management 1.3 Election Of Directors - G.B. SMITH For For Management 1.4 Election Of Directors - M.S. THOMPSON For For Management 1.5 Election Of Directors - L.D. KINGSLEY For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Authorized Common Stock Increase For For Management -------------------------------------------------------------------------------- "DILLARD'S, INC." Ticker: DDS Security ID: 254067101 Meeting Date: MAY 19, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ROBERT C. CONNOR For Against Management 1.2 Election Of Directors - WILL D. DAVIS For Against Management 1.3 Election Of Directors - JOHN PAUL For Against Management HAMMERSCHMIDT 1.4 Election Of Directors - PETER R. JOHNSON For Against Management 3 S/H Proposal - Environmental Against Against Shareholder 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "DOMINION RESOURCES, INC." Ticker: D Security ID: 25746U109 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 S/H Proposal - Environmental Against Against Shareholder 4 S/H Proposal - Environmental Against Against Shareholder 1.1 Election Of Directors - PETER W. BROWN For For Management 1.2 "Election Of Directors - GEORGE A. For For Management DAVIDSON, JR." 1.3 "Election Of Directors - THOMAS F. For For Management FARRELL, II" 1.4 Election Of Directors - JOHN W. HARRIS For For Management 1.5 "Election Of Directors - ROBERT S. For For Management JEPSON, JR." 1.6 Election Of Directors - MARK J. KINGTON For For Management 1.7 Election Of Directors - BENJAMIN J. For For Management LAMBERT III 1.8 Election Of Directors - MARGARET A. For For Management MCKENNA 1.9 Election Of Directors - FRANK S. ROYAL For For Management 1.10 Election Of Directors - DAVID A. WOLLARD For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "EOG RESOURCES, INC." Ticker: EOG Security ID: 26875P101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment Of Independent For For Management Auditors 1.1 Election Of Directors - GEORGE A. ALCORN For Withheld Management 1.2 Election Of Directors - CHARLES R. CRISP For Withheld Management 1.3 Election Of Directors - MARK G. PAPA For Withheld Management 1.4 "Election Of Directors - EDMUND P. For Withheld Management SEGNER, III" 1.5 Election Of Directors - WILLIAM D. For Withheld Management STEVENS 1.6 Election Of Directors - H. LEIGHTON For Withheld Management STEWARD 1.7 Election Of Directors - DONALD F. TEXTOR For Withheld Management 1.8 Election Of Directors - FRANK G. WISNER For Withheld Management -------------------------------------------------------------------------------- "EXPRESS SCRIPTS, INC." Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - GARY G. BENANAV For Against Management 1.2 Election Of Directors - FRANK J. BORELLI For Against Management 1.3 Election Of Directors - MAURA C. BREEN For Against Management 1.4 Election Of Directors - NICHOLAS J. For Against Management LAHOWCHIC 1.5 Election Of Directors - THOMAS P. MAC For Against Management MAHON 1.6 Election Of Directors - WOODROW A. MYERS For Against Management JR. 1.7 "Election Of Directors - JOHN O. PARKER, For Against Management JR." 1.8 Election Of Directors - GEORGE PAZ For Against Management 1.9 Election Of Directors - SAMUEL K. SKINNER For Against Management 1.10 Election Of Directors - SEYMOUR STERNBERG For Against Management 1.11 Election Of Directors - BARRETT A. TOAN For Against Management 1.12 Election Of Directors - HOWARD L. WALTMAN For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "FRANKLIN RESOURCES, INC." Ticker: BEN Security ID: 354613101 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - SAMUEL H. For For Management ARMACOST 1.2 Election Of Directors - CHARLES CROCKER For For Management 1.3 Election Of Directors - JOSEPH R. For For Management HARDIMAN 1.4 Election Of Directors - ROBERT D. JOFFE For For Management 1.5 Election Of Directors - CHARLES B. For For Management JOHNSON 1.6 Election Of Directors - GREGORY E. For For Management JOHNSON 1.7 "Election Of Directors - RUPERT H. For For Management JOHNSON, JR." 1.8 Election Of Directors - THOMAS H. KEAN For For Management 1.9 Election Of Directors - CHUTTA For For Management RATNATHICAM 1.10 Election Of Directors - PETER M. For For Management SACERDOTE 1.11 Election Of Directors - LAURA STEIN For For Management 1.12 Election Of Directors - ANNE M. TATLOCK For For Management 1.13 Election Of Directors - LOUIS E. For For Management WOODWORTH 2 Ratify Appointment Of Independent For For Management Auditors 3 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- "GENWORTH FINANCIAL, INC." Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - FRANK J. BORELLI For For Management 1.2 Election Of Directors - MICHAEL D. For For Management FRAIZER 1.3 Election Of Directors - NANCY J. KARCH For For Management 1.4 "Election Of Directors - J. ROBERT For For Management ""BOB"" KERREY" 1.5 Election Of Directors - SAIYID T. NAQVI For For Management 1.6 Election Of Directors - JAMES A. PARKE For For Management 1.7 Election Of Directors - JAMES S. RIEPE For For Management 1.8 Election Of Directors - BARRETT A. TOAN For For Management 1.9 Election Of Directors - THOMAS B. WHEELER For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "GILEAD SCIENCES, INC." Ticker: GILD Security ID: 375558103 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - PAUL BERG For For Management 1.2 Election Of Directors - JOHN F. COGAN For For Management 1.3 Election Of Directors - ETIENNE F. For For Management DAVIGNON 1.4 Election Of Directors - JAMES M. DENNY For For Management 1.5 Election Of Directors - CARLA A. HILLS For For Management 1.6 Election Of Directors - JOHN W. MADIGAN For For Management 1.7 Election Of Directors - JOHN C. MARTIN For For Management 1.8 Election Of Directors - GORDON E. MOORE For For Management 1.9 Election Of Directors - NICHOLAS G. MOORE For For Management 1.10 Election Of Directors - GAYLE E. WILSON For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Amend Stock Compensation Plan For For Management 4 Amend Stock Purchase Plan For For Management -------------------------------------------------------------------------------- "HARLEY-DAVIDSON, INC." Ticker: HOG Security ID: 412822108 Meeting Date: APR 28, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - BARRY K. ALLEN For For Management 1.2 Election Of Directors - RICHARD I. For For Management BEATTIE 1.3 Election Of Directors - JUDSON C. GREEN For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "HOSPIRA, INC." Ticker: HSP Security ID: 441060100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - CONNIE R. CURRAN For Against Management 1.2 Election Of Directors - MARK F. WHEELER For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "J. C. PENNEY COMPANY, INC." Ticker: JCP Security ID: 708160106 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - C.C. BARRETT For For Management 1.2 Election Of Directors - M.A. BURNS For For Management 1.3 Election Of Directors - M.K. CLARK For For Management 1.4 Election Of Directors - A.M. TALLMAN For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 S/H Proposal - Rescind Or Allow Against For Shareholder Shareholder To Ratify Poison Pill 4 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- "KING PHARMACEUTICALS, INC." Ticker: KG Security ID: 495582108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - PHILIP A. For Against Management INCARNATI 1.2 Election Of Directors - GREGORY D. JORDAN For Against Management 1.3 Election Of Directors - BRIAN A. MARKISON For Against Management 2 Approve Charter Amendment For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "LEXMARK INTERNATIONAL, INC." Ticker: LXK Security ID: 529771107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "LIMITED BRANDS, INC." Ticker: LTD Security ID: 532716107 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Stock Compensation Plan For Against Management 1.1 Election Of Directors - DENNIS S. HERSCH For For Management 1.2 Election Of Directors - DAVID T. KOLLAT For For Management 1.3 "Election Of Directors - WILLIAM R. For For Management LOOMIS, JR." 1.4 Election Of Directors - LESLIE H. WEXNER For For Management 2 Ratify Appointment Of Independent For For Management Auditors 4 S/H PROPOSAL - DECLASSIFY BOARD Against For Shareholder -------------------------------------------------------------------------------- "MARRIOTT INTERNATIONAL, INC." Ticker: MAR Security ID: 571903202 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "MATTEL, INC." Ticker: MAT Security ID: 577081102 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 Ratify Shareholder Rights Plan For Against Management 5 Miscellaneous Shareholder Proposal Against Against Shareholder 6 S/H Proposal - Separate Chairman/CEO Against Against Shareholder 7 Miscellaneous Shareholder Proposal Against Against Shareholder 8 Miscellaneous Shareholder Proposal Against Against Shareholder 1.1 Election Of Directors - MICHAEL J. DOLAN For For Management 1.2 Election Of Directors - ROBERT A. ECKERT For For Management 1.3 Election Of Directors - DR. FRANCES For For Management FERGUSSON 1.4 Election Of Directors - TULLY M. FRIEDMAN For For Management 1.5 Election Of Directors - DOMINIC NG For For Management 1.6 Election Of Directors - DR. ANDREA L. For For Management RICH 1.7 Election Of Directors - RONALD L. SARGENT For For Management 1.8 Election Of Directors - DEAN A. For For Management SCARBOROUGH 1.9 Election Of Directors - CHRISTOPHER A. For For Management SINCLAIR 1.10 Election Of Directors - G. CRAIG SULLIVAN For For Management 1.11 Election Of Directors - KATHY BRITTAIN For For Management WHITE 2 Ratify Appointment Of Independent For For Management Auditors 4 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- "MEDCO HEALTH SOLUTIONS, INC." Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 "Election Of Directors - HOWARD W. For For Management BARKER, JR." 1.2 "Election Of Directors - DAVID B. SNOW, For For Management JR." 2 Declassify Board For For Management 3 ADOPT STOCK PURCHASE PLAN For For Management 4 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "MERCK & CO., INC." Ticker: MRK Security ID: 589331107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 6 Miscellaneous Corporate Governance For Against Management 8 S/H Proposal - Reincorporate Out Of Against Against Shareholder Delaware 1.1 Election Of Directors - RICHARD T. CLARK For For Management 1.2 Election Of Directors - JOHNNETTA B. COLE For For Management 1.3 "Election Of Directors - W.B. HARRISON, For For Management JR." 1.4 Election Of Directors - WILLIAM N. KELLEY For For Management 1.5 Election Of Directors - ROCHELLE B. For For Management LAZARUS 1.6 Election Of Directors - THOMAS E. SHENK For For Management 1.7 Election Of Directors - ANNE M. TATLOCK For For Management 1.8 Election Of Directors - SAMUEL O. THIER For For Management 1.9 Election Of Directors - WENDELL P. WEEKS For For Management 1.10 Election Of Directors - PETER C. WENDELL For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Eliminate Supermajority Requirement To For For Management Act By Written Consent 4 Eliminate Supermajority Requirement To For For Management Act By Written Consent 5 Fix Number Of Directors And Elect For For Management 7 S/H Proposal - Political/Government Against For Shareholder -------------------------------------------------------------------------------- "MERRILL LYNCH & CO., INC." Ticker: MER Security ID: 590188108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 4 Miscellaneous Shareholder Proposal Against Against Shareholder 5 Miscellaneous Shareholder Proposal Against Against Shareholder 1.1 Election Of Directors - JOHN D. FINNEGAN For For Management 1.2 Election Of Directors - JOSEPH W. PRUEHER For For Management 1.3 Election Of Directors - ANN N. REESE For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 S/H Proposal - Adopt Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- "METLIFE, INC." Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 "Election Of Directors - BURTON A. DOLE, For For Management JR." 1.2 Election Of Directors - R. GLENN HUBBARD For For Management 1.3 Election Of Directors - JAMES M. KILTS For For Management 1.4 Election Of Directors - CHARLES M. For For Management LEIGHTON 1.5 Election Of Directors - DAVID SATCHER For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "MOTOROLA, INC." Ticker: MOT Security ID: 620076109 Meeting Date: MAY 7, 2007 Meeting Type: Contested-Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 S/H Proposal - Proxy Process/Statement Unknown Against Shareholder 1.1 Election Of Directors - CARL C. ICAHN Unknown For Management 1.2 Election Of Directors - E. ZANDER Unknown For Management 1.3 Election Of Directors - D. DORMAN Unknown For Management 1.4 Election Of Directors - J. LEWENT Unknown For Management 1.5 Election Of Directors - T. MEREDITH Unknown For Management 1.6 Election Of Directors - N. NEGROPONTE Unknown For Management 1.7 Election Of Directors - S. SCOTT III Unknown For Management 1.8 Election Of Directors - R. SOMMER Unknown For Management 1.9 Election Of Directors - J. STENGEL Unknown For Management 1.10 Election Of Directors - D. WARNER III Unknown For Management 1.11 Election Of Directors - M. WHITE Unknown For Management 2 Amend Stock Purchase Plan Unknown For Management 4 S/H Proposal - Proxy Process/Statement Unknown For Shareholder 2 Amend Stock Purchase Plan None None Management 3 S/H Proposal - Proxy Process/Statement None None Shareholder 4 S/H Proposal - Proxy Process/Statement None None Shareholder -------------------------------------------------------------------------------- "NORDSTROM, INC." Ticker: JWN Security ID: 655664100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - PHYLLIS J. For For Management CAMPBELL 1.2 "Election Of Directors - ENRIQUE For For Management HERNANDEZ, JR." 1.3 Election Of Directors - JEANNE P. JACKSON For For Management 1.4 Election Of Directors - ROBERT G. MILLER For For Management 1.5 Election Of Directors - BLAKE W. For For Management NORDSTROM 1.6 Election Of Directors - ERIK B. NORDSTROM For For Management 1.7 Election Of Directors - PETER E. For For Management NORDSTROM 1.8 Election Of Directors - PHILIP G. SATRE For For Management 1.9 Election Of Directors - ALISON A. WINTER For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "OFFICE DEPOT, INC." Ticker: ODP Security ID: 676220106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Stock Compensation Plan For Against Management 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "OM GROUP, INC." Ticker: OMG Security ID: 670872100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - KATHARINE L. For Against Management PLOURDE* 1.2 Election Of Directors - DAVID L. PUGH* For Against Management 1.3 Election Of Directors - GORDON A. ULSH** For Against Management 2 Approve Stock Compensation Plan For Against Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "PEPSICO, INC." Ticker: PEP Security ID: 713448108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 4 S/H Proposal - Establish Nominating Against Against Shareholder Committee 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- "PRINCIPAL FINANCIAL GROUP, INC." Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MICHAEL T. DAN For For Management 1.2 Election Of Directors - C. DANIEL GELATT For For Management 1.3 Election Of Directors - SANDRA L. HELTON For For Management 1.4 Election Of Directors - LARRY D. For For Management ZIMPLEMAN 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "PRUDENTIAL FINANCIAL, INC." Ticker: PRU Security ID: 744320102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - FREDERIC K. For For Management BECKER 1.2 Election Of Directors - GORDON M. BETHUNE For For Management 1.3 Election Of Directors - GASTON CAPERTON For For Management 1.4 Election Of Directors - GILBERT F. For For Management CASELLAS 1.5 Election Of Directors - JAMES G. CULLEN For For Management 1.6 Election Of Directors - WILLIAM H. GRAY For For Management III 1.7 Election Of Directors - JON F. HANSON For For Management 1.8 Election Of Directors - CONSTANCE J. For For Management HORNER 1.9 Election Of Directors - KARL J. KRAPEK For For Management 1.10 Election Of Directors - CHRISTINE A. POON For For Management 1.11 Election Of Directors - ARTHUR F. RYAN For For Management 1.12 Election Of Directors - JAMES A. UNRUH For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "ROCKWELL COLLINS, INC." Ticker: COL Security ID: 774341101 Meeting Date: FEB 13, 2007 Meeting Type: Annual Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - D.R. BEALL For For Management 1.2 Election Of Directors - M. DONEGAN For For Management 1.3 Election Of Directors - A.J. POLICANO For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "ROWAN COMPANIES, INC." Ticker: RDC Security ID: 779382100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment Of Independent For For Management Auditors 1.1 "Election Of Directors - WILLIAM T. FOX, For Withheld Management III" 1.2 Election Of Directors - SIR GRAHAM HEARNE For Withheld Management 1.3 Election Of Directors - HENRY E. LENTZ For Withheld Management 1.4 Election Of Directors - P. DEXTER PEACOCK For Withheld Management -------------------------------------------------------------------------------- "SALLY BEAUTY HOLDINGS, INC." Ticker: SBH Security ID: 7.95E+108 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Cash/Stock Bonus Plan For Against Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Stock Compensation Plan For For Management 1.1 Election Of Directors - JAMES G. BERGES For Withheld Management 1.2 Election Of Directors - MARSHALL E. For Withheld Management EISENBERG 1.3 Election Of Directors - JOHN A. MILLER For Withheld Management 1.4 Election Of Directors - RICHARD J. For Withheld Management SCHNALL -------------------------------------------------------------------------------- "ST. JUDE MEDICAL, INC." Ticker: STJ Security ID: 790849103 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MICHAEL A. ROCCA For Against Management 1.2 Election Of Directors - STEFAN K. For Against Management WIDENSOHLER 2 Approve Stock Compensation Plan For For Management 3 ADOPT STOCK PURCHASE PLAN For For Management 4 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "STAPLES, INC." Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - BASIL L. ANDERSON For For Management 1.2 Election Of Directors - ARTHUR M. BLANK For For Management 1.3 Election Of Directors - MARY ELIZABETH For For Management BURTON 1.4 Election Of Directors - GARY L. For For Management CRITTENDEN 1.5 Election Of Directors - ROWLAND T. For For Management MORIARTY 1.6 Election Of Directors - ROBERT C. For For Management NAKASONE 1.7 Election Of Directors - RONALD L. SARGENT For For Management 1.8 Election Of Directors - MARTIN TRUST For For Management 1.9 Election Of Directors - VIJAY VISHWANATH For For Management 1.10 Election Of Directors - PAUL F. WALSH For For Management 2 Classify Board For For Management 3 Ratify Appointment Of Independent For For Management Auditors 4 S/H Proposal - Eliminate Supermajority Against For Shareholder Vote -------------------------------------------------------------------------------- "SUNOCO, INC." Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment Of Independent For For Management Auditors 1.1 Election Of Directors - R.J. DARNALL For Withheld Management 1.2 Election Of Directors - J.G. DROSDICK For Withheld Management 1.3 Election Of Directors - U.O. FAIRBAIRN For Withheld Management 1.4 Election Of Directors - T.P. GERRITY For Withheld Management 1.5 Election Of Directors - R.B. GRECO For Withheld Management 1.6 "Election Of Directors - J.P. JONES, III" For Withheld Management 1.7 Election Of Directors - J.G. KAISER For Withheld Management 1.8 Election Of Directors - R.A. PEW For Withheld Management 1.9 Election Of Directors - G.J. RATCLIFFE For Withheld Management 1.10 Election Of Directors - J.W. ROWE For Withheld Management 1.11 Election Of Directors - J.K. WULFF For Withheld Management -------------------------------------------------------------------------------- "SUNTRUST BANKS, INC." Ticker: STI Security ID: 867914103 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 "Election Of Directors - ROBERT M. BEALL, For For Management II*" 1.2 Election Of Directors - JEFFREY C. CROWE* For For Management 1.3 Election Of Directors - J. HICKS LANIER* For For Management 1.4 Election Of Directors - LARRY L. PRINCE* For For Management 1.5 "Election Of Directors - FRANK S. ROYAL, For For Management M.D.*" 1.6 "Election Of Directors - PHAIL WYNN, For For Management JR.*" 1.7 Election Of Directors - JAMES M. WELLS For For Management III** 2 Approve Charter Amendment For For Management 3 Approve Charter Amendment For For Management 4 S/H Proposal - Corporate Governance Against For Shareholder 5 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "T. ROWE PRICE GROUP, INC." Ticker: TROW Security ID: 74144T108 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 4 Transact Other Business Unknown Abstain Management 2 Adopt Non-Employee Director Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors 1.1 Election Of Directors - EDWARD C. BERNARD For Withheld Management 1.2 Election Of Directors - JAMES T. BRADY For Withheld Management 1.3 "Election Of Directors - J. ALFRED For Withheld Management BROADDUS, JR." 1.4 "Election Of Directors - DONALD B. HEBB, For Withheld Management JR." 1.5 Election Of Directors - JAMES A.C. For Withheld Management KENNEDY 1.6 Election Of Directors - BRIAN C. ROGERS For Withheld Management 1.7 Election Of Directors - DR. ALFRED SOMMER For Withheld Management 1.8 Election Of Directors - DWIGHT S. TAYLOR For Withheld Management 1.9 Election Of Directors - ANNE MARIE For Withheld Management WHITTEMORE -------------------------------------------------------------------------------- "TELLABS, INC." Ticker: TLAB Security ID: 879664100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MICHAEL J. BIRCK For For Management 1.2 Election Of Directors - FRED A. KREHBIEL For For Management 1.3 Election Of Directors - KRISH A. PRABHU For For Management 1.4 Election Of Directors - LINDA BECK For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "THE BANK OF NEW YORK COMPANY, INC." Ticker: BK Security ID: 64057102 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 S/H Proposal - Corporate Governance Against Against Shareholder 5 S/H Proposal - Reincorporate Out Of Against Against Shareholder Delaware 1.1 Election Of Directors - MR. BIONDI For For Management 1.2 Election Of Directors - MR. DONOFRIO For For Management 1.3 Election Of Directors - MR. HASSELL For For Management 1.4 Election Of Directors - MR. KOGAN For For Management 1.5 Election Of Directors - MR. KOWALSKI For For Management 1.6 Election Of Directors - MR. LUKE For For Management 1.7 Election Of Directors - MS. REIN For For Management 1.8 Election Of Directors - MR. RENYI For For Management 1.9 Election Of Directors - MR. RICHARDSON For For Management 1.10 Election Of Directors - MR. SCOTT For For Management 1.11 Election Of Directors - MR. VAUGHAN For For Management 2 Ratify Appointment Of Independent For For Management Auditors 4 S/H Proposal - Adopt Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- "THE BANK OF NEW YORK COMPANY, INC." Ticker: BK Security ID: 64057102 Meeting Date: MAY 24, 2007 Meeting Type: Special Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Charter Amendment For For Management 3 Approve Charter Amendment For For Management 4 Approve Motion To Adjourn Meeting For For Management -------------------------------------------------------------------------------- "THE GOLDMAN SACHS GROUP, INC." Ticker: GS Security ID: 38141G104 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: JAN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 S/H Proposal - Establish Nominating None Against Shareholder Committee 4 S/H Proposal - Proxy Process/Statement None Against Shareholder 5 S/H Proposal - Proxy Process/Statement Against Against Shareholder 1A Miscellaneous Corporate Governance None For Management 1B Miscellaneous Corporate Governance None For Management 1C Miscellaneous Corporate Governance None For Management 1D Miscellaneous Corporate Governance None For Management 1E Miscellaneous Corporate Governance None For Management 1F Miscellaneous Corporate Governance None For Management 1G Miscellaneous Corporate Governance None For Management 1H Miscellaneous Corporate Governance None For Management 1I Miscellaneous Corporate Governance None For Management 1J Miscellaneous Corporate Governance None For Management 1K Miscellaneous Corporate Governance None For Management 1L Miscellaneous Corporate Governance None For Management 1M Miscellaneous Corporate Governance None For Management 2 Ratify Appointment Of Independent None For Management Auditors -------------------------------------------------------------------------------- "THE HARTFORD FINANCIAL SVCS GROUP, I" Ticker: HIG Security ID: 416515104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - RAMANI AYER For For Management 1.2 Election Of Directors - RAMON DE OLIVEIRA For For Management 1.3 Election Of Directors - TREVOR FETTER For For Management 1.4 "Election Of Directors - EDWARD J. KELLY, For For Management III" 1.5 "Election Of Directors - PAUL G. KIRK, For For Management JR." 1.6 Election Of Directors - THOMAS M. MARRA For For Management 1.7 Election Of Directors - GAIL J. MCGOVERN For For Management 1.8 Election Of Directors - MICHAEL G. MORRIS For For Management 1.9 Election Of Directors - ROBERT W. For For Management SELANDER 1.10 Election Of Directors - CHARLES B. For For Management STRAUSS 1.11 Election Of Directors - H. PATRICK For For Management SWYGERT 1.12 Election Of Directors - DAVID K. ZWIENER For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "THE MCGRAW-HILL COMPANIES, INC." Ticker: MHP Security ID: 580645109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - PEDRO ASPE For For Management 1.2 Election Of Directors - ROBERT P. MCGRAW For For Management 1.3 Election Of Directors - H. For For Management OCHOA-BRILLEMBOURG 1.4 "Election Of Directors - EDWARD B. RUST, For For Management JR." 2 Ratify Appointment Of Independent For For Management Auditors 3 S/H PROPOSAL - DECLASSIFY BOARD Against For Shareholder 4 S/H Proposal - Corporate Governance Against For Shareholder 5 S/H Proposal - Political/Government Against For Shareholder -------------------------------------------------------------------------------- "THE PEPSI BOTTLING GROUP, INC." Ticker: PBG Security ID: 713409100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "THE TRAVELERS COMPANIES, INC." Ticker: TRV Security ID: 8.94E+113 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ALAN L. BELLER For For Management 1.2 Election Of Directors - JOHN H. DASBURG For For Management 1.3 Election Of Directors - JANET M. DOLAN For For Management 1.4 Election Of Directors - KENNETH M. For For Management DUBERSTEIN 1.5 Election Of Directors - JAY S. FISHMAN For For Management 1.6 Election Of Directors - LAWRENCE G. GRAEV For For Management 1.7 Election Of Directors - PATRICIA L. For For Management HIGGINS 1.8 Election Of Directors - THOMAS R. HODGSON For For Management 1.9 "Election Of Directors - C.L. For For Management KILLINGSWORTH, JR." 1.10 Election Of Directors - ROBERT I. LIPP For For Management 1.11 Election Of Directors - BLYTHE J. For For Management MCGARVIE 1.12 "Election Of Directors - GLEN D. NELSON, For For Management MD" 1.13 Election Of Directors - LAURIE J. THOMSEN For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Adopt Supermajority Requirement To Change For For Management Number Of Directors -------------------------------------------------------------------------------- "W.W. GRAINGER, INC." Ticker: GWW Security ID: 384802104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - BRIAN P. ANDERSON For For Management 1.2 Election Of Directors - WILBUR H. GANTZ For For Management 1.3 Election Of Directors - V. ANN HAILEY For For Management 1.4 Election Of Directors - WILLIAM K. HALL For For Management 1.5 Election Of Directors - RICHARD L. KEYSER For For Management 1.6 Election Of Directors - STUART L. For For Management LEVENICK 1.7 "Election Of Directors - JOHN W. For For Management MCCARTER, JR." 1.8 Election Of Directors - NEIL S. NOVICH For For Management 1.9 Election Of Directors - MICHAEL J. For For Management ROBERTS 1.10 Election Of Directors - GARY L. ROGERS For For Management 1.11 Election Of Directors - JAMES T. RYAN For For Management 1.12 Election Of Directors - JAMES D. SLAVIK For For Management 1.13 Election Of Directors - HAROLD B. SMITH For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "WAL-MART STORES, INC." Ticker: WMT Security ID: 931142103 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 9 S/H Proposal - Executive Compensation Against Against Shareholder 13 S/H Proposal - Corporate Governance Against Against Shareholder 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 1K Election of Directors (Majority Voting) For For Management 1L Election of Directors (Majority Voting) For For Management 1M Election of Directors (Majority Voting) For For Management 1N Election of Directors (Majority Voting) For For Management 1O Election of Directors (Majority Voting) For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 S/H Proposal - Establish Nominating Against For Shareholder Committee 4 S/H Proposal - Opt Out Of Anti-Takeover Against For Shareholder Statute 5 Shareholder Proposal - Compensation Against For Management Discussion & Analysis 6 S/H Proposal - Eliminate Cumulative Against For Shareholder Voting 7 S/H Proposal - Executive Compensation Against For Shareholder 8 S/H Proposal - Environmental Against For Shareholder 10 S/H Proposal - Opt Out Of Anti-Takeover Against For Shareholder Statute 11 S/H Proposal - Corporate Governance Against For Shareholder 12 S/H Proposal - Adopt Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- "WASHINGTON MUTUAL, INC." Ticker: WM Security ID: 939322103 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 S/H Proposal - Executive Compensation Against Against Shareholder 5 S/H Proposal - Board Independence Against Against Shareholder 1.1 Election Of Directors - ANNE V. FARRELL For For Management 1.2 Election Of Directors - STEPHEN E. FRANK For For Management 1.3 Election Of Directors - KERRY K. For For Management KILLINGER 1.4 Election Of Directors - THOMAS C. LEPPERT For For Management 1.5 Election Of Directors - CHARLES M. LILLIS For For Management 1.6 Election Of Directors - PHILLIP D. For For Management MATTHEWS 1.7 Election Of Directors - REGINA T. MONTOYA For For Management 1.8 Election Of Directors - MICHAEL K. MURPHY For For Management 1.9 Election Of Directors - MARGARET OSMER For For Management MCQUADE 1.10 Election Of Directors - MARY E. PUGH For For Management 1.11 "Election Of Directors - WILLIAM G. REED, For For Management JR." 1.12 Election Of Directors - ORIN C. SMITH For For Management 1.13 Election Of Directors - JAMES H. STEVER For For Management 2 Ratify Appointment Of Independent For For Management Auditors 4 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: G0070K103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For Against Management 1B Miscellaneous Corporate Governance For Against Management 1C Miscellaneous Corporate Governance For Against Management 1D Miscellaneous Corporate Governance For Against Management 1E Miscellaneous Corporate Governance For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 S/H Proposal - Executive Compensation Against Against Shareholder 2 Amend Stock Compensation Plan For For Management 4 Ratify Appointment Of Independent For For Management Auditors 1.1 Election Of Directors - ROBERT K. BURGESS For Withheld Management 1.2 Election Of Directors - CAROL MILLS For Withheld Management 1.3 Election Of Directors - COLLEEN M. For Withheld Management POULIOT 1.4 Election Of Directors - ROBERT SEDGEWICK For Withheld Management 1.5 Election Of Directors - JOHN E. WARNOCK For Withheld Management -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: JUN 25, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Darman For For Management 1.2 Elect Director Paul Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director John A. Koskinen For For Management 1.5 Elect Director Philip Lader For For Management 1.6 Elect Director John H. McArthur For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director Philip A. Odeen For For Management 1.9 Elect Director Charles O. Rossotti For For Management 1.10 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 5 Miscellaneous Shareholder Proposal Against Against Shareholder 1.1 Election Of Directors - FRANK M. CLARK For For Management 1.2 Election Of Directors - BETSY Z. COHEN For For Management 1.3 "Election Of Directors - MOLLY J. COYE, For For Management M.D." 1.4 Election Of Directors - BARBARA H. For For Management FRANKLIN 1.5 Election Of Directors - JEFFREY E. GARTEN For For Management 1.6 Election Of Directors - EARL G. GRAVES For For Management 1.7 Election Of Directors - GERALD GREENWALD For For Management 1.8 Election Of Directors - ELLEN M. HANCOCK For For Management 1.9 Election Of Directors - EDWARD J. LUDWIG For For Management 1.10 Election Of Directors - JOSEPH P. For For Management NEWHOUSE 1.11 Election Of Directors - RONALD A. For For Management WILLIAMS 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Charter Amendment For For Management 4 S/H Proposal - Adopt Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 1055102 Meeting Date: MAY 7, 2007 Meeting Type: Contested-Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DANIEL P. AMOS For For Management 1.2 Election Of Directors - JOHN SHELBY AMOS For For Management II 1.3 Election Of Directors - PAUL S. AMOS II For For Management 1.4 Election Of Directors - YOSHIRO AOKI For For Management 1.5 Election Of Directors - MICHAEL H. For For Management ARMACOST 1.6 Election Of Directors - KRISS CLONINGER For For Management III 1.7 Election Of Directors - JOE FRANK HARRIS For For Management 1.8 Election Of Directors - ELIZABETH J. For For Management HUDSON 1.9 Election Of Directors - KENNETH S. JANKE For For Management SR. 1.10 Election Of Directors - DOUGLAS W. For For Management JOHNSON 1.11 Election Of Directors - ROBERT B. JOHNSON For For Management 1.12 Election Of Directors - CHARLES B. KNAPP For For Management 1.13 "Election Of Directors - E. STEPHEN For For Management PURDOM, M.D." 1.14 "Election Of Directors - B.K. RIMER, DR. For For Management PH" 1.15 Election Of Directors - MARVIN R. For For Management SCHUSTER 1.16 Election Of Directors - DAVID GARY For For Management THOMPSON 1.17 Election Of Directors - ROBERT L. WRIGHT For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ALBERTO-CULVER COMPANY Ticker: ACV Security ID: 013068101 Meeting Date: NOV 10, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 MISCELLANEOUS CORPORATE ACTIONS For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 13817101 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: JAN 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ALAIN J.P. BELDA For For Management 1.2 Election Of Directors - CARLOS GHOSN For For Management 1.3 Election Of Directors - HENRY B. SCHACHT For For Management 1.4 Election Of Directors - FRANKLIN A. For For Management THOMAS 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: SEP 20, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE AUTHORIZED COMMON STOCK INCREASE No vote Management -------------------------------------------------------------------------------- ALLTEL CORPORATION Ticker: AT Security ID: 20039103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - SCOTT T. FORD For For Management 1.2 "Election Of Directors - L.L GELLERSTEDT, For For Management III" 1.3 "Election Of Directors - EMON A. MAHONY, For For Management JR." 1.4 Election Of Directors - RONALD TOWNSEND For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 21441100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 2 Amend Stock Purchase Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: AUG 8, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 32511107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - LARRY BARCUS For Against Management 1.2 Election Of Directors - JAMES L. BRYAN For Against Management 1.3 Election Of Directors - H. PAULETT For Against Management EBERHART 1.4 Election Of Directors - JAMES T. HACKETT For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- AON CORPORATION Ticker: AOC Security ID: 37389103 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - PATRICK G. RYAN For For Management 1.2 Election Of Directors - GREGORY C. CASE For For Management 1.3 Election Of Directors - EDGAR D. JANNOTTA For For Management 1.4 Election Of Directors - JAN KALFF For For Management 1.5 Election Of Directors - LESTER B. KNIGHT For For Management 1.6 Election Of Directors - J. MICHAEL LOSH For For Management 1.7 Election Of Directors - R. EDEN MARTIN For For Management 1.8 Election Of Directors - ANDREW J. MCKENNA For For Management 1.9 Election Of Directors - ROBERT S. For For Management MORRISON 1.10 Election Of Directors - RICHARD B. MYERS For For Management 1.11 Election Of Directors - RICHARD C. For For Management NOTEBAERT 1.12 "Election Of Directors - JOHN W. ROGERS, For For Management JR." 1.13 Election Of Directors - GLORIA SANTONA For For Management 1.14 Election Of Directors - CAROLYN Y. WOO For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 37411105 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Miscellaneous Corporate Governance For Against Management 2 Miscellaneous Corporate Governance For Against Management 3 Miscellaneous Corporate Governance For Against Management 4 Miscellaneous Corporate Governance For Against Management 6 Miscellaneous Shareholder Proposal Against Against Shareholder 5 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 37833100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - WILLIAM V. For Against Management CAMPBELL 1.2 Election Of Directors - MILLARD S. For Against Management DREXLER 1.3 "Election Of Directors - ALBERT A. GORE, For Against Management JR." 1.4 Election Of Directors - STEVEN P. JOBS For Against Management 1.5 Election Of Directors - ARTHUR D. For Against Management LEVINSON 1.6 Election Of Directors - ERIC E. SCHMIDT For Against Management 1.7 Election Of Directors - JEROME B. YORK For Against Management 2 Amend Stock Purchase Plan For Against Management 7 Miscellaneous Shareholder Proposal Against Against Shareholder 8 S/H Proposal - Environmental Against Against Shareholder 9 Miscellaneous Shareholder Proposal Against Against Shareholder 10 Miscellaneous Shareholder Proposal Against Against Shareholder 11 Miscellaneous Shareholder Proposal Against Against Shareholder 3 Amend Stock Purchase Plan For For Management 4 Amend Stock Compensation Plan For For Management 5 Ratify Appointment Of Independent For For Management Auditors 6 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 S/H Proposal - Report on Gene Egineered Against For Shareholder Products 03 S/H PROPOSAL - HUMAN RIGHTS RELATED Against For Shareholder -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT No vote Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor C06 S/H Proposal - Executive Compensation Against Against Shareholder C07 S/H Proposal - Executive Compensation Against Against Shareholder C08 S/H Proposal - Executive Compensation Against Against Shareholder A01 Miscellaneous Corporate Governance For For Management A02 Miscellaneous Corporate Governance For For Management A03 Miscellaneous Corporate Governance For For Management A04 Miscellaneous Corporate Governance For For Management A05 Miscellaneous Corporate Governance For For Management A06 Miscellaneous Corporate Governance For For Management A07 Miscellaneous Corporate Governance For For Management A08 Miscellaneous Corporate Governance For For Management A09 Miscellaneous Corporate Governance For For Management A10 Miscellaneous Corporate Governance For For Management A11 Miscellaneous Corporate Governance For For Management A12 Miscellaneous Corporate Governance For For Management A13 Miscellaneous Corporate Governance For For Management A14 Miscellaneous Corporate Governance For For Management A15 Miscellaneous Corporate Governance For For Management A16 Miscellaneous Corporate Governance For For Management A17 Miscellaneous Corporate Governance For For Management B02 Ratify Appointment Of Independent For For Management Auditors B03 Approve Cash/Stock Bonus Plan For For Management C04 S/H Proposal - Political/Government Against For Shareholder C05 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 Approve Option Grants For For Management 03 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 57224107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - LARRY D. BRADY For For Management 1.2 "Election Of Directors - C.P. CAZALOT, For For Management JR." 1.3 Election Of Directors - CHAD C. DEATON For For Management 1.4 Election Of Directors - EDWARD P. For For Management DJEREJIAN 1.5 Election Of Directors - ANTHONY G. For For Management FERNANDES 1.6 Election Of Directors - CLAIRE W. For For Management GARGALLI 1.7 Election Of Directors - PIERRE H. JUNGELS For For Management 1.8 Election Of Directors - JAMES A. LASH For For Management 1.9 Election Of Directors - JAMES F. MCCALL For For Management 1.1 Election Of Directors - J. LARRY NICHOLS For For Management 1.11 "Election Of Directors - H. JOHN RILEY, For For Management JR." 1.12 Election Of Directors - CHARLES L. WATSON For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Charter Amendment For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 60505104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 S/H Proposal - Limit Compensation Against Against Shareholder 4 S/H Proposal - Corporate Governance Against Against Shareholder 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 1M Miscellaneous Corporate Governance For For Management 1N Miscellaneous Corporate Governance For For Management 1O Miscellaneous Corporate Governance For For Management 1P Miscellaneous Corporate Governance For For Management 1Q Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 5 S/H Proposal - Separate Chairman/CEO Against For Shareholder -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 71813109 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 54937107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JOHN A. ALLISON For For Management IV 1.2 Election Of Directors - JENNIFER S. For For Management BANNER 1.3 Election Of Directors - ANNA R. CABLIK For For Management 1.4 Election Of Directors - NELLE R. CHILTON For For Management 1.5 Election Of Directors - RONALD E. DEAL For For Management 1.6 Election Of Directors - TOM D. EFIRD For For Management 1.7 Election Of Directors - BARRY J. For For Management FITZPATRICK 1.8 Election Of Directors - L. VINCENT For For Management HACKLEY 1.9 Election Of Directors - JANE P. HELM For For Management 1.1 "Election Of Directors - JOHN P. HOWE, For For Management III, M.D." 1.11 Election Of Directors - JAMES H. MAYNARD For For Management 1.12 Election Of Directors - ALBERT O. For For Management MCCAULEY 1.13 Election Of Directors - J. HOLMES For For Management MORRISON 1.14 Election Of Directors - NIDO R. QUBEIN For For Management 1.15 Election Of Directors - E. RHONE SASSER For For Management 2 Amend Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- BELLSOUTH CORPORATION Ticker: BLS Security ID: 079860102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT No vote Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRKB Security ID: 84670207 Meeting Date: MAY 5, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Miscellaneous Shareholder Proposal Against Against Shareholder 1.1 Election Of Directors - WARREN E. BUFFETT For Withheld Management 1.2 Election Of Directors - CHARLES T. MUNGER For Withheld Management 1.3 Election Of Directors - HOWARD G. BUFFETT For Withheld Management 1.4 Election Of Directors - SUSAN L. DECKER For Withheld Management 1.5 Election Of Directors - WILLIAM H. GATES For Withheld Management III 1.6 Election Of Directors - DAVID S. For Withheld Management GOTTESMAN 1.7 Election Of Directors - CHARLOTTE GUYMAN For Withheld Management 1.8 Election Of Directors - DONALD R. KEOUGH For Withheld Management 1.9 Election Of Directors - THOMAS S. MURPHY For Withheld Management 1.1 Election Of Directors - RONALD L. OLSON For Withheld Management 1.11 "Election Of Directors - WALTER SCOTT, For Withheld Management JR." -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JAMES C. MULLEN For Against Management 1.2 Election Of Directors - BRUCE R. ROSS For Against Management 1.3 Election Of Directors - MARIJN E. DEKKERS For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS 03 ADOPT STOCK PURCHASE PLAN No vote Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Stock Compensation Plan For Against Management 4 Approve Stock Compensation Plan For Against Management 5 S/H Proposal - Executive Compensation Against Against Shareholder 6 S/H Proposal - Executive Compensation Against Against Shareholder 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 7 S/H Proposal - Adopt Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORA Ticker: BNI Security ID: 12189T104 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - A.L. BOECKMANN For For Management 1.2 Election Of Directors - D.G. COOK For For Management 1.3 Election Of Directors - V.S. MARTINEZ For For Management 1.4 Election Of Directors - M.F. RACICOT For For Management 1.5 Election Of Directors - R.S. ROBERTS For For Management 1.6 Election Of Directors - M.K. ROSE For For Management 1.7 Election Of Directors - M.J. SHAPIRO For For Management 1.8 "Election Of Directors - J.C. WATTS, JR." For For Management 1.9 Election Of Directors - R.H. WEST For For Management 1.10 Election Of Directors - J.S. WHISLER For For Management 1.11 "Election Of Directors - E.E. WHITACRE, For For Management JR." 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 03 MISCELLANEOUS SHAREHOLDER PROPOSAL For Against Shareholder 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: AUG 22, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT No vote Management 02 APPROVE MOTION TO ADJOURN MEETING No vote Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 4 S/H Proposal - Executive Compensation Against Against Shareholder 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Charter Amendment For For Management 1.1 Election Of Directors - W. RONALD DIETZ For Withheld Management 1.2 "Election Of Directors - LEWIS HAY, III" For Withheld Management 1.3 "Election Of Directors - MAYO SHATTUCK, For Withheld Management III" -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 8, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS 03 S/H PROPOSAL - PUT GOLDEN PARACHUTE TO Against For Shareholder SHAREHOLDER VOTE 04 S/H PROPOSAL - OVERRIDE CSA VOTE Against For Shareholder RESTRICTIONS 05 S/H PROPOSAL - BAN GOLDEN PARACHUTES Against For Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 5 S/H Proposal - Environmental Against Against Shareholder 8 S/H Proposal - Corporate Governance Against Against Shareholder 9 S/H Proposal - Environmental Against Against Shareholder 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 1M Miscellaneous Corporate Governance For For Management 1N Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Eliminate Supermajority Requirement To For For Management Act By Written Consent 4 S/H Proposal - Human Rights Related Against For Shareholder 6 S/H Proposal - Animal Rights Against For Shareholder 7 S/H Proposal - Separate Chairman/CEO Against For Shareholder -------------------------------------------------------------------------------- CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 4 S/H Proposal - Political/Government Against Against Shareholder 1.1 Election Of Directors - ZOE BAIRD For For Management 1.2 Election Of Directors - SHEILA P. BURKE For For Management 1.3 "Election Of Directors - JAMES I. CASH, For For Management JR." 1.4 Election Of Directors - JOEL J. COHEN For For Management 1.5 Election Of Directors - JOHN D. FINNEGAN For For Management 1.6 Election Of Directors - KLAUS J. MANGOLD For For Management 1.7 "Election Of Directors - SIR D.G. For For Management SCHOLEY, CBE" 1.8 Election Of Directors - LAWRENCE M. SMALL For For Management 1.9 Election Of Directors - DANIEL E. SOMERS For For Management 1.10 Election Of Directors - KAREN HASTIE For For Management WILLIAMS 1.11 Election Of Directors - ALFRED W. ZOLLAR For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Charter Amendment For For Management -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Miscellaneous Corporate Governance For Against Management 3 Ratify Appointment Of Independent For For Management Auditors 1.1 Election Of Directors - LAWTON W. FITT For Withheld Management 1.2 Election Of Directors - PATRICK H NETTLES For Withheld Management PH.D. 1.3 Election Of Directors - MICHAEL J. ROWNY For Withheld Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Amend Cash/Stock Bonus Plan For For Management -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 10, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS 03 S/H PROPOSAL - ESTABLISH Independent Against For Shareholder Chairman 04 S/H PROPOSAL - CORPORATE GOVERNANCE Against For Shareholder -------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Ticker: CC Security ID: 172737108 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara S. Feigin For For Management 1.2 Elect Director Allen B. King For For Management 1.3 Elect Director Carolyn Y. Woo For For Management 1.4 Elect Director James F. Hardymon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 05 S/H PROPOSAL - HUMAN RIGHTS RELATED For Against Shareholder 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS 03 S/H Proposal - Executive Compensation Against For Shareholder 04 S/H PROPOSAL - REINCORPORATE OUT OF Against For Shareholder DELAWARE -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581108 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JEFFREY M. PEEK For Against Management 1.2 Election Of Directors - GARY C. BUTLER For Against Management 1.3 Election Of Directors - WILLIAM M. For Against Management FREEMAN 1.4 Election Of Directors - SUSAN LYNE For Against Management 1.5 Election Of Directors - MARIANNE MILLER For Against Management PARRS 1.6 Election Of Directors - TIMOTHY M. RING For Against Management 1.7 Election Of Directors - JOHN R. RYAN For Against Management 1.8 Election Of Directors - SEYMOUR STERNBERG For Against Management 1.9 Election Of Directors - PETER J. TOBIN For Against Management 1.10 Election Of Directors - LOIS M. VAN For Against Management DEUSEN 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 S/H Proposal - Political/Government Against Against Shareholder 4 S/H Proposal - Political/Government Against Against Shareholder 5 S/H Proposal - Establish Nominating Against Against Shareholder Committee 6 S/H Proposal - Executive Compensation Against Against Shareholder 7 S/H Proposal - Executive Compensation Against Against Shareholder 8 S/H Proposal - Separate Chairman/CEO Against Against Shareholder 9 S/H Proposal - Limit Compensation Against Against Shareholder 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 1M Miscellaneous Corporate Governance For For Management 1N Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 10 S/H Proposal - Adopt Cumulative Voting Against For Shareholder 11 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS COMPANY Ticker: CZN Security ID: 17453B101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - KATHLEEN Q. For For Management ABERNATHY 1.2 "Election Of Directors - LEROY T. BARNES, For For Management JR." 1.3 Election Of Directors - MICHAEL T. DUGAN For For Management 1.4 Election Of Directors - JERI B. FINARD For For Management 1.5 Election Of Directors - LAWTON WEHLE FITT For For Management 1.6 Election Of Directors - WILLIAM M. KRAUS For For Management 1.7 Election Of Directors - HOWARD L. SCHROTT For For Management 1.8 Election Of Directors - LARRAINE D. SEGIL For For Management 1.9 Election Of Directors - BRADLEY E. SINGER For For Management 1.10 Election Of Directors - DAVID H. WARD For For Management 1.11 "Election Of Directors - MYRON A. WICK, For For Management III" 1.12 Election Of Directors - MARY AGNES For For Management WILDEROTTER 2 Approve Stock Compensation Plan For For Management 3 Amend Stock Compensation Plan For For Management 4 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 4 Miscellaneous Shareholder Proposal Against Against Shareholder 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - S. DECKER ANSTROM For Against Management 1.2 Election Of Directors - KENNETH J. BACON For Against Management 1.3 Election Of Directors - SHELDON M. For Against Management BONOVITZ 1.4 Election Of Directors - EDWARD D. BREEN For Against Management 1.5 Election Of Directors - JULIAN A. BRODSKY For Against Management 1.6 Election Of Directors - JOSEPH J. COLLINS For Against Management 1.7 Election Of Directors - J. MICHAEL COOK For Against Management 1.8 Election Of Directors - JEFFREY A. For Against Management HONICKMAN 1.9 Election Of Directors - BRIAN L. ROBERTS For Against Management 1.10 Election Of Directors - RALPH J. ROBERTS For Against Management 1.11 Election Of Directors - DR. JUDITH RODIN For Against Management 1.12 Election Of Directors - MICHAEL I. SOVERN For Against Management 3 S/H Proposal - Proxy Process/Statement Against Against Shareholder 5 S/H Proposal - Proxy Process/Statement Against Against Shareholder 6 S/H Proposal - Proxy Process/Statement Against Against Shareholder 7 S/H Proposal - Proxy Process/Statement Against Against Shareholder 2 Ratify Appointment Of Independent For For Management Auditors 4 S/H Proposal - Proxy Process/Statement Against For Shareholder 8 S/H Proposal - Proxy Process/Statement Against For Shareholder 9 S/H Proposal - Political/Government Against For Shareholder -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 5 S/H Proposal - Proxy Process/Statement Against Against Shareholder 6 S/H Proposal - Environmental Against Against Shareholder 7 S/H Proposal - Human Rights Related Against Against Shareholder 8 S/H Proposal - Proxy Process/Statement Against Against Shareholder 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 S/H Proposal - Political/Government Against For Shareholder 4 S/H Proposal - Environmental Against For Shareholder -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 "Election Of Directors - ROBERT F. For For Management CUMMINGS, JR." 1.2 Election Of Directors - EUGENE C. SIT For For Management 1.3 Election Of Directors - WILLIAM D. For For Management SMITHBURG 1.4 Election Of Directors - HANSEL E. TOOKES For For Management II 1.5 Election Of Directors - WENDELL P. WEEKS For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 S/H PROPOSAL - DECLASSIFY BOARD Against For Shareholder -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 31, 2007 Meeting Type: Annual Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - BENJAMIN S. For For Management CARSON 1.2 Election Of Directors - WILLIAM H. GATES For For Management 1.3 Election Of Directors - HAMILTON E. JAMES For For Management 1.4 Election Of Directors - JILL S. For For Management RUCKELSHAUS 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORPORATION Ticker: CFC Security ID: 222372104 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - HENRY G. CISNEROS For Against Management 1.2 Election Of Directors - ROBERT J. DONATO For Against Management 1.3 Election Of Directors - HARLEY W. SNYDER For Against Management 3 Miscellaneous Shareholder Proposal Against Against Shareholder 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 S/H Proposal - Executive Compensation Against Against Shareholder 1.1 Election Of Directors - D.M. ALVARADO For For Management 1.2 Election Of Directors - E.E. BAILEY For For Management 1.3 Election Of Directors - SEN. J.B. BREAUX For For Management 1.4 Election Of Directors - S.T. HALVERSON For For Management 1.5 "Election Of Directors - E.J. KELLY, III" For For Management 1.6 Election Of Directors - R.D. KUNISCH For For Management 1.7 Election Of Directors - S.J. MORCOTT For For Management 1.8 Election Of Directors - D.M. RATCLIFFE For For Management 1.9 Election Of Directors - W.C. RICHARDSON For For Management 1.1 "Election Of Directors - F.S. ROYAL, For For Management M.D." 1.11 Election Of Directors - D.J. SHEPARD For For Management 1.12 Election Of Directors - M.J. WARD For For Management 2 Ratify Appointment Of Independent For For Management Auditors 4 S/H Proposal - Corporate Governance Against For Shareholder 5 S/H Proposal - Rescind Or Allow Against For Shareholder Shareholder To Ratify Poison Pill 6 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Miscellaneous Corporate Governance For For Management 2 Miscellaneous Corporate Governance For For Management 3 Miscellaneous Corporate Governance For For Management 4 Miscellaneous Corporate Governance For For Management 5 Miscellaneous Corporate Governance For For Management 6 Miscellaneous Corporate Governance For For Management 7 Miscellaneous Corporate Governance For For Management 8 Miscellaneous Corporate Governance For For Management 9 Miscellaneous Corporate Governance For For Management 10 Ratify Appointment Of Independent For For Management Auditors 11 Amend Stock Compensation Plan For For Management 12 Approve Stock Split For For Management -------------------------------------------------------------------------------- CVS/CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAR 15, 2007 Meeting Type: Special Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Charter Amendment For For Management 2 Approve Merger Agreement For For Management 3 Approve Motion To Adjourn Meeting For For Management -------------------------------------------------------------------------------- CVS/CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 5 S/H Proposal - Limit Compensation Against Against Shareholder 7 S/H Proposal - Environmental Against Against Shareholder 9 S/H Proposal - Redeem Poison Pill Against Against Shareholder 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 1M Miscellaneous Corporate Governance For For Management 1N Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 ADOPT STOCK PURCHASE PLAN For For Management 4 Approve Stock Compensation Plan For For Management 6 S/H Proposal - Separate Chairman/CEO Against For Shareholder 8 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- CVS/CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 9, 2007 Meeting Type: Consent Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 S/H Proposal - Executive Compensation Unknown Abstain Shareholder -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - STEVEN M. RALES For Against Management 1.2 Election Of Directors - JOHN T. For Against Management SCHWIETERS 1.3 Election Of Directors - ALAN G. SPOON For Against Management 3 Approve Authorized Common Stock Increase For Against Management 7 S/H Proposal - Executive Compensation Against Against Shareholder 2 Ratify Appointment Of Independent For For Management Auditors 4 Approve Stock Compensation Plan For For Management 5 Approve Cash/Stock Bonus Plan For For Management 6 Approve Cash/Stock Bonus Plan For For Management -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C105 Meeting Date: OCT 24, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 Amend Stock Option Plan No vote Management 03 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 "Election Of Directors - WILLIAM BARNET, For For Management III" 1.2 "Election Of Directors - G. ALEX For For Management BERNHARDT, SR." 1.3 Election Of Directors - MICHAEL G. For For Management BROWNING 1.4 Election Of Directors - PHILLIP R. COX For For Management 1.5 Election Of Directors - ANN MAYNARD GRAY For For Management 1.6 "Election Of Directors - JAMES H. HANCE, For For Management JR." 1.7 Election Of Directors - JAMES T. RHODES For For Management 1.8 Election Of Directors - JAMES E. ROGERS For For Management 1.9 Election Of Directors - MARY L. SCHAPIRO For For Management 1.10 Election Of Directors - DUDLEY S. TAFT For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - RONALD D. FISHER For Against Management 1.2 Election Of Directors - GEORGE A. HAYTER For Against Management 1.3 Election Of Directors - R. JARRETT LILIEN For Against Management 1.4 Election Of Directors - DONNA L. WEAVER For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - CHRISTOPHER M. For For Management CONNOR 1.2 Election Of Directors - MICHAEL J. For For Management CRITELLI 1.3 Election Of Directors - CHARLES E. GOLDEN For For Management 1.4 Election Of Directors - ERNIE GREEN For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Bourguignon For For Management 1.2 Elect Director Thomas J. Tierney For For Management 1.3 Elect Director Margaret C. Whitman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EL PASO CORPORATION Ticker: EP Security ID: 28336L109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 4 Miscellaneous Shareholder Proposal Against Against Shareholder 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 1M Miscellaneous Corporate Governance For For Management 1N Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- EMBARQ CORPORATION Ticker: EQ Security ID: 2.91E+109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - PETER C. BROWN For For Management 1.2 Election Of Directors - STEVEN A. DAVIS For For Management 1.3 Election Of Directors - DANIEL R. HESSE For For Management 1.4 Election Of Directors - JOHN P. MULLEN For For Management 1.5 Election Of Directors - WILLIAM A. OWENS For For Management 1.6 Election Of Directors - DINESH C. PALIWAL For For Management 1.7 Election Of Directors - STEPHANIE M. For For Management SHERN 1.8 Election Of Directors - LAURIE A. SIEGEL For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 6, 2007 Meeting Type: Annual Record Date: NOV 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - C. FERNANDEZ G For For Management 1.2 Election Of Directors - W. J. GALVIN For For Management 1.3 Election Of Directors - R. L. RIDGWAY For For Management 1.4 Election Of Directors - R. L. STEPHENSON For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment Of Independent For For Management Auditors 1.1 Election Of Directors - JOHN L. CLENDENIN For Withheld Management 1.2 Election Of Directors - A. WILLIAM For Withheld Management DAHLBERG 1.3 Election Of Directors - ROBERT D. DALEO For Withheld Management 1.4 Election Of Directors - L. PHILLIP HUMANN For Withheld Management -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 6 Miscellaneous Shareholder Proposal Against Against Shareholder 7 S/H Proposal - Executive Compensation Against Against Shareholder 8 S/H Proposal - Executive Compensation Against Against Shareholder 10 S/H Proposal - Executive Compensation Against Against Shareholder 13 S/H Proposal - Environmental Against Against Shareholder 16 S/H Proposal - Environmental Against Against Shareholder 1.1 Election Of Directors - M.J. BOSKIN For For Management 1.2 Election Of Directors - W.W. GEORGE For For Management 1.3 Election Of Directors - J.R. HOUGHTON For For Management 1.4 Election Of Directors - W.R. HOWELL For For Management 1.5 Election Of Directors - R.C. KING For For Management 1.6 Election Of Directors - P.E. LIPPINCOTT For For Management 1.7 Election Of Directors - M.C. NELSON For For Management 1.8 Election Of Directors - S.J. PALMISANO For For Management 1.9 Election Of Directors - S.S. REINEMUND For For Management 1.10 Election Of Directors - W.V. SHIPLEY For For Management 1.11 Election Of Directors - J.S. SIMON For For Management 1.12 Election Of Directors - R.W. TILLERSON For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 S/H Proposal - Adopt Cumulative Voting Against For Shareholder 4 Miscellaneous Shareholder Proposal Against For Shareholder 5 S/H Proposal - Separate Chairman/CEO Against For Shareholder 9 S/H Proposal - Executive Compensation Against For Shareholder 11 S/H Proposal - Executive Compensation Against For Shareholder 12 S/H Proposal - Political/Government Against For Shareholder 14 S/H Proposal - Environmental Against For Shareholder 15 S/H Proposal - Environmental Against For Shareholder 17 S/H Proposal - Environmental Against For Shareholder -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 05 S/H PROPOSAL - CORPORATE GOVERNANCE For Against Shareholder 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 ELIMINATE SUPERMAJORITY REQUIREMENT TO For For Management ACT BY WRITTEN CONSENT 03 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS 04 S/H PROPOSAL - ENVIRONMENTAL Against For Shareholder -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: MAR 14, 2007 Meeting Type: Special Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Charter Amendment For For Management 2 Approve Merger Agreement For For Management 3 Approve Motion To Adjourn Meeting For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 Miscellaneous Shareholder Proposal Against Against Shareholder 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 4 S/H Proposal - Override Csa Vote Against For Shareholder Restrictions -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 S/H Proposal - Adopt Cumulative Voting Against For Shareholder 2 Miscellaneous Shareholder Proposal Against For Shareholder 4 S/H PROPOSAL - ESTABLISH Independent Against For Shareholder Chairman 5 Miscellaneous Shareholder Proposal Against For Shareholder 6 S/H Proposal - Establish Nominating Against For Shareholder Committee 8 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 Miscellaneous Shareholder Proposal Against Against Shareholder 7 S/H Proposal - Environmental Against Against Shareholder 9 Miscellaneous Shareholder Proposal Against Against Shareholder A.1 "Election Of Directors - JAMES I. CASH, For For Management JR." A.2 Election Of Directors - SIR WILLIAM M. For For Management CASTELL A.3 Election Of Directors - ANN M. FUDGE For For Management A.4 Election Of Directors - CLAUDIO X. For For Management GONZALEZ A.5 Election Of Directors - SUSAN HOCKFIELD For For Management A.6 Election Of Directors - JEFFREY R. IMMELT For For Management A.7 Election Of Directors - ANDREA JUNG For For Management A.8 Election Of Directors - ALAN G.(A.G.) For For Management LAFLEY A.9 Election Of Directors - ROBERT W. LANE For For Management A.10 Election Of Directors - RALPH S. LARSEN For For Management A.11 Election Of Directors - ROCHELLE B. For For Management LAZARUS A.12 Election Of Directors - SAM NUNN For For Management A.13 Election Of Directors - ROGER S. PENSKE For For Management A.14 Election Of Directors - ROBERT J. For For Management SWIERINGA A.15 Election Of Directors - DOUGLAS A. WARNER For For Management III A.16 Election Of Directors - ROBERT C. WRIGHT For For Management B Ratify Appointment Of Independent For For Management Auditors C Approve Charter Amendment For For Management D Approve Stock Compensation Plan For For Management E Amend Cash/Stock Bonus Plan For For Management -------------------------------------------------------------------------------- GENZYME CORPORATION Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Stock Compensation Plan For Against Management 1.1 Election Of Directors - DOUGLAS A. For For Management BERTHIAUME 1.2 Election Of Directors - GAIL K. BOUDREAUX For For Management 3 Adopt Director Stock Option Plan For For Management 4 Amend Stock Purchase Plan For For Management 5 Eliminate Supermajority Requirement To For For Management Act By Written Consent 6 Ratify Appointment Of Independent For For Management Auditors 7 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORPORATION Ticker: GDW Security ID: 381317106 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT For For Management -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 Miscellaneous Shareholder Proposal Against Against Shareholder 1.1 Election Of Directors - DIANE C. CREEL For For Management 1.2 "Election Of Directors - GEORGE A. For For Management DAVIDSON, JR." 1.3 "Election Of Directors - HARRIS E. For For Management DELOACH, JR." 1.4 Election Of Directors - JAMES W. GRIFFITH For For Management 1.5 Election Of Directors - WILLIAM R. For For Management HOLLAND 1.6 Election Of Directors - JOHN P. JUMPER For For Management 1.7 Election Of Directors - MARSHALL O. For For Management LARSEN 1.8 Election Of Directors - LLOYD W. NEWTON For For Management 1.9 Election Of Directors - DOUGLAS E. OLESEN For For Management 1.10 "Election Of Directors - ALFRED M. For For Management RANKIN, JR." 1.11 Election Of Directors - A. THOMAS YOUNG For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ERIC SCHMIDT For For Management 1.2 Election Of Directors - SERGEY BRIN For For Management 1.3 Election Of Directors - LARRY PAGE For For Management 1.4 Election Of Directors - L. JOHN DOERR For For Management 1.5 Election Of Directors - JOHN L. HENNESSY For For Management 1.6 Election Of Directors - ARTHUR D. For For Management LEVINSON 1.7 Election Of Directors - ANN MATHER For For Management 1.8 Election Of Directors - PAUL S. OTELLINI For For Management 1.9 Election Of Directors - K. RAM SHRIRAM For For Management 1.10 Election Of Directors - SHIRLEY M. For For Management TILGHMAN 2 Ratify Appointment Of Independent For For Management Auditors 3 Amend Stock Compensation Plan For For Management 4 Approve Cash/Stock Bonus Plan For For Management 5 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 S/H Proposal - Human Rights Related Against For Shareholder 4 S/H Proposal - Political/Government Against For Shareholder 5 S/H Proposal - Rescind Or Allow Against For Shareholder Shareholder To Ratify Poison Pill -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - N.F. BRADY For For Management 1.2 Election Of Directors - J.B. COLLINS For For Management 1.3 Election Of Directors - T.H. KEAN For For Management 1.4 Election Of Directors - F.A. OLSON For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 S/H PROPOSAL - DECLASSIFY BOARD None For Shareholder -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 Miscellaneous Shareholder Proposal Against Against Shareholder 5 S/H Proposal - Rescind Or Allow Against Against Shareholder Shareholder To Ratify Poison Pill 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 4 S/H Proposal - Separate Chairman/CEO Against For Shareholder 6 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- HILTON HOTELS CORPORATION Ticker: HLT Security ID: 432848109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For Against Management 1B Miscellaneous Corporate Governance For Against Management 1C Miscellaneous Corporate Governance For Against Management 2 Ratify Appointment Of Independent For For Management Auditors 3 S/H PROPOSAL - ESTABLISH Independent Against For Shareholder Chairman -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Adopt Stock Option Plan For For Management 4 Miscellaneous Shareholder Proposal Against For Shareholder 5 S/H Proposal - Override Csa Vote Against For Shareholder Restrictions 6 Miscellaneous Shareholder Proposal Against For Shareholder 7 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01A Miscellaneous Corporate Governance For For Management 01B Miscellaneous Corporate Governance For For Management 01C Miscellaneous Corporate Governance For For Management 01D Miscellaneous Corporate Governance For For Management 01E Miscellaneous Corporate Governance For For Management 01F Miscellaneous Corporate Governance For For Management 01G Miscellaneous Corporate Governance For For Management 01H Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- IDEARC INC. Ticker: IAR Security ID: 451663108 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment Of Independent For For Management Auditors 1.1 Election Of Directors - JOHN J. MUELLER For Withheld Management 1.2 Election Of Directors - JERRY V. ELLIOTT For Withheld Management 1.3 Election Of Directors - KATHERINE J. For Withheld Management HARLESS 1.4 Election Of Directors - DONALD B. REED For Withheld Management 1.5 Election Of Directors - STEPHEN L. For Withheld Management ROBERTSON 1.6 Election Of Directors - THOMAS S. ROGERS For Withheld Management 1.7 Election Of Directors - PAUL E. WEAVER For Withheld Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - WILLIAM F. For For Management ALDINGER 1.2 Election Of Directors - MICHAEL J. BIRCK For For Management 1.3 Election Of Directors - MARVIN D. For For Management BRAILSFORD 1.4 Election Of Directors - SUSAN CROWN For For Management 1.5 "Election Of Directors - DON H. DAVIS, For For Management JR." 1.6 Election Of Directors - ROBERT C. For For Management MCCORMACK 1.7 Election Of Directors - ROBERT S. For For Management MORRISON 1.8 Election Of Directors - JAMES A. SKINNER For For Management 1.9 Election Of Directors - HAROLD B. SMITH For For Management 1.10 Election Of Directors - DAVID B. SPEER For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- IMS HEALTH INCORPORATED Ticker: RX Security ID: 449934108 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment Of Independent For For Management Auditors 3 S/H Proposal - Eliminate Fair Price Against For Shareholder Provision 1.1 Election Of Directors - JAMES D. EDWARDS For Withheld Management 1.2 Election Of Directors - WILLIAM C. VAN For Withheld Management FAASEN 1.3 Election Of Directors - BRET W. WISE For Withheld Management -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment Of Independent For For Management Auditors 1.1 Election Of Directors - NEIL BARSKY For Withheld Management 1.2 Election Of Directors - ROBERT A. BITTMAN For Withheld Management 1.3 Election Of Directors - RICHARD R. BURT For Withheld Management 1.4 Election Of Directors - PATTI S. HART For Withheld Management 1.5 Election Of Directors - LESLIE S. HEISZ For Withheld Management 1.6 Election Of Directors - ROBERT A. For Withheld Management MATHEWSON 1.7 Election Of Directors - THOMAS J. For Withheld Management MATTHEWS 1.8 Election Of Directors - ROBERT MILLER For Withheld Management 1.9 Election Of Directors - FREDERICK B. For Withheld Management RENTSCHLER -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DAVID J. BRONCZEK For For Management 1.2 Election Of Directors - MARTHA F. BROOKS For For Management 1.3 Election Of Directors - LYNN LAVERTY For For Management ELSENHANS 1.4 "Election Of Directors - JOHN L. For For Management TOWNSEND, III" 2 Ratify Appointment Of Independent For For Management Auditors 3 S/H Proposal - Corporate Governance For For Shareholder -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 "Election Of Directors - BENJAMIN S. For For Management CARSON, SR." 1.2 Election Of Directors - GORDON GUND For For Management 1.3 Election Of Directors - DOROTHY A. For For Management JOHNSON 1.4 Election Of Directors - A. MCLAUGHLIN For For Management KOROLOGOS 2 Ratify Appointment Of Independent For For Management Auditors 3 S/H Proposal - Environmental Against For Shareholder 4 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ALEXANDER M. For For Management CUTLER 1.2 Election Of Directors - EDUARDO R. For For Management MENASCE 1.3 Election Of Directors - HENRY L. MEYER For For Management III 1.4 "Election Of Directors - PETER G. TEN For For Management EYCK, II" 2 Approve Decrease In Size Of Board For For Management 3 S/H Proposal - Proxy Process/Statement Against For Shareholder 4 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 5 S/H Proposal - Human Rights Related Against Against Shareholder 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Classify/Stagger Board Of Directors For For Management 4 Miscellaneous Shareholder Proposal Against For Shareholder 6 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - THOMAS P. MAC For Against Management MAHON 1.2 Election Of Directors - KERRII B. For Against Management ANDERSON 1.3 Election Of Directors - JEAN-LUC For Against Management BELINGARD 1.4 Election Of Directors - DAVID P. KING For Against Management 1.5 Election Of Directors - WENDY E. LANE For Against Management 1.6 "Election Of Directors - R.E. For Against Management MITTELSTAEDT, JR." 1.7 "Election Of Directors - A.H. RUBENSTEIN, For Against Management MBBCH" 1.8 Election Of Directors - BRADFORD T. SMITH For Against Management 1.9 "Election Of Directors - M. KEITH WEIKEL, For Against Management PH.D." 1.10 "Election Of Directors - R. SANDERS For Against Management WILLIAMS, MD" 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 4 S/H Proposal - Political/Government Against Against Shareholder 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 Miscellaneous Shareholder Proposal Against Against Shareholder 4 Miscellaneous Shareholder Proposal Against Against Shareholder 1.1 "Election Of Directors - For For Management E.C.'PETE'ALDRIDGE, JR." 1.2 Election Of Directors - NOLAN D. For For Management ARCHIBALD 1.3 Election Of Directors - MARCUS C. BENNETT For For Management 1.4 "Election Of Directors - JAMES O. ELLIS, For For Management JR." 1.5 Election Of Directors - GWENDOLYN S. KING For For Management 1.6 Election Of Directors - JAMES M. LOY For For Management 1.7 Election Of Directors - DOUGLAS H. For For Management MCCORKINDALE 1.8 Election Of Directors - EUGENE F. MURPHY For For Management 1.9 Election Of Directors - JOSEPH W. RALSTON For For Management 1.10 Election Of Directors - FRANK SAVAGE For For Management 1.11 Election Of Directors - JAMES M. For For Management SCHNEIDER 1.12 Election Of Directors - ANNE STEVENS For For Management 1.13 Election Of Directors - ROBERT J. STEVENS For For Management 1.14 Election Of Directors - JAMES R. UKROPINA For For Management 1.15 Election Of Directors - DOUGLAS C. For For Management YEARLEY 2 Ratify Appointment Of Independent For For Management Auditors 5 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Stock Compensation Plan For For Management 4 Eliminate Supermajority Requirement To For For Management Act By Written Consent 5 Approve Authorized Common Stock Increase For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 24, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS 03 S/H PROPOSAL - CORPORATE GOVERNANCE No vote Shareholder -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor II Amend Stock Compensation Plan For Against Management I.1 Election Of Directors - BASIL L. ANDERSON For For Management I.2 "Election Of Directors - RAYMOND W For For Management MCDANIEL, JR." III Ratify Appointment Of Independent For For Management Auditors IV S/H PROPOSAL - DECLASSIFY BOARD Against For Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 4 S/H Proposal - Proxy Process/Statement Against Against Shareholder 5 S/H Proposal - Executive Compensation Against Against Shareholder 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Ticker: NSM Security ID: 637640103 Meeting Date: OCT 6, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01A MISCELLANEOUS CORPORATE GOVERNANCE Against Against Management 01B MISCELLANEOUS CORPORATE GOVERNANCE Against Against Management 01C MISCELLANEOUS CORPORATE GOVERNANCE Against Against Management 01D MISCELLANEOUS CORPORATE GOVERNANCE Against Against Management 01E MISCELLANEOUS CORPORATE GOVERNANCE Against Against Management 01F MISCELLANEOUS CORPORATE GOVERNANCE Against Against Management 01G MISCELLANEOUS CORPORATE GOVERNANCE Against Against Management 01H MISCELLANEOUS CORPORATE GOVERNANCE Against Against Management 01I MISCELLANEOUS CORPORATE GOVERNANCE Against Against Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 6.29E+112 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - EDWARD P. BOYKIN* For For Management 1.2 Election Of Directors - LINDA FAYNE For For Management LEVINSON* 1.3 Election Of Directors - VICTOR L. LUND* For For Management 1.4 Election Of Directors - GARY DAICHENDT** For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: AUG 31, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 Amend Stock Option Plan For For Management 03 Approve Option Grants For For Management 04 AMEND STOCK PURCHASE PLAN For For Management 05 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - SCOTT S. COWEN For For Management 1.2 Election Of Directors - CYNTHIA A. For For Management MONTGOMERY 1.3 Election Of Directors - GORDON R. For For Management SULLIVAN 1.4 Election Of Directors - MICHAEL A. TODMAN For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 S/H Proposal - Eliminate Supermajority Against For Shareholder Vote 4 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ALSTON D. CORRELL For For Management 1.2 Election Of Directors - LANDON HILLIARD For For Management 1.3 Election Of Directors - BURTON M. JOYCE For For Management 1.4 Election Of Directors - JANE MARGARET For For Management O'BRIEN 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - LINDA WALKER For For Management BYNOE 1.2 Election Of Directors - NICHOLAS D. For For Management CHABRAJA 1.3 Election Of Directors - SUSAN CROWN For For Management 1.4 Election Of Directors - DIPAK C. JAIN For For Management 1.5 Election Of Directors - ARTHUR L. KELLY For For Management 1.6 Election Of Directors - ROBERT C. For For Management MCCORMACK 1.7 Election Of Directors - EDWARD J. MOONEY For For Management 1.8 Election Of Directors - WILLIAM A. OSBORN For For Management 1.9 Election Of Directors - JOHN W. ROWE For For Management 1.1 Election Of Directors - HAROLD B. SMITH For For Management 1.11 Election Of Directors - WILLIAM D. For For Management SMITHBURG 1.12 Election Of Directors - ENRIQUE J. SOSA For For Management 1.13 Election Of Directors - CHARLES A. For For Management TRIBBETT III 1.14 Election Of Directors - FREDERICK H. For For Management WADDELL 2 Amend Stock Option Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 5 S/H Proposal - Executive Compensation Against Against Shareholder 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Amend Stock Compensation Plan For For Management 4 S/H Proposal - Military/Weapons Against For Shareholder 6 S/H PROPOSAL - ESTABLISH Independent Against For Shareholder Chairman -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gaither For Withhold Management 1.2 Elect Director Jen-Hsun Huang For Withhold Management 1.3 Elect Director A. Brooke Seawell For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 4 S/H Proposal - Environmental Against Against Shareholder 5 S/H Proposal - Executive Compensation Against Against Shareholder 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Stock Compensation Plan For For Management 6 S/H Proposal - Override Csa Vote Against For Shareholder Restrictions -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker: OMX Security ID: 67622P101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DORRIT J. BERN For For Management 1.2 Election Of Directors - WARREN F. BRYANT For For Management 1.3 Election Of Directors - BRIAN C. CORNELL For For Management 1.4 Election Of Directors - JOSEPH M. DEPINTO For For Management 1.5 Election Of Directors - SAM K. DUNCAN For For Management 1.6 Election Of Directors - RAKESH GANGWAL For For Management 1.7 Election Of Directors - GARY G. MICHAEL For For Management 1.8 Election Of Directors - F. RUIZ DE For For Management LUZURIAGA 1.9 Election Of Directors - DAVID M. For For Management SZYMANSKI 2 Ratify Appointment Of Independent For For Management Auditors 3 Eliminate Supermajority Requirement To For For Management Act By Written Consent 4 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Stock Compensation Plan For Against Management 1.1 Election Of Directors - JOHN D. WREN For For Management 1.2 Election Of Directors - BRUCE CRAWFORD For For Management 1.3 Election Of Directors - ROBERT CHARLES For For Management CLARK 1.4 "Election Of Directors - LEONARD S. For For Management COLEMAN, JR." 1.5 Election Of Directors - ERROL M. COOK For For Management 1.6 Election Of Directors - SUSAN S. DENISON For For Management 1.7 Election Of Directors - MICHAEL A. For For Management HENNING 1.8 Election Of Directors - JOHN R. MURPHY For For Management 1.9 Election Of Directors - JOHN R. PURCELL For For Management 1.10 Election Of Directors - LINDA JOHNSON For For Management RICE 1.11 Election Of Directors - GARY L. ROUBOS For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 9, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 Approve Option Grants No vote Management 03 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS 04 AMEND DIRECTOR STOCK OPTION PLAN No vote Management -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 S/H Proposal - Rescind Or Allow Against For Shareholder Shareholder To Ratify Poison Pill 3 S/H Proposal - Eliminate Fair Price Against For Shareholder Provision 1.1 Election Of Directors - ALISON J. For Withheld Management CARNWATH 1.2 Election Of Directors - ROBERT T. PARRY For Withheld Management 1.3 Election Of Directors - HAROLD A. WAGNER For Withheld Management -------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For Against Management 1B Miscellaneous Corporate Governance For Against Management 1C Miscellaneous Corporate Governance For Against Management 1D Miscellaneous Corporate Governance For Against Management 1E Miscellaneous Corporate Governance For Against Management 1F Miscellaneous Corporate Governance For Against Management 1G Miscellaneous Corporate Governance For Against Management 1H Miscellaneous Corporate Governance For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS 03 S/H PROPOSAL - DECLASSIFY BOARD Against For Shareholder -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 5, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 A MISCELLANEOUS CORPORATE GOVERNANCE No vote Management 1 B MISCELLANEOUS CORPORATE GOVERNANCE No vote Management 1 C MISCELLANEOUS CORPORATE GOVERNANCE No vote Management 1 D MISCELLANEOUS CORPORATE GOVERNANCE No vote Management 1 E MISCELLANEOUS CORPORATE GOVERNANCE No vote Management 1 F MISCELLANEOUS CORPORATE GOVERNANCE No vote Management 1 G MISCELLANEOUS CORPORATE GOVERNANCE No vote Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 5 S/H Proposal - Animal Rights Against Against Shareholder 6 S/H Proposal - Establish Nominating Against Against Shareholder Committee 1.1 Election Of Directors - DENNIS A. For For Management AUSIELLO 1.2 Election Of Directors - MICHAEL S. BROWN For For Management 1.3 Election Of Directors - M. ANTHONY BURNS For For Management 1.4 Election Of Directors - ROBERT N. BURT For For Management 1.5 Election Of Directors - W. DON CORNWELL For For Management 1.6 "Election Of Directors - WILLIAM H. GRAY, For For Management III" 1.7 Election Of Directors - CONSTANCE J. For For Management HORNER 1.8 Election Of Directors - WILLIAM R. HOWELL For For Management 1.9 Election Of Directors - JEFFREY B. For For Management KINDLER 1.10 Election Of Directors - GEORGE A. LORCH For For Management 1.11 Election Of Directors - DANA G. MEAD For For Management 1.12 "Election Of Directors - WILLIAM C. For For Management STEERE, JR." 2 Ratify Appointment Of Independent For For Management Auditors 3 S/H Proposal - Adopt Cumulative Voting Against For Shareholder 4 S/H Proposal - Animal Rights Against For Shareholder -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment Of Independent Unknown Abstain Management Auditors 3 Approve Stock Compensation Plan Unknown Abstain Management 4 Approve Charter Amendment Unknown Abstain Management 1.1 Election Of Directors - LINDA G. ALVARADO For Against Management 1.2 Election Of Directors - ERNIE GREEN For Against Management 1.3 Election Of Directors - JOHN S. MCFARLANE For Against Management 1.4 Election Of Directors - EDUARDO R. For Against Management MENASCE -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 13, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment Of Independent For For Management Auditors 1.1 Election Of Directors - BARBARA T. For Withheld Management ALEXANDER 1.2 Election Of Directors - RAYMOND V. For Withheld Management DITTAMORE 1.3 Election Of Directors - IRWIN MARK JACOBS For Withheld Management 1.4 Election Of Directors - SHERRY LANSING For Withheld Management 1.5 Election Of Directors - PETER M. For Withheld Management SACERDOTE 1.6 Election Of Directors - MARC I. STERN For Withheld Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 "Election Of Directors - JOHN C. BALDWIN, For For Management M.D." 1.2 Election Of Directors - SURYA N MOHAPATRA For For Management PH.D 1.3 Election Of Directors - GARY M. PFEIFFER For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For Against Management 1B Miscellaneous Corporate Governance For Against Management 1C Miscellaneous Corporate Governance For Against Management 6 S/H PROPOSAL - DECLASSIFY BOARD Against Against Shareholder 2 Ratify Appointment Of Independent For For Management Auditors 3 Classify/Stagger Board Of Directors For For Management 4 Adopt Supermajority Requirement To Change For For Management Number Of Directors 5 S/H Proposal - Environmental Against For Shareholder -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 S/H Proposal - Eliminate Cumulative Against Against Shareholder Voting 2 Ratify Appointment Of Independent For For Management Auditors 1.1 "Election Of Directors - ANDREW S. For Withheld Management BERWICK, JR." 1.2 Election Of Directors - FREDERICK P. For Withheld Management FURTH 1.3 Election Of Directors - EDWARD W. GIBBONS For Withheld Management 1.4 "Election Of Directors - HAROLD M. For Withheld Management MESSMER, JR." 1.5 Election Of Directors - THOMAS J. RYAN For Withheld Management 1.6 Election Of Directors - J. STEPHEN SCHAUB For Withheld Management 1.7 Election Of Directors - M. KEITH WADDELL For Withheld Management -------------------------------------------------------------------------------- SAFECO CORPORATION Ticker: SAF Security ID: 786429100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ROBERT S. CLINE For For Management 1.2 Election Of Directors - MARIA S. EITEL For For Management 1.3 Election Of Directors - JOHN S. HAMLIN For For Management 1.4 Election Of Directors - PAULA ROSPUT For For Management REYNOLDS 1.5 Election Of Directors - CHARLES R. For For Management RINEHART 2 Ratify Appointment Of Independent For For Management Auditors 3 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 5 S/H Proposal - Adopt Cumulative Voting Against Against Shareholder 6 S/H Proposal - Corporate Governance Against Against Shareholder 7 S/H Proposal - Report on Gene Egineered Against Against Shareholder Products 8 S/H Proposal - Proxy Process/Statement Against Against Shareholder 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 2 Approve Stock Compensation Plan For For Management 3 Amend Cash/Stock Bonus Plan For For Management 4 Ratify Appointment Of Independent For For Management Auditors 9 S/H Proposal - Environmental Against For Shareholder -------------------------------------------------------------------------------- SANMINA-SCI CORPORATION Ticker: SANM Security ID: 800907107 Meeting Date: FEB 26, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - P. CAMUS For For Management 1.2 Election Of Directors - J.S. GORELICK For For Management 1.3 Election Of Directors - A. GOULD For For Management 1.4 Election Of Directors - T. ISAAC For For Management 1.5 Election Of Directors - N. KUDRYAVTSEV For For Management 1.6 Election Of Directors - A. LAJOUS For For Management 1.7 Election Of Directors - M.E. MARKS For For Management 1.8 Election Of Directors - D. PRIMAT For For Management 1.9 Election Of Directors - L.R. REIF For For Management 1.10 Election Of Directors - T.I. SANDVOLD For For Management 1.11 Election Of Directors - N. SEYDOUX For For Management 1.12 Election Of Directors - L.G. STUNTZ For For Management 1.13 Election Of Directors - R. TALWAR For For Management 2 Approve Financial Statements For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - WILLIAM C. For For Management CROWLEY 1.2 Election Of Directors - EDWARD S. LAMPERT For For Management 1.3 Election Of Directors - AYLWIN B. LEWIS For For Management 1.4 Election Of Directors - STEVEN T. MNUCHIN For For Management 1.5 Election Of Directors - RICHARD C. PERRY For For Management 1.6 Election Of Directors - ANN N. REESE For For Management 1.7 Election Of Directors - EMILY SCOTT For For Management 1.8 Election Of Directors - THOMAS J. TISCH For For Management 2 Amend Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 5 S/H Proposal - Proxy Process/Statement Against Against Shareholder 2 Ratify Appointment Of Independent For For Management Auditors 3 S/H Proposal - Corporate Governance Against For Shareholder 4 S/H Proposal - Corporate Governance Against For Shareholder 1.1 "Election Of Directors - WILFORD D. For Withheld Management GODBOLD, JR." 1.2 Election Of Directors - RICHARD G. NEWMAN For Withheld Management 1.3 Election Of Directors - NEAL E. SCHMALE For Withheld Management -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - NINA V. FEDOROFF For For Management 1.2 Election Of Directors - DAVID R. HARVEY For For Management 1.3 Election Of Directors - W. LEE MCCOLLUM For For Management 1.4 Election Of Directors - JAI P. NAGARKATTI For For Management 1.5 Election Of Directors - AVI M. NASH For For Management 1.6 "Election Of Directors - WILLIAM C. For For Management O'NEIL, JR." 1.7 Election Of Directors - STEVEN M. PAUL For For Management 1.8 Election Of Directors - J. PEDRO REINHARD For For Management 1.9 Election Of Directors - TIMOTHY R.G. SEAR For For Management 1.1 Election Of Directors - D. DEAN SPATZ For For Management 1.11 Election Of Directors - BARRETT A. TOAN For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ANN TORRE BATES For For Management 1.2 Election Of Directors - CHARLES L. DALEY For For Management 1.3 Election Of Directors - W.M. DIEFENDERFER For For Management III 1.4 Election Of Directors - THOMAS J. For For Management FITZPATRICK 1.5 Election Of Directors - DIANE SUITT For For Management GILLELAND 1.6 Election Of Directors - EARL A. GOODE For For Management 1.7 Election Of Directors - RONALD F. HUNT For For Management 1.8 Election Of Directors - BENJAMIN J. For For Management LAMBERT III 1.9 Election Of Directors - ALBERT L. LORD For For Management 1.10 Election Of Directors - BARRY A. MUNITZ For For Management 1.11 "Election Of Directors - A. ALEXANDER For For Management PORTER, JR" 1.12 Election Of Directors - WOLFGANG For For Management SCHOELLKOPF 1.13 Election Of Directors - STEVEN L. SHAPIRO For For Management 1.14 Election Of Directors - BARRY L. WILLIAMS For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - COLLEEN C. For Against Management BARRETT 1.2 Election Of Directors - DAVID W. BIEGLER For Against Management 1.3 Election Of Directors - LOUIS E. CALDERA For Against Management 1.4 Election Of Directors - C. WEBB CROCKETT For Against Management 1.5 Election Of Directors - WILLIAM H. For Against Management CUNNINGHAM 1.6 Election Of Directors - TRAVIS C. JOHNSON For Against Management 1.7 Election Of Directors - HERBERT D. For Against Management KELLEHER 1.8 Election Of Directors - GARY C. KELLY For Against Management 1.9 Election Of Directors - NANCY B. LOEFFLER For Against Management 1.10 Election Of Directors - JOHN T. MONTFORD For Against Management 5 S/H Proposal - Corporate Governance Against Against Shareholder 2 Adopt Supermajority Requirement To Change For For Management Number Of Directors 3 Approve Stock Compensation Plan For For Management 4 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For Against Management 1B Miscellaneous Corporate Governance For Against Management 1C Miscellaneous Corporate Governance For Against Management 1D Miscellaneous Corporate Governance For Against Management 1E Miscellaneous Corporate Governance For Against Management 1F Miscellaneous Corporate Governance For Against Management 1G Miscellaneous Corporate Governance For Against Management 1H Miscellaneous Corporate Governance For Against Management 1I Miscellaneous Corporate Governance For Against Management 1J Miscellaneous Corporate Governance For Against Management 3 Approve Stock Compensation Plan For Against Management 4 Miscellaneous Shareholder Proposal Against Against Shareholder 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 21, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - HOWARD SCHULTZ For For Management 1.2 Election Of Directors - BARBARA BASS For For Management 1.3 Election Of Directors - HOWARD P. BEHAR For For Management 1.4 Election Of Directors - WILLIAM W. For For Management BRADLEY 1.5 Election Of Directors - JAMES L. DONALD For For Management 1.6 Election Of Directors - MELLODY HOBSON For For Management 1.7 Election Of Directors - OLDEN LEE For For Management 1.8 "Election Of Directors - JAMES G. For For Management SHENNAN, JR." 1.9 Election Of Directors - JAVIER G. TERUEL For For Management 1.10 "Election Of Directors - MYRON E. ULLMAN, For For Management III" 1.11 Election Of Directors - CRAIG E. For For Management WEATHERUP 2 Approve Cash/Stock Bonus Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - T. ALBRIGHT For For Management 1.2 Election Of Directors - K. BURNES For For Management 1.3 Election Of Directors - P. COYM For For Management 1.4 Election Of Directors - N. DAREHSHORI For For Management 1.5 Election Of Directors - A. FAWCETT For For Management 1.6 Election Of Directors - A. GOLDSTEIN For For Management 1.7 Election Of Directors - D. GRUBER For For Management 1.8 Election Of Directors - L. HILL For For Management 1.9 Election Of Directors - C. LAMANTIA For For Management 1.10 Election Of Directors - R. LOGUE For For Management 1.11 Election Of Directors - M. MISKOVIC For For Management 1.12 Election Of Directors - R. SERGEL For For Management 1.13 Election Of Directors - R. SKATES For For Management 1.14 Election Of Directors - G. SUMME For For Management 1.15 Election Of Directors - D. WALSH For For Management 1.16 Election Of Directors - R. WEISSMAN For For Management 2 Approve Authorized Common Stock Increase For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Cash/Stock Bonus Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors 4 S/H Proposal - Executive Compensation Against For Shareholder 1.1 Election Of Directors - JOHN W. BROWN For Withheld Management 1.2 "Election Of Directors - HOWARD E. COX, For Withheld Management JR." 1.3 Election Of Directors - DONALD M. For Withheld Management ENGELMAN 1.4 Election Of Directors - JEROME H. For Withheld Management GROSSMAN 1.5 Election Of Directors - LOUISE L. For Withheld Management FRANCESCONI 1.6 Election Of Directors - STEPHEN P. For Withheld Management MACMILLAN 1.7 Election Of Directors - WILLIAM U. PARFET For Withheld Management 1.8 Election Of Directors - RONDA E. STRYKER For Withheld Management -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 13, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 02 Approve Stock Compensation Plan Against Against Management 03 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DANIEL P. AMOS For For Management 1.2 Election Of Directors - RICHARD E. For For Management ANTHONY 1.3 Election Of Directors - JAMES H. For For Management BLANCHARD 1.4 Election Of Directors - RICHARD Y. For For Management BRADLEY 1.5 Election Of Directors - FRANK W. BRUMLEY For For Management 1.6 Election Of Directors - ELIZABETH W. CAMP For For Management 1.7 "Election Of Directors - GARDINER W. For For Management GARRARD, JR" 1.8 Election Of Directors - T. MICHAEL For For Management GOODRICH 1.9 "Election Of Directors - FREDERICK L. For For Management GREEN, III" 1.10 Election Of Directors - V. NATHANIEL For For Management HANSFORD 1.11 "Election Of Directors - ALFRED W. JONES, For For Management III" 1.12 Election Of Directors - MASON H. LAMPTON For For Management 1.13 Election Of Directors - ELIZABETH C. OGIE For For Management 1.14 Election Of Directors - H. LYNN PAGE For For Management 1.15 Election Of Directors - J. NEAL PURCELL For For Management 1.16 Election Of Directors - MELVIN T. STITH For For Management 1.17 "Election Of Directors - WILLIAM B. For For Management TURNER, JR." 1.18 Election Of Directors - JAMES D. YANCEY For For Management 2 Approve Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors 4 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Miscellaneous Corporate Governance For For Management 2 Miscellaneous Corporate Governance For For Management 3 Miscellaneous Corporate Governance For For Management 4 Miscellaneous Corporate Governance For For Management 5 Miscellaneous Corporate Governance For For Management 6 Approve Stock Compensation Plan For For Management 7 Approve Stock Compensation Plan For For Management 8 Ratify Appointment Of Independent For For Management Auditors 9 S/H Proposal - Military/Weapons Against For Shareholder -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 20002101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 1M Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Eliminate Supermajority Requirement To For For Management Act By Written Consent -------------------------------------------------------------------------------- THE BEAR STEARNS COMPANIES INC. Ticker: BSC Security ID: 73902108 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Option Grants For Against Management 3 Adopt Restricted Stock Award Plan For Against Management 7 S/H Proposal - Corporate Governance Against Against Shareholder 4 Miscellaneous Corporate Actions For For Management 5 Approve Stock Compensation Plan For For Management 6 Ratify Appointment Of Independent For For Management Auditors 1.1 Election Of Directors - JAMES E. CAYNE For Withheld Management 1.2 Election Of Directors - HENRY S. BIENEN For Withheld Management 1.3 Election Of Directors - CARL D. GLICKMAN For Withheld Management 1.4 Election Of Directors - MICHAEL GOLDSTEIN For Withheld Management 1.5 Election Of Directors - ALAN C. GREENBERG For Withheld Management 1.6 Election Of Directors - DONALD J. For Withheld Management HARRINGTON 1.7 Election Of Directors - FRANK T. NICKELL For Withheld Management 1.8 Election Of Directors - PAUL A. NOVELLY For Withheld Management 1.9 Election Of Directors - FREDERIC V. For Withheld Management SALERNO 1.10 Election Of Directors - ALAN D. SCHWARTZ For Withheld Management 1.11 Election Of Directors - WARREN J. SPECTOR For Withheld Management 1.12 Election Of Directors - VINCENT TESE For Withheld Management 1.13 Election Of Directors - WESLEY S. For Withheld Management WILLIAMS JR. -------------------------------------------------------------------------------- THE BLACK & DECKER CORPORATION Ticker: BDK Security ID: 91797100 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 S/H Proposal - Executive Compensation Against Against Shareholder 1.1 Election Of Directors - N.D. ARCHIBALD For For Management 1.2 Election Of Directors - N.R. AUGUSTINE For For Management 1.3 Election Of Directors - B.L. BOWLES For For Management 1.4 Election Of Directors - G.W. BUCKLEY For For Management 1.5 Election Of Directors - M.A. BURNS For For Management 1.6 Election Of Directors - K.B. CLARK For For Management 1.7 Election Of Directors - M.A. FERNANDEZ For For Management 1.8 "Election Of Directors - B.H. GRISWOLD, For For Management IV" 1.9 Election Of Directors - A. LUISO For For Management 1.10 Election Of Directors - R.L. RYAN For For Management 1.11 Election Of Directors - M.H. WILLES For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 97023105 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 S/H Proposal - Military/Weapons Against Against Shareholder 9 S/H Proposal - Executive Compensation Against Against Shareholder 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 4 S/H Proposal - Human Rights Related Against For Shareholder 5 S/H Proposal - Establish Nominating Against For Shareholder Committee 6 S/H Proposal - Political/Government Against For Shareholder 7 S/H Proposal - Separate Chairman/CEO Against For Shareholder 8 S/H Proposal - Rescind Or Allow Against For Shareholder Shareholder To Ratify Poison Pill 10 S/H Proposal - Executive Compensation Against For Shareholder 11 S/H Proposal - Executive Compensation Against For Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - WILLIAM F. For For Management ALDINGER III 1.2 Election Of Directors - DONALD G. FISHER For For Management 1.3 Election Of Directors - PAULA A. SNEED For For Management 2 ADOPT STOCK PURCHASE PLAN For For Management 3 Amend Stock Compensation Plan For For Management 4 S/H Proposal - Political/Government Against For Shareholder 5 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS 1A MISCELLANEOUS CORPORATE GOVERNANCE For For Management 1B MISCELLANEOUS CORPORATE GOVERNANCE For For Management 1C MISCELLANEOUS CORPORATE GOVERNANCE For For Management 1D MISCELLANEOUS CORPORATE GOVERNANCE For For Management 1E MISCELLANEOUS CORPORATE GOVERNANCE For For Management 1F MISCELLANEOUS CORPORATE GOVERNANCE For For Management 1G MISCELLANEOUS CORPORATE GOVERNANCE For For Management 1H MISCELLANEOUS CORPORATE GOVERNANCE For For Management 1I MISCELLANEOUS CORPORATE GOVERNANCE For For Management 1J MISCELLANEOUS CORPORATE GOVERNANCE For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 4 S/H Proposal - Executive Compensation Against Against Shareholder 5 S/H Proposal - Reincorporate Out Of Against Against Shareholder Delaware 7 S/H Proposal - Health Issues Against Against Shareholder 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Cash/Stock Bonus Plan For For Management 6 S/H Proposal - Environmental Against For Shareholder 8 S/H Proposal - Reincorporate Out Of Against For Shareholder Delaware -------------------------------------------------------------------------------- THE DRESS BARN, INC. Ticker: DBRN Security ID: 261570105 Meeting Date: NOV 29, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: OCT 31, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- THE GYMBOREE CORPORATION Ticker: GYMB Security ID: 403777105 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - BLAIR W. LAMBERT For Against Management 1.2 Election Of Directors - DANIEL R. LYLE For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 SET/CHANGE NUMBER OF DIRECTORS ON BOARD No vote Management 03 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS 04 Amend Stock Option Plan No vote Management 05 MISCELLANEOUS SHAREHOLDER PROPOSAL No vote Shareholder -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ABBY F. KOHNSTAMM For For Management 1.2 Election Of Directors - PETER B. LEWIS For For Management 1.3 "Election Of Directors - P.H. NETTLES, For For Management PH.D." 1.4 Election Of Directors - GLENN M. RENWICK For For Management 1.5 Election Of Directors - DONALD B. For For Management SHACKELFORD 2 Approve Cash/Stock Bonus Plan For For Management 3 Amend Stock Compensation Plan For For Management 4 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - A.F. ANTON For For Management 1.2 Election Of Directors - J.C. BOLAND For For Management 1.3 Election Of Directors - C.M. CONNOR For For Management 1.4 Election Of Directors - D.E. EVANS For For Management 1.5 Election Of Directors - D.F. HODNIK For For Management 1.6 Election Of Directors - S.J. KROPF For For Management 1.7 Election Of Directors - R.W. MAHONEY For For Management 1.8 Election Of Directors - G.E. MCCULLOUGH For For Management 1.9 "Election Of Directors - A.M. MIXON, III" For For Management 1.10 Election Of Directors - C.E. MOLL For For Management 1.11 Election Of Directors - R.K. SMUCKER For For Management 2 Approve Cash/Stock Bonus Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JOHN E. BRYSON For For Management 1.2 Election Of Directors - JOHN S. CHEN For For Management 1.3 Election Of Directors - JUDITH L. ESTRIN For For Management 1.4 Election Of Directors - ROBERT A. IGER For For Management 1.5 Election Of Directors - STEVEN P. JOBS For For Management 1.6 Election Of Directors - FRED H. For For Management LANGHAMMER 1.7 Election Of Directors - AYLWIN B. LEWIS For For Management 1.8 Election Of Directors - MONICA C. LOZANO For For Management 1.9 Election Of Directors - ROBERT W. For For Management MATSCHULLAT 1.10 "Election Of Directors - JOHN E. PEPPER, For For Management JR." 1.11 Election Of Directors - ORIN C. SMITH For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Stock Compensation Plan For For Management 4 Amend Stock Compensation Plan For For Management 5 S/H Proposal - Corporate Governance Against For Shareholder 6 S/H Proposal - Rescind Or Allow Against For Shareholder Shareholder To Ratify Poison Pill -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DINYAR S. DEVITRE For For Management 1.2 Election Of Directors - BETSY D. HOLDEN For For Management 1.3 Election Of Directors - CHRISTINA A. GOLD For For Management 2 Approve Stock Compensation Plan For For Management 3 Approve Stock Compensation Plan For For Management 4 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: AUG 30, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 02 APPROVE CHARTER AMENDMENT Against Against Management 01 APPROVE MERGER AGREEMENT For For Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Miscellaneous Corporate Governance For Against Management 2 ADOPT STOCK PURCHASE PLAN For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317105 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 4 Miscellaneous Shareholder Proposal Against Against Shareholder 7 Miscellaneous Shareholder Proposal Against Against Shareholder 1.1 Election Of Directors - JAMES L. For For Management BARKSDALE 1.2 Election Of Directors - JEFFREY L. BEWKES For For Management 1.3 Election Of Directors - STEPHEN F. For For Management BOLLENBACH 1.4 Election Of Directors - FRANK J. CAUFIELD For For Management 1.5 Election Of Directors - ROBERT C. CLARK For For Management 1.6 Election Of Directors - MATHIAS DOPFNER For For Management 1.7 Election Of Directors - JESSICA P. For For Management EINHORN 1.8 Election Of Directors - REUBEN MARK For For Management 1.9 Election Of Directors - MICHAEL A. MILES For For Management 1.10 Election Of Directors - KENNETH J. NOVACK For For Management 1.11 Election Of Directors - RICHARD D. For For Management PARSONS 1.12 "Election Of Directors - FRANCIS T. For For Management VINCENT, JR." 1.13 Election Of Directors - DEBORAH C. WRIGHT For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Eliminate Supermajority Requirement To For For Management Act By Written Consent 5 S/H Proposal - Separate Chairman/CEO Against For Shareholder 6 S/H Proposal - Corporate Governance Against For Shareholder 8 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- TRIBUNE COMPANY Ticker: TRB Security ID: 896047107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JEFFREY CHANDLER For For Management 1.2 Election Of Directors - WILLIAM A. OSBORN For For Management 1.3 Election Of Directors - MILES D. WHITE For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 S/H PROPOSAL - DECLASSIFY BOARD Against For Shareholder -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 5 S/H Proposal - Executive Compensation Against Against Shareholder 6 S/H Proposal - Corporate Governance Against Against Shareholder 1.1 Election Of Directors - V. BUYNISKI For For Management GLUCKMAN 1.2 "Election Of Directors - ARTHUR D. For For Management COLLINS, JR." 1.3 Election Of Directors - OLIVIA F. KIRTLEY For For Management 1.4 Election Of Directors - JERRY W. LEVIN For For Management 1.5 Election Of Directors - RICHARD G. REITEN For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Stock Compensation Plan For For Management 4 Declassify Board For For Management -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: FEB 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment Of Independent For For Management Auditors 3 S/H Proposal - Corporate Governance Against For Shareholder 4 S/H Proposal - Political/Government Against For Shareholder 1.1 "Election Of Directors - A.H. CARD, JR." For Withheld Management 1.2 "Election Of Directors - E.B. DAVIS, JR." For Withheld Management 1.3 Election Of Directors - T.J. DONOHUE For Withheld Management 1.4 Election Of Directors - A.W. DUNHAM For Withheld Management 1.5 Election Of Directors - J.R. HOPE For Withheld Management 1.6 Election Of Directors - C.C. KRULAK For Withheld Management 1.7 Election Of Directors - M.W. MCCONNELL For Withheld Management 1.8 Election Of Directors - T.F. MCLARTY III For Withheld Management 1.9 Election Of Directors - S.R. ROGEL For Withheld Management 1.10 Election Of Directors - J.R. YOUNG For Withheld Management -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ROBERT J. DARNALL For For Management 1.2 Election Of Directors - JOHN G. DROSDICK For For Management 1.3 Election Of Directors - CHARLES R. LEE For For Management 1.4 Election Of Directors - JEFFREY M. LIPTON For For Management 1.5 Election Of Directors - GLENDA G. MCNEAL For For Management 1.6 Election Of Directors - PATRICIA A. For For Management TRACEY 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 Miscellaneous Shareholder Proposal Against Against Shareholder 4 S/H Proposal - Military/Weapons Against Against Shareholder 5 S/H Proposal - Political/Government Against Against Shareholder 6 Miscellaneous Shareholder Proposal Against Against Shareholder 7 Miscellaneous Shareholder Proposal Against Against Shareholder 1.1 Election Of Directors - LOUIS R. For For Management CHENEVERT 1.2 Election Of Directors - GEORGE DAVID For For Management 1.3 Election Of Directors - JOHN V. FARACI For For Management 1.4 Election Of Directors - JEAN-PIERRE For For Management GARNIER 1.5 Election Of Directors - JAMIE S. GORELICK For For Management 1.6 Election Of Directors - CHARLES R. LEE For For Management 1.7 Election Of Directors - RICHARD D. For For Management MCCORMICK 1.8 Election Of Directors - HAROLD MCGRAW III For For Management 1.9 Election Of Directors - RICHARD B. MYERS For For Management 1.10 Election Of Directors - FRANK P. POPOFF For For Management 1.11 Election Of Directors - H. PATRICK For For Management SWYGERT 1.12 Election Of Directors - ANDRE VILLENEUVE For For Management 1.13 Election Of Directors - H.A. WAGNER For For Management 1.14 Election Of Directors - CHRISTINE TODD For For Management WHITMAN 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 9 S/H Proposal - Limit Compensation Against Against Shareholder 10 Shareholder Proposal - Compensation Against Against Management Discussion & Analysis 11 Miscellaneous Shareholder Proposal Against Against Shareholder 1.1 "Election Of Directors - WILLIAM C. For For Management BALLARD, JR." 1.2 Election Of Directors - RICHARD T. BURKE For For Management 1.3 Election Of Directors - STEPHEN J. For For Management HEMSLEY 1.4 Election Of Directors - ROBERT J. For For Management DARRETTA 2 Classify Board For For Management 3 Declassify Board For For Management 4 Eliminate Supermajority Requirement To For For Management Act By Written Consent 5 Eliminate Supermajority Requirement To For For Management Act By Written Consent 6 Approve Charter Amendment For For Management 7 Ratify Appointment Of Independent For For Management Auditors 8 S/H Proposal - Override Csa Vote Against For Shareholder Restrictions -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ballard, Jr. For For Management 1.2 Elect Director Richard T. Burke For For Management 1.3 Elect Director Stephen J. Hemsley For For Management 1.4 Elect Director Robert J. Darretta For For Management 2 Company Specific--Majority Vote for the For For Management Election of Directors 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement for For For Management Removal of Directors 5 Reduce Supermajority Vote Requirement For For Management 6 Amend Articles-Make Stylistic, Clarifying For For Management and Conforming Changes 7 Ratify Auditors For For Management 8 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 9 Establish SERP Policy Against Against Shareholder 10 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 11 Equal Access to the Proxy for Purpose of Against Against Shareholder Electing a Director -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 5 Miscellaneous Shareholder Proposal Against Against Shareholder 1.1 Election Of Directors - RUBEN M. ESCOBEDO For For Management 1.2 Election Of Directors - BOB MARBUT For For Management 1.3 Election Of Directors - ROBERT A. For For Management PROFUSEK 2 Ratify Appointment Of Independent For For Management Auditors 3 S/H Proposal - Corporate Governance Against For Shareholder 4 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 S/H Proposal - Corporate Governance Against Against Shareholder 4 S/H Proposal - Rescind Or Allow Against Against Shareholder Shareholder To Ratify Poison Pill 5 S/H Proposal - Executive Compensation Against Against Shareholder 6 S/H Proposal - Executive Compensation Against Against Shareholder 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 1M Miscellaneous Corporate Governance For For Management 1N Miscellaneous Corporate Governance For For Management 1O Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 7 S/H Proposal - Corporate Governance Against For Shareholder 8 S/H Proposal - Rescind Or Allow Against For Shareholder Shareholder To Ratify Poison Pill 9 S/H Proposal - Establish Nominating Against For Shareholder Committee -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DOUGLAS J. For Against Management MCGREGOR 1.2 Election Of Directors - DONALD B. RICE For Against Management 1.3 Election Of Directors - VINCENT J. For Against Management TROSINO 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- WACHOVIA CORPORATION Ticker: WB Security ID: 929903102 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT For For Management 02 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- WACHOVIA CORPORATION Ticker: WB Security ID: 929903102 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 5 S/H Proposal - Executive Compensation Against Against Shareholder 6 Miscellaneous Shareholder Proposal Against Against Shareholder 1.1 Election Of Directors - ERNEST S. RADY*** For For Management 1.2 Election Of Directors - JERRY GITT** For For Management 1.3 "Election Of Directors - JOHN T. CASTEEN, For For Management III*" 1.4 Election Of Directors - MARYELLEN C. For For Management HERRINGER* 1.5 Election Of Directors - JOSEPH NEUBAUER* For For Management 1.6 Election Of Directors - TIMOTHY D. For For Management PROCTOR* 1.7 Election Of Directors - VAN L. RICHEY* For For Management 1.8 Election Of Directors - DONA DAVIS YOUNG* For For Management 2 Declassify Board For For Management 3 Approve Charter Amendment For For Management 4 Ratify Appointment Of Independent For For Management Auditors 7 S/H Proposal - Political/Government Against For Shareholder 8 S/H Proposal - Separate Chairman/CEO Against For Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 4 S/H Proposal - Executive Compensation Against Against Shareholder 5 S/H Proposal - Rescind Or Allow Against Against Shareholder Shareholder To Ratify Poison Pill 6 Miscellaneous Shareholder Proposal Against Against Shareholder 7 S/H Proposal - Environmental Against Against Shareholder 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 1M Miscellaneous Corporate Governance For For Management 1N Miscellaneous Corporate Governance For For Management 1O Miscellaneous Corporate Governance For For Management 1P Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 S/H Proposal - Separate Chairman/CEO Against For Shareholder -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 2 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- WINDSTREAM CORPORATION Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 "Election Of Directors - S.E. ""SANDY"" For Against Management BEALL, III" 1.2 Election Of Directors - DENNIS E. FOSTER For Against Management 1.3 Election Of Directors - FRANCIS X. FRANTZ For Against Management 1.4 Election Of Directors - JEFFERY R. For Against Management GARDNER 1.5 Election Of Directors - JEFFREY T. HINSON For Against Management 1.6 Election Of Directors - JUDY K. JONES For Against Management 1.7 Election Of Directors - WILLIAM A. For Against Management MONTGOMERY 1.8 Election Of Directors - FRANK E. REED For Against Management 4 Miscellaneous Shareholder Proposal Against Against Shareholder 2 Approve Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors ========================= BRIDGEWAY BLUE CHIP 35 INDEX ========================= 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - LINDA G. ALVARADO For For Management 01.2 Election Of Directors - GEORGE W. BUCKLEY For For Management 01.3 Election Of Directors - VANCE D. COFFMAN For For Management 01.4 Election Of Directors - MICHAEL L. ESKEW For For Management 01.5 Election Of Directors - W. JAMES FARRELL For For Management 01.6 Election Of Directors - HERBERT L. HENKEL For For Management 01.7 Election Of Directors - EDWARD M. LIDDY For For Management 01.8 Election Of Directors - ROBERT S. For For Management MORRISON 01.9 Election Of Directors - AULANA L. PETERS For For Management 01.10 Election Of Directors - ROZANNE L. For For Management RIDGWAY 02 Ratify Appointment Of Independent For For Management Auditors 03 Eliminate Supermajority Requirement To For For Management Act By Written Consent 04 Approve Charter Amendment For For Management 05 Approve Stock Compensation Plan For Against Management 06 Miscellaneous Compensation Plans For For Management 07 S/H Proposal - Reincorporate Out Of Against Against Shareholder Delaware -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - MARSHALL A. COHEN For For Management 01.2 Election Of Directors - MARTIN S. For For Management FELDSTEIN 01.3 Election Of Directors - ELLEN V. FUTTER For For Management 01.4 Election Of Directors - STEPHEN L. For For Management HAMMERMAN 01.5 Election Of Directors - RICHARD C. For For Management HOLBROOKE 01.6 Election Of Directors - FRED H. For For Management LANGHAMMER 01.7 Election Of Directors - GEORGE L. MILES, For For Management JR. 01.8 Election Of Directors - MORRIS W. OFFIT For For Management 01.9 Election Of Directors - JAMES F. ORR III For For Management 01.10 Election Of Directors - VIRGINIA M. For For Management ROMETTY 01.11 Election Of Directors - MARTIN J. For For Management SULLIVAN 01.12 Election Of Directors - MICHAEL H. SUTTON For For Management 01.13 Election Of Directors - EDMUND S.W. TSE For For Management 01.14 Election Of Directors - ROBERT B. For For Management WILLUMSTAD 01.15 Election Of Directors - FRANK G. ZARB For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Stock Compensation Plan For For Management 04 Miscellaneous Shareholder Proposal Against Against Shareholder -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT No vote Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor A01 Miscellaneous Corporate Governance For For Management A02 Miscellaneous Corporate Governance For For Management A03 Miscellaneous Corporate Governance For For Management A04 Miscellaneous Corporate Governance For For Management A05 Miscellaneous Corporate Governance For For Management A06 Miscellaneous Corporate Governance For For Management A07 Miscellaneous Corporate Governance For For Management A08 Miscellaneous Corporate Governance For For Management A09 Miscellaneous Corporate Governance For For Management A10 Miscellaneous Corporate Governance For For Management A11 Miscellaneous Corporate Governance For For Management A12 Miscellaneous Corporate Governance For For Management A13 Miscellaneous Corporate Governance For For Management A14 Miscellaneous Corporate Governance For For Management A15 Miscellaneous Corporate Governance For For Management A16 Miscellaneous Corporate Governance For For Management A17 Miscellaneous Corporate Governance For For Management B02 Ratify Appointment Of Independent For For Management Auditors B03 Approve Cash/Stock Bonus Plan For For Management C04 S/H Proposal - Political/Government Against For Shareholder C05 S/H Proposal - Corporate Governance Against For Shareholder C06 S/H Proposal - Executive Compensation Against Against Shareholder C07 S/H Proposal - Executive Compensation Against Against Shareholder C08 S/H Proposal - Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 1M Miscellaneous Corporate Governance For For Management 1N Miscellaneous Corporate Governance For For Management 1O Miscellaneous Corporate Governance For For Management 1P Miscellaneous Corporate Governance For For Management 1Q Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Limit Compensation Against Against Shareholder 04 S/H Proposal - Corporate Governance Against Against Shareholder 05 S/H Proposal - Separate Chairman/CEO Against For Shareholder -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRKB Security ID: 084670207 Meeting Date: MAY 5, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - WARREN E. BUFFETT For Withheld Management 01.2 Election Of Directors - CHARLES T. MUNGER For Withheld Management 01.3 Election Of Directors - HOWARD G. BUFFETT For Withheld Management 01.4 Election Of Directors - SUSAN L. DECKER For Withheld Management 01.5 Election Of Directors - WILLIAM H. GATES For Withheld Management III 01.6 Election Of Directors - DAVID S. For Withheld Management GOTTESMAN 01.7 Election Of Directors - CHARLOTTE GUYMAN For Withheld Management 01.8 Election Of Directors - DONALD R. KEOUGH For Withheld Management 01.9 Election Of Directors - THOMAS S. MURPHY For Withheld Management 01.10 Election Of Directors - RONALD L. OLSON For Withheld Management 01.11 Election Of Directors - WALTER SCOTT, JR. For Withheld Management 02 Miscellaneous Shareholder Proposal Against Against Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 1M Miscellaneous Corporate Governance For For Management 1N Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Eliminate Supermajority Requirement To For For Management Act By Written Consent 04 S/H Proposal - Human Rights Related Against For Shareholder 05 S/H Proposal - Environmental Against Against Shareholder 06 S/H Proposal - Animal Rights Against For Shareholder 07 S/H Proposal - Separate Chairman/CEO Against For Shareholder 08 S/H Proposal - Corporate Governance Against Against Shareholder 09 S/H Proposal - Environmental Against Against Shareholder -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS 03 S/H Proposal - Executive Compensation Against For Shareholder 04 S/H PROPOSAL - REINCORPORATE OUT OF Against For Shareholder DELAWARE 05 S/H PROPOSAL - HUMAN RIGHTS RELATED For Against Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 1M Miscellaneous Corporate Governance For For Management 1N Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Political/Government Against Against Shareholder 04 S/H Proposal - Political/Government Against Against Shareholder 05 S/H Proposal - Establish Nominating Against Against Shareholder Committee 06 S/H Proposal - Executive Compensation Against Against Shareholder 07 S/H Proposal - Executive Compensation Against Against Shareholder 08 S/H Proposal - Separate Chairman/CEO Against Against Shareholder 09 S/H Proposal - Limit Compensation Against Against Shareholder 10 S/H Proposal - Adopt Cumulative Voting Against For Shareholder 11 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Political/Government Against For Shareholder 04 S/H Proposal - Environmental Against For Shareholder 05 S/H Proposal - Proxy Process/Statement Against Against Shareholder 06 S/H Proposal - Environmental Against Against Shareholder 07 S/H Proposal - Human Rights Related Against Against Shareholder 08 S/H Proposal - Proxy Process/Statement Against Against Shareholder -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - W. BISCHOFF For For Management 01.2 Election Of Directors - J.M. COOK For For Management 01.3 Election Of Directors - F.G. PRENDERGAST For For Management 01.4 Election Of Directors - K.P. SEIFERT For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Liquidation Plan For For Management 04 Miscellaneous Corporate Actions For For Management 05 S/H Proposal - Animal Rights Against For Shareholder 06 S/H Proposal - Animal Rights Against For Shareholder 07 S/H Proposal - Separate Chairman/CEO Against Against Shareholder 08 Miscellaneous Shareholder Proposal Against Against Shareholder 09 S/H Proposal - Corporate Governance Against Against Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - M.J. BOSKIN For For Management 01.2 Election Of Directors - W.W. GEORGE For For Management 01.3 Election Of Directors - J.R. HOUGHTON For For Management 01.4 Election Of Directors - W.R. HOWELL For For Management 01.5 Election Of Directors - R.C. KING For For Management 01.6 Election Of Directors - P.E. LIPPINCOTT For For Management 01.7 Election Of Directors - M.C. NELSON For For Management 01.8 Election Of Directors - S.J. PALMISANO For For Management 01.9 Election Of Directors - S.S. REINEMUND For For Management 01.10 Election Of Directors - W.V. SHIPLEY For For Management 01.11 Election Of Directors - J.S. SIMON For For Management 01.12 Election Of Directors - R.W. TILLERSON For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Adopt Cumulative Voting Against For Shareholder 04 Miscellaneous Shareholder Proposal Against For Shareholder 05 S/H Proposal - Separate Chairman/CEO Against For Shareholder 06 Miscellaneous Shareholder Proposal Against Against Shareholder 07 S/H Proposal - Executive Compensation Against Against Shareholder 08 S/H Proposal - Executive Compensation Against Against Shareholder 09 S/H Proposal - Executive Compensation Against For Shareholder 10 S/H Proposal - Executive Compensation Against Against Shareholder 11 S/H Proposal - Executive Compensation Against For Shareholder 12 S/H Proposal - Political/Government Against For Shareholder 13 S/H Proposal - Environmental Against Against Shareholder 14 S/H Proposal - Environmental Against For Shareholder 15 S/H Proposal - Environmental Against For Shareholder 16 S/H Proposal - Environmental Against Against Shareholder 17 S/H Proposal - Environmental Against For Shareholder -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - HERBERT W. BOYER For Withheld Management 01.2 Election Of Directors - WILLIAM M. BURNS For Withheld Management 01.3 Election Of Directors - ERICH HUNZIKER For Withheld Management 01.4 Election Of Directors - JONATHAN K.C. For Withheld Management KNOWLES 01.5 Election Of Directors - ARTHUR D. For Withheld Management LEVINSON 01.6 Election Of Directors - DEBRA L. REED For Withheld Management 01.7 Election Of Directors - CHARLES A. For Withheld Management SANDERS 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor A.1 Election Of Directors - JAMES I. CASH, For For Management JR. A.2 Election Of Directors - SIR WILLIAM M. For For Management CASTELL A.3 Election Of Directors - ANN M. FUDGE For For Management A.4 Election Of Directors - CLAUDIO X. For For Management GONZALEZ A.5 Election Of Directors - SUSAN HOCKFIELD For For Management A.6 Election Of Directors - JEFFREY R. IMMELT For For Management A.7 Election Of Directors - ANDREA JUNG For For Management A.8 Election Of Directors - ALAN G.(A.G.) For For Management LAFLEY A.9 Election Of Directors - ROBERT W. LANE For For Management A.10 Election Of Directors - RALPH S. LARSEN For For Management A.11 Election Of Directors - ROCHELLE B. For For Management LAZARUS A.12 Election Of Directors - SAM NUNN For For Management A.13 Election Of Directors - ROGER S. PENSKE For For Management A.14 Election Of Directors - ROBERT J. For For Management SWIERINGA A.15 Election Of Directors - DOUGLAS A. WARNER For For Management III A.16 Election Of Directors - ROBERT C. WRIGHT For For Management B Ratify Appointment Of Independent For For Management Auditors C Approve Charter Amendment For For Management D Approve Stock Compensation Plan For For Management E Amend Cash/Stock Bonus Plan For For Management 01 S/H Proposal - Adopt Cumulative Voting Against For Shareholder 02 Miscellaneous Shareholder Proposal Against For Shareholder 03 Miscellaneous Shareholder Proposal Against Against Shareholder 04 S/H PROPOSAL - ESTABLISH Independent Against For Shareholder Chairman 05 Miscellaneous Shareholder Proposal Against For Shareholder 06 S/H Proposal - Establish Nominating Against For Shareholder Committee 07 S/H Proposal - Environmental Against Against Shareholder 08 Miscellaneous Shareholder Proposal Against For Shareholder 09 Miscellaneous Shareholder Proposal Against Against Shareholder -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ERIC SCHMIDT For For Management 01.2 Election Of Directors - SERGEY BRIN For For Management 01.3 Election Of Directors - LARRY PAGE For For Management 01.4 Election Of Directors - L. JOHN DOERR For For Management 01.5 Election Of Directors - JOHN L. HENNESSY For For Management 01.6 Election Of Directors - ARTHUR D. For For Management LEVINSON 01.7 Election Of Directors - ANN MATHER For For Management 01.8 Election Of Directors - PAUL S. OTELLINI For For Management 01.9 Election Of Directors - K. RAM SHRIRAM For For Management 01.10 Election Of Directors - SHIRLEY M. For For Management TILGHMAN 02 Ratify Appointment Of Independent For For Management Auditors 03 Amend Stock Compensation Plan For For Management 04 Approve Cash/Stock Bonus Plan For For Management 05 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- IDEARC INC. Ticker: IAR Security ID: 451663108 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOHN J. MUELLER For Withheld Management 01.2 Election Of Directors - JERRY V. ELLIOTT For Withheld Management 01.3 Election Of Directors - KATHERINE J. For Withheld Management HARLESS 01.4 Election Of Directors - DONALD B. REED For Withheld Management 01.5 Election Of Directors - STEPHEN L. For Withheld Management ROBERTSON 01.6 Election Of Directors - THOMAS S. ROGERS For Withheld Management 01.7 Election Of Directors - PAUL E. WEAVER For Withheld Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For Against Management 1B Miscellaneous Corporate Governance For Against Management 1C Miscellaneous Corporate Governance For Against Management 1D Miscellaneous Corporate Governance For Against Management 1E Miscellaneous Corporate Governance For Against Management 1F Miscellaneous Corporate Governance For Against Management 1G Miscellaneous Corporate Governance For Against Management 1H Miscellaneous Corporate Governance For Against Management 1I Miscellaneous Corporate Governance For Against Management 1J Miscellaneous Corporate Governance For Against Management 1K Miscellaneous Corporate Governance For Against Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Stock Compensation Plan For For Management 04 Approve Stock Compensation Plan For For Management 05 S/H Proposal - Reincorporate Out Of Against Against Shareholder Delaware -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - C. BLACK For For Management 01.2 Election Of Directors - K.I. CHENAULT For For Management 01.3 Election Of Directors - J. DORMANN For For Management 01.4 Election Of Directors - M.L. ESKEW For For Management 01.5 Election Of Directors - S.A. JACKSON For For Management 01.6 Election Of Directors - M. MAKIHARA For For Management 01.7 Election Of Directors - L.A. NOTO For For Management 01.8 Election Of Directors - J.W. OWENS For For Management 01.9 Election Of Directors - S.J. PALMISANO For For Management 01.10 Election Of Directors - J.E. SPERO For For Management 01.11 Election Of Directors - S. TAUREL For For Management 01.12 Election Of Directors - L.H. ZAMBRANO For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Eliminate Supermajority Requirement To For For Management Act By Written Consent 04 Eliminate Supermajority Requirement To For For Management Act By Written Consent 05 Eliminate Supermajority Requirement To For For Management Act By Written Consent 06 Eliminate Supermajority Requirement To For For Management Act By Written Consent 07 S/H Proposal - Corporate Governance Against For Shareholder 08 S/H Proposal - Corporate Governance Against Against Shareholder 09 S/H Proposal - Executive Compensation Against For Shareholder 10 Miscellaneous Shareholder Proposal Against Against Shareholder 11 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - MARY S. COLEMAN For For Management 01.2 Election Of Directors - JAMES G. CULLEN For For Management 01.3 Election Of Directors - MICHAEL M.E. For For Management JOHNS 01.4 Election Of Directors - ARNOLD G. LANGBO For For Management 01.5 Election Of Directors - SUSAN L. For For Management LINDQUIST 01.6 Election Of Directors - LEO F. MULLIN For For Management 01.7 Election Of Directors - CHRISTINE A. POON For For Management 01.8 Election Of Directors - CHARLES PRINCE For For Management 01.9 Election Of Directors - STEVEN S For For Management REINEMUND 01.10 Election Of Directors - DAVID SATCHER For For Management 01.11 Election Of Directors - WILLIAM C. WELDON For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Corporate Governance Against For Shareholder 04 Miscellaneous Shareholder Proposal Against Against Shareholder -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - CRANDALL C. For For Management BOWLES 01.2 Election Of Directors - STEPHEN B. BURKE For For Management 01.3 Election Of Directors - JAMES S. CROWN For For Management 01.4 Election Of Directors - JAMES DIMON For For Management 01.5 Election Of Directors - ELLEN V. FUTTER For For Management 01.6 Election Of Directors - WILLIAM H. GRAY, For For Management III 01.7 Election Of Directors - LABAN P. JACKSON, For For Management JR. 01.8 Election Of Directors - ROBERT I. LIPP For For Management 01.9 Election Of Directors - DAVID C. NOVAK For For Management 01.10 Election Of Directors - LEE R. RAYMOND For For Management 01.11 Election Of Directors - WILLIAM C. WELDON For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Miscellaneous Shareholder Proposal Against Against Shareholder 04 S/H Proposal - Override Csa Vote Against Against Shareholder Restrictions 05 S/H Proposal - Reincorporate Out Of Against Against Shareholder Delaware 06 S/H Proposal - Separate Chairman/CEO Against For Shareholder 07 S/H Proposal - Corporate Governance Against Against Shareholder 08 S/H Proposal - Corporate Governance Against Against Shareholder 09 S/H Proposal - Political/Government Against Against Shareholder 10 S/H Proposal - Human Rights Related Against Against Shareholder -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - RICHARD T. CLARK For For Management 01.2 Election Of Directors - JOHNNETTA B. COLE For For Management 01.3 Election Of Directors - W.B. HARRISON, For For Management JR. 01.4 Election Of Directors - WILLIAM N. KELLEY For For Management 01.5 Election Of Directors - ROCHELLE B. For For Management LAZARUS 01.6 Election Of Directors - THOMAS E. SHENK For For Management 01.7 Election Of Directors - ANNE M. TATLOCK For For Management 01.8 Election Of Directors - SAMUEL O. THIER For For Management 01.9 Election Of Directors - WENDELL P. WEEKS For For Management 01.10 Election Of Directors - PETER C. WENDELL For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Eliminate Supermajority Requirement To For For Management Act By Written Consent 04 Eliminate Supermajority Requirement To For For Management Act By Written Consent 05 Fix Number Of Directors And Elect For For Management 06 Miscellaneous Corporate Governance For Against Management 07 S/H Proposal - Political/Government Against For Shareholder 08 S/H Proposal - Reincorporate Out Of Against Against Shareholder Delaware -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS 03 S/H PROPOSAL - POLITICAL/GOVERNMENT For Against Shareholder 04 S/H PROPOSAL - ELIMINATE CUMULATIVE For Against Shareholder VOTING 05 MISCELLANEOUS SHAREHOLDER PROPOSAL Against For Shareholder 1A MISCELLANEOUS CORPORATE GOVERNANCE For For Management 1B MISCELLANEOUS CORPORATE GOVERNANCE For For Management 1C MISCELLANEOUS CORPORATE GOVERNANCE For For Management 1D MISCELLANEOUS CORPORATE GOVERNANCE For For Management 1E MISCELLANEOUS CORPORATE GOVERNANCE For For Management 1F MISCELLANEOUS CORPORATE GOVERNANCE For For Management 1G MISCELLANEOUS CORPORATE GOVERNANCE For For Management 1H MISCELLANEOUS CORPORATE GOVERNANCE For For Management 1I MISCELLANEOUS CORPORATE GOVERNANCE For For Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 9, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 Approve Option Grants For No vote Management 03 RATIFY APPOINTMENT OF INDEPENDENT For No vote Management AUDITORS 04 AMEND DIRECTOR STOCK OPTION PLAN For No vote Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Stock Compensation Plan For For Management 04 S/H Proposal - Establish Nominating Against Against Shareholder Committee -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - DENNIS A. For For Management AUSIELLO 01.2 Election Of Directors - MICHAEL S. BROWN For For Management 01.3 Election Of Directors - M. ANTHONY BURNS For For Management 01.4 Election Of Directors - ROBERT N. BURT For For Management 01.5 Election Of Directors - W. DON CORNWELL For For Management 01.6 Election Of Directors - WILLIAM H. GRAY, For For Management III 01.7 Election Of Directors - CONSTANCE J. For For Management HORNER 01.8 Election Of Directors - WILLIAM R. HOWELL For For Management 01.9 Election Of Directors - JEFFREY B. For For Management KINDLER 01.10 Election Of Directors - GEORGE A. LORCH For For Management 01.11 Election Of Directors - DANA G. MEAD For For Management 01.12 Election Of Directors - WILLIAM C. For For Management STEERE, JR. 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Adopt Cumulative Voting Against For Shareholder 04 S/H Proposal - Animal Rights Against For Shareholder 05 S/H Proposal - Animal Rights Against Against Shareholder 06 S/H Proposal - Establish Nominating Against Against Shareholder Committee -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Cash/Stock Bonus Plan For For Management 04 S/H Proposal - Executive Compensation Against Against Shareholder 05 S/H Proposal - Reincorporate Out Of Against Against Shareholder Delaware 06 S/H Proposal - Environmental Against For Shareholder 07 S/H Proposal - Health Issues Against Against Shareholder 08 S/H Proposal - Reincorporate Out Of Against For Shareholder Delaware -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Rescind Or Allow Against For Shareholder Shareholder To Ratify Poison Pill 04 S/H Proposal - Eliminate Cumulative Against For Shareholder Voting 05 S/H Proposal - Executive Compensation Against Against Shareholder 06 S/H Proposal - Executive Compensation Against For Shareholder 07 S/H Proposal - Executive Compensation Against For Shareholder 08 S/H Proposal - Executive Compensation Against For Shareholder 09 S/H Proposal - Executive Compensation Against For Shareholder 10 S/H Proposal - Political/Government Against For Shareholder 11 S/H Proposal - Separate Chairman/CEO Against For Shareholder -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 SET/CHANGE NUMBER OF DIRECTORS ON BOARD For For Management 03 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS 04 Amend Stock Option Plan For For Management 05 MISCELLANEOUS SHAREHOLDER PROPOSAL For Against Shareholder -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317105 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JAMES L. For For Management BARKSDALE 01.2 Election Of Directors - JEFFREY L. BEWKES For For Management 01.3 Election Of Directors - STEPHEN F. For For Management BOLLENBACH 01.4 Election Of Directors - FRANK J. CAUFIELD For For Management 01.5 Election Of Directors - ROBERT C. CLARK For For Management 01.6 Election Of Directors - MATHIAS DOPFNER For For Management 01.7 Election Of Directors - JESSICA P. For For Management EINHORN 01.8 Election Of Directors - REUBEN MARK For For Management 01.9 Election Of Directors - MICHAEL A. MILES For For Management 01.10 Election Of Directors - KENNETH J. NOVACK For For Management 01.11 Election Of Directors - RICHARD D. For For Management PARSONS 01.12 Election Of Directors - FRANCIS T. For For Management VINCENT, JR. 01.13 Election Of Directors - DEBORAH C. WRIGHT For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Eliminate Supermajority Requirement To For For Management Act By Written Consent 04 Miscellaneous Shareholder Proposal Against Against Shareholder 05 S/H Proposal - Separate Chairman/CEO Against For Shareholder 06 S/H Proposal - Corporate Governance Against For Shareholder 07 Miscellaneous Shareholder Proposal Against Against Shareholder 08 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - MICHAEL J. BURNS For For Management 01.2 Election Of Directors - D. SCOTT DAVIS For For Management 01.3 Election Of Directors - STUART E. For For Management EIZENSTAT 01.4 Election Of Directors - MICHAEL L. ESKEW For For Management 01.5 Election Of Directors - JAMES P. KELLY For For Management 01.6 Election Of Directors - ANN M. LIVERMORE For For Management 01.7 Election Of Directors - VICTOR A. PELSON For For Management 01.8 Election Of Directors - JOHN W. THOMPSON For For Management 01.9 Election Of Directors - CAROL B. TOME For For Management 01.10 Election Of Directors - BEN VERWAAYEN For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.2 Election Of Directors - GEORGE DAVID For For Management 01.3 Election Of Directors - JOHN V. FARACI For For Management 01.4 Election Of Directors - JEAN-PIERRE For For Management GARNIER 01.5 Election Of Directors - JAMIE S. GORELICK For For Management 01.6 Election Of Directors - CHARLES R. LEE For For Management 01.7 Election Of Directors - RICHARD D. For For Management MCCORMICK 01.8 Election Of Directors - HAROLD MCGRAW III For For Management 01.9 Election Of Directors - RICHARD B. MYERS For For Management 01.10 Election Of Directors - FRANK P. POPOFF For For Management 01.11 Election Of Directors - H. PATRICK For For Management SWYGERT 01.12 Election Of Directors - ANDRE VILLENEUVE For For Management 01.13 Election Of Directors - H.A. WAGNER For For Management 01.14 Election Of Directors - CHRISTINE TODD For For Management WHITMAN 02 Ratify Appointment Of Independent For For Management Auditors 03 Miscellaneous Shareholder Proposal Against Against Shareholder 04 S/H Proposal - Military/Weapons Against Against Shareholder 05 S/H Proposal - Political/Government Against Against Shareholder 06 Miscellaneous Shareholder Proposal Against Against Shareholder 07 Miscellaneous Shareholder Proposal Against Against Shareholder -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 1M Miscellaneous Corporate Governance For For Management 1N Miscellaneous Corporate Governance For For Management 1O Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Corporate Governance Against Against Shareholder 04 S/H Proposal - Rescind Or Allow Against Against Shareholder Shareholder To Ratify Poison Pill 05 S/H Proposal - Executive Compensation Against Against Shareholder 06 S/H Proposal - Executive Compensation Against Against Shareholder 07 S/H Proposal - Corporate Governance Against For Shareholder 08 S/H Proposal - Rescind Or Allow Against For Shareholder Shareholder To Ratify Poison Pill 09 S/H Proposal - Establish Nominating Against For Shareholder Committee -------------------------------------------------------------------------------- WACHOVIA CORPORATION Ticker: WB Security ID: 929903102 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT For For Management 02 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- WACHOVIA CORPORATION Ticker: WB Security ID: 929903102 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ERNEST S. RADY*** For For Management 01.2 Election Of Directors - JERRY GITT** For For Management 01.3 Election Of Directors - JOHN T. CASTEEN, For For Management III* 01.4 Election Of Directors - MARYELLEN C. For For Management HERRINGER* 01.5 Election Of Directors - JOSEPH NEUBAUER* For For Management 01.6 Election Of Directors - TIMOTHY D. For For Management PROCTOR* 01.7 Election Of Directors - VAN L. RICHEY* For For Management 01.8 Election Of Directors - DONA DAVIS YOUNG* For For Management 02 Declassify Board For For Management 03 Approve Charter Amendment For For Management 04 Ratify Appointment Of Independent For For Management Auditors 05 S/H Proposal - Executive Compensation Against Against Shareholder 06 Miscellaneous Shareholder Proposal Against Against Shareholder 07 S/H Proposal - Political/Government Against For Shareholder 08 S/H Proposal - Separate Chairman/CEO Against For Shareholder -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For For Management 1B Election of Directors (Majority Voting) For For Management 1C Election of Directors (Majority Voting) For For Management 1D Election of Directors (Majority Voting) For For Management 1E Election of Directors (Majority Voting) For For Management 1F Election of Directors (Majority Voting) For For Management 1G Election of Directors (Majority Voting) For For Management 1H Election of Directors (Majority Voting) For For Management 1I Election of Directors (Majority Voting) For For Management 1J Election of Directors (Majority Voting) For For Management 1K Election of Directors (Majority Voting) For For Management 1L Election of Directors (Majority Voting) For For Management 1M Election of Directors (Majority Voting) For For Management 1N Election of Directors (Majority Voting) For For Management 1O Election of Directors (Majority Voting) For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Establish Nominating Against For Shareholder Committee 04 S/H Proposal - Opt Out Of Anti-Takeover Against For Shareholder Statute 05 Shareholder Proposal - Compensation Against For Management Discussion & Analysis 06 S/H Proposal - Eliminate Cumulative Against For Shareholder Voting 07 S/H Proposal - Executive Compensation Against For Shareholder 08 S/H Proposal - Environmental Against For Shareholder 09 S/H Proposal - Executive Compensation Against Against Shareholder 10 S/H Proposal - Opt Out Of Anti-Takeover Against For Shareholder Statute 11 S/H Proposal - Corporate Governance Against For Shareholder 12 S/H Proposal - Adopt Cumulative Voting Against For Shareholder 13 S/H Proposal - Corporate Governance Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 1M Miscellaneous Corporate Governance For For Management 1N Miscellaneous Corporate Governance For For Management 1O Miscellaneous Corporate Governance For For Management 1P Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Separate Chairman/CEO Against For Shareholder 04 S/H Proposal - Executive Compensation Against Against Shareholder 05 S/H Proposal - Rescind Or Allow Against Against Shareholder Shareholder To Ratify Poison Pill 06 Miscellaneous Shareholder Proposal Against Against Shareholder 07 S/H Proposal - Environmental Against Against Shareholder ========================== BRIDGEWAY LARGE-CAP GROWTH ========================== "AKAMAI TECHNOLOGIES, INC." Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - For Against Management 1.2 Election Of Directors - For Against Management 1.3 Election Of Directors - For Against Management 1.4 Election Of Directors - For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "ALLEGHENY ENERGY, INC." Ticker: AYE Security ID: 17361106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 Miscellaneous Shareholder Proposal Against Against Shareholder 4 S/H Proposal - Separate Chairman/CEO Against Against Shareholder 5 S/H Proposal - Corporate Governance Against Against Shareholder 6 Miscellaneous Shareholder Proposal Against Against Shareholder 7 S/H Proposal - Override Csa Vote Against Against Shareholder Restrictions 8 Miscellaneous Shareholder Proposal Against Against Shareholder 9 S/H Proposal - Environmental Against Against Shareholder 1.1 Election Of Directors - For For Management 1.2 Election Of Directors - For For Management 1.3 Election Of Directors - For For Management 1.4 Election Of Directors - For For Management 1.5 Election Of Directors - For For Management 1.6 Election Of Directors - For For Management 1.7 Election Of Directors - For For Management 1.8 Election Of Directors - For For Management 1.9 Election Of Directors - For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "C.H. ROBINSON WORLDWIDE, INC." Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - For Against Management 1.2 Election Of Directors - For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "C.R. BARD, INC." Ticker: BCR Security ID: 67383109 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - For For Management 1.2 Election Of Directors - For For Management 1.3 Election Of Directors - For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "CAREMARK RX, INC." Ticker: CMX Security ID: 141705103 Meeting Date: MAR 16, 2007 Meeting Type: Contested-Special Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement None None Management 2 Approve Motion To Adjourn Meeting None None Management -------------------------------------------------------------------------------- "CAREMARK RX, INC." Ticker: CMX Security ID: 141705103 Meeting Date: MAR 16, 2007 Meeting Type: Contested-Special Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Unknown For Management 2 Approve Motion To Adjourn Meeting Unknown For Management -------------------------------------------------------------------------------- "CB RICHARD ELLIS GROUP, INC." Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - For For Management 1.2 Election Of Directors - For For Management 1.3 Election Of Directors - For For Management 1.4 Election Of Directors - For For Management 1.5 Election Of Directors - For For Management 1.6 Election Of Directors - For For Management 1.7 Election Of Directors - For For Management 1.8 Election Of Directors - For For Management 1.9 Election Of Directors - For For Management 1.10 Election Of Directors - For For Management 1.11 Election Of Directors - For For Management 1.12 Election Of Directors - For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Cash/Stock Bonus Plan For For Management -------------------------------------------------------------------------------- "DIAMOND OFFSHORE DRILLING, INC." Ticker: DO Security ID: 25271C102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - For Against Management 1.2 Election Of Directors - For Against Management 1.3 Election Of Directors - For Against Management 1.4 Election Of Directors - For Against Management 1.5 Election Of Directors - For Against Management 1.6 Election Of Directors - For Against Management 1.7 Election Of Directors - For Against Management 1.8 Election Of Directors - For Against Management 1.9 Election Of Directors - For Against Management 2 Amend Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "EOG RESOURCES, INC." Ticker: EOG Security ID: 26875P101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment Of Independent For For Management Auditors 1.1 Election Of Directors - For Withheld Management 1.2 Election Of Directors - For Withheld Management 1.3 Election Of Directors - For Withheld Management 1.4 Election Of Directors - For Withheld Management 1.5 Election Of Directors - For Withheld Management 1.6 Election Of Directors - For Withheld Management 1.7 Election Of Directors - For Withheld Management 1.8 Election Of Directors - For Withheld Management -------------------------------------------------------------------------------- "EXPEDITORS INT'L OF WASHINGTON, INC." Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 5 S/H Proposal - Eliminate Cumulative Against Against Shareholder Voting 2 Approve Stock Compensation Plan For For Management 3 Amend Stock Compensation Plan For For Management 4 Ratify Appointment Of Independent For For Management Auditors 1.1 Election Of Directors - For Withheld Management 1.2 Election Of Directors - For Withheld Management 1.3 Election Of Directors - For Withheld Management 1.4 Election Of Directors - For Withheld Management 1.5 Election Of Directors - For Withheld Management 1.6 Election Of Directors - For Withheld Management 1.7 Election Of Directors - For Withheld Management -------------------------------------------------------------------------------- "EXPRESS SCRIPTS, INC." Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - For Against Management 1.2 Election Of Directors - For Against Management 1.3 Election Of Directors - For Against Management 1.4 Election Of Directors - For Against Management 1.5 Election Of Directors - For Against Management 1.6 Election Of Directors - For Against Management 1.7 Election Of Directors - For Against Management 1.8 Election Of Directors - For Against Management 1.9 Election Of Directors - For Against Management 1.10 Election Of Directors - For Against Management 1.11 Election Of Directors - For Against Management 1.12 Election Of Directors - For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "GENENTECH, INC." Ticker: DNA Security ID: 368710406 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment Of Independent For For Management Auditors 1.1 Election Of Directors - For Withheld Management 1.2 Election Of Directors - For Withheld Management 1.3 Election Of Directors - For Withheld Management 1.4 Election Of Directors - For Withheld Management 1.5 Election Of Directors - For Withheld Management 1.6 Election Of Directors - For Withheld Management 1.7 Election Of Directors - For Withheld Management -------------------------------------------------------------------------------- "GILEAD SCIENCES, INC." Ticker: GILD Security ID: 375558103 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - For For Management 1.2 Election Of Directors - For For Management 1.3 Election Of Directors - For For Management 1.4 Election Of Directors - For For Management 1.5 Election Of Directors - For For Management 1.6 Election Of Directors - For For Management 1.7 Election Of Directors - For For Management 1.8 Election Of Directors - For For Management 1.9 Election Of Directors - For For Management 1.10 Election Of Directors - For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Amend Stock Compensation Plan For For Management 4 Amend Stock Purchase Plan For For Management -------------------------------------------------------------------------------- "GRANT PRIDECO, INC." Ticker: GRP Security ID: 38821G101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - For Against Management 1.2 Election Of Directors - For Against Management 1.3 Election Of Directors - For Against Management 1.4 Election Of Directors - For Against Management 1.5 Election Of Directors - For Against Management 1.6 Election Of Directors - For Against Management 1.7 Election Of Directors - For Against Management 1.8 Election Of Directors - For Against Management -------------------------------------------------------------------------------- "HARLEY-DAVIDSON, INC." Ticker: HOG Security ID: 412822108 Meeting Date: APR 28, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - For For Management 1.2 Election Of Directors - For For Management 1.3 Election Of Directors - For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "L-3 COMMUNICATIONS HOLDINGS, INC." Ticker: LLL Security ID: 502424104 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment Of Independent For For Management Auditors 1.1 Election Of Directors - For Withheld Management 1.2 Election Of Directors - For Withheld Management 1.3 Election Of Directors - For Withheld Management 1.4 Election Of Directors - For Withheld Management -------------------------------------------------------------------------------- "MEMC ELECTRONIC MATERIALS, INC." Ticker: WFR Security ID: 552715104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Stock Compensation Plan For For Management 1.1 Election Of Directors - For Withheld Management 1.2 Election Of Directors - For Withheld Management 1.3 Election Of Directors - For Withheld Management -------------------------------------------------------------------------------- "MERRILL LYNCH & CO., INC." Ticker: MER Security ID: 590188108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 4 Miscellaneous Shareholder Proposal Against Against Shareholder 5 Miscellaneous Shareholder Proposal Against Against Shareholder 1.1 Election Of Directors - For For Management 1.2 Election Of Directors - For For Management 1.3 Election Of Directors - For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 S/H Proposal - Adopt Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- "NOBLE ENERGY, INC." Ticker: NBL Security ID: 655044105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment Of Independent For For Management Auditors 3 Adopt Restricted Stock Award Plan For For Management 4 S/H Proposal - Separate Chairman/CEO Against For Shareholder 1.1 Election Of Directors - For Withheld Management 1.2 Election Of Directors - For Withheld Management 1.3 Election Of Directors - For Withheld Management 1.4 Election Of Directors - For Withheld Management 1.5 Election Of Directors - For Withheld Management 1.6 Election Of Directors - For Withheld Management 1.7 Election Of Directors - For Withheld Management 1.8 Election Of Directors - For Withheld Management -------------------------------------------------------------------------------- "NORDSTROM, INC." Ticker: JWN Security ID: 655664100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - For For Management 1.2 Election Of Directors - For For Management 1.3 Election Of Directors - For For Management 1.4 Election Of Directors - For For Management 1.5 Election Of Directors - For For Management 1.6 Election Of Directors - For For Management 1.7 Election Of Directors - For For Management 1.8 Election Of Directors - For For Management 1.9 Election Of Directors - For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "OFFICE DEPOT, INC." Ticker: ODP Security ID: 676220106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Stock Compensation Plan For Against Management 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "PEPSICO, INC." Ticker: PEP Security ID: 713448108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 4 S/H Proposal - Establish Nominating Against Against Shareholder Committee 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- "SMITH INTERNATIONAL, INC." Ticker: SII Security ID: 832110100 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Stock Compensation Plan For Against Management 3 Ratify Appointment Of Independent For For Management Auditors 1.1 Election Of Directors - For Withheld Management 1.2 Election Of Directors - For Withheld Management -------------------------------------------------------------------------------- "STAPLES, INC." Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - For For Management 1.2 Election Of Directors - For For Management 1.3 Election Of Directors - For For Management 1.4 Election Of Directors - For For Management 1.5 Election Of Directors - For For Management 1.6 Election Of Directors - For For Management 1.7 Election Of Directors - For For Management 1.8 Election Of Directors - For For Management 1.9 Election Of Directors - For For Management 1.10 Election Of Directors - For For Management 2 Classify Board For For Management 3 Ratify Appointment Of Independent For For Management Auditors 4 S/H Proposal - Eliminate Supermajority Against For Shareholder Vote -------------------------------------------------------------------------------- "THE DIRECTV GROUP, INC." Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - For For Management 1.2 Election Of Directors - For For Management 1.3 Election Of Directors - For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Adopt Stock Option Plan For For Management 4 Amend Cash/Stock Bonus Plan For For Management -------------------------------------------------------------------------------- "ZIMMER HOLDINGS, INC." Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For Against Management 1B Miscellaneous Corporate Governance For Against Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Charter Amendment For For Management 4 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Golden For Withhold Management 1.2 Elect Director Edward F. Limato For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor D S/H Proposal - Environmental Against Against Shareholder A.1 Election Of Directors - For For Management A.2 Election Of Directors - For For Management A.3 Election Of Directors - For For Management B Approve Stock Compensation Plan For For Management C Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 31162100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 5A S/H Proposal - Animal Rights Against Against Shareholder 5B S/H Proposal - Environmental Against Against Shareholder 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Declassify Board For For Management 4 Declassify Board For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 37833100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - For Against Management 1.2 Election Of Directors - For Against Management 1.3 Election Of Directors - For Against Management 1.4 Election Of Directors - For Against Management 1.5 Election Of Directors - For Against Management 1.6 Election Of Directors - For Against Management 1.7 Election Of Directors - For Against Management 2 Amend Stock Purchase Plan For Against Management 7 Miscellaneous Shareholder Proposal Against Against Shareholder 8 S/H Proposal - Environmental Against Against Shareholder 9 Miscellaneous Shareholder Proposal Against Against Shareholder 10 Miscellaneous Shareholder Proposal Against Against Shareholder 11 Miscellaneous Shareholder Proposal Against Against Shareholder 3 Amend Stock Purchase Plan For For Management 4 Amend Stock Compensation Plan For For Management 5 Ratify Appointment Of Independent For For Management Auditors 6 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 57224107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - For For Management 1.2 Election Of Directors - For For Management 1.3 Election Of Directors - For For Management 1.4 Election Of Directors - For For Management 1.5 Election Of Directors - For For Management 1.6 Election Of Directors - For For Management 1.7 Election Of Directors - For For Management 1.8 Election Of Directors - For For Management 1.9 Election Of Directors - For For Management 1.10 Election Of Directors - For For Management 1.11 Election Of Directors - For For Management 1.12 Election Of Directors - For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Charter Amendment For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 60505104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 S/H Proposal - Limit Compensation Against Against Shareholder 4 S/H Proposal - Corporate Governance Against Against Shareholder 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 1M Miscellaneous Corporate Governance For For Management 1N Miscellaneous Corporate Governance For For Management 1O Miscellaneous Corporate Governance For For Management 1P Miscellaneous Corporate Governance For For Management 1Q Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 5 S/H Proposal - Separate Chairman/CEO Against For Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald James For For Management 1.2 Elect Director Elliot S. Kaplan For For Management 1.3 Elect Director Matthew H. Paul For For Management 1.4 Elect Director James E. Press For For Management 1.5 Elect Director Richard M. Schulze For For Management 1.6 Elect Director Mary A. Tolan For For Management 1.7 Elect Director Hatim A. Tyabji For For Management 1.8 Elect Director Rogelio M. Rebolledo For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - For Against Management 1.2 Election Of Directors - For Against Management 1.3 Election Of Directors - For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Stock Compensation Plan For Against Management 4 Approve Stock Compensation Plan For Against Management 5 S/H Proposal - Executive Compensation Against Against Shareholder 6 S/H Proposal - Executive Compensation Against Against Shareholder 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 7 S/H Proposal - Adopt Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - For Against Management 1.2 Election Of Directors - For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Ticker: CME Security ID: 167760107 Meeting Date: APR 4, 2007 Meeting Type: Special Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Unknown Abstain Management 2 Approve Motion To Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS Ticker: CME Security ID: 167760107 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Stock Compensation Plan For For Management 3 Amend Cash/Stock Bonus Plan For For Management 4 Ratify Appointment Of Independent For For Management Auditors 1.1 Election Of Directors - For Withheld Management 1.2 Election Of Directors - For Withheld Management 1.3 Election Of Directors - For Withheld Management 1.4 Election Of Directors - For Withheld Management 1.5 Election Of Directors - For Withheld Management 1.6 Election Of Directors - For Withheld Management 1.7 Election Of Directors - For Withheld Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS 03 S/H Proposal - Executive Compensation Against For Shareholder 04 S/H PROPOSAL - REINCORPORATE OUT OF Against For Shareholder DELAWARE 05 S/H PROPOSAL - HUMAN RIGHTS RELATED For Against Shareholder -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lakshmi Narayanan For Withhold Management 1.2 Elect Director John E. Klein For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 5 S/H Proposal - Proxy Process/Statement Against Against Shareholder 6 S/H Proposal - Environmental Against Against Shareholder 7 S/H Proposal - Human Rights Related Against Against Shareholder 8 S/H Proposal - Proxy Process/Statement Against Against Shareholder 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 S/H Proposal - Political/Government Against For Shareholder 4 S/H Proposal - Environmental Against For Shareholder -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - For For Management 1.2 Election Of Directors - For For Management 1.3 Election Of Directors - For For Management 1.4 Election Of Directors - For For Management 1.5 Election Of Directors - For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 S/H PROPOSAL - DECLASSIFY BOARD Against For Shareholder -------------------------------------------------------------------------------- CVS/CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 5 S/H Proposal - Limit Compensation Against Against Shareholder 7 S/H Proposal - Environmental Against Against Shareholder 9 S/H Proposal - Redeem Poison Pill Against Against Shareholder 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 1M Miscellaneous Corporate Governance For For Management 1N Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 ADOPT STOCK PURCHASE PLAN For For Management 4 Approve Stock Compensation Plan For For Management 6 S/H Proposal - Separate Chairman/CEO Against For Shareholder 8 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- CVS/CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 9, 2007 Meeting Type: Consent Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 S/H Proposal - Executive Compensation Unknown Abstain Shareholder -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - For Against Management 1.2 Election Of Directors - For Against Management 1.3 Election Of Directors - For Against Management 3 Approve Authorized Common Stock Increase For Against Management 7 S/H Proposal - Executive Compensation Against Against Shareholder 2 Ratify Appointment Of Independent For For Management Auditors 4 Approve Stock Compensation Plan For For Management 5 Approve Cash/Stock Bonus Plan For For Management 6 Approve Cash/Stock Bonus Plan For For Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 Transact Other Business Unknown Abstain Management 2 S/H Proposal - Proxy Process/Statement Against For Shareholder 1.1 Election Of Directors - For Withheld Management 1.2 Election Of Directors - For Withheld Management 1.3 Election Of Directors - For Withheld Management 1.4 Election Of Directors - For Withheld Management 1.5 Election Of Directors - For Withheld Management 1.6 Election Of Directors - For Withheld Management 1.7 Election Of Directors - For Withheld Management 1.8 Election Of Directors - For Withheld Management 1.9 Election Of Directors - For Withheld Management 1.10 Election Of Directors - For Withheld Management 1.11 Election Of Directors - For Withheld Management -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - For Against Management 1.2 Election Of Directors - For Against Management 1.3 Election Of Directors - For Against Management 1.4 Election Of Directors - For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 6 Miscellaneous Shareholder Proposal Against Against Shareholder 7 S/H Proposal - Executive Compensation Against Against Shareholder 8 S/H Proposal - Executive Compensation Against Against Shareholder 10 S/H Proposal - Executive Compensation Against Against Shareholder 13 S/H Proposal - Environmental Against Against Shareholder 16 S/H Proposal - Environmental Against Against Shareholder 1.1 Election Of Directors - For For Management 1.2 Election Of Directors - For For Management 1.3 Election Of Directors - For For Management 1.4 Election Of Directors - For For Management 1.5 Election Of Directors - For For Management 1.6 Election Of Directors - For For Management 1.7 Election Of Directors - For For Management 1.8 Election Of Directors - For For Management 1.9 Election Of Directors - For For Management 1.10 Election Of Directors - For For Management 1.11 Election Of Directors - For For Management 1.12 Election Of Directors - For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 S/H Proposal - Adopt Cumulative Voting Against For Shareholder 4 Miscellaneous Shareholder Proposal Against For Shareholder 5 S/H Proposal - Separate Chairman/CEO Against For Shareholder 9 S/H Proposal - Executive Compensation Against For Shareholder 11 S/H Proposal - Executive Compensation Against For Shareholder 12 S/H Proposal - Political/Government Against For Shareholder 14 S/H Proposal - Environmental Against For Shareholder 15 S/H Proposal - Environmental Against For Shareholder 17 S/H Proposal - Environmental Against For Shareholder -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 ELIMINATE SUPERMAJORITY REQUIREMENT TO For For Management ACT BY WRITTEN CONSENT 03 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS 04 S/H PROPOSAL - ENVIRONMENTAL Against For Shareholder 05 S/H PROPOSAL - CORPORATE GOVERNANCE For Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 S/H Proposal - Adopt Cumulative Voting Against For Shareholder 2 Miscellaneous Shareholder Proposal Against For Shareholder 4 S/H PROPOSAL - ESTABLISH Independent Against For Shareholder Chairman 5 Miscellaneous Shareholder Proposal Against For Shareholder 6 S/H Proposal - Establish Nominating Against For Shareholder Committee 8 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 Miscellaneous Shareholder Proposal Against Against Shareholder 7 S/H Proposal - Environmental Against Against Shareholder 9 Miscellaneous Shareholder Proposal Against Against Shareholder A.1 Election Of Directors - For For Management A.2 Election Of Directors - For For Management A.3 Election Of Directors - For For Management A.4 Election Of Directors - For For Management A.5 Election Of Directors - For For Management A.6 Election Of Directors - For For Management A.7 Election Of Directors - For For Management A.8 Election Of Directors - For For Management A.9 Election Of Directors - For For Management A.10 Election Of Directors - For For Management A.11 Election Of Directors - For For Management A.12 Election Of Directors - For For Management A.13 Election Of Directors - For For Management A.14 Election Of Directors - For For Management A.15 Election Of Directors - For For Management A.16 Election Of Directors - For For Management B Ratify Appointment Of Independent For For Management Auditors C Approve Charter Amendment For For Management D Approve Stock Compensation Plan For For Management E Amend Cash/Stock Bonus Plan For For Management -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - For For Management 1.2 Election Of Directors - For For Management 1.3 Election Of Directors - For For Management 1.4 Election Of Directors - For For Management 1.5 Election Of Directors - For For Management 1.6 Election Of Directors - For For Management 1.7 Election Of Directors - For For Management 1.8 Election Of Directors - For For Management 1.9 Election Of Directors - For For Management 1.10 Election Of Directors - For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Amend Stock Compensation Plan For For Management 4 Approve Cash/Stock Bonus Plan For For Management 5 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 S/H Proposal - Human Rights Related Against For Shareholder 4 S/H Proposal - Political/Government Against For Shareholder 5 S/H Proposal - Rescind Or Allow Against For Shareholder Shareholder To Ratify Poison Pill -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC Ticker: HAR Security ID: 413086109 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - For For Management 1.2 Election Of Directors - For For Management 1.3 Election Of Directors - For For Management 1.4 Election Of Directors - For For Management 1.5 Election Of Directors - For For Management 1.6 Election Of Directors - For For Management 1.7 Election Of Directors - For For Management 1.8 Election Of Directors - For For Management 1.9 Election Of Directors - For For Management 1.10 Election Of Directors - For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 4 Miscellaneous Shareholder Proposal Against Against Shareholder 1.1 Election Of Directors - For For Management 1.2 Election Of Directors - For For Management 1.3 Election Of Directors - For For Management 1.4 Election Of Directors - For For Management 1.5 Election Of Directors - For For Management 1.6 Election Of Directors - For For Management 1.7 Election Of Directors - For For Management 1.8 Election Of Directors - For For Management 1.9 Election Of Directors - For For Management 1.10 Election Of Directors - For For Management 1.11 Election Of Directors - For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 Amend Stock Compensation Plan For Against Management 2 Ratify Appointment Of Independent For For Management Auditors 4 Approve Cash/Stock Bonus Plan For For Management 5 Approve Charter Amendment For For Management 6 S/H Proposal - Corporate Governance Against For Shareholder 1.1 Election Of Directors - For Withheld Management 1.2 Election Of Directors - For Withheld Management 1.3 Election Of Directors - For Withheld Management 1.4 Election Of Directors - For Withheld Management 1.5 Election Of Directors - For Withheld Management 1.6 Election Of Directors - For Withheld Management 1.7 Election Of Directors - For Withheld Management 1.8 Election Of Directors - For Withheld Management 1.9 Election Of Directors - For Withheld Management 1.10 Election Of Directors - For Withheld Management 1.11 Election Of Directors - For Withheld Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 24, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS 03 S/H PROPOSAL - CORPORATE GOVERNANCE No vote Shareholder -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor II Amend Stock Compensation Plan For Against Management I.1 Election Of Directors - For For Management I.2 Election Of Directors - For For Management III Ratify Appointment Of Independent For For Management Auditors IV S/H PROPOSAL - DECLASSIFY BOARD Against For Shareholder -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: AUG 31, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 Amend Stock Option Plan For For Management 03 Approve Option Grants For For Management 04 AMEND STOCK PURCHASE PLAN For For Management 05 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gaither For Withhold Management 1.2 Elect Director Jen-Hsun Huang For Withhold Management 1.3 Elect Director A. Brooke Seawell For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Stock Compensation Plan For Against Management 1.1 Election Of Directors - For For Management 1.2 Election Of Directors - For For Management 1.3 Election Of Directors - For For Management 1.4 Election Of Directors - For For Management 1.5 Election Of Directors - For For Management 1.6 Election Of Directors - For For Management 1.7 Election Of Directors - For For Management 1.8 Election Of Directors - For For Management 1.9 Election Of Directors - For For Management 1.10 Election Of Directors - For For Management 1.11 Election Of Directors - For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 9, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 Approve Option Grants No vote Management 03 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS 04 AMEND DIRECTOR STOCK OPTION PLAN No vote Management -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 S/H Proposal - Rescind Or Allow Against For Shareholder Shareholder To Ratify Poison Pill 3 S/H Proposal - Eliminate Fair Price Against For Shareholder Provision 1.1 Election Of Directors - For Withheld Management 1.2 Election Of Directors - For Withheld Management 1.3 Election Of Directors - For Withheld Management -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUL 12, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 5, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 A MISCELLANEOUS CORPORATE GOVERNANCE For For Management 1 B MISCELLANEOUS CORPORATE GOVERNANCE For For Management 1 C MISCELLANEOUS CORPORATE GOVERNANCE For For Management 1 D MISCELLANEOUS CORPORATE GOVERNANCE For For Management 1 E MISCELLANEOUS CORPORATE GOVERNANCE For For Management 1 F MISCELLANEOUS CORPORATE GOVERNANCE For For Management 1 G MISCELLANEOUS CORPORATE GOVERNANCE For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 5 S/H Proposal - Animal Rights Against Against Shareholder 6 S/H Proposal - Establish Nominating Against Against Shareholder Committee 1.1 Election Of Directors - For For Management 1.2 Election Of Directors - For For Management 1.3 Election Of Directors - For For Management 1.4 Election Of Directors - For For Management 1.5 Election Of Directors - For For Management 1.6 Election Of Directors - For For Management 1.7 Election Of Directors - For For Management 1.8 Election Of Directors - For For Management 1.9 Election Of Directors - For For Management 1.10 Election Of Directors - For For Management 1.11 Election Of Directors - For For Management 1.12 Election Of Directors - For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 S/H Proposal - Adopt Cumulative Voting Against For Shareholder 4 S/H Proposal - Animal Rights Against For Shareholder -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 16, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 APPROVE AUTHORIZED COMMON STOCK INCREASE No vote Management 03 ADOPT INCENTIVE STOCK OPTION PLAN No vote Management -------------------------------------------------------------------------------- QUESTAR CORPORATION Ticker: STR Security ID: 748356102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - For Against Management 1.2 Election Of Directors - For Against Management 1.3 Election Of Directors - For Against Management 1.4 Election Of Directors - For Against Management 1.5 Election Of Directors - For Against Management -------------------------------------------------------------------------------- SCHERING-PLOUGH CORPORATION Ticker: SGP Security ID: 806605101 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 5 S/H Proposal - Override Csa Vote Against Against Shareholder Restrictions 1.1 Election Of Directors - For For Management 1.2 Election Of Directors - For For Management 1.3 Election Of Directors - For For Management 1.4 Election Of Directors - For For Management 1.5 Election Of Directors - For For Management 1.6 Election Of Directors - For For Management 1.7 Election Of Directors - For For Management 1.8 Election Of Directors - For For Management 1.9 Election Of Directors - For For Management 1.10 Election Of Directors - For For Management 1.11 Election Of Directors - For For Management 1.12 Election Of Directors - For For Management 1.13 Election Of Directors - For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Adopt Supermajority Requirement To Change For For Management Number Of Directors 4 Classify Board For For Management -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - For For Management 1.2 Election Of Directors - For For Management 1.3 Election Of Directors - For For Management 1.4 Election Of Directors - For For Management 1.5 Election Of Directors - For For Management 1.6 Election Of Directors - For For Management 1.7 Election Of Directors - For For Management 1.8 Election Of Directors - For For Management 1.9 Election Of Directors - For For Management 1.10 Election Of Directors - For For Management 1.11 Election Of Directors - For For Management 1.12 Election Of Directors - For For Management 1.13 Election Of Directors - For For Management 2 Approve Financial Statements For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - For Against Management 1.2 Election Of Directors - For Against Management 1.3 Election Of Directors - For Against Management 2 Approve Stock Compensation Plan For Against Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - For For Management 1.2 Election Of Directors - For For Management 1.3 Election Of Directors - For For Management 1.4 Election Of Directors - For For Management 1.5 Election Of Directors - For For Management 1.6 Election Of Directors - For For Management 1.7 Election Of Directors - For For Management 1.8 Election Of Directors - For For Management 1.9 Election Of Directors - For For Management 1.10 Election Of Directors - For For Management 1.11 Election Of Directors - For For Management 1.12 Election Of Directors - For For Management 1.13 Election Of Directors - For For Management 1.14 Election Of Directors - For For Management 1.15 Election Of Directors - For For Management 1.16 Election Of Directors - For For Management 2 Approve Authorized Common Stock Increase For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Cash/Stock Bonus Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors 4 S/H Proposal - Executive Compensation Against For Shareholder 1.1 Election Of Directors - For Withheld Management 1.2 Election Of Directors - For Withheld Management 1.3 Election Of Directors - For Withheld Management 1.4 Election Of Directors - For Withheld Management 1.5 Election Of Directors - For Withheld Management 1.6 Election Of Directors - For Withheld Management 1.7 Election Of Directors - For Withheld Management 1.8 Election Of Directors - For Withheld Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - For For Management 1.2 Election Of Directors - For For Management 1.3 Election Of Directors - For For Management 1.4 Election Of Directors - For For Management 1.5 Election Of Directors - For For Management 1.6 Election Of Directors - For For Management 1.7 Election Of Directors - For For Management 1.8 Election Of Directors - For For Management 1.9 Election Of Directors - For For Management 1.10 Election Of Directors - For For Management 1.11 Election Of Directors - For For Management 1.12 Election Of Directors - For For Management 1.13 Election Of Directors - For For Management 1.14 Election Of Directors - For For Management 1.15 Election Of Directors - For For Management 1.16 Election Of Directors - For For Management 1.17 Election Of Directors - For For Management 1.18 Election Of Directors - For For Management 2 Approve Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors 4 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - For For Management 1.2 Election Of Directors - For For Management 1.3 Election Of Directors - For For Management 2 ADOPT STOCK PURCHASE PLAN For For Management 3 Amend Stock Compensation Plan For For Management 4 S/H Proposal - Political/Government Against For Shareholder 5 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 4 S/H Proposal - Executive Compensation Against Against Shareholder 5 S/H Proposal - Reincorporate Out Of Against Against Shareholder Delaware 7 S/H Proposal - Health Issues Against Against Shareholder 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Cash/Stock Bonus Plan For For Management 6 S/H Proposal - Environmental Against For Shareholder 8 S/H Proposal - Reincorporate Out Of Against For Shareholder Delaware -------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Ticker: SSP Security ID: 811054204 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - For Withheld Management 1.2 Election Of Directors - For Withheld Management 1.3 Election Of Directors - For Withheld Management 1.4 Election Of Directors - For Withheld Management -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 10, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 SET/CHANGE NUMBER OF DIRECTORS ON BOARD No vote Management 03 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS 04 Amend Stock Option Plan No vote Management 05 MISCELLANEOUS SHAREHOLDER PROPOSAL No vote Shareholder -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For Against Management 1B Miscellaneous Corporate Governance For Against Management 1C Miscellaneous Corporate Governance For Against Management 1D Miscellaneous Corporate Governance For Against Management 1E Miscellaneous Corporate Governance For Against Management 1F Miscellaneous Corporate Governance For Against Management 1G Miscellaneous Corporate Governance For Against Management 1H Miscellaneous Corporate Governance For Against Management 1I Miscellaneous Corporate Governance For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.2 Election Of Directors - For For Management 1.3 Election Of Directors - For For Management 1.4 Election Of Directors - For For Management 1.5 Election Of Directors - For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Stock Compensation Plan For For Management 4 Declassify Board For For Management -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 5 S/H Proposal - Executive Compensation Against Against Shareholder 6 S/H Proposal - Corporate Governance Against Against Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 9 S/H Proposal - Limit Compensation Against Against Shareholder 10 Shareholder Proposal - Compensation Against Against Management Discussion & Analysis 11 Miscellaneous Shareholder Proposal Against Against Shareholder 1.1 Election Of Directors - For For Management 1.2 Election Of Directors - For For Management 1.3 Election Of Directors - For For Management 1.4 Election Of Directors - For For Management 2 Classify Board For For Management 3 Declassify Board For For Management 4 Eliminate Supermajority Requirement To For For Management Act By Written Consent 5 Eliminate Supermajority Requirement To For For Management Act By Written Consent 6 Approve Charter Amendment For For Management 7 Ratify Appointment Of Independent For For Management Auditors 8 S/H Proposal - Override Csa Vote Against For Shareholder Restrictions -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ballard, Jr. For For Management 1.2 Elect Director Richard T. Burke For For Management 1.3 Elect Director Stephen J. Hemsley For For Management 1.4 Elect Director Robert J. Darretta For For Management 2 Company Specific--Majority Vote for the For For Management Election of Directors 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement for For For Management Removal of Directors 5 Reduce Supermajority Vote Requirement For For Management 6 Amend Articles-Make Stylistic, Clarifying For For Management and Conforming Changes 7 Ratify Auditors For For Management 8 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 9 Establish SERP Policy Against Against Shareholder 10 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 11 Equal Access to the Proxy for Purpose of Against Against Shareholder Electing a Director -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - For Against Management 1.2 Election Of Directors - For Against Management 1.3 Election Of Directors - For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Ticker: WFT Security ID: G95089101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Directors (Majority Voting) For Against Management 1B Election of Directors (Majority Voting) For Against Management 1C Election of Directors (Majority Voting) For Against Management 1D Election of Directors (Majority Voting) For Against Management 1E Election of Directors (Majority Voting) For Against Management 1F Election of Directors (Majority Voting) For Against Management 1G Election of Directors (Majority Voting) For Against Management 1H Election of Directors (Majority Voting) For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- XTO ENERGY INC. Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For Against Management 1B Miscellaneous Corporate Governance For Against Management 1C Miscellaneous Corporate Governance For Against Management 2 Ratify Appointment Of Independent For For Management Auditors ========================== BRIDGEWAY LARGE-CAP VALUE =========================== AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - FRANK M. CLARK For For Management 01.2 Election Of Directors - BETSY Z. COHEN For For Management 01.3 Election Of Directors - MOLLY J. COYE, For For Management M.D. 01.4 Election Of Directors - BARBARA H. For For Management FRANKLIN 01.5 Election Of Directors - JEFFREY E. GARTEN For For Management 01.6 Election Of Directors - EARL G. GRAVES For For Management 01.7 Election Of Directors - GERALD GREENWALD For For Management 01.8 Election Of Directors - ELLEN M. HANCOCK For For Management 01.9 Election Of Directors - EDWARD J. LUDWIG For For Management 01.10 Election Of Directors - JOSEPH P. For For Management NEWHOUSE 01.11 Election Of Directors - RONALD A. For For Management WILLIAMS 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Charter Amendment For For Management 04 S/H Proposal - Adopt Cumulative Voting Against For Shareholder 05 Miscellaneous Shareholder Proposal Against Against Shareholder -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: JAN 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ALAIN J.P. BELDA For For Management 01.2 Election Of Directors - CARLOS GHOSN For For Management 01.3 Election Of Directors - HENRY B. SCHACHT For For Management 01.4 Election Of Directors - FRANKLIN A. For For Management THOMAS 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - E.R. BROOKS For For Management 01.2 Election Of Directors - D.M. CARLTON For For Management 01.3 Election Of Directors - R.D. CROSBY, JR. For For Management 01.4 Election Of Directors - J.P. DESBARRES For For Management 01.5 Election Of Directors - R.W. FRI For For Management 01.6 Election Of Directors - L.A. GOODSPEED For For Management 01.7 Election Of Directors - W.R. HOWELL For For Management 01.8 Election Of Directors - L.A. HUDSON, JR. For For Management 01.9 Election Of Directors - M.G. MORRIS For For Management 01.10 Election Of Directors - L.L. NOWELL III For For Management 01.11 Election Of Directors - R.L. SANDOR For For Management 01.12 Election Of Directors - D.G. SMITH For For Management 01.13 Election Of Directors - K.D. SULLIVAN For For Management 02 Approve Stock Compensation Plan For Against Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - MARSHALL A. COHEN For For Management 01.2 Election Of Directors - MARTIN S. For For Management FELDSTEIN 01.3 Election Of Directors - ELLEN V. FUTTER For For Management 01.4 Election Of Directors - STEPHEN L. For For Management HAMMERMAN 01.5 Election Of Directors - RICHARD C. For For Management HOLBROOKE 01.6 Election Of Directors - FRED H. For For Management LANGHAMMER 01.7 Election Of Directors - GEORGE L. MILES, For For Management JR. 01.8 Election Of Directors - MORRIS W. OFFIT For For Management 01.9 Election Of Directors - JAMES F. ORR III For For Management 01.10 Election Of Directors - VIRGINIA M. For For Management ROMETTY 01.11 Election Of Directors - MARTIN J. For For Management SULLIVAN 01.12 Election Of Directors - MICHAEL H. SUTTON For For Management 01.13 Election Of Directors - EDMUND S.W. TSE For For Management 01.14 Election Of Directors - ROBERT B. For For Management WILLUMSTAD 01.15 Election Of Directors - FRANK G. ZARB For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Stock Compensation Plan For For Management 04 Miscellaneous Shareholder Proposal Against Against Shareholder -------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Ticker: ASO Security ID: 032165102 Meeting Date: OCT 3, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT No vote Management 02 APPROVE MOTION TO ADJOURN MEETING No vote Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 S/H Proposal - Report on Gene Egineered No vote Shareholder Products 03 S/H PROPOSAL - HUMAN RIGHTS RELATED No vote Shareholder -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT No vote Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor A01 Miscellaneous Corporate Governance For For Management A02 Miscellaneous Corporate Governance For For Management A03 Miscellaneous Corporate Governance For For Management A04 Miscellaneous Corporate Governance For For Management A05 Miscellaneous Corporate Governance For For Management A06 Miscellaneous Corporate Governance For For Management A07 Miscellaneous Corporate Governance For For Management A08 Miscellaneous Corporate Governance For For Management A09 Miscellaneous Corporate Governance For For Management A10 Miscellaneous Corporate Governance For For Management A11 Miscellaneous Corporate Governance For For Management A12 Miscellaneous Corporate Governance For For Management A13 Miscellaneous Corporate Governance For For Management A14 Miscellaneous Corporate Governance For For Management A15 Miscellaneous Corporate Governance For For Management A16 Miscellaneous Corporate Governance For For Management A17 Miscellaneous Corporate Governance For For Management B02 Ratify Appointment Of Independent For For Management Auditors B03 Approve Cash/Stock Bonus Plan For For Management C04 S/H Proposal - Political/Government Against For Shareholder C05 S/H Proposal - Corporate Governance Against For Shareholder C06 S/H Proposal - Executive Compensation Against Against Shareholder C07 S/H Proposal - Executive Compensation Against Against Shareholder C08 S/H Proposal - Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 1M Miscellaneous Corporate Governance For For Management 1N Miscellaneous Corporate Governance For For Management 1O Miscellaneous Corporate Governance For For Management 1P Miscellaneous Corporate Governance For For Management 1Q Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Limit Compensation Against Against Shareholder 04 S/H Proposal - Corporate Governance Against Against Shareholder 05 S/H Proposal - Separate Chairman/CEO Against For Shareholder -------------------------------------------------------------------------------- BELLSOUTH CORPORATION Ticker: BLS Security ID: 079860102 Meeting Date: JUL 21, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT No vote Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRKB Security ID: 084670207 Meeting Date: MAY 5, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - WARREN E. BUFFETT For Withheld Management 01.2 Election Of Directors - CHARLES T. MUNGER For Withheld Management 01.3 Election Of Directors - HOWARD G. BUFFETT For Withheld Management 01.4 Election Of Directors - SUSAN L. DECKER For Withheld Management 01.5 Election Of Directors - WILLIAM H. GATES For Withheld Management III 01.6 Election Of Directors - DAVID S. For Withheld Management GOTTESMAN 01.7 Election Of Directors - CHARLOTTE GUYMAN For Withheld Management 01.8 Election Of Directors - DONALD R. KEOUGH For Withheld Management 01.9 Election Of Directors - THOMAS S. MURPHY For Withheld Management 01.10 Election Of Directors - RONALD L. OLSON For Withheld Management 01.11 Election Of Directors - WALTER SCOTT, JR. For Withheld Management 02 Miscellaneous Shareholder Proposal Against Against Shareholder -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Stock Compensation Plan For Against Management 04 Approve Stock Compensation Plan For Against Management 05 S/H Proposal - Executive Compensation Against Against Shareholder 06 S/H Proposal - Executive Compensation Against Against Shareholder 07 S/H Proposal - Adopt Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORPORA Ticker: BNI Security ID: 12189T104 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - A.L. BOECKMANN For For Management 01.2 Election Of Directors - D.G. COOK For For Management 01.3 Election Of Directors - V.S. MARTINEZ For For Management 01.4 Election Of Directors - M.F. RACICOT For For Management 01.5 Election Of Directors - R.S. ROBERTS For For Management 01.6 Election Of Directors - M.K. ROSE For For Management 01.7 Election Of Directors - M.J. SHAPIRO For For Management 01.8 Election Of Directors - J.C. WATTS, JR. For For Management 01.9 Election Of Directors - R.H. WEST For For Management 01.10 Election Of Directors - J.S. WHISLER For For Management 01.11 Election Of Directors - E.E. WHITACRE, For For Management JR. 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - FRANK KEATING For Against Management 01.2 Election Of Directors - MERRILL A. For Against Management MILLER, JR. 01.3 Election Of Directors - FREDERICK B. For Against Management WHITTEMORE 02 Amend Stock Compensation Plan For Against Management 03 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 1M Miscellaneous Corporate Governance For For Management 1N Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Eliminate Supermajority Requirement To For For Management Act By Written Consent 04 S/H Proposal - Human Rights Related Against For Shareholder 05 S/H Proposal - Environmental Against Against Shareholder 06 S/H Proposal - Animal Rights Against For Shareholder 07 S/H Proposal - Separate Chairman/CEO Against For Shareholder 08 S/H Proposal - Corporate Governance Against Against Shareholder 09 S/H Proposal - Environmental Against Against Shareholder -------------------------------------------------------------------------------- CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ZOE BAIRD For For Management 01.2 Election Of Directors - SHEILA P. BURKE For For Management 01.3 Election Of Directors - JAMES I. CASH, For For Management JR. 01.4 Election Of Directors - JOEL J. COHEN For For Management 01.5 Election Of Directors - JOHN D. FINNEGAN For For Management 01.6 Election Of Directors - KLAUS J. MANGOLD For For Management 01.7 Election Of Directors - SIR D.G. SCHOLEY, For For Management CBE 01.8 Election Of Directors - LAWRENCE M. SMALL For For Management 01.9 Election Of Directors - DANIEL E. SOMERS For For Management 01.10 Election Of Directors - KAREN HASTIE For For Management WILLIAMS 01.11 Election Of Directors - ALFRED W. ZOLLAR For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Charter Amendment For For Management 04 S/H Proposal - Political/Government Against Against Shareholder -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Amend Cash/Stock Bonus Plan For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 1M Miscellaneous Corporate Governance For For Management 1N Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Political/Government Against Against Shareholder 04 S/H Proposal - Political/Government Against Against Shareholder 05 S/H Proposal - Establish Nominating Against Against Shareholder Committee 06 S/H Proposal - Executive Compensation Against Against Shareholder 07 S/H Proposal - Executive Compensation Against Against Shareholder 08 S/H Proposal - Separate Chairman/CEO Against Against Shareholder 09 S/H Proposal - Limit Compensation Against Against Shareholder 10 S/H Proposal - Adopt Cumulative Voting Against For Shareholder 11 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Ticker: CNA Security ID: 126117100 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - STEPHEN W. For Withheld Management LILIENTHAL 01.2 Election Of Directors - PAUL J. LISKA For Withheld Management 01.3 Election Of Directors - JOSE O. For Withheld Management MONTEMAYOR 01.4 Election Of Directors - DON M. RANDEL For Withheld Management 01.5 Election Of Directors - JOSEPH ROSENBERG For Withheld Management 01.6 Election Of Directors - ANDREW H. TISCH For Withheld Management 01.7 Election Of Directors - JAMES S. TISCH For Withheld Management 01.8 Election Of Directors - MARVIN ZONIS For Withheld Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - S. DECKER ANSTROM For Against Management 01.2 Election Of Directors - KENNETH J. BACON For Against Management 01.3 Election Of Directors - SHELDON M. For Against Management BONOVITZ 01.4 Election Of Directors - EDWARD D. BREEN For Against Management 01.5 Election Of Directors - JULIAN A. BRODSKY For Against Management 01.6 Election Of Directors - JOSEPH J. COLLINS For Against Management 01.7 Election Of Directors - J. MICHAEL COOK For Against Management 01.8 Election Of Directors - JEFFREY A. For Against Management HONICKMAN 01.9 Election Of Directors - BRIAN L. ROBERTS For Against Management 01.10 Election Of Directors - RALPH J. ROBERTS For Against Management 01.11 Election Of Directors - DR. JUDITH RODIN For Against Management 01.12 Election Of Directors - MICHAEL I. SOVERN For Against Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Proxy Process/Statement Against Against Shareholder 04 S/H Proposal - Proxy Process/Statement Against For Shareholder 05 S/H Proposal - Proxy Process/Statement Against Against Shareholder 06 S/H Proposal - Proxy Process/Statement Against Against Shareholder 07 S/H Proposal - Proxy Process/Statement Against Against Shareholder 08 S/H Proposal - Proxy Process/Statement Against For Shareholder 09 S/H Proposal - Political/Government Against For Shareholder -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Political/Government Against For Shareholder 04 S/H Proposal - Environmental Against For Shareholder 05 S/H Proposal - Proxy Process/Statement Against Against Shareholder 06 S/H Proposal - Environmental Against Against Shareholder 07 S/H Proposal - Human Rights Related Against Against Shareholder 08 S/H Proposal - Proxy Process/Statement Against Against Shareholder -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ROBERT F. For For Management CUMMINGS, JR. 01.2 Election Of Directors - EUGENE C. SIT For For Management 01.3 Election Of Directors - WILLIAM D. For For Management SMITHBURG 01.4 Election Of Directors - HANSEL E. TOOKES For For Management II 01.5 Election Of Directors - WENDELL P. WEEKS For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H PROPOSAL - DECLASSIFY BOARD Against For Shareholder -------------------------------------------------------------------------------- CVS/CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 9, 2007 Meeting Type: Consent Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 S/H Proposal - Executive Compensation Unknown Abstain Shareholder -------------------------------------------------------------------------------- CVS/CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 1M Miscellaneous Corporate Governance For For Management 1N Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 ADOPT STOCK PURCHASE PLAN For For Management 04 Approve Stock Compensation Plan For For Management 05 S/H Proposal - Limit Compensation Against Against Shareholder 06 S/H Proposal - Separate Chairman/CEO Against For Shareholder 07 S/H Proposal - Environmental Against Against Shareholder 08 Miscellaneous Shareholder Proposal Against For Shareholder 09 S/H Proposal - Redeem Poison Pill Against Against Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 15, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 Approve Stock Compensation Plan For For Management 03 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS 04 S/H PROPOSAL - CORPORATE GOVERNANCE Against For Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C105 Meeting Date: OCT 24, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 Amend Stock Option Plan No vote Management 03 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - WILLIAM BARNET, For For Management III 01.2 Election Of Directors - G. ALEX For For Management BERNHARDT, SR. 01.3 Election Of Directors - MICHAEL G. For For Management BROWNING 01.4 Election Of Directors - PHILLIP R. COX For For Management 01.5 Election Of Directors - ANN MAYNARD GRAY For For Management 01.6 Election Of Directors - JAMES H. HANCE, For For Management JR. 01.7 Election Of Directors - JAMES T. RHODES For For Management 01.8 Election Of Directors - JAMES E. ROGERS For For Management 01.9 Election Of Directors - MARY L. SCHAPIRO For For Management 01.10 Election Of Directors - DUDLEY S. TAFT For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - RONALD D. FISHER For Against Management 01.2 Election Of Directors - GEORGE A. HAYTER For Against Management 01.3 Election Of Directors - R. JARRETT LILIEN For Against Management 01.4 Election Of Directors - DONNA L. WEAVER For Against Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - RICHARD H. BROWN For For Management 01.2 Election Of Directors - ROBERT A. BROWN For For Management 01.3 Election Of Directors - BERTRAND P. For For Management COLLOMB 01.4 Election Of Directors - CURTIS J. For For Management CRAWFORD 01.5 Election Of Directors - JOHN T. DILLON For For Management 01.6 Election Of Directors - ELEUTHERE I. DU For For Management PONT 01.7 Election Of Directors - CHARLES O. For For Management HOLLIDAY, JR 01.8 Election Of Directors - LOIS D. JULIBER For For Management 01.9 Election Of Directors - MASAHISA NAITOH For For Management 01.10 Election Of Directors - SEAN O'KEEFE For For Management 01.11 Election Of Directors - WILLIAM K. REILLY For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Stock Compensation Plan For For Management 04 S/H Proposal - Separate Chairman/CEO Against For Shareholder 05 S/H Proposal - Environmental Against Against Shareholder 06 S/H Proposal - Environmental Against For Shareholder 07 Miscellaneous Shareholder Proposal Against For Shareholder 08 S/H Proposal - Environmental Against Against Shareholder 09 S/H Proposal - Environmental Against Against Shareholder -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George (skip) Battle For Withhold Management 1.2 Elect Director Simon J. Breakwell For Withhold Management 1.3 Elect Director Barry Diller For Withhold Management 1.4 Elect Director Jonathan L. Dolgen For Withhold Management 1.5 Elect Director William R. Fitzgerald For Withhold Management 1.6 Elect Director David Goldhill For Withhold Management 1.7 Elect Director Victor A. Kaufman For Withhold Management 1.8 Elect Director Peter M. Kern For Withhold Management 1.9 Elect Director Dara Khosrowshahi For Withhold Management 1.10 Elect Director John C. Malone For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - M.J. BOSKIN For For Management 01.2 Election Of Directors - W.W. GEORGE For For Management 01.3 Election Of Directors - J.R. HOUGHTON For For Management 01.4 Election Of Directors - W.R. HOWELL For For Management 01.5 Election Of Directors - R.C. KING For For Management 01.6 Election Of Directors - P.E. LIPPINCOTT For For Management 01.7 Election Of Directors - M.C. NELSON For For Management 01.8 Election Of Directors - S.J. PALMISANO For For Management 01.9 Election Of Directors - S.S. REINEMUND For For Management 01.10 Election Of Directors - W.V. SHIPLEY For For Management 01.11 Election Of Directors - J.S. SIMON For For Management 01.12 Election Of Directors - R.W. TILLERSON For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Adopt Cumulative Voting Against For Shareholder 04 Miscellaneous Shareholder Proposal Against For Shareholder 05 S/H Proposal - Separate Chairman/CEO Against For Shareholder 06 Miscellaneous Shareholder Proposal Against Against Shareholder 07 S/H Proposal - Executive Compensation Against Against Shareholder 08 S/H Proposal - Executive Compensation Against Against Shareholder 09 S/H Proposal - Executive Compensation Against For Shareholder 10 S/H Proposal - Executive Compensation Against Against Shareholder 11 S/H Proposal - Executive Compensation Against For Shareholder 12 S/H Proposal - Political/Government Against For Shareholder 13 S/H Proposal - Environmental Against Against Shareholder 14 S/H Proposal - Environmental Against For Shareholder 15 S/H Proposal - Environmental Against For Shareholder 16 S/H Proposal - Environmental Against Against Shareholder 17 S/H Proposal - Environmental Against For Shareholder -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 05 S/H PROPOSAL - CORPORATE GOVERNANCE For Against Shareholder 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 ELIMINATE SUPERMAJORITY REQUIREMENT TO For For Management ACT BY WRITTEN CONSENT 03 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS 04 S/H PROPOSAL - ENVIRONMENTAL Against For Shareholder -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Ticker: FSL Security ID: 35687M107 Meeting Date: NOV 13, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT No vote Management 02 APPROVE MOTION TO ADJOURN MEETING No vote Management -------------------------------------------------------------------------------- GENERAL MOTORS CORPORATION Ticker: GM Security ID: 370442105 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - P.N. BARNEVIK For Against Management 01.2 Election Of Directors - E.B. BOWLES For Against Management 01.3 Election Of Directors - J.H. BRYAN For Against Management 01.4 Election Of Directors - A.M. CODINA For Against Management 01.5 Election Of Directors - E.B. DAVIS, JR. For Against Management 01.6 Election Of Directors - G.M.C. FISHER For Against Management 01.7 Election Of Directors - K. KATEN For Against Management 01.8 Election Of Directors - K. KRESA For Against Management 01.9 Election Of Directors - E.J. KULLMAN For Against Management 01.10 Election Of Directors - P.A. LASKAWY For Against Management 01.11 Election Of Directors - K.V. MARINELLO For Against Management 01.12 Election Of Directors - E. PFEIFFER For Against Management 01.13 Election Of Directors - G.R. WAGONER, JR. For Against Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Stock Compensation Plan For For Management 04 Approve Stock Compensation Plan For For Management 05 S/H Proposal - Political/Government Against Against Shareholder 06 Miscellaneous Shareholder Proposal Against For Shareholder 07 S/H Proposal - Report/Reduce Greenhouse Against Against Shareholder Gas Emmissions 08 S/H Proposal - Adopt Cumulative Voting Against For Shareholder 09 S/H Proposal - Redeem Poison Pill Against For Shareholder 10 Miscellaneous Shareholder Proposal Against Against Shareholder 11 S/H Proposal - Override Csa Vote Against Against Shareholder Restrictions 12 Miscellaneous Shareholder Proposal Against Against Shareholder 13 Miscellaneous Shareholder Proposal Against For Shareholder 14 S/H Proposal - Corporate Governance Against Against Shareholder -------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORPORATION Ticker: GDW Security ID: 381317106 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Miscellaneous Shareholder Proposal Against Against Shareholder 04 S/H Proposal - Separate Chairman/CEO Against For Shareholder 05 S/H Proposal - Rescind Or Allow Against Against Shareholder Shareholder To Ratify Poison Pill 06 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Adopt Stock Option Plan For For Management 04 Miscellaneous Shareholder Proposal Against For Shareholder 05 S/H Proposal - Override Csa Vote Against For Shareholder Restrictions 06 Miscellaneous Shareholder Proposal Against For Shareholder 07 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01A Miscellaneous Corporate Governance For For Management 01B Miscellaneous Corporate Governance For For Management 01C Miscellaneous Corporate Governance For For Management 01D Miscellaneous Corporate Governance For For Management 01E Miscellaneous Corporate Governance For For Management 01F Miscellaneous Corporate Governance For For Management 01G Miscellaneous Corporate Governance For For Management 01H Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P300 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Berkman For For Management 1.2 Elect Director Edgar Bronfman, Jr. For For Management 1.3 Elect Director Barry Diller For For Management 1.4 Elect Director Victor A. Kaufman For For Management 1.5 Elect Director Donald R. Keough For For Management 1.6 Elect Director Bryan Lourd For For Management 1.7 Elect Director John C. Malone For For Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director Steven Rattner For For Management 1.10 Elect Director H. Norman Schwarzkopf For For Management 1.11 Elect Director Alan G. Spoon For For Management 1.12 Elect Director Diane Von Furstenberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEARC INC. Ticker: IAR Security ID: 451663108 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOHN J. MUELLER For Withheld Management 01.2 Election Of Directors - JERRY V. ELLIOTT For Withheld Management 01.3 Election Of Directors - KATHERINE J. For Withheld Management HARLESS 01.4 Election Of Directors - DONALD B. REED For Withheld Management 01.5 Election Of Directors - STEPHEN L. For Withheld Management ROBERTSON 01.6 Election Of Directors - THOMAS S. ROGERS For Withheld Management 01.7 Election Of Directors - PAUL E. WEAVER For Withheld Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - DAVID J. BRONCZEK For For Management 01.2 Election Of Directors - MARTHA F. BROOKS For For Management 01.3 Election Of Directors - LYNN LAVERTY For For Management ELSENHANS 01.4 Election Of Directors - JOHN L. TOWNSEND, For For Management III 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Corporate Governance For For Shareholder -------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - C.C. BARRETT For For Management 01.2 Election Of Directors - M.A. BURNS For For Management 01.3 Election Of Directors - M.K. CLARK For For Management 01.4 Election Of Directors - A.M. TALLMAN For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Rescind Or Allow Against For Shareholder Shareholder To Ratify Poison Pill 04 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - CRANDALL C. For For Management BOWLES 01.2 Election Of Directors - STEPHEN B. BURKE For For Management 01.3 Election Of Directors - JAMES S. CROWN For For Management 01.4 Election Of Directors - JAMES DIMON For For Management 01.5 Election Of Directors - ELLEN V. FUTTER For For Management 01.6 Election Of Directors - WILLIAM H. GRAY, For For Management III 01.7 Election Of Directors - LABAN P. JACKSON, For For Management JR. 01.8 Election Of Directors - ROBERT I. LIPP For For Management 01.9 Election Of Directors - DAVID C. NOVAK For For Management 01.10 Election Of Directors - LEE R. RAYMOND For For Management 01.11 Election Of Directors - WILLIAM C. WELDON For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Miscellaneous Shareholder Proposal Against Against Shareholder 04 S/H Proposal - Override Csa Vote Against Against Shareholder Restrictions 05 S/H Proposal - Reincorporate Out Of Against Against Shareholder Delaware 06 S/H Proposal - Separate Chairman/CEO Against For Shareholder 07 S/H Proposal - Corporate Governance Against Against Shareholder 08 S/H Proposal - Corporate Governance Against Against Shareholder 09 S/H Proposal - Political/Government Against Against Shareholder 10 S/H Proposal - Human Rights Related Against Against Shareholder -------------------------------------------------------------------------------- KERR-MCGEE CORPORATION Ticker: KMG Security ID: 492386107 Meeting Date: AUG 10, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT No vote Management 02 APPROVE MOTION TO ADJOURN MEETING No vote Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ALEXANDER M. For For Management CUTLER 01.2 Election Of Directors - EDUARDO R. For For Management MENASCE 01.3 Election Of Directors - HENRY L. MEYER For For Management III 01.4 Election Of Directors - PETER G. TEN For For Management EYCK, II 02 Approve Decrease In Size Of Board For For Management 03 S/H Proposal - Proxy Process/Statement Against For Shareholder 04 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Stock Compensation Plan For For Management 04 S/H Proposal - Political/Government Against Against Shareholder -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - DENNIS S. HERSCH For For Management 01.2 Election Of Directors - DAVID T. KOLLAT For For Management 01.3 Election Of Directors - WILLIAM R. For For Management LOOMIS, JR. 01.4 Election Of Directors - LESLIE H. WEXNER For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Stock Compensation Plan For Against Management 04 S/H PROPOSAL - DECLASSIFY BOARD Against For Shareholder -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - For For Management E.C.'PETE'ALDRIDGE, JR. 01.2 Election Of Directors - NOLAN D. For For Management ARCHIBALD 01.3 Election Of Directors - MARCUS C. BENNETT For For Management 01.4 Election Of Directors - JAMES O. ELLIS, For For Management JR. 01.5 Election Of Directors - GWENDOLYN S. KING For For Management 01.6 Election Of Directors - JAMES M. LOY For For Management 01.7 Election Of Directors - DOUGLAS H. For For Management MCCORKINDALE 01.8 Election Of Directors - EUGENE F. MURPHY For For Management 01.9 Election Of Directors - JOSEPH W. RALSTON For For Management 01.10 Election Of Directors - FRANK SAVAGE For For Management 01.11 Election Of Directors - JAMES M. For For Management SCHNEIDER 01.12 Election Of Directors - ANNE STEVENS For For Management 01.13 Election Of Directors - ROBERT J. STEVENS For For Management 01.14 Election Of Directors - JAMES R. UKROPINA For For Management 01.15 Election Of Directors - DOUGLAS C. For For Management YEARLEY 02 Ratify Appointment Of Independent For For Management Auditors 03 Miscellaneous Shareholder Proposal Against Against Shareholder 04 Miscellaneous Shareholder Proposal Against Against Shareholder 05 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Stock Compensation Plan For For Management 04 Eliminate Supermajority Requirement To For For Management Act By Written Consent 05 Approve Authorized Common Stock Increase For For Management -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - MICHAEL J. DOLAN For For Management 01.2 Election Of Directors - ROBERT A. ECKERT For For Management 01.3 Election Of Directors - DR. FRANCES For For Management FERGUSSON 01.4 Election Of Directors - TULLY M. FRIEDMAN For For Management 01.5 Election Of Directors - DOMINIC NG For For Management 01.6 Election Of Directors - DR. ANDREA L. For For Management RICH 01.7 Election Of Directors - RONALD L. SARGENT For For Management 01.8 Election Of Directors - DEAN A. For For Management SCARBOROUGH 01.9 Election Of Directors - CHRISTOPHER A. For For Management SINCLAIR 01.10 Election Of Directors - G. CRAIG SULLIVAN For For Management 01.11 Election Of Directors - KATHY BRITTAIN For For Management WHITE 02 Ratify Appointment Of Independent For For Management Auditors 03 Ratify Shareholder Rights Plan For Against Management 04 Approve Stock Compensation Plan For For Management 05 Miscellaneous Shareholder Proposal Against Against Shareholder 06 S/H Proposal - Separate Chairman/CEO Against Against Shareholder 07 Miscellaneous Shareholder Proposal Against Against Shareholder 08 Miscellaneous Shareholder Proposal Against Against Shareholder -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOHN D. FINNEGAN For For Management 01.2 Election Of Directors - JOSEPH W. PRUEHER For For Management 01.3 Election Of Directors - ANN N. REESE For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Adopt Cumulative Voting Against For Shareholder 04 Miscellaneous Shareholder Proposal Against Against Shareholder 05 Miscellaneous Shareholder Proposal Against Against Shareholder -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - BURTON A. DOLE, For For Management JR. 01.2 Election Of Directors - R. GLENN HUBBARD For For Management 01.3 Election Of Directors - JAMES M. KILTS For For Management 01.4 Election Of Directors - CHARLES M. For For Management LEIGHTON 01.5 Election Of Directors - DAVID SATCHER For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Stock Compensation Plan For For Management 04 S/H Proposal - Proxy Process/Statement Against Against Shareholder 05 S/H Proposal - Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORPORATION Ticker: NSM Security ID: 637640103 Meeting Date: OCT 6, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01A MISCELLANEOUS CORPORATE GOVERNANCE Against Against Management 01B MISCELLANEOUS CORPORATE GOVERNANCE Against Against Management 01C MISCELLANEOUS CORPORATE GOVERNANCE Against Against Management 01D MISCELLANEOUS CORPORATE GOVERNANCE Against Against Management 01E MISCELLANEOUS CORPORATE GOVERNANCE Against Against Management 01F MISCELLANEOUS CORPORATE GOVERNANCE Against Against Management 01G MISCELLANEOUS CORPORATE GOVERNANCE Against Against Management 01H MISCELLANEOUS CORPORATE GOVERNANCE Against Against Management 01I MISCELLANEOUS CORPORATE GOVERNANCE Against Against Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - EDWARD P. BOYKIN* For For Management 01.2 Election Of Directors - LINDA FAYNE For For Management LEVINSON* 01.3 Election Of Directors - VICTOR L. LUND* For For Management 01.4 Election Of Directors - GARY DAICHENDT** For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - DANIEL R. DIMICCO For For Management 01.2 Election Of Directors - J.D. HLAVACEK, For For Management PH.D. 01.3 Election Of Directors - RAYMOND J. For For Management MILCHOVICH 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 02 Approve Stock Compensation Plan For Against Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS 03 S/H PROPOSAL - DECLASSIFY BOARD Against For Shareholder -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - FREDERIC K. For For Management BECKER 01.2 Election Of Directors - GORDON M. BETHUNE For For Management 01.3 Election Of Directors - GASTON CAPERTON For For Management 01.4 Election Of Directors - GILBERT F. For For Management CASELLAS 01.5 Election Of Directors - JAMES G. CULLEN For For Management 01.6 Election Of Directors - WILLIAM H. GRAY For For Management III 01.7 Election Of Directors - JON F. HANSON For For Management 01.8 Election Of Directors - CONSTANCE J. For For Management HORNER 01.9 Election Of Directors - KARL J. KRAPEK For For Management 01.10 Election Of Directors - CHRISTINE A. POON For For Management 01.11 Election Of Directors - ARTHUR F. RYAN For For Management 01.12 Election Of Directors - JAMES A. UNRUH For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL I Ticker: Q Security ID: 749121109 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Amend Stock Compensation Plan For Against Management 04 Miscellaneous Shareholder Proposal Against Against Shareholder 05 Miscellaneous Shareholder Proposal Against Against Shareholder 06 Miscellaneous Shareholder Proposal Against Against Shareholder 07 S/H Proposal - Separate Chairman/CEO Against For Shareholder -------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For Against Management 1B Miscellaneous Corporate Governance For Against Management 1C Miscellaneous Corporate Governance For Against Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Classify/Stagger Board Of Directors For For Management 04 Adopt Supermajority Requirement To Change For For Management Number Of Directors 05 S/H Proposal - Environmental Against For Shareholder 06 S/H PROPOSAL - DECLASSIFY BOARD Against Against Shareholder -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Separate Chairman/CEO Against For Shareholder 04 S/H Proposal - Corporate Governance Against For Shareholder 05 Miscellaneous Shareholder Proposal Against Against Shareholder -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Miscellaneous Corporate Governance For For Management -------------------------------------------------------------------------------- SAFECO CORPORATION Ticker: SAF Security ID: 786429100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ROBERT S. CLINE For For Management 01.2 Election Of Directors - MARIA S. EITEL For For Management 01.3 Election Of Directors - JOHN S. HAMLIN For For Management 01.4 Election Of Directors - PAULA ROSPUT For For Management REYNOLDS 01.5 Election Of Directors - CHARLES R. For For Management RINEHART 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 02 Approve Stock Compensation Plan For For Management 03 Amend Cash/Stock Bonus Plan For For Management 04 Ratify Appointment Of Independent For For Management Auditors 05 S/H Proposal - Adopt Cumulative Voting Against Against Shareholder 06 S/H Proposal - Corporate Governance Against Against Shareholder 07 S/H Proposal - Report on Gene Egineered Against Against Shareholder Products 08 S/H Proposal - Proxy Process/Statement Against Against Shareholder 09 S/H Proposal - Environmental Against For Shareholder -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - WILLIAM C. For For Management CROWLEY 01.2 Election Of Directors - EDWARD S. LAMPERT For For Management 01.3 Election Of Directors - AYLWIN B. LEWIS For For Management 01.4 Election Of Directors - STEVEN T. MNUCHIN For For Management 01.5 Election Of Directors - RICHARD C. PERRY For For Management 01.6 Election Of Directors - ANN N. REESE For For Management 01.7 Election Of Directors - EMILY SCOTT For For Management 01.8 Election Of Directors - THOMAS J. TISCH For For Management 02 Amend Stock Compensation Plan For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: PCU Security ID: 84265V105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - EMILIO CARRILLO For For Management GAMBOA 01.2 Election Of Directors - ALFREDO CASAR For For Management PEREZ 01.3 Election Of Directors - J.F. COLLAZO For For Management GONZALEZ 01.4 Election Of Directors - X.G. DE QUEVEDO For For Management TOPETE 01.5 Election Of Directors - OSCAR GONZALEZ For For Management ROCHA 01.6 Election Of Directors - J.E. GONZALEZ For For Management FELIX 01.7 Election Of Directors - HAROLD S. For For Management HANDELSMAN 01.8 Election Of Directors - GERMAN L. For For Management MOTA-VELASCO 01.9 Election Of Directors - GENARO L. For For Management MOTA-VELASCO 01.10 Election Of Directors - ARMANDO ORTEGA For For Management GOMEZ 01.11 Election Of Directors - JUAN REBOLLEDO For For Management GOUT 01.12 Election Of Directors - L.M. PALOMINO For For Management BONILLA 01.13 Election Of Directors - G.P. CIFUENTES For For Management 01.14 Election Of Directors - CARLOS RUIZ For For Management SACRISTAN 02 Approve Charter Amendment For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - CALVIN DARDEN For For Management 01.2 Election Of Directors - ANNE M. MULCAHY For For Management 01.3 Election Of Directors - STEPHEN W. SANGER For For Management 01.4 Election Of Directors - GREGG W. For For Management STEINHAFEL 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Stock Compensation Plan For For Management 04 Classify Board For For Management 05 S/H Proposal - Political/Government Against For Shareholder -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 Miscellaneous Corporate Governance For For Management 02 Miscellaneous Corporate Governance For For Management 03 Miscellaneous Corporate Governance For For Management 04 Miscellaneous Corporate Governance For For Management 05 Miscellaneous Corporate Governance For For Management 06 Approve Stock Compensation Plan For For Management 07 Approve Stock Compensation Plan For For Management 08 Ratify Appointment Of Independent For For Management Auditors 09 S/H Proposal - Military/Weapons Against For Shareholder -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 1M Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Eliminate Supermajority Requirement To For For Management Act By Written Consent -------------------------------------------------------------------------------- THE BEAR STEARNS COMPANIES INC. Ticker: BSC Security ID: 073902108 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JAMES E. CAYNE For Withheld Management 01.2 Election Of Directors - HENRY S. BIENEN For Withheld Management 01.3 Election Of Directors - CARL D. GLICKMAN For Withheld Management 01.4 Election Of Directors - MICHAEL GOLDSTEIN For Withheld Management 01.5 Election Of Directors - ALAN C. GREENBERG For Withheld Management 01.6 Election Of Directors - DONALD J. For Withheld Management HARRINGTON 01.7 Election Of Directors - FRANK T. NICKELL For Withheld Management 01.8 Election Of Directors - PAUL A. NOVELLY For Withheld Management 01.9 Election Of Directors - FREDERIC V. For Withheld Management SALERNO 01.10 Election Of Directors - ALAN D. SCHWARTZ For Withheld Management 01.11 Election Of Directors - WARREN J. SPECTOR For Withheld Management 01.12 Election Of Directors - VINCENT TESE For Withheld Management 01.13 Election Of Directors - WESLEY S. For Withheld Management WILLIAMS JR. 02 Approve Option Grants For Against Management 03 Adopt Restricted Stock Award Plan For Against Management 04 Miscellaneous Corporate Actions For For Management 05 Approve Stock Compensation Plan For For Management 06 Ratify Appointment Of Independent For For Management Auditors 07 S/H Proposal - Corporate Governance Against Against Shareholder -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: JAN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance None For Management 1B Miscellaneous Corporate Governance None For Management 1C Miscellaneous Corporate Governance None For Management 1D Miscellaneous Corporate Governance None For Management 1E Miscellaneous Corporate Governance None For Management 1F Miscellaneous Corporate Governance None For Management 1G Miscellaneous Corporate Governance None For Management 1H Miscellaneous Corporate Governance None For Management 1I Miscellaneous Corporate Governance None For Management 1J Miscellaneous Corporate Governance None For Management 1K Miscellaneous Corporate Governance None For Management 1L Miscellaneous Corporate Governance None For Management 1M Miscellaneous Corporate Governance None For Management 02 Ratify Appointment Of Independent None For Management Auditors 03 S/H Proposal - Establish Nominating None Against Shareholder Committee 04 S/H Proposal - Proxy Process/Statement None Against Shareholder 05 S/H Proposal - Proxy Process/Statement Against Against Shareholder -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, I Ticker: HIG Security ID: 416515104 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - RAMANI AYER For For Management 01.2 Election Of Directors - RAMON DE OLIVEIRA For For Management 01.3 Election Of Directors - TREVOR FETTER For For Management 01.4 Election Of Directors - EDWARD J. KELLY, For For Management III 01.5 Election Of Directors - PAUL G. KIRK, JR. For For Management 01.6 Election Of Directors - THOMAS M. MARRA For For Management 01.7 Election Of Directors - GAIL J. MCGOVERN For For Management 01.8 Election Of Directors - MICHAEL G. MORRIS For For Management 01.9 Election Of Directors - ROBERT W. For For Management SELANDER 01.10 Election Of Directors - CHARLES B. For For Management STRAUSS 01.11 Election Of Directors - H. PATRICK For For Management SWYGERT 01.12 Election Of Directors - DAVID K. ZWIENER For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - J.P. BARANCO For For Management 01.2 Election Of Directors - D.J. BERN For For Management 01.3 Election Of Directors - F.S. BLAKE For For Management 01.4 Election Of Directors - T.F. CHAPMAN For For Management 01.5 Election Of Directors - H.W. HABERMEYER, For For Management JR. 01.6 Election Of Directors - D.M. JAMES For For Management 01.7 Election Of Directors - J.N. PURCELL For For Management 01.8 Election Of Directors - D.M. RATCLIFFE For For Management 01.9 Election Of Directors - W.G. SMITH, JR. For For Management 01.10 Election Of Directors - G.J. ST. PE For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Environmental Against Against Shareholder -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317105 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JAMES L. For For Management BARKSDALE 01.2 Election Of Directors - JEFFREY L. BEWKES For For Management 01.3 Election Of Directors - STEPHEN F. For For Management BOLLENBACH 01.4 Election Of Directors - FRANK J. CAUFIELD For For Management 01.5 Election Of Directors - ROBERT C. CLARK For For Management 01.6 Election Of Directors - MATHIAS DOPFNER For For Management 01.7 Election Of Directors - JESSICA P. For For Management EINHORN 01.8 Election Of Directors - REUBEN MARK For For Management 01.9 Election Of Directors - MICHAEL A. MILES For For Management 01.10 Election Of Directors - KENNETH J. NOVACK For For Management 01.11 Election Of Directors - RICHARD D. For For Management PARSONS 01.12 Election Of Directors - FRANCIS T. For For Management VINCENT, JR. 01.13 Election Of Directors - DEBORAH C. WRIGHT For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Eliminate Supermajority Requirement To For For Management Act By Written Consent 04 Miscellaneous Shareholder Proposal Against Against Shareholder 05 S/H Proposal - Separate Chairman/CEO Against For Shareholder 06 S/H Proposal - Corporate Governance Against For Shareholder 07 Miscellaneous Shareholder Proposal Against Against Shareholder 08 Miscellaneous Shareholder Proposal Against For Shareholder -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - V. BUYNISKI For For Management GLUCKMAN 01.2 Election Of Directors - ARTHUR D. For For Management COLLINS, JR. 01.3 Election Of Directors - OLIVIA F. KIRTLEY For For Management 01.4 Election Of Directors - JERRY W. LEVIN For For Management 01.5 Election Of Directors - RICHARD G. REITEN For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Stock Compensation Plan For For Management 04 Declassify Board For For Management 05 S/H Proposal - Executive Compensation Against Against Shareholder 06 S/H Proposal - Corporate Governance Against Against Shareholder -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - RUBEN M. ESCOBEDO For For Management 01.2 Election Of Directors - BOB MARBUT For For Management 01.3 Election Of Directors - ROBERT A. For For Management PROFUSEK 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Corporate Governance Against For Shareholder 04 Miscellaneous Shareholder Proposal Against For Shareholder 05 Miscellaneous Shareholder Proposal Against Against Shareholder -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 1M Miscellaneous Corporate Governance For For Management 1N Miscellaneous Corporate Governance For For Management 1O Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Corporate Governance Against Against Shareholder 04 S/H Proposal - Rescind Or Allow Against Against Shareholder Shareholder To Ratify Poison Pill 05 S/H Proposal - Executive Compensation Against Against Shareholder 06 S/H Proposal - Executive Compensation Against Against Shareholder 07 S/H Proposal - Corporate Governance Against For Shareholder 08 S/H Proposal - Rescind Or Allow Against For Shareholder Shareholder To Ratify Poison Pill 09 S/H Proposal - Establish Nominating Against For Shareholder Committee -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: BER Security ID: 084423102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - W. ROBERT For Withheld Management BERKLEY, JR. 01.2 Election Of Directors - MARK E. BROCKBANK For Withheld Management 01.3 Election Of Directors - RONALD E. For Withheld Management BLAYLOCK 01.4 Election Of Directors - MARY C. FARRELL For Withheld Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC. Ticker: WM Security ID: 939322103 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ANNE V. FARRELL For For Management 01.2 Election Of Directors - STEPHEN E. FRANK For For Management 01.3 Election Of Directors - KERRY K. For For Management KILLINGER 01.4 Election Of Directors - THOMAS C. LEPPERT For For Management 01.5 Election Of Directors - CHARLES M. LILLIS For For Management 01.6 Election Of Directors - PHILLIP D. For For Management MATTHEWS 01.7 Election Of Directors - REGINA T. MONTOYA For For Management 01.8 Election Of Directors - MICHAEL K. MURPHY For For Management 01.9 Election Of Directors - MARGARET OSMER For For Management MCQUADE 01.10 Election Of Directors - MARY E. PUGH For For Management 01.11 Election Of Directors - WILLIAM G. REED, For For Management JR. 01.12 Election Of Directors - ORIN C. SMITH For For Management 01.13 Election Of Directors - JAMES H. STEVER For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 S/H Proposal - Executive Compensation Against Against Shareholder 04 S/H Proposal - Corporate Governance Against For Shareholder 05 S/H Proposal - Board Independence Against Against Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - GLENN A. BRITT For For Management 01.2 Election Of Directors - URSULA M. BURNS For For Management 01.3 Election Of Directors - WILLIAM CURT For For Management HUNTER 01.4 Election Of Directors - VERNON E. JORDAN, For For Management JR. 01.5 Election Of Directors - RICHARD J. For For Management HARRINGTON 01.6 Election Of Directors - ROBERT A. For For Management MCDONALD 01.7 Election Of Directors - ANNE M. MULCAHY For For Management 01.8 Election Of Directors - RALPH S. LARSEN For For Management 01.9 Election Of Directors - ANN N. REESE For For Management 01.10 Election Of Directors - MARY AGNES For For Management WILDEROTTER 01.11 Election Of Directors - N.J. NICHOLAS, For For Management JR. 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Stock Compensation Plan For For Management 04 Miscellaneous Shareholder Proposal Against Against Shareholder ========================= BRIDGEWAY MICRO-CAP LIMITED ========================== AEP INDUSTRIES INC. Ticker: AEPI Security ID: 001031103 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - J. BRENDAN BARBA For Withheld Management 01.2 Election Of Directors - RICHARD E. DAVIS For Withheld Management 01.3 Election Of Directors - LEE C. STEWART For Withheld Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, IN Ticker: ASEI Security ID: 029429107 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- BALDOR ELECTRIC COMPANY Ticker: BEZ Security ID: 057741100 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JEAN A. MAULDIN For Against Management 01.2 Election Of Directors - R.L. QUALLS For Against Management 01.3 Election Of Directors - BARRY K. ROGSTAD For Against Management 01.4 Election Of Directors - RONALD E. TUCKER For Against Management -------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Ticker: BW Security ID: 117421107 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOSEPH P. For Withheld Management KEITHLEY 01.2 Election Of Directors - WILLIAM R. For Withheld Management ROBERTSON 01.3 Election Of Directors - JOHN SHERWIN, JR. For Withheld Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CELADON GROUP, INC. Ticker: CLDN Security ID: 150838100 Meeting Date: NOV 3, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 TRANSACT OTHER BUSINESS Against Abstain Management -------------------------------------------------------------------------------- CNA SURETY CORPORATION Ticker: SUR Security ID: 12612L108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - PHILIP H. BRITT For Withheld Management 01.2 Election Of Directors - JAMES R. LEWIS For Withheld Management 01.3 Election Of Directors - ROBERT TINSTMAN For Withheld Management 01.4 Election Of Directors - JOHN F. WELCH For Withheld Management 01.5 Election Of Directors - DAVID B. EDELSON For Withheld Management 01.6 Election Of Directors - D. CRAIG MENSE For Withheld Management 01.7 Election Of Directors - ANTHONY S. For Withheld Management CLEBERG 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 31, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 ADOPT INCENTIVE STOCK OPTION PLAN No vote Management 03 Approve Cash/Stock Bonus Plan No vote Management -------------------------------------------------------------------------------- COMMUNITY BANCORP Ticker: CBON Security ID: 20343T100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JACOB D. BINGHAM For Against Management 01.2 Election Of Directors - DAN H. STEWART For Against Management 01.3 Election Of Directors - EDWARD M. JAMISON For Against Management 01.4 Election Of Directors - GARY W. STEWART For Against Management 01.5 Election Of Directors - LAWRENCE K. SCOTT For Against Management 01.6 Election Of Directors - RUSSELL C. TAYLOR For Against Management 01.7 Election Of Directors - JACK M. WOODCOCK For Against Management -------------------------------------------------------------------------------- DOLLAR FINANCIAL CORP. Ticker: DLLR Security ID: 256664103 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For Withhold Management 1.2 Elect Director Sammy Aaron For Withhold Management 1.3 Elect Director Thomas J. Brosig For Withhold Management 1.4 Elect Director Pieter Deiters For Withhold Management 1.5 Elect Director Alan Feller For Withhold Management 1.6 Elect Director Carl Katz For Withhold Management 1.7 Elect Director Laura Pomerantz For Withhold Management 1.8 Elect Director Willem van Bokhorst For Withhold Management 1.9 Elect Director Richard White For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GIGAMEDIA LTD. Ticker: GIGM Security ID: Y2711Y104 Meeting Date: JUN 29, 2007 Meeting Type: Annual Record Date: MAY 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF AUDITED ACCOUNTS For For Management 2 Ratify Auditors For For Management 3 APPROVAL OF DIRECTORS REMUNERATION For For Management 4 APPROVAL FOR AUTHORITY OF ALLOT AND ISSUE For For Management SHARES 5 APPROVAL FOR SHARE PURCHASE MANDATE For For Management 6 APPROVAL TO ADOPT GIGAMEDIA LIMITED 2007 For Against Management EQUITY INCENTIVE PLAN -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Ticker: GIFI Security ID: 402307102 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOHN A. WISHART For Withheld Management 01.2 Election Of Directors - KEN C. TAMBLYN For Withheld Management -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Ticker: GMRK Security ID: 402629109 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - PETER I. BIJUR For Against Management 01.2 Election Of Directors - DAVID J. BUTTERS For Against Management 01.3 Election Of Directors - MARSHALL A. CROWE For Against Management 01.4 Election Of Directors - LOUIS S. GIMBEL, For Against Management 3RD 01.5 Election Of Directors - SHELDON S. GORDON For Against Management 01.6 Election Of Directors - ROBERT B. MILLARD For Against Management 01.7 Election Of Directors - ROBERT T. For Against Management O'CONNELL 01.8 Election Of Directors - REX C. ROSS For Against Management 01.9 Election Of Directors - BRUCE A. STREETER For Against Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Amend Stock Compensation Plan For For Management 04 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - PHILLIP C. YEAGER For Against Management 01.2 Election Of Directors - DAVID P. YEAGER For Against Management 01.3 Election Of Directors - MARK A. YEAGER For Against Management 01.4 Election Of Directors - GARY D. EPPEN For Against Management 01.5 Election Of Directors - CHARLES R. REAVES For Against Management 01.6 Election Of Directors - MARTIN P. SLARK For Against Management 02 Approve Authorized Common Stock Increase For For Management 03 Amend Stock Compensation Plan For For Management 04 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- ICT GROUP, INC. Ticker: ICTG Security ID: 44929Y101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - BERNARD SOMERS For Against Management 01.2 Election Of Directors - SETH J. LEHR For Against Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- INTEVAC, INC. Ticker: IVAC Security ID: 461148108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - NORMAN H. POND For Against Management 01.2 Election Of Directors - KEVIN FAIRBAIRN For Against Management 01.3 Election Of Directors - DAVID S. DURY For Against Management 01.4 Election Of Directors - STANLEY J. HILL For Against Management 01.5 Election Of Directors - ROBERT LEMOS For Against Management 01.6 Election Of Directors - PING YANG For Against Management 02 Reincorporation For For Management 03 Amend Stock Compensation Plan For For Management 04 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- INTEVAC, INC. Ticker: IVAC Security ID: 461148108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Pond For Did Not Management Vote 1.2 Elect Director Kevin Fairbairn For Did Not Management Vote 1.3 Elect Director David S. Dury For Did Not Management Vote 1.4 Elect Director Stanley J. Hill For Did Not Management Vote 1.5 Elect Director Robert Lemos For Did Not Management Vote 1.6 Elect Director Ping Yang For Did Not Management Vote 2 Change State of Incorporation [California For Did Not Management to Delaware] Vote 3 Amend Omnibus Stock Plan For Did Not Management Vote 4 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- JO-ANN STORES, INC. Ticker: JAS Security ID: 47758P307 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Gumberg For For Management 1.2 Elect Director Patricia Morrison For For Management 1.3 Elect Director Darrell Webb For For Management 2 Ratify Auditors For For Management 3 Opt Out of State's Control Share For For Management Acquisition Law 4 Declassify the Board of Directors For For Management 5 Company Specific-Clarify Ability to Issue For For Management Shares Not Evidenced by Certificates -------------------------------------------------------------------------------- KFORCE, INC. Ticker: KFRC Security ID: 493732101 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine D. Rosen For Withhold Management 1.2 Elect Director Ralph E. Struzziero For Withhold Management 1.3 Elect Director Howard W. Sutter For Withhold Management 1.4 Elect Director Richard M. Cocchiaro For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBALB Security ID: 494274103 Meeting Date: OCT 17, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management -------------------------------------------------------------------------------- KNOLOGY, INC. Ticker: KNOL Security ID: 499183804 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ALAN A. BURGESS* For Withheld Management 01.2 Election Of Directors - DONALD W. For Withheld Management BURTON** 01.3 Election Of Directors - WILLIAM H. SCOTT For Withheld Management III** 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- LAYNE CHRISTENSEN CO. Ticker: LAYN Security ID: 521050104 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Samuel Butler For Withhold Management 1.2 Elect Director Nelson Obus For Withhold Management 2 Approve Stock Option Plan For For Management 3 Company-Specific- Spin-off of the Water Against Against Shareholder and Wastewater Infrastructure Division 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARKWEST HYDROCARBON, INC. Ticker: MWP Security ID: 570762104 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - MICHAEL L. BEATTY For Against Management 01.2 Election Of Directors - WILLIAM A. For Against Management KELLSTROM 01.3 Election Of Directors - WILLIAM F. For Against Management WALLACE 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- NATCO GROUP INC. Ticker: NTG Security ID: 63227W203 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JULIE H. EDWARDS For Against Management 01.2 Election Of Directors - THOMAS R. BATES, For Against Management JR. 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- NEWPORT CORPORATION Ticker: NEWP Security ID: 651824104 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - C. KUMAR N. PATEL For Against Management 01.2 Election Of Directors - PETER J. SIMONE For Against Management -------------------------------------------------------------------------------- NOVATEL INC. Ticker: NGPS Security ID: 669954109 Meeting Date: JUL 18, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS 03 AMEND ARTICLES-BOARD RELATED No vote Management -------------------------------------------------------------------------------- NUTRISYSTEM, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - IAN J. BERG For Withheld Management 01.2 Election Of Directors - ROBERT F. For Withheld Management BERNSTOCK 01.3 Election Of Directors - MICHAEL A. For Withheld Management DIPIANO 01.4 Election Of Directors - MICHAEL J. HAGAN For Withheld Management 01.5 Election Of Directors - WARREN V. MUSSER For Withheld Management 01.6 Election Of Directors - BRIAN P. TIERNEY For Withheld Management 01.7 Election Of Directors - STEPHEN T. For Withheld Management ZARRILLI -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTEX Security ID: 683715106 Meeting Date: DEC 7, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS 03 AMEND STOCK OPTION PLAN No vote Management 04 AMEND STOCK OPTION PLAN No vote Management 05 AMEND STOCK PURCHASE PLAN No vote Management -------------------------------------------------------------------------------- PARKER DRILLING COMPANY Ticker: PKD Security ID: 701081101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ROBERT E. MCKEE For Withheld Management III 01.2 Election Of Directors - GEORGE J. For Withheld Management DONNELLY 02 Approve Authorized Common Stock Increase For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: PCCC Security ID: 69318J100 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For Withhold Management 1.2 Elect Director David Hall For Withhold Management 1.3 Elect Director Bruce Barone For Withhold Management 1.4 Elect Director Joseph Baute For Withhold Management 1.5 Elect Director David Beffa-Negrini For Withhold Management 1.6 Elect Director Donald Weatherson For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Feldenkreis For For Management 1.2 Elect Director Gary Dix For For Management 1.3 Elect Director Leonard Miller For For Management 1.4 Elect Director Joe Arriola For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE AIRLINES CORP. Ticker: PNCL Security ID: 723443107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - STEPHEN E. GORMAN For Against Management 01.2 Election Of Directors - THOMAS S. For Against Management SCHREIER, JR. 01.3 Election Of Directors - NICHOLAS R. For Against Management TOMASSETTI 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Ticker: RADS Security ID: 75025N102 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JAMES S. BALLOUN For Against Management 01.2 Election Of Directors - JOHN H. HEYMAN For Against Management 01.3 Election Of Directors - DONNA A. LEE For Against Management -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Ticker: SPAR Security ID: 846819100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - DAVID R. WILSON For Against Management 01.2 Election Of Directors - GEORGE TESSERIS For Against Management 02 Approve Authorized Common Stock Increase For For Management 03 Approve Stock Compensation Plan For For Management 04 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- SUPERIOR WELL SERVICES, INC. Ticker: SWSI Security ID: 86837X105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOHN A. STALEY, For Against Management IV 01.2 Election Of Directors - DAVID E. SNYDER For Against Management 01.3 Election Of Directors - EDWARD J. DIPAOLO For Against Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- SYSTEMAX INC. Ticker: SYX Security ID: 871851101 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For Withhold Management 1.2 Elect Director Bruce Leeds For Withhold Management 1.3 Elect Director Robert Leeds For Withhold Management 1.4 Elect Director Gilbert Fiorentino For Withhold Management 1.5 Elect Director Robert Rosenthal For Withhold Management 1.6 Elect Director Stacy S. Dick For Withhold Management 1.7 Elect Director Ann R. Leven For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - WAYNE H. For For Management CALABRESE 01.2 Election Of Directors - NORMAN A. CARLSON For For Management 01.3 Election Of Directors - ANNE N. FOREMAN For For Management 01.4 Election Of Directors - RICHARD H. For For Management GLANTON 01.5 Election Of Directors - JOHN M. PALMS For For Management 01.6 Election Of Directors - JOHN M. PERZEL For For Management 01.7 Election Of Directors - GEORGE C. ZOLEY For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- THE KNOT, INC. Ticker: KNOT Security ID: 499184109 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - SANDRA STILES For For Management 01.2 Election Of Directors - CHARLES BAKER For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Ticker: NAVG Security ID: 638904102 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - H.J. MERVYN For Against Management BLAKENEY 01.2 Election Of Directors - PETER A. CHENEY For Against Management 01.3 Election Of Directors - TERENCE N. DEEKS For Against Management 01.4 Election Of Directors - ROBERT W. EAGER, For Against Management JR. 01.5 Election Of Directors - W. THOMAS For Against Management FORRESTER 01.6 Election Of Directors - STANLEY A. For Against Management GALANSKI 01.7 Election Of Directors - LEANDRO S. For Against Management GALBAN, JR. 01.8 Election Of Directors - JOHN F. KIRBY For Against Management 01.9 Election Of Directors - MARC M. TRACT For Against Management 01.10 Election Of Directors - ROBERT F. WRIGHT For Against Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- TRICO MARINE SERVICES, INC. Ticker: TRMA Security ID: 896106200 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - EDWARD C. For Against Management HUTCHESON, JR 01.2 Election Of Directors - MYLES W. SCOGGINS For Against Management 01.3 Election Of Directors - PER STAEHR For Against Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Miscellaneous Corporate Governance None No Action Management -------------------------------------------------------------------------------- TRICO MARINE SERVICES, INC. Ticker: TRMA Security ID: 896106200 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Hutcheson, Jr. For Withhold Management 1.1 Elect Director Myles W. Scoggins For Withhold Management 1.3 Elect Director Per Staehr For Withhold Management 2 Ratify Auditors For For Management 3 Please Mark Box If Stock Owned or None Abstain Management Beneficially By You is Owned or Controlled by Persons Who are Not U.S Citizens -------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Ticker: VOL Security ID: 928703107 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - THERESA A. HAVELL For Withheld Management 01.2 Election Of Directors - DEBORAH SHAW For Withheld Management 01.3 Election Of Directors - WILLIAM H. TURNER For Withheld Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Stock Compensation Plan For For Management 04 Approve Authorized Common Stock Increase For For Management ========================== BRIDGEWAY SMALL-CAP GROWTH ========================== "ADMINISTAFF, INC." Ticker: ASF Security ID: 007094105 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 "Election Of Directors - JACK M. FIELDS, For Withheld Management JR." 01.2 Election Of Directors - PAUL S. LATTANZIO For Withheld Management 01.3 Election Of Directors - RICHARD G. RAWSON For Withheld Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "BRIGHT HORIZONS FAMILY SOLUTIONS, IN" Ticker: BFAM Security ID: 109195107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - FRED K. FOULKES For For Management 01.2 Election Of Directors - LINDA A. MASON For For Management 01.3 Election Of Directors - IAN M. ROLLAND For For Management 01.4 Election Of Directors - MARY ANN TOCIO For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "CAPTARIS, INC." Ticker: CAPA Security ID: 14071N104 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ROBERT F. GILB For Against Management 01.2 Election Of Directors - DANIEL R. LYLE For Against Management 01.3 Election Of Directors - MARK E. For Against Management SIEFERTSON 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "CASH AMERICA INTERNATIONAL, INC." Ticker: CSH Security ID: 14754D100 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - DANIEL E. BERCE For Withheld Management 01.2 Election Of Directors - JACK R. DAUGHERTY For Withheld Management 01.3 Election Of Directors - A.R. DIKE For Withheld Management 01.4 Election Of Directors - DANIEL R. FEEHAN For Withheld Management 01.5 Election Of Directors - JAMES H. GRAVES For Withheld Management 01.6 Election Of Directors - B.D. HUNTER For Withheld Management 01.7 Election Of Directors - TIMOTHY J. For Withheld Management MCKIBBEN 01.8 Election Of Directors - ALFRED M. For Withheld Management MICALLEF 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Cash/Stock Bonus Plan For For Management -------------------------------------------------------------------------------- "CEPHALON, INC." Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 "Election Of Directors - FRANK BALDINO, For Against Management JR., PHD" 01.2 Election Of Directors - WILLIAM P. EGAN For Against Management 01.3 Election Of Directors - MARTYN D. For Against Management GREENACRE 01.4 Election Of Directors - VAUGHN M. KAILIAN For Against Management 01.5 Election Of Directors - KEVIN E. MOLEY For Against Management 01.6 "Election Of Directors - CHARLES A. For Against Management SANDERS, M.D" 01.7 "Election Of Directors - GAIL R. For Against Management WILENSKY, PH.D." 01.8 Election Of Directors - DENNIS L. WINGER For Against Management 02 Approve Authorized Common Stock Increase For Against Management 03 Amend Stock Compensation Plan For For Management 04 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "CERADYNE, INC." Ticker: CRDN Security ID: 156710105 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOEL P. MOSKOWITZ For Against Management 01.2 Election Of Directors - RICHARD A. For Against Management ALLIEGRO 01.3 Election Of Directors - FRANK EDELSTEIN For Against Management 01.4 Election Of Directors - RICHARD A. For Against Management KERTSON 01.5 Election Of Directors - WILLIAM C. For Against Management LACOURSE 01.6 Election Of Directors - MILTON L. LOHR For Against Management 02 Miscellaneous Corporate Governance For For Management -------------------------------------------------------------------------------- "CLEAN HARBORS, INC." Ticker: CLHB Security ID: 184496107 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOHN P. DEVILLARS For Against Management 01.2 Election Of Directors - DANIEL J. For Against Management MCCARTHY 01.3 Election Of Directors - ANDREA ROBERTSON For Against Management 02 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- "COMMSCOPE, INC." Ticker: CTV Security ID: 203372107 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - BOYD L. GEORGE For For Management 01.2 "Election Of Directors - GEORGE N. For For Management HUTTON, JR." 01.3 Election Of Directors - KATSUHIKO OKUBO For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "DRIL-QUIP, INC." Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ALEXANDER P. For Against Management SHUKIS 01.2 Election Of Directors - GARY L. STONE For Against Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "FMC TECHNOLOGIES, INC." Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ASBJORN LARSEN For Withheld Management 01.2 Election Of Directors - JOSEPH H. For Withheld Management NETHERLAND 01.3 Election Of Directors - JAMES R. THOMPSON For Withheld Management -------------------------------------------------------------------------------- "GARDNER DENVER, INC." Ticker: GDI Security ID: 365558105 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - FRANK J. HANSEN For Withheld Management 01.2 Election Of Directors - THOMAS M. MCKENNA For Withheld Management 01.3 Election Of Directors - DIANE K. For Withheld Management SCHUMACHER 01.4 Election Of Directors - CHARLES L. SZEWS For Withheld Management 02 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- "GREENHILL & CO., INC." Ticker: GHL Security ID: 395259104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ROBERT F. For Withheld Management GREENHILL 01.2 Election Of Directors - SCOTT L. BOK For Withheld Management 01.3 Election Of Directors - SIMON A. BORROWS For Withheld Management 01.4 Election Of Directors - JOHN C. DANFORTH For Withheld Management 01.5 Election Of Directors - STEVEN F. For Withheld Management GOLDSTONE 01.6 Election Of Directors - STEPHEN L. KEY For Withheld Management 01.7 Election Of Directors - ISABEL V. SAWHILL For Withheld Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "GREY WOLF, INC." Ticker: GW Security ID: 397888108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ROBERT E. ROSE For Against Management 01.2 Election Of Directors - TREVOR TURBIDY For Against Management 02 Approve Stock Compensation Plan For For Management 03 Approve Charter Amendment For Against Management -------------------------------------------------------------------------------- "GUESS?, INC." Ticker: GES Security ID: 401617105 Meeting Date: JUN 18, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - PAUL MARCIANO For Against Management 01.2 Election Of Directors - ANTHONY CHIDONI For Against Management 01.3 Election Of Directors - JUDITH BLUMENTHAL For Against Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "GULFMARK OFFSHORE, INC." Ticker: GMRK Security ID: 402629109 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - PETER I. BIJUR For Against Management 01.2 Election Of Directors - DAVID J. BUTTERS For Against Management 01.3 Election Of Directors - MARSHALL A. CROWE For Against Management 01.4 "Election Of Directors - LOUIS S. GIMBEL, For Against Management 3RD" 01.5 Election Of Directors - SHELDON S. GORDON For Against Management 01.6 Election Of Directors - ROBERT B. MILLARD For Against Management 01.7 Election Of Directors - ROBERT T. For Against Management O'CONNELL 01.8 Election Of Directors - REX C. ROSS For Against Management 01.9 Election Of Directors - BRUCE A. STREETER For Against Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Amend Stock Compensation Plan For For Management 04 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- "HOLOGIC, INC." Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOHN W. CUMMING For Withheld Management 01.2 Election Of Directors - LAURIE L. FAJARDO For Withheld Management 01.3 Election Of Directors - IRWIN JACOBS For Withheld Management 01.4 "Election Of Directors - DAVID R. For Withheld Management LAVANCE, JR." 01.5 Election Of Directors - NANCY L. LEAMING For Withheld Management 01.6 Election Of Directors - ARTHUR G. LERNER For Withheld Management 01.7 Election Of Directors - LAWRENCE M. LEVY For Withheld Management 01.8 Election Of Directors - GLENN P. MUIR For Withheld Management 01.9 Election Of Directors - JAY A. STEIN For Withheld Management -------------------------------------------------------------------------------- "ICT GROUP, INC." Ticker: ICTG Security ID: 44929Y101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - BERNARD SOMERS For Against Management 01.2 Election Of Directors - SETH J. LEHR For Against Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "ILLUMINA, INC." Ticker: ILMN Security ID: 452327109 Meeting Date: JAN 26, 2007 Meeting Type: Special Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01 Stock Issuance For For Management 02 Approve Motion To Adjourn Meeting For For Management -------------------------------------------------------------------------------- "INPUT/OUTPUT, INC." Ticker: IO Security ID: 457652105 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - FRANKLIN MYERS For Against Management 01.2 "Election Of Directors - BRUCE S. For Against Management APPELBAUM, PHD" 01.3 "Election Of Directors - S. JAMES NELSON, For Against Management JR." 02 Approve Stock Compensation Plan For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "INTERCONTINENTALEXCHANGE, INC." Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - CHARLES R. CRISP* For Against Management 01.2 Election Of Directors - JEAN-MARC For Against Management FORNERI* 01.3 Election Of Directors - FRED W. HATFIELD* For Against Management 01.4 Election Of Directors - TERRENCE F. For Against Management MARTELL* 01.5 Election Of Directors - SIR ROBERT REID* For Against Management 01.6 Election Of Directors - FREDERIC V. For Against Management SALERNO* 01.7 "Election Of Directors - R.L. SANDOR, For Against Management PH.D.*" 01.8 Election Of Directors - FREDERICK W. For Against Management SCHOENHUT* 01.9 Election Of Directors - JEFFREY C. For Against Management SPRECHER* 01.10 Election Of Directors - JUDITH A. For Against Management SPRIESER* 01.11 Election Of Directors - VINCENT TESE* For Against Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "INTEVAC, INC." Ticker: IVAC Security ID: 461148108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - NORMAN H. POND For Against Management 01.2 Election Of Directors - KEVIN FAIRBAIRN For Against Management 01.3 Election Of Directors - DAVID S. DURY For Against Management 01.4 Election Of Directors - STANLEY J. HILL For Against Management 01.5 Election Of Directors - ROBERT LEMOS For Against Management 01.6 Election Of Directors - PING YANG For Against Management 02 Reincorporation For For Management 03 Amend Stock Compensation Plan For For Management 04 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "INVERNESS MEDICAL INNOVATIONS, INC." Ticker: IMA Security ID: 46126P106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ROBERT P. For Against Management KHEDERIAN* 01.2 "Election Of Directors - DAVID SCOTT, For Against Management PH.D.*" 01.3 Election Of Directors - PETER TOWNSEND* For Against Management 02 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- "ITRON, INC." Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - GARY E. PRUITT For Against Management 01.2 Election Of Directors - KIRBY A. DYESS For Against Management 01.3 Election Of Directors - THOMAS S. For Against Management GLANVILLE 01.4 Election Of Directors - SHARON L. NELSON For Against Management 01.5 Election Of Directors - LEROY D. NOSBAUM For Against Management 02 Approve Stock Compensation Plan For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "KNOLOGY, INC." Ticker: KNOL Security ID: 499183804 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ALAN A. BURGESS* For Withheld Management 01.2 Election Of Directors - DONALD W. For Withheld Management BURTON** 01.3 Election Of Directors - WILLIAM H. SCOTT For Withheld Management III** 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "LADISH CO., INC." Ticker: LDSH Security ID: 505754200 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - LAWRENCE W. For Withheld Management BIANCHI 01.2 Election Of Directors - JAMES C. HILL For Withheld Management 01.3 Election Of Directors - LEON A. KRANZ For Withheld Management 01.4 Election Of Directors - J. ROBERT PEART For Withheld Management 01.5 Election Of Directors - JOHN W. SPLUDE For Withheld Management 01.6 Election Of Directors - KERRY L. WOODY For Withheld Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "LUFKIN INDUSTRIES, INC." Ticker: LUFK Security ID: 549764108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - J.H. LOLLAR For Withheld Management 01.2 Election Of Directors - B.H. O'NEAL For Withheld Management 01.3 Election Of Directors - T.E. WIENER For Withheld Management 01.4 Election Of Directors - L.M. HOES For Withheld Management 02 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- "MARTHA STEWART LIVING OMNIMEDIA, INC" Ticker: MSO Security ID: 573083102 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - RICK BOYKO For Against Management 01.2 Election Of Directors - MICHAEL GOLDSTEIN For Against Management 01.3 Election Of Directors - JILL A. GREENTHAL For Against Management 01.4 Election Of Directors - CHARLES A. For Against Management KOPPELMAN 01.5 Election Of Directors - SUSAN LYNE For Against Management 01.6 Election Of Directors - WENDA HARRIS For Against Management MILLARD 01.7 Election Of Directors - THOMAS C. SIEKMAN For Against Management 01.8 Election Of Directors - BRADLEY E. SINGER For Against Management -------------------------------------------------------------------------------- "MKS INSTRUMENTS, INC." Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - CRISTINA H. AMON For For Management 01.2 Election Of Directors - RICHARD S. CHUTE For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "MPS GROUP, INC." Ticker: MPS Security ID: 553409103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - DEREK E. DEWAN For Against Management 01.2 Election Of Directors - TIMOTHY D. PAYNE For Against Management 01.3 Election Of Directors - PETER J. TANOUS For Against Management 01.4 Election Of Directors - T. WAYNE DAVIS For Against Management 01.5 Election Of Directors - JOHN R. KENNEDY For Against Management 01.6 Election Of Directors - MICHAEL D. ABNEY For Against Management 01.7 Election Of Directors - WILLIAM M. ISAAC For Against Management 01.8 Election Of Directors - DARLA D. MOORE For Against Management 01.9 "Election Of Directors - ARTHUR B. For Against Management LAFFER, PH.D." -------------------------------------------------------------------------------- "NUTRISYSTEM, INC." Ticker: NTRI Security ID: 67069D108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - IAN J. BERG For Withheld Management 01.2 Election Of Directors - ROBERT F. For Withheld Management BERNSTOCK 01.3 Election Of Directors - MICHAEL A. For Withheld Management DIPIANO 01.4 Election Of Directors - MICHAEL J. HAGAN For Withheld Management 01.5 Election Of Directors - WARREN V. MUSSER For Withheld Management 01.6 Election Of Directors - BRIAN P. TIERNEY For Withheld Management 01.7 Election Of Directors - STEPHEN T. For Withheld Management ZARRILLI -------------------------------------------------------------------------------- "SUPERIOR ENERGY SERVICES, INC." Ticker: SPN Security ID: 868157108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - HAROLD J. For Against Management BOUILLION 01.2 Election Of Directors - ENOCH L. DAWKINS For Against Management 01.3 Election Of Directors - JAMES M. FUNK For Against Management 01.4 Election Of Directors - TERENCE E. HALL For Against Management 01.5 Election Of Directors - ERNEST E. HOWARD For Against Management 01.6 Election Of Directors - RICHARD A. For Against Management PATTAROZZI 01.7 Election Of Directors - JUSTIN L. For Against Management SULLIVAN 02 ADOPT STOCK PURCHASE PLAN For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "SURMODICS, INC." Ticker: SRDX Security ID: 868873100 Meeting Date: JAN 29, 2007 Meeting Type: Annual Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01 Fix Number Of Directors For Against Management 02.1 Election Of Directors - JOHN W. BENSON For For Management 02.2 Election Of Directors - GERALD B. FISCHER For For Management 02.3 Election Of Directors - KENDRICK B. For For Management MELROSE -------------------------------------------------------------------------------- "SYNPLICITY, INC." Ticker: SYNP Security ID: 87160Y108 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - PRABHU GOEL For For Management 01.2 Election Of Directors - KENNETH S. For For Management MCELVAIN 01.3 Election Of Directors - GARY MEYERS For For Management 01.4 Election Of Directors - DENNIS SEGERS For For Management 01.5 Election Of Directors - SCOTT J. STALLARD For For Management 01.6 Election Of Directors - THOMAS For For Management WEATHERFORD 01.7 Election Of Directors - ALISA YAFFA For For Management 02 Fix Number Of Directors And Elect For For Management 03 Approve Charter Amendment For For Management 04 Approve Charter Amendment For For Management 05 Approve Charter Amendment For For Management 06 Amend Stock Compensation Plan For Against Management 07 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "TETRA TECHNOLOGIES, INC." Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 "Election Of Directors - HOYT AMMIDON, For Withheld Management JR." 01.2 Election Of Directors - PAUL D. COOMBS For Withheld Management 01.3 Election Of Directors - RALPH S. For Withheld Management CUNNINGHAM 01.4 Election Of Directors - TOM H. DELIMITROS For Withheld Management 01.5 Election Of Directors - GEOFFREY M. For Withheld Management HERTEL 01.6 Election Of Directors - ALLEN T. MCINNES For Withheld Management 01.7 Election Of Directors - KENNETH P. For Withheld Management MITCHELL 01.8 "Election Of Directors - KENNETH E. For Withheld Management WHITE, JR." 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- "THE GEO GROUP, INC." Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - WAYNE H. For For Management CALABRESE 01.2 Election Of Directors - NORMAN A. CARLSON For For Management 01.3 Election Of Directors - ANNE N. FOREMAN For For Management 01.4 Election Of Directors - RICHARD H. For For Management GLANTON 01.5 Election Of Directors - JOHN M. PALMS For For Management 01.6 Election Of Directors - JOHN M. PERZEL For For Management 01.7 Election Of Directors - GEORGE C. ZOLEY For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- "THESTREET.COM, INC." Ticker: TSCM Security ID: 88368Q103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - DARYL OTTE For Against Management 01.2 Election Of Directors - WILLIAM R. GRUVER For Against Management 01.3 Election Of Directors - JEFFREY M. For Against Management CUNNINGHAM 02 Approve Stock Compensation Plan For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "TRICO MARINE SERVICES, INC." Ticker: TRMA Security ID: 896106200 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 "Election Of Directors - EDWARD C. For Against Management HUTCHESON, JR" 01.2 Election Of Directors - MYLES W. SCOGGINS For Against Management 01.3 Election Of Directors - PER STAEHR For Against Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Miscellaneous Corporate Governance None No Action Management -------------------------------------------------------------------------------- "TRINITY INDUSTRIES, INC." Ticker: TRN Security ID: 896522109 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOHN L. ADAMS For Against Management 01.2 Election Of Directors - RHYS J. BEST For Against Management 01.3 Election Of Directors - DAVID W. BIEGLER For Against Management 01.4 Election Of Directors - RONALD J. GAFFORD For Against Management 01.5 Election Of Directors - RONALD W. HADDOCK For Against Management 01.6 Election Of Directors - JESS T. HAY For Against Management 01.7 Election Of Directors - ADRIAN LAJOUS For Against Management 01.8 Election Of Directors - DIANA S. For Against Management NATALICIO 01.9 Election Of Directors - TIMOTHY R. For Against Management WALLACE 02 Approve Authorized Common Stock Increase For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "VITAL IMAGES, INC." Ticker: VTAL Security ID: 92846N104 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - DOUGLAS M. PIHL For Against Management 01.2 Election Of Directors - JAY D. MILLER For Against Management 01.3 "Election Of Directors - JAMES B. HICKEY, For Against Management JR." 01.4 Election Of Directors - GREGORY J. PEET For Against Management 01.5 Election Of Directors - RICHARD W. For Against Management PERKINS 01.6 "Election Of Directors - MICHAEL W. For Against Management VANNIER, MD" 01.7 Election Of Directors - SVEN A. WEHRWEIN For Against Management 02 Approve Authorized Common Stock Increase For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 18, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS 03 Approve Option Grants No vote Management -------------------------------------------------------------------------------- ABAXIS, INC. Ticker: ABAX Security ID: 002567105 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- ADMINISTAFF, INC. Ticker: ASF Security ID: 007094105 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JACK M. FIELDS, For Withheld Management JR. 01.2 Election Of Directors - PAUL S. LATTANZIO For Withheld Management 01.3 Election Of Directors - RICHARD G. RAWSON For Withheld Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- AIR METHODS CORPORATION Ticker: AIRM Security ID: 009128307 Meeting Date: AUG 2, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 ADOPT OMNIBUS STOCK OPTION PLAN No vote Management -------------------------------------------------------------------------------- AMERICAN COMMERCIAL LINES INC. Ticker: ACLI Security ID: 025195207 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - CLAYTON K. For Against Management YEUTTER 01.2 Election Of Directors - EUGENE I. DAVIS For Against Management 01.3 Election Of Directors - MARK R. HOLDEN For Against Management 01.4 Election Of Directors - RICHARD L. HUBER For Against Management 01.5 Election Of Directors - NILS E. LARSEN For Against Management 01.6 Election Of Directors - EMANUEL L. For Against Management ROUVELAS 01.7 Election Of Directors - R. CHRISTOPHER For Against Management WEBER 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- AMERICAN COMMERCIAL LINES INC. Ticker: ACLI Security ID: 025195207 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - CLAYTON K. For Against Management YEUTTER 01.2 Election Of Directors - EUGENE I. DAVIS For Against Management 01.3 Election Of Directors - MARK R. HOLDEN For Against Management 01.4 Election Of Directors - RICHARD L. HUBER For Against Management 01.5 Election Of Directors - NILS E. LARSEN For Against Management 01.6 Election Of Directors - EMANUEL L. For Against Management ROUVELAS 01.7 Election Of Directors - R. CHRISTOPHER For Against Management WEBER 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- AMERICAN RETIREMENT CORPORATION Ticker: ACR Security ID: 028913101 Meeting Date: JUL 19, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT No vote Management -------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, IN Ticker: ASEI Security ID: 029429107 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: AUG 8, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS -------------------------------------------------------------------------------- ANSOFT CORPORATION Ticker: ANST Security ID: 036384105 Meeting Date: SEP 6, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management -------------------------------------------------------------------------------- AUTHORIZE.NET HOLDINGS INC Ticker: ANET Security ID: 052686102 Meeting Date: JUN 29, 2007 Meeting Type: Special Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rachelle B. Chong For For Management -------------------------------------------------------------------------------- BALDOR ELECTRIC COMPANY Ticker: BEZ Security ID: 057741100 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JEAN A. MAULDIN For Against Management 01.2 Election Of Directors - R.L. QUALLS For Against Management 01.3 Election Of Directors - BARRY K. ROGSTAD For Against Management 01.4 Election Of Directors - RONALD E. TUCKER For Against Management -------------------------------------------------------------------------------- BALDOR ELECTRIC COMPANY Ticker: BEZ Security ID: 057741100 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JEAN A. MAULDIN For Against Management 01.2 Election Of Directors - R.L. QUALLS For Against Management 01.3 Election Of Directors - BARRY K. ROGSTAD For Against Management 01.4 Election Of Directors - RONALD E. TUCKER For Against Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS 03 ADOPT STOCK PURCHASE PLAN No vote Management -------------------------------------------------------------------------------- BOLT TECHNOLOGY CORPORATION Ticker: BTJ Security ID: 097698104 Meeting Date: NOV 21, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 ADOPT STOCK OPTION PLAN For For Management -------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS, IN Ticker: BFAM Security ID: 109195107 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - FRED K. FOULKES For For Management 01.2 Election Of Directors - LINDA A. MASON For For Management 01.3 Election Of Directors - IAN M. ROLLAND For For Management 01.4 Election Of Directors - MARY ANN TOCIO For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Ticker: BW Security ID: 117421107 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOSEPH P. For Withheld Management KEITHLEY 01.2 Election Of Directors - WILLIAM R. For Withheld Management ROBERTSON 01.3 "Election Of Directors - JOHN SHERWIN, For Withheld Management JR." 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Ticker: BW Security ID: 117421107 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOSEPH P. For Withheld Management KEITHLEY 01.2 Election Of Directors - WILLIAM R. For Withheld Management ROBERTSON 01.3 Election Of Directors - JOHN SHERWIN, JR. For Withheld Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CAPTARIS, INC. Ticker: CAPA Security ID: 14071N104 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ROBERT F. GILB For Against Management 01.2 Election Of Directors - DANIEL R. LYLE For Against Management 01.3 Election Of Directors - MARK E. For Against Management SIEFERTSON 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Ticker: CRS Security ID: 144285103 Meeting Date: OCT 16, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 Approve Stock Compensation Plan No vote Management 03 Approve Stock Compensation Plan No vote Management 04 Approve Cash/Stock Bonus Plan No vote Management 05 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - DANIEL E. BERCE For Withheld Management 01.2 Election Of Directors - JACK R. DAUGHERTY For Withheld Management 01.3 Election Of Directors - A.R. DIKE For Withheld Management 01.4 Election Of Directors - DANIEL R. FEEHAN For Withheld Management 01.5 Election Of Directors - JAMES H. GRAVES For Withheld Management 01.6 Election Of Directors - B.D. HUNTER For Withheld Management 01.7 Election Of Directors - TIMOTHY J. For Withheld Management MCKIBBEN 01.8 Election Of Directors - ALFRED M. For Withheld Management MICALLEF 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Cash/Stock Bonus Plan For For Management -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - FRANK BALDINO, For Against Management JR., PHD 01.2 Election Of Directors - WILLIAM P. EGAN For Against Management 01.3 Election Of Directors - MARTYN D. For Against Management GREENACRE 01.4 Election Of Directors - VAUGHN M. KAILIAN For Against Management 01.5 Election Of Directors - KEVIN E. MOLEY For Against Management 01.6 Election Of Directors - CHARLES A. For Against Management SANDERS, M.D 01.7 Election Of Directors - GAIL R. WILENSKY, For Against Management PH.D. 01.8 Election Of Directors - DENNIS L. WINGER For Against Management 02 Approve Authorized Common Stock Increase For Against Management 03 Amend Stock Compensation Plan For For Management 04 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CERADYNE, INC. Ticker: CRDN Security ID: 156710105 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOEL P. MOSKOWITZ For Against Management 01.2 Election Of Directors - RICHARD A. For Against Management ALLIEGRO 01.3 Election Of Directors - FRANK EDELSTEIN For Against Management 01.4 Election Of Directors - RICHARD A. For Against Management KERTSON 01.5 Election Of Directors - WILLIAM C. For Against Management LACOURSE 01.6 Election Of Directors - MILTON L. LOHR For Against Management 02 Miscellaneous Corporate Governance For For Management -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLHB Security ID: 184496107 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOHN P. DEVILLARS For Against Management 01.2 Election Of Directors - DANIEL J. For Against Management MCCARTHY 01.3 Election Of Directors - ANDREA ROBERTSON For Against Management 02 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lakshmi Narayanan For Withhold Management 1.2 Elect Director John E. Klein For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- COMMSCOPE, INC. Ticker: CTV Security ID: 203372107 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - BOYD L. GEORGE For For Management 01.2 Election Of Directors - GEORGE N. HUTTON, For For Management JR. 01.3 Election Of Directors - KATSUHIKO OKUBO For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 5, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 02 Amend Stock Option Plan For For Management 03 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- DICKS SPORTING GOODS INC Ticker: DKS Security ID: 253393102 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuel Chirico For Withhold Management 1.2 Elect Director Walter Rossi For Withhold Management 1.3 Elect Director Brian J. Dunn For Withhold Management 1.4 Elect Director Larry D. Stone For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ALEXANDER P. For Against Management SHUKIS 01.2 Election Of Directors - GARY L. STONE For Against Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Ticker: DRS Security ID: 23330X100 Meeting Date: AUG 3, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS 03 ADOPT OMNIBUS STOCK OPTION PLAN No vote Management -------------------------------------------------------------------------------- DYNAMIC MATERIALS CORP. Ticker: BOOM Security ID: 267888105 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean K. Allen For Withhold Management 1.2 Elect Director Yvon Pierre Cariou For Withhold Management 1.3 Elect Director Bernard Hueber For Withhold Management 1.4 Elect Director Gerard Munera For Withhold Management 1.5 Elect Director Richard P. Graff For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYNAMIC MATERIALS CORPORATION Ticker: BOOM Security ID: 267888105 Meeting Date: SEP 21, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 Approve Stock Compensation Plan For For Management 03 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS 04 TRANSACT OTHER BUSINESS Against Abstain Management -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS -------------------------------------------------------------------------------- FIELDPOINT PETROLEUM CORPORATION Ticker: FPP Security ID: 316570100 Meeting Date: OCT 20, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ASBJORN LARSEN For Withheld Management 01.2 Election Of Directors - JOSEPH H. For Withheld Management NETHERLAND 01.3 Election Of Directors - JAMES R. THOMPSON For Withheld Management -------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Ticker: FTO Security ID: 35914P105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JAMES R. GIBBS For Withheld Management 01.2 Election Of Directors - DOUGLAS Y. BECH For Withheld Management 01.3 Election Of Directors - G. CLYDE BUCK For Withheld Management 01.4 Election Of Directors - T. MICHAEL DOSSEY For Withheld Management 01.5 Election Of Directors - JAMES H. LEE For Withheld Management 01.6 "Election Of Directors - PAUL B. LOYD, For Withheld Management JR." 01.7 Election Of Directors - MICHAEL E. ROSE For Withheld Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Ticker: FTO Security ID: 35914P105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JAMES R. GIBBS For Withheld Management 01.2 Election Of Directors - DOUGLAS Y. BECH For Withheld Management 01.3 Election Of Directors - G. CLYDE BUCK For Withheld Management 01.4 Election Of Directors - T. MICHAEL DOSSEY For Withheld Management 01.5 Election Of Directors - JAMES H. LEE For Withheld Management 01.6 Election Of Directors - PAUL B. LOYD, JR. For Withheld Management 01.7 Election Of Directors - MICHAEL E. ROSE For Withheld Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For Withhold Management 1.2 Elect Director Sammy Aaron For Withhold Management 1.3 Elect Director Thomas J. Brosig For Withhold Management 1.4 Elect Director Pieter Deiters For Withhold Management 1.5 Elect Director Alan Feller For Withhold Management 1.6 Elect Director Carl Katz For Withhold Management 1.7 Elect Director Laura Pomerantz For Withhold Management 1.8 Elect Director Willem van Bokhorst For Withhold Management 1.9 Elect Director Richard White For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - FRANK J. HANSEN For Withheld Management 01.2 Election Of Directors - THOMAS M. MCKENNA For Withheld Management 01.3 Election Of Directors - DIANE K. For Withheld Management SCHUMACHER 01.4 Election Of Directors - CHARLES L. SZEWS For Withheld Management 02 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- GENERAL CABLE CORP Ticker: BGC Security ID: 369300108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 "Election Of Directors - JOHN E. WELSH, For Against Management III" 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Authorized Common Stock Increase For For Management -------------------------------------------------------------------------------- GENERAL CABLE CORP Ticker: BGC Security ID: 369300108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOHN E. WELSH, For Against Management III 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Authorized Common Stock Increase For For Management -------------------------------------------------------------------------------- GRAHAM CORPORATION Ticker: GHM Security ID: 384556106 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 AMEND INCENTIVE STOCK OPTION PLAN No vote Management 03 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ROBERT F. For Withheld Management GREENHILL 01.2 Election Of Directors - SCOTT L. BOK For Withheld Management 01.3 Election Of Directors - SIMON A. BORROWS For Withheld Management 01.4 Election Of Directors - JOHN C. DANFORTH For Withheld Management 01.5 Election Of Directors - STEVEN F. For Withheld Management GOLDSTONE 01.6 Election Of Directors - STEPHEN L. KEY For Withheld Management 01.7 Election Of Directors - ISABEL V. SAWHILL For Withheld Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- GREY WOLF, INC. Ticker: GW Security ID: 397888108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ROBERT E. ROSE For Against Management 01.2 Election Of Directors - TREVOR TURBIDY For Against Management 02 Approve Stock Compensation Plan For For Management 03 Approve Charter Amendment For Against Management -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 18, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - PAUL MARCIANO For Against Management 01.2 Election Of Directors - ANTHONY CHIDONI For Against Management 01.3 Election Of Directors - JUDITH BLUMENTHAL For Against Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 18, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Marciano For For Management 1.2 Elect Director Anthony Chidoni For For Management 1.3 Elect Director Judith Blumenthal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Ticker: GMRK Security ID: 402629109 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - PETER I. BIJUR For Against Management 01.2 Election Of Directors - DAVID J. BUTTERS For Against Management 01.3 Election Of Directors - MARSHALL A. CROWE For Against Management 01.4 Election Of Directors - LOUIS S. GIMBEL, For Against Management 3RD 01.5 Election Of Directors - SHELDON S. GORDON For Against Management 01.6 Election Of Directors - ROBERT B. MILLARD For Against Management 01.7 Election Of Directors - ROBERT T. For Against Management O'CONNELL 01.8 Election Of Directors - REX C. ROSS For Against Management 01.9 Election Of Directors - BRUCE A. STREETER For Against Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Amend Stock Compensation Plan For For Management 04 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Ticker: HANS Security ID: 411310105 Meeting Date: NOV 10, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOHN W. CUMMING For Withheld Management 01.2 Election Of Directors - LAURIE L. FAJARDO For Withheld Management 01.3 Election Of Directors - IRWIN JACOBS For Withheld Management 01.4 Election Of Directors - DAVID R. LAVANCE, For Withheld Management JR. 01.5 Election Of Directors - NANCY L. LEAMING For Withheld Management 01.6 Election Of Directors - ARTHUR G. LERNER For Withheld Management 01.7 Election Of Directors - LAWRENCE M. LEVY For Withheld Management 01.8 Election Of Directors - GLENN P. MUIR For Withheld Management 01.9 Election Of Directors - JAY A. STEIN For Withheld Management -------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JAMES D. EDWARDS For Withheld Management 01.2 Election Of Directors - GARY E. HOLDREN For Withheld Management 01.3 Election Of Directors - JOHN MCCARTNEY For Withheld Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JAMES D. EDWARDS For Withheld Management 01.2 Election Of Directors - GARY E. HOLDREN For Withheld Management 01.3 Election Of Directors - JOHN MCCARTNEY For Withheld Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ICT GROUP, INC. Ticker: ICTG Security ID: 44929Y101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - BERNARD SOMERS For Against Management 01.2 Election Of Directors - SETH J. LEHR For Against Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: JAN 26, 2007 Meeting Type: Special Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01 Stock Issuance For For Management 02 Approve Motion To Adjourn Meeting For For Management -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JANICE D. CHAFFIN For For Management 01.2 Election Of Directors - CARL J. YANKOWSKI For For Management 01.3 Election Of Directors - CHARLES J. ROBEL For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JANICE D. CHAFFIN For For Management 01.2 Election Of Directors - CARL J. YANKOWSKI For For Management 01.3 Election Of Directors - CHARLES J. ROBEL For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- INPUT/OUTPUT, INC. Ticker: IO Security ID: 457652105 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - FRANKLIN MYERS For Against Management 01.2 Election Of Directors - BRUCE S. For Against Management APPELBAUM, PHD 01.3 Election Of Directors - S. JAMES NELSON, For Against Management JR. 02 Approve Stock Compensation Plan For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- INTERCONTINENTALEXCHANGE, INC. Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - CHARLES R. CRISP* For Against Management 01.2 Election Of Directors - JEAN-MARC For Against Management FORNERI* 01.3 Election Of Directors - FRED W. HATFIELD* For Against Management 01.4 Election Of Directors - TERRENCE F. For Against Management MARTELL* 01.5 Election Of Directors - SIR ROBERT REID* For Against Management 01.6 Election Of Directors - FREDERIC V. For Against Management SALERNO* 01.7 Election Of Directors - R.L. SANDOR, For Against Management PH.D.* 01.8 Election Of Directors - FREDERICK W. For Against Management SCHOENHUT* 01.9 Election Of Directors - JEFFREY C. For Against Management SPRECHER* 01.10 Election Of Directors - JUDITH A. For Against Management SPRIESER* 01.11 Election Of Directors - VINCENT TESE* For Against Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- INTERDIGITAL COMMUNICATIONS CORP. Ticker: IDCC Security ID: 45866A105 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Roath For Withhold Management 1.2 Elect Director Robert W. Shaner For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEVAC, INC. Ticker: IVAC Security ID: 461148108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - NORMAN H. POND For Against Management 01.2 Election Of Directors - KEVIN FAIRBAIRN For Against Management 01.3 Election Of Directors - DAVID S. DURY For Against Management 01.4 Election Of Directors - STANLEY J. HILL For Against Management 01.5 Election Of Directors - ROBERT LEMOS For Against Management 01.6 Election Of Directors - PING YANG For Against Management 02 Reincorporation For For Management 03 Amend Stock Compensation Plan For For Management 04 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- INTEVAC, INC. Ticker: IVAC Security ID: 461148108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Pond For Did Not Management Vote 1.2 Elect Director Kevin Fairbairn For Did Not Management Vote 1.3 Elect Director David S. Dury For Did Not Management Vote 1.4 Elect Director Stanley J. Hill For Did Not Management Vote 1.5 Elect Director Robert Lemos For Did Not Management Vote 1.6 Elect Director Ping Yang For Did Not Management Vote 2 Change State of Incorporation [California For Did Not Management to Delaware] Vote 3 Amend Omnibus Stock Plan For Did Not Management Vote 4 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS, INC. Ticker: IMA Security ID: 46126P106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ROBERT P. For Against Management KHEDERIAN* 01.2 Election Of Directors - DAVID SCOTT, For Against Management PH.D.* 01.3 Election Of Directors - PETER TOWNSEND* For Against Management 02 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - GARY E. PRUITT For Against Management 01.2 Election Of Directors - KIRBY A. DYESS For Against Management 01.3 Election Of Directors - THOMAS S. For Against Management GLANVILLE 01.4 Election Of Directors - SHARON L. NELSON For Against Management 01.5 Election Of Directors - LEROY D. NOSBAUM For Against Management 02 Approve Stock Compensation Plan For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOYG Security ID: 481165108 Meeting Date: FEB 22, 2007 Meeting Type: Annual Record Date: JAN 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - STEVEN L. GERARD For Withheld Management 01.2 Election Of Directors - JOHN NILS HANSON For Withheld Management 01.3 Election Of Directors - KEN C. JOHNSEN For Withheld Management 01.4 Election Of Directors - GALE E. KLAPPA For Withheld Management 01.5 Election Of Directors - RICHARD B. LOYND For Withheld Management 01.6 Election Of Directors - P. ERIC SIEGERT For Withheld Management 01.7 Election Of Directors - MICHAEL W. For Withheld Management SUTHERLIN 01.8 Election Of Directors - JAMES H. TATE For Withheld Management 02 Approve Stock Compensation Plan For For Management 03 Approve Authorized Common Stock Increase For Against Management -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOYG Security ID: 481165108 Meeting Date: FEB 22, 2007 Meeting Type: Annual Record Date: JAN 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - STEVEN L. GERARD For Withheld Management 01.2 Election Of Directors - JOHN NILS HANSON For Withheld Management 01.3 Election Of Directors - KEN C. JOHNSEN For Withheld Management 01.4 Election Of Directors - GALE E. KLAPPA For Withheld Management 01.5 Election Of Directors - RICHARD B. LOYND For Withheld Management 01.6 Election Of Directors - P. ERIC SIEGERT For Withheld Management 01.7 Election Of Directors - MICHAEL W. For Withheld Management SUTHERLIN 01.8 Election Of Directors - JAMES H. TATE For Withheld Management 02 Approve Stock Compensation Plan For For Management 03 Approve Authorized Common Stock Increase For Against Management -------------------------------------------------------------------------------- KAYDON CORPORATION Ticker: KDN Security ID: 486587108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - DAVID A. BRANDON For Against Management 01.2 Election Of Directors - TIMOTHY J. For Against Management O'DONOVAN 01.3 Election Of Directors - JAMES O'LEARY For Against Management 01.4 Election Of Directors - THOMAS C. For Against Management SULLIVAN 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- KAYDON CORPORATION Ticker: KDN Security ID: 486587108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - DAVID A. BRANDON For Against Management 01.2 Election Of Directors - TIMOTHY J. For Against Management O'DONOVAN 01.3 Election Of Directors - JAMES O'LEARY For Against Management 01.4 Election Of Directors - THOMAS C. For Against Management SULLIVAN 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - C. SEAN DAY For Withheld Management 01.2 "Election Of Directors - WILLIAM M. For Withheld Management LAMONT, JR." 01.3 Election Of Directors - C. BERDON For Withheld Management LAWRENCE 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - C. SEAN DAY For Withheld Management 01.2 Election Of Directors - WILLIAM M. For Withheld Management LAMONT, JR. 01.3 Election Of Directors - C. BERDON For Withheld Management LAWRENCE 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- KNOLOGY, INC. Ticker: KNOL Security ID: 499183804 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ALAN A. BURGESS* For Withheld Management 01.2 Election Of Directors - DONALD W. For Withheld Management BURTON** 01.3 Election Of Directors - WILLIAM H. SCOTT For Withheld Management III** 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 19, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS 03 TRANSACT OTHER BUSINESS Against Abstain Management -------------------------------------------------------------------------------- LADISH CO., INC. Ticker: LDSH Security ID: 505754200 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - LAWRENCE W. For Withheld Management BIANCHI 01.2 Election Of Directors - JAMES C. HILL For Withheld Management 01.3 Election Of Directors - LEON A. KRANZ For Withheld Management 01.4 Election Of Directors - J. ROBERT PEART For Withheld Management 01.5 Election Of Directors - JOHN W. SPLUDE For Withheld Management 01.6 Election Of Directors - KERRY L. WOODY For Withheld Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- LIFECELL CORP. Ticker: LIFC Security ID: 531927101 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Thomas For Withhold Management 1.2 Elect Director Michael E. Cahr For Withhold Management 1.3 Elect Director David Fitzgerald For Withhold Management 1.4 Elect Director James G. Foster For Withhold Management 1.5 Elect Director Michael R. Minogue For Withhold Management 1.6 Elect Director Robert P. Roche, Jr. For Withhold Management 1.7 Elect Director Martin P. Sutter For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Ticker: LUFK Security ID: 549764108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - J.H. LOLLAR For Withheld Management 01.2 Election Of Directors - B.H. O'NEAL For Withheld Management 01.3 Election Of Directors - T.E. WIENER For Withheld Management 01.4 Election Of Directors - L.M. HOES For Withheld Management 02 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- MARTHA STEWART LIVING OMNIMEDIA, INC Ticker: MSO Security ID: 573083102 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - RICK BOYKO For Against Management 01.2 Election Of Directors - MICHAEL GOLDSTEIN For Against Management 01.3 Election Of Directors - JILL A. GREENTHAL For Against Management 01.4 Election Of Directors - CHARLES A. For Against Management KOPPELMAN 01.5 Election Of Directors - SUSAN LYNE For Against Management 01.6 Election Of Directors - WENDA HARRIS For Against Management MILLARD 01.7 Election Of Directors - THOMAS C. SIEKMAN For Against Management 01.8 Election Of Directors - BRADLEY E. SINGER For Against Management -------------------------------------------------------------------------------- MFRI, INC. Ticker: MFRI Security ID: 552721102 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Unger For Withhold Management 1.2 Elect Director Henry M. Mautner For Withhold Management 1.3 Elect Director Bradley E. Mautner For Withhold Management 1.4 Elect Director Arnold F. Brookstone For Withhold Management 1.5 Elect Director Eugene Miller For Withhold Management 1.6 Elect Director Stephen B. Schwartz For Withhold Management 1.7 Elect Director Dennis Kessler For Withhold Management -------------------------------------------------------------------------------- MITCHAM INDUSTRIES, INC. Ticker: MIND Security ID: 606501104 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 Approve Option Grants No vote Management 03 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - CRISTINA H. AMON For For Management 01.2 Election Of Directors - RICHARD S. CHUTE For For Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- MOVE INC Ticker: MOVE Security ID: 62458M108 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kelvie For Withhold Management 1.2 Elect Director Kenneth K. Klein For Withhold Management 1.3 Elect Director Geraldine B. Laybourne For Withhold Management -------------------------------------------------------------------------------- MPS GROUP, INC. Ticker: MPS Security ID: 553409103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - DEREK E. DEWAN For Against Management 01.2 Election Of Directors - TIMOTHY D. PAYNE For Against Management 01.3 Election Of Directors - PETER J. TANOUS For Against Management 01.4 Election Of Directors - T. WAYNE DAVIS For Against Management 01.5 Election Of Directors - JOHN R. KENNEDY For Against Management 01.6 Election Of Directors - MICHAEL D. ABNEY For Against Management 01.7 Election Of Directors - WILLIAM M. ISAAC For Against Management 01.8 Election Of Directors - DARLA D. MOORE For Against Management 01.9 Election Of Directors - ARTHUR B. LAFFER, For Against Management PH.D. -------------------------------------------------------------------------------- NATCO GROUP INC. Ticker: NTG Security ID: 63227W203 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JULIE H. EDWARDS For Against Management 01.2 "Election Of Directors - THOMAS R. BATES, For Against Management JR." 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- NATCO GROUP INC. Ticker: NTG Security ID: 63227W203 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JULIE H. EDWARDS For Against Management 01.2 Election Of Directors - THOMAS R. BATES, For Against Management JR. 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- NEWMARKET CORPORATION Ticker: NEU Security ID: 651587107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - PHYLLIS L. For Withheld Management COTHRAN 01.2 Election Of Directors - BRUCE C. GOTTWALD For Withheld Management 01.3 Election Of Directors - THOMAS E. For Withheld Management GOTTWALD 01.4 Election Of Directors - PATRICK D. HANLEY For Withheld Management 01.5 Election Of Directors - JAMES E. ROGERS For Withheld Management 01.6 Election Of Directors - SIDNEY BUFORD For Withheld Management SCOTT 01.7 Election Of Directors - CHARLES B. WALKER For Withheld Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- NEWMARKET CORPORATION Ticker: NEU Security ID: 651587107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - PHYLLIS L. For Withheld Management COTHRAN 01.2 Election Of Directors - BRUCE C. GOTTWALD For Withheld Management 01.3 Election Of Directors - THOMAS E. For Withheld Management GOTTWALD 01.4 Election Of Directors - PATRICK D. HANLEY For Withheld Management 01.5 Election Of Directors - JAMES E. ROGERS For Withheld Management 01.6 Election Of Directors - SIDNEY BUFORD For Withheld Management SCOTT 01.7 Election Of Directors - CHARLES B. WALKER For Withheld Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- NUTRISYSTEM, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - IAN J. BERG For Withheld Management 01.2 Election Of Directors - ROBERT F. For Withheld Management BERNSTOCK 01.3 Election Of Directors - MICHAEL A. For Withheld Management DIPIANO 01.4 Election Of Directors - MICHAEL J. HAGAN For Withheld Management 01.5 Election Of Directors - WARREN V. MUSSER For Withheld Management 01.6 Election Of Directors - BRIAN P. TIERNEY For Withheld Management 01.7 Election Of Directors - STEPHEN T. For Withheld Management ZARRILLI -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gaither For Withhold Management 1.2 Elect Director Jen-Hsun Huang For Withhold Management 1.3 Elect Director A. Brooke Seawell For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Ticker: OCN Security ID: 675746309 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - WILLIAM C. ERBEY For Against Management 01.2 Election Of Directors - RONALD M. FARIS For Against Management 01.3 Election Of Directors - MARTHA C. GOSS For Against Management 01.4 Election Of Directors - RONALD J. KORN For Against Management 01.5 Election Of Directors - WILLIAM H. LACY For Against Management 01.6 Election Of Directors - W. MICHAEL LINN For Against Management 01.7 Election Of Directors - W.C. MARTIN For Against Management 01.8 Election Of Directors - BARRY N. WISH For Against Management 02 Approve Stock Compensation Plan For Against Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Ticker: OCN Security ID: 675746309 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - WILLIAM C. ERBEY For Against Management 01.2 Election Of Directors - RONALD M. FARIS For Against Management 01.3 Election Of Directors - MARTHA C. GOSS For Against Management 01.4 Election Of Directors - RONALD J. KORN For Against Management 01.5 Election Of Directors - WILLIAM H. LACY For Against Management 01.6 Election Of Directors - W. MICHAEL LINN For Against Management 01.7 Election Of Directors - W.C. MARTIN For Against Management 01.8 Election Of Directors - BARRY N. WISH For Against Management 02 Approve Stock Compensation Plan For Against Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- OPLINK COMMUNICATIONS, INC. Ticker: OPLK Security ID: 68375Q403 Meeting Date: NOV 8, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS 03 AUTHORIZE STOCK DECREASE For For Management -------------------------------------------------------------------------------- OPNET TECHNOLOGIES, INC. Ticker: OPNT Security ID: 683757108 Meeting Date: SEP 12, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- PALM, INC. Ticker: PALM Security ID: 696643105 Meeting Date: OCT 5, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOHN M. ANGELO For Against Management 01.2 Election Of Directors - MICHAEL BLAKENHAM For Against Management 01.3 Election Of Directors - THE DUKE OF For Against Management DEVONSHIRE 01.4 Election Of Directors - ALLEN QUESTROM For Against Management 01.5 Election Of Directors - WILLIAM F. For Against Management RUPRECHT 01.6 Election Of Directors - MICHAEL I. SOVERN For Against Management 01.7 Election Of Directors - DONALD M. STEWART For Against Management 01.8 Election Of Directors - ROBERT S. TAUBMAN For Against Management 01.9 Election Of Directors - DIANA L. TAYLOR For Against Management 01.10 Election Of Directors - DENNIS M. For Against Management WEIBLING 01.11 Election Of Directors - ROBIN G. WOODHEAD For Against Management 02 Approve Cash/Stock Bonus Plan For For Management 03 Amend Stock Compensation Plan For For Management 04 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOHN M. ANGELO For Against Management 01.2 Election Of Directors - MICHAEL BLAKENHAM For Against Management 01.3 Election Of Directors - THE DUKE OF For Against Management DEVONSHIRE 01.4 Election Of Directors - ALLEN QUESTROM For Against Management 01.5 Election Of Directors - WILLIAM F. For Against Management RUPRECHT 01.6 Election Of Directors - MICHAEL I. SOVERN For Against Management 01.7 Election Of Directors - DONALD M. STEWART For Against Management 01.8 Election Of Directors - ROBERT S. TAUBMAN For Against Management 01.9 Election Of Directors - DIANA L. TAYLOR For Against Management 01.10 Election Of Directors - DENNIS M. For Against Management WEIBLING 01.11 Election Of Directors - ROBIN G. WOODHEAD For Against Management 02 Approve Cash/Stock Bonus Plan For For Management 03 Amend Stock Compensation Plan For For Management 04 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - HAROLD J. For Against Management BOUILLION 01.2 Election Of Directors - ENOCH L. DAWKINS For Against Management 01.3 Election Of Directors - JAMES M. FUNK For Against Management 01.4 Election Of Directors - TERENCE E. HALL For Against Management 01.5 Election Of Directors - ERNEST E. HOWARD For Against Management 01.6 Election Of Directors - RICHARD A. For Against Management PATTAROZZI 01.7 Election Of Directors - JUSTIN L. For Against Management SULLIVAN 02 ADOPT STOCK PURCHASE PLAN For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- SUPERTEX, INC. Ticker: SUPX Security ID: 868532102 Meeting Date: AUG 18, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: JAN 29, 2007 Meeting Type: Annual Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01 Fix Number Of Directors For Against Management 02.1 Election Of Directors - JOHN W. BENSON For For Management 02.2 Election Of Directors - GERALD B. FISCHER For For Management 02.3 Election Of Directors - KENDRICK B. For For Management MELROSE -------------------------------------------------------------------------------- SYNPLICITY, INC. Ticker: SYNP Security ID: 87160Y108 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - PRABHU GOEL For For Management 01.2 Election Of Directors - KENNETH S. For For Management MCELVAIN 01.3 Election Of Directors - GARY MEYERS For For Management 01.4 Election Of Directors - DENNIS SEGERS For For Management 01.5 Election Of Directors - SCOTT J. STALLARD For For Management 01.6 Election Of Directors - THOMAS For For Management WEATHERFORD 01.7 Election Of Directors - ALISA YAFFA For For Management 02 Fix Number Of Directors And Elect For For Management 03 Approve Charter Amendment For For Management 04 Approve Charter Amendment For For Management 05 Approve Charter Amendment For For Management 06 Amend Stock Compensation Plan For Against Management 07 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Tuchman For For Management 1.2 Elect Director James E. Barlett For For Management 1.3 Elect Director William A. Linnenbringer For For Management 1.4 Elect Director Ruth C. Lipper For For Management 1.5 Elect Director Shrikant Mehta For For Management 1.6 Elect Director Shirley Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - HOYT AMMIDON, JR. For Withheld Management 01.2 Election Of Directors - PAUL D. COOMBS For Withheld Management 01.3 Election Of Directors - RALPH S. For Withheld Management CUNNINGHAM 01.4 Election Of Directors - TOM H. DELIMITROS For Withheld Management 01.5 Election Of Directors - GEOFFREY M. For Withheld Management HERTEL 01.6 Election Of Directors - ALLEN T. MCINNES For Withheld Management 01.7 Election Of Directors - KENNETH P. For Withheld Management MITCHELL 01.8 Election Of Directors - KENNETH E. WHITE, For Withheld Management JR. 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- THE DRESS BARN, INC. Ticker: DBRN Security ID: 261570105 Meeting Date: NOV 29, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - WAYNE H. For For Management CALABRESE 01.2 Election Of Directors - NORMAN A. CARLSON For For Management 01.3 Election Of Directors - ANNE N. FOREMAN For For Management 01.4 Election Of Directors - RICHARD H. For For Management GLANTON 01.5 Election Of Directors - JOHN M. PALMS For For Management 01.6 Election Of Directors - JOHN M. PERZEL For For Management 01.7 Election Of Directors - GEORGE C. ZOLEY For For Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- THE GYMBOREE CORPORATION Ticker: GYMB Security ID: 403777105 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - BLAIR W. LAMBERT For Against Management 01.2 Election Of Directors - DANIEL R. LYLE For Against Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- THE GYMBOREE CORPORATION Ticker: GYMB Security ID: 403777105 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - BLAIR W. LAMBERT For Against Management 01.2 Election Of Directors - DANIEL R. LYLE For Against Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Ticker: LZ Security ID: 549271104 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JAMES L. HAMBRICK For For Management 01.2 Election Of Directors - GORDON D. HARNETT For For Management 01.3 Election Of Directors - VICTORIA F. For For Management HAYNES 01.4 Election Of Directors - WILLIAM P. MADAR For For Management 01.5 Election Of Directors - JAMES E. SWEETNAM For For Management 01.6 Election Of Directors - HARRIETT TEE For For Management TAGGART 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Ticker: LZ Security ID: 549271104 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JAMES L. HAMBRICK For For Management 01.2 Election Of Directors - GORDON D. HARNETT For For Management 01.3 Election Of Directors - VICTORIA F. For For Management HAYNES 01.4 Election Of Directors - WILLIAM P. MADAR For For Management 01.5 Election Of Directors - JAMES E. SWEETNAM For For Management 01.6 Election Of Directors - HARRIETT TEE For For Management TAGGART 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - SELIM A. BASSOUL For Withheld Management 01.2 Election Of Directors - ROBERT B. LAMB For Withheld Management 01.3 Election Of Directors - RYAN LEVENSON For Withheld Management 01.4 Election Of Directors - JOHN R. MILLER For Withheld Management III 01.5 Election Of Directors - GORDON O'BRIEN For Withheld Management 01.6 Election Of Directors - PHILIP G. PUTNAM For Withheld Management 01.7 Election Of Directors - SABIN C. STREETER For Withheld Management 01.8 Election Of Directors - ROBERT L. YOHE For Withheld Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Authorized Common Stock Increase For For Management 04 Approve Stock Compensation Plan For Against Management -------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - SELIM A. BASSOUL For Withheld Management 01.2 Election Of Directors - ROBERT B. LAMB For Withheld Management 01.3 Election Of Directors - RYAN LEVENSON For Withheld Management 01.4 Election Of Directors - JOHN R. MILLER For Withheld Management III 01.5 Election Of Directors - GORDON O'BRIEN For Withheld Management 01.6 Election Of Directors - PHILIP G. PUTNAM For Withheld Management 01.7 Election Of Directors - SABIN C. STREETER For Withheld Management 01.8 Election Of Directors - ROBERT L. YOHE For Withheld Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Authorized Common Stock Increase For For Management 04 Approve Stock Compensation Plan For Against Management -------------------------------------------------------------------------------- THE SPORTSMAN'S GUIDE, INC. Ticker: SGDE Security ID: 848907200 Meeting Date: AUG 25, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT For For Management 02 APPROVE MOTION TO ADJOURN MEETING For For Management -------------------------------------------------------------------------------- THESTREET.COM, INC. Ticker: TSCM Security ID: 88368Q103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - DARYL OTTE For Against Management 01.2 Election Of Directors - WILLIAM R. GRUVER For Against Management 01.3 Election Of Directors - JEFFREY M. For Against Management CUNNINGHAM 02 Approve Stock Compensation Plan For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- TITANIUM METALS CORPORATION Ticker: TIE Security ID: 888339207 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - KEITH R. COOGAN For Against Management 01.2 Election Of Directors - NORMAN N. GREEN For Against Management 01.3 Election Of Directors - GLENN R. SIMMONS For Against Management 01.4 Election Of Directors - HAROLD C. SIMMONS For Against Management 01.5 Election Of Directors - THOMAS P. For Against Management STAFFORD 01.6 Election Of Directors - STEVEN L. WATSON For Against Management 01.7 Election Of Directors - PAUL J. ZUCCONI For Against Management -------------------------------------------------------------------------------- TITANIUM METALS CORPORATION Ticker: TIE Security ID: 888339207 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - KEITH R. COOGAN For Against Management 01.2 Election Of Directors - NORMAN N. GREEN For Against Management 01.3 Election Of Directors - GLENN R. SIMMONS For Against Management 01.4 Election Of Directors - HAROLD C. SIMMONS For Against Management 01.5 Election Of Directors - THOMAS P. For Against Management STAFFORD 01.6 Election Of Directors - STEVEN L. WATSON For Against Management 01.7 Election Of Directors - PAUL J. ZUCCONI For Against Management -------------------------------------------------------------------------------- TRICO MARINE SERVICES, INC. Ticker: TRMA Security ID: 896106200 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - EDWARD C. For Against Management HUTCHESON, JR 01.2 Election Of Directors - MYLES W. SCOGGINS For Against Management 01.3 Election Of Directors - PER STAEHR For Against Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Miscellaneous Corporate Governance None No Action Management -------------------------------------------------------------------------------- TRICO MARINE SERVICES, INC. Ticker: TRMA Security ID: 896106200 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Hutcheson, Jr. For Withhold Management 1.1 Elect Director Myles W. Scoggins For Withhold Management 1.3 Elect Director Per Staehr For Withhold Management 2 Ratify Auditors For For Management 3 Please Mark Box If Stock Owned or None Abstain Management Beneficially By You is Owned or Controlled by Persons Who are Not U.S Citizens -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOHN L. ADAMS For Against Management 01.2 Election Of Directors - RHYS J. BEST For Against Management 01.3 Election Of Directors - DAVID W. BIEGLER For Against Management 01.4 Election Of Directors - RONALD J. GAFFORD For Against Management 01.5 Election Of Directors - RONALD W. HADDOCK For Against Management 01.6 Election Of Directors - JESS T. HAY For Against Management 01.7 Election Of Directors - ADRIAN LAJOUS For Against Management 01.8 Election Of Directors - DIANA S. For Against Management NATALICIO 01.9 Election Of Directors - TIMOTHY R. For Against Management WALLACE 02 Approve Authorized Common Stock Increase For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONA Ticker: VRX Security ID: 91911X104 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - NORMA ANN For Against Management PROVENCIO 01.2 Election Of Directors - TIMOTHY C. TYSON For Against Management 01.3 Election Of Directors - ELAINE ULLIAN For Against Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONA Ticker: VRX Security ID: 91911X104 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - NORMA ANN For Against Management PROVENCIO 01.2 Election Of Directors - TIMOTHY C. TYSON For Against Management 01.3 Election Of Directors - ELAINE ULLIAN For Against Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTL. Ticker: VRX Security ID: 91911X104 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norma Ann Provencio For Withhold Management 1.2 Elect Director Timothy C. Tyson For Withhold Management 1.3 Elect Director Elaine Ullian For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VITAL IMAGES, INC. Ticker: VTAL Security ID: 92846N104 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - DOUGLAS M. PIHL For Against Management 01.2 Election Of Directors - JAY D. MILLER For Against Management 01.3 Election Of Directors - JAMES B. HICKEY, For Against Management JR. 01.4 Election Of Directors - GREGORY J. PEET For Against Management 01.5 Election Of Directors - RICHARD W. For Against Management PERKINS 01.6 Election Of Directors - MICHAEL W. For Against Management VANNIER, MD 01.7 Election Of Directors - SVEN A. WEHRWEIN For Against Management 02 Approve Authorized Common Stock Increase For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- WPCS INTERNATIONAL INCORPORATED Ticker: WPCS Security ID: 92931L203 Meeting Date: SEP 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS 03 Approve Stock Compensation Plan For For Management ========================== BRIDGEWAY SMALL-CAP VALUE =========================== "ADMINISTAFF, INC." Ticker: ASF Security ID: 7094105 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment Of Independent For For Management Auditors 1.1 "Election Of Directors - JACK M. FIELDS, For Withheld Management JR." 1.2 Election Of Directors - PAUL S. LATTANZIO For Withheld Management 1.3 Election Of Directors - RICHARD G. RAWSON For Withheld Management -------------------------------------------------------------------------------- "AMERICAN PHYSICIANS CAPITAL, INC." Ticker: ACAP Security ID: 28884104 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment Of Independent For For Management Auditors 1.1 "Election Of Directors - STEPHEN H. For Withheld Management HAYNES, M.D." 1.2 "Election Of Directors - MITCHELL A. For Withheld Management RINEK, M.D." -------------------------------------------------------------------------------- "ANIKA THERAPEUTICS, INC." Ticker: ANIK Security ID: 35255108 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - RAYMOND J. LAND For Against Management 1.2 Election Of Directors - JOHN C. MORAN For Against Management -------------------------------------------------------------------------------- "ARGONAUT GROUP, INC." Ticker: AGII Security ID: 40157109 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - H. BERRY CASH For Withheld Management 1.2 Election Of Directors - HECTOR DELEON For Withheld Management 1.3 Election Of Directors - ALLAN W. For Withheld Management FULKERSON 1.4 Election Of Directors - DAVID HARTOCH For Withheld Management 1.5 Election Of Directors - FRANK W. MARESH For Withheld Management 1.6 "Election Of Directors - JOHN R. POWER, For Withheld Management JR." 1.7 Election Of Directors - FAYEZ S. SAROFIM For Withheld Management 1.8 Election Of Directors - MARK E. WATSON For Withheld Management III 1.9 Election Of Directors - GARY V. WOODS For Withheld Management -------------------------------------------------------------------------------- "BIG LOTS, INC." Ticker: BIG Security ID: 89302103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JEFFREY P. BERGER For For Management 1.2 Election Of Directors - SHELDON M. BERMAN For For Management 1.3 Election Of Directors - STEVEN S. FISHMAN For For Management 1.4 Election Of Directors - DAVID T. KOLLAT For For Management 1.5 Election Of Directors - BRENDA J. For For Management LAUDERBACK 1.6 Election Of Directors - PHILIP E. MALLOTT For For Management 1.7 Election Of Directors - RUSSELL SOLT For For Management 1.8 Election Of Directors - JAMES R. TENER For For Management 1.9 Election Of Directors - DENNIS B. For For Management TISHKOFF 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "CERADYNE, INC." Ticker: CRDN Security ID: 156710105 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JOEL P. MOSKOWITZ For Against Management 1.2 Election Of Directors - RICHARD A. For Against Management ALLIEGRO 1.3 Election Of Directors - FRANK EDELSTEIN For Against Management 1.4 Election Of Directors - RICHARD A. For Against Management KERTSON 1.5 Election Of Directors - WILLIAM C. For Against Management LACOURSE 1.6 Election Of Directors - MILTON L. LOHR For Against Management 2 Miscellaneous Corporate Governance For For Management -------------------------------------------------------------------------------- "CLEAN HARBORS, INC." Ticker: CLHB Security ID: 184496107 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JOHN P. DEVILLARS For Against Management 1.2 Election Of Directors - DANIEL J. For Against Management MCCARTHY 1.3 Election Of Directors - ANDREA ROBERTSON For Against Management 2 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- "CORN PRODUCTS INTERNATIONAL, INC." Ticker: CPO Security ID: 219023108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - KAREN L. For For Management HENDRICKS 1.2 Election Of Directors - BERNARD H. For For Management KASTORY 1.3 Election Of Directors - BARBARA A. KLEIN For For Management 1.4 Election Of Directors - SAMUEL C. SCOTT For For Management III 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "DRIL-QUIP, INC." Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ALEXANDER P. For Against Management SHUKIS 1.2 Election Of Directors - GARY L. STONE For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "EMCOR GROUP, INC." Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - F. MACINNIS For Against Management 1.2 Election Of Directors - S. BERSHAD For Against Management 1.3 Election Of Directors - D. BROWN For Against Management 1.4 Election Of Directors - L. BUMP For Against Management 1.5 Election Of Directors - A. FRIED For Against Management 1.6 Election Of Directors - R. HAMM For Against Management 1.7 Election Of Directors - M. YONKER For Against Management 2 Approve Stock Compensation Plan For Against Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "GARDNER DENVER, INC." Ticker: GDI Security ID: 365558105 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Stock Compensation Plan For For Management 1.1 Election Of Directors - FRANK J. HANSEN For Withheld Management 1.2 Election Of Directors - THOMAS M. MCKENNA For Withheld Management 1.3 Election Of Directors - DIANE K. For Withheld Management SCHUMACHER 1.4 Election Of Directors - CHARLES L. SZEWS For Withheld Management -------------------------------------------------------------------------------- "GROUP 1 AUTOMOTIVE, INC." Ticker: GPI Security ID: 398905109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JOHN L. ADAMS For Against Management 1.2 Election Of Directors - J. TERRY STRANGE For Against Management 1.3 "Election Of Directors - MAX P. WATSON, For Against Management JR." 2 Amend Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "HUB GROUP, INC." Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - PHILLIP C. YEAGER For Against Management 1.2 Election Of Directors - DAVID P. YEAGER For Against Management 1.3 Election Of Directors - MARK A. YEAGER For Against Management 1.4 Election Of Directors - GARY D. EPPEN For Against Management 1.5 Election Of Directors - CHARLES R. REAVES For Against Management 1.6 Election Of Directors - MARTIN P. SLARK For Against Management 2 Approve Authorized Common Stock Increase For For Management 3 Amend Stock Compensation Plan For For Management 4 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- "ICU MEDICAL, INC." Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 "Election Of Directors - GEORGE A. LOPEZ, For Against Management M.D." 1.2 "Election Of Directors - ROBERT S. For Against Management SWINNEY, M.D." 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "INTEVAC, INC." Ticker: IVAC Security ID: 461148108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - NORMAN H. POND For Against Management 1.2 Election Of Directors - KEVIN FAIRBAIRN For Against Management 1.3 Election Of Directors - DAVID S. DURY For Against Management 1.4 Election Of Directors - STANLEY J. HILL For Against Management 1.5 Election Of Directors - ROBERT LEMOS For Against Management 1.6 Election Of Directors - PING YANG For Against Management 2 Reincorporation For For Management 3 Amend Stock Compensation Plan For For Management 4 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "KNIGHT CAPITAL GROUP, INC." Ticker: NITE Security ID: 499005106 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For Against Management 1B Miscellaneous Corporate Governance For Against Management 1C Miscellaneous Corporate Governance For Against Management 1D Miscellaneous Corporate Governance For Against Management 1E Miscellaneous Corporate Governance For Against Management 1F Miscellaneous Corporate Governance For Against Management 1G Miscellaneous Corporate Governance For Against Management 1H Miscellaneous Corporate Governance For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "MCDERMOTT INTERNATIONAL, INC." Ticker: MDR Security ID: 580037109 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Declassify Board For For Management 3 Approve Authorized Common Stock Increase For For Management 4 Ratify Appointment Of Independent For For Management Auditors 1.1 Election Of Directors - JOHN F. BOOKOUT For Withheld Management III 1.2 Election Of Directors - RONALD C. CAMBRE For Withheld Management 1.3 Election Of Directors - BRUCE DEMARS For Withheld Management 1.4 Election Of Directors - ROBERT W. GOLDMAN For Withheld Management -------------------------------------------------------------------------------- "MEADOWBROOK INSURANCE GROUP, INC." Ticker: MIG Security ID: 58319P108 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MERTON J. SEGAL For Against Management 1.2 Election Of Directors - JOSEPH S. DRESNER For Against Management 1.3 Election Of Directors - DAVID K. PAGE For Against Management 1.4 Election Of Directors - HERBERT TYNER For Against Management 3 Approve Authorized Common Stock Increase For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "MKS INSTRUMENTS, INC." Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - CRISTINA H. AMON For For Management 1.2 Election Of Directors - RICHARD S. CHUTE For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "MPS GROUP, INC." Ticker: MPS Security ID: 553409103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DEREK E. DEWAN For Against Management 1.2 Election Of Directors - TIMOTHY D. PAYNE For Against Management 1.3 Election Of Directors - PETER J. TANOUS For Against Management 1.4 Election Of Directors - T. WAYNE DAVIS For Against Management 1.5 Election Of Directors - JOHN R. KENNEDY For Against Management 1.6 Election Of Directors - MICHAEL D. ABNEY For Against Management 1.7 Election Of Directors - WILLIAM M. ISAAC For Against Management 1.8 Election Of Directors - DARLA D. MOORE For Against Management 1.9 "Election Of Directors - ARTHUR B. For Against Management LAFFER, PH.D." -------------------------------------------------------------------------------- "NASDAQ STOCK MARKET, INC." Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - H. FURLONG For Against Management BALDWIN 1.2 Election Of Directors - MICHAEL CASEY For Against Management 1.3 Election Of Directors - DANIEL COLEMAN For Against Management 1.4 Election Of Directors - LON GORMAN For Against Management 1.5 Election Of Directors - ROBERT GREIFELD For Against Management 1.6 Election Of Directors - PATRICK J. HEALY For Against Management 1.7 Election Of Directors - GLENN H. HUTCHINS For Against Management 1.8 Election Of Directors - MERIT E. JANOW For Against Management 1.9 Election Of Directors - JOHN D. MARKESE For Against Management 1.10 Election Of Directors - THOMAS F. O'NEILL For Against Management 1.11 Election Of Directors - JAMES S. RIEPE For Against Management 1.12 Election Of Directors - THOMAS G. For Against Management STEMBERG 1.13 Election Of Directors - DEBORAH L. For Against Management WINCE-SMITH 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- "QUANTA SERVICES, INC." Ticker: PWR Security ID: 7462E102 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JAMES R. BALL For Against Management 1.2 Election Of Directors - JOHN R. COLSON For Against Management 1.3 Election Of Directors - RALPH R. DISIBIO For Against Management 1.4 Election Of Directors - BERNARD FRIED For Against Management 1.5 Election Of Directors - LOUIS C. GOLM For Against Management 1.6 Election Of Directors - WORTHING F. For Against Management JACKMAN 1.7 Election Of Directors - BRUCE RANCK For Against Management 1.8 Election Of Directors - GARY A. TUCCI For Against Management 1.9 Election Of Directors - JOHN R. WILSON For Against Management 1.10 "Election Of Directors - PAT WOOD, III" For Against Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- "RUSH ENTERPRISES, INC." Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - W. MARVIN RUSH For Against Management 1.2 "Election Of Directors - W.M. ""RUSTY"" For Against Management RUSH" 1.3 Election Of Directors - RONALD J. KRAUSE For Against Management 1.4 Election Of Directors - JOHN D. ROCK For Against Management 1.5 Election Of Directors - HAROLD D. For Against Management MARSHALL 1.6 Election Of Directors - THOMAS A. AKIN For Against Management 2 Approve Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "SAFETY INSURANCE GROUP, INC." Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - FREDERIC H. For Against Management LINDEBERG 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "SKECHERS U.S.A., INC." Ticker: SKX Security ID: 830566105 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MICHAEL GREENBERG For Against Management 1.2 Election Of Directors - DAVID WEINBERG For Against Management 1.3 Election Of Directors - JEFFREY GREENBERG For Against Management 2 Approve Stock Compensation Plan For Against Management 3 ADOPT STOCK PURCHASE PLAN For For Management -------------------------------------------------------------------------------- "SPARTAN MOTORS, INC." Ticker: SPAR Security ID: 846819100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DAVID R. WILSON For Against Management 1.2 Election Of Directors - GEORGE TESSERIS For Against Management 2 Approve Authorized Common Stock Increase For For Management 3 Approve Stock Compensation Plan For For Management 4 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "STEEL DYNAMICS, INC." Ticker: STLD Security ID: 858119100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - KEITH E. BUSSE For Against Management 1.2 Election Of Directors - MARK D. MILLETT For Against Management 1.3 "Election Of Directors - RICHARD P. For Against Management TEETS, JR." 1.4 Election Of Directors - JOHN C. BATES For Against Management 1.5 Election Of Directors - DR. FRANK D. For Against Management BYRNE 1.6 Election Of Directors - PAUL B. EDGERLEY For Against Management 1.7 Election Of Directors - RICHARD J. For Against Management FREELAND 1.8 Election Of Directors - DR. JURGEN KOLB For Against Management 1.9 Election Of Directors - JAMES C. For Against Management MARCUCCILLI 1.10 Election Of Directors - JOSEPH D. RUFFOLO For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "STERLING CONSTRUCTION COMPANY, INC." Ticker: STRL Security ID: 859241101 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment Of Independent For For Management Auditors 1.1 Election Of Directors - MAARTEN D. For Withheld Management HEMSLEY 1.2 Election Of Directors - CHRISTOPHER H.B. For Withheld Management MILLS 1.3 "Election Of Directors - DONALD P. For Withheld Management FUSILLI, JR." -------------------------------------------------------------------------------- "THE ANDERSONS, INC." Ticker: ANDE Security ID: 34164103 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MICHAEL J. For For Management ANDERSON 1.2 Election Of Directors - RICHARD P. For For Management ANDERSON 1.3 Election Of Directors - JOHN F. BARRETT For For Management 1.4 "Election Of Directors - ROBERT J. KING, For For Management JR." 1.5 Election Of Directors - PAUL M. KRAUS For For Management 1.6 Election Of Directors - DONALD L. MENNEL For For Management 1.7 Election Of Directors - DAVID L. NICHOLS For For Management 1.8 Election Of Directors - DR. SIDNEY A. For For Management RIBEAU 1.9 Election Of Directors - CHARLES A. For For Management SULLIVAN 1.10 Election Of Directors - JACQUELINE F. For For Management WOODS 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "THE WARNACO GROUP, INC." Ticker: WRNC Security ID: 934390402 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DAVID A. BELL For Against Management 1.2 Election Of Directors - ROBERT A. BOWMAN For Against Management 1.3 Election Of Directors - RICHARD KARL For Against Management GOELTZ 1.4 Election Of Directors - JOSEPH R. GROMEK For Against Management 1.5 Election Of Directors - SHEILA A. HOPKINS For Against Management 1.6 Election Of Directors - CHARLES R. PERRIN For Against Management 1.7 Election Of Directors - NANCY A. REARDON For Against Management 1.8 Election Of Directors - DONALD L. SEELEY For Against Management 1.9 Election Of Directors - CHERYL NIDO For Against Management TURPIN 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "TOWER GROUP, INC." Ticker: TWGP Security ID: 891777104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - FRANCIS M. For Against Management COLALUCCI 1.2 Election Of Directors - CHARLES A. BRYAN For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "UNIVERSAL STAINLESS & ALLOY PRODS.," Ticker: USAP Security ID: 913837100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DOUGLAS M. DUNN For Against Management 1.2 Election Of Directors - CLARENCE M. For Against Management MCANINCH 1.3 Election Of Directors - UDI TOLEDANO For Against Management 2 Amend Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- "VOLT INFORMATION SCIENCES, INC." Ticker: VOL Security ID: 928703107 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Stock Compensation Plan For For Management 4 Approve Authorized Common Stock Increase For For Management 1.1 Election Of Directors - THERESA A. HAVELL For Withheld Management 1.2 Election Of Directors - DEBORAH SHAW For Withheld Management 1.3 Election Of Directors - WILLIAM H. TURNER For Withheld Management -------------------------------------------------------------------------------- "WESCO INTERNATIONAL, INC." Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - SANDRA BEACH LIN For For Management 1.2 "Election Of Directors - ROBERT J. TARR, For For Management JR." 1.3 Election Of Directors - KENNETH L. WAY For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- A.M. CASTLE & CO. Ticker: CAS Security ID: 148411101 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - BRIAN P. ANDERSON For For Management 1.2 Election Of Directors - THOMAS A. DONAHOE For For Management 1.3 Election Of Directors - ANN M. DRAKE For For Management 1.4 Election Of Directors - MICHAEL. H. For For Management GOLDBERG 1.5 Election Of Directors - WILLIAM K. HALL For For Management 1.6 Election Of Directors - ROBERT S. HAMADA For For Management 1.7 "Election Of Directors - PATRICK J. For For Management HERBERT, III" 1.8 Election Of Directors - PAMELA FORBES For For Management LIEBERMAN 1.9 Election Of Directors - JOHN MCCARTNEY For For Management 1.10 Election Of Directors - MICHAEL SIMPSON For For Management -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 18, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS 03 Approve Option Grants No vote Management -------------------------------------------------------------------------------- AEP INDUSTRIES INC. Ticker: AEPI Security ID: 1031103 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment Of Independent For For Management Auditors 1.1 Election Of Directors - J. BRENDAN BARBA For Withheld Management 1.2 Election Of Directors - RICHARD E. DAVIS For Withheld Management 1.3 Election Of Directors - LEE C. STEWART For Withheld Management -------------------------------------------------------------------------------- AIR METHODS CORPORATION Ticker: AIRM Security ID: 009128307 Meeting Date: AUG 2, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 ADOPT OMNIBUS STOCK OPTION PLAN No vote Management -------------------------------------------------------------------------------- AMERICAN RETIREMENT CORPORATION Ticker: ACR Security ID: 028913101 Meeting Date: JUL 19, 2006 Meeting Type: Special Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT No vote Management -------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, IN Ticker: ASEI Security ID: 029429107 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: AUG 8, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 35290105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - LORD JAMES BLYTH For For Management 1.2 Election Of Directors - LINDA WALKER For For Management BYNOE 1.3 Election Of Directors - ROBERT L. For For Management CRANDALL 1.4 Election Of Directors - ROBERT W. GRUBBS For For Management JR. 1.5 Election Of Directors - F. PHILIP HANDY For For Management 1.6 Election Of Directors - MELVYN N. KLEIN For For Management 1.7 Election Of Directors - GEORGE MUNOZ For For Management 1.8 Election Of Directors - STUART M. SLOAN For For Management 1.9 Election Of Directors - THOMAS C. For For Management THEOBALD 1.1 Election Of Directors - MATTHEW ZELL For For Management 1.11 Election Of Directors - SAMUEL ZELL For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Ticker: CRS Security ID: 144285103 Meeting Date: OCT 16, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 Approve Stock Compensation Plan No vote Management 03 Approve Stock Compensation Plan No vote Management 04 Approve Cash/Stock Bonus Plan No vote Management 05 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Magusiak For Withhold Management 1.2 Elect Director Larry T. McDowell For Withhold Management 1.3 Elect Director Walter Tyree For Withhold Management 2 Amend Restricted Stock Plan For Against Management 3 Amend Restricted Stock Plan For Against Management 4 Amend Non-Employee Director Restricted For Against Management Stock Plan 5 Amend Non-Employee Director Restricted For For Management Stock Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELADON GROUP, INC. Ticker: CLDN Security ID: 150838100 Meeting Date: NOV 3, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 TRANSACT OTHER BUSINESS Against Abstain Management -------------------------------------------------------------------------------- CHINDEX INTERNATIONAL, INC. Ticker: CHDX Security ID: 169467107 Meeting Date: JUN 29, 2007 Meeting Type: Annual Record Date: JUN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management 2 Increase Authorized Class B Common Stock For Against Management -------------------------------------------------------------------------------- CNA SURETY CORPORATION Ticker: SUR Security ID: 12612L108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment Of Independent For For Management Auditors 1.1 Election Of Directors - PHILIP H. BRITT For Withheld Management 1.2 Election Of Directors - JAMES R. LEWIS For Withheld Management 1.3 Election Of Directors - ROBERT TINSTMAN For Withheld Management 1.4 Election Of Directors - JOHN F. WELCH For Withheld Management 1.5 Election Of Directors - DAVID B. EDELSON For Withheld Management 1.6 Election Of Directors - D. CRAIG MENSE For Withheld Management 1.7 Election Of Directors - ANTHONY S. For Withheld Management CLEBERG -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 31, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 ADOPT INCENTIVE STOCK OPTION PLAN No vote Management 03 Approve Cash/Stock Bonus Plan No vote Management -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 3, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management -------------------------------------------------------------------------------- CUTERA, INC. Ticker: CUTR Security ID: 232109108 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Mark Lortz For Withhold Management 1.2 Elect Director Jerry P. Widman For Withhold Management 1.3 Elect Director Annette J. Campbell-White For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 15, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 Approve Stock Compensation Plan For For Management 03 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS 04 S/H PROPOSAL - CORPORATE GOVERNANCE Against For Shareholder -------------------------------------------------------------------------------- DOBSON COMMUNICATIONS CORPORATION Ticker: DCEL Security ID: 256069105 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - FRED J. HALL For Against Management 1.2 Election Of Directors - STEVEN P. DUSSEK For Against Management 2 Approve Cash/Stock Bonus Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank T. MacInnis For Withhold Management 1.2 Elect Director Stephen W. Bershad For Withhold Management 1.3 Elect Director David A.B. Brown For Withhold Management 1.4 Elect Director Larry J. Bump For Withhold Management 1.5 Elect Director Albert Fried, Jr. For Withhold Management 1.6 Elect Director Richard F. Hamm, Jr. For Withhold Management 1.7 Elect Director Michael T. Yonker For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MICHAEL J. For Against Management ATTARDO 1.2 Election Of Directors - LAWRENCE A. BOCK For Against Management 1.3 Election Of Directors - WILFRED J. For Against Management CORRIGAN 1.4 Election Of Directors - DON R. KANIA For Against Management 1.5 Election Of Directors - THOMAS F. KELLY For Against Management 1.6 Election Of Directors - WILLIAM W. LATTIN For Against Management 1.7 Election Of Directors - JAN C. LOBBEZOO For Against Management 1.8 Election Of Directors - GERHARD H. PARKER For Against Management 1.9 Election Of Directors - JAMES T. For Against Management RICHARDSON 1.10 Election Of Directors - DONALD R. For Against Management VANLUVANEE 2 Approve Stock Compensation Plan For For Management 3 Amend Stock Purchase Plan For For Management 4 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- FOSTER WHEELER LTD. Ticker: FWLT Security ID: G36535139 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment Of Independent For For Management Auditors 1.1 Election Of Directors - EUGENE D. For Withheld Management ATKINSON 1.2 Election Of Directors - STEPHANIE For Withheld Management HANBURY-BROWN -------------------------------------------------------------------------------- GENERAL CABLE CORP Ticker: BGC Security ID: 369300108 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 "Election Of Directors - JOHN E. WELSH, For Against Management III" 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Authorized Common Stock Increase For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01A Miscellaneous Corporate Governance For For Management 01B Miscellaneous Corporate Governance For For Management 01C Miscellaneous Corporate Governance For For Management 01D Miscellaneous Corporate Governance For For Management 01E Miscellaneous Corporate Governance For For Management 01F Miscellaneous Corporate Governance For For Management 01G Miscellaneous Corporate Governance For For Management 01H Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- I2 TECHNOLOGIES, INC. Ticker: ITWO Security ID: 465754208 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Bradley For Withhold Management 1.2 Elect Director Richard L. Clemmer For Withhold Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INTERDIGITAL COMMUNICATIONS CORP. Ticker: IDCC Security ID: 45866A105 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Roath For Withhold Management 1.2 Elect Director Robert W. Shaner For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEVAC, INC. Ticker: IVAC Security ID: 461148108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Pond For Did Not Management Vote 1.2 Elect Director Kevin Fairbairn For Did Not Management Vote 1.3 Elect Director David S. Dury For Did Not Management Vote 1.4 Elect Director Stanley J. Hill For Did Not Management Vote 1.5 Elect Director Robert Lemos For Did Not Management Vote 1.6 Elect Director Ping Yang For Did Not Management Vote 2 Change State of Incorporation [California For Did Not Management to Delaware] Vote 3 Amend Omnibus Stock Plan For Did Not Management Vote 4 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment Of Independent For For Management Auditors 1.1 Election Of Directors - C. SEAN DAY For Withheld Management 1.2 "Election Of Directors - WILLIAM M. For Withheld Management LAMONT, JR." 1.3 Election Of Directors - C. BERDON For Withheld Management LAWRENCE -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 19, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS 03 TRANSACT OTHER BUSINESS Against Abstain Management -------------------------------------------------------------------------------- LANTRONIX, INC. Ticker: LTRX Security ID: 516548104 Meeting Date: NOV 28, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- MEDIACOM COMMUNICATIONS CORP. Ticker: MCCC Security ID: 58446K105 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rocco B. Commisso For Withhold Management 1.2 Elect Director Craig S. Mitchell For Withhold Management 1.3 Elect Director William S. Morris III For Withhold Management 1.4 Elect Director Thomas V. Reifenheiser For Withhold Management 1.5 Elect Director Natale S. Ricciardi For Withhold Management 1.6 Elect Director Mark E. Stephan For Withhold Management 1.7 Elect Director Robert L. Winikoff For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MENS WEARHOUSE, INC., THE Ticker: MW Security ID: 587118100 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For Withhold Management 1.2 Elect Director David H. Edwab For Withhold Management 1.3 Elect Director Rinaldo S. Brutoco For Withhold Management 1.4 Elect Director Michael L. Ray For Withhold Management 1.5 Elect Director Sheldon I. Stein For Withhold Management 1.6 Elect Director Deepak Chopra For Withhold Management 1.7 Elect Director William B. Sechrest For Withhold Management 1.8 Elect Director Larry R. Katzen For Withhold Management -------------------------------------------------------------------------------- MITCHAM INDUSTRIES, INC. Ticker: MIND Security ID: 606501104 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 Approve Option Grants No vote Management 03 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS -------------------------------------------------------------------------------- MOVE INC Ticker: MOVE Security ID: 62458M108 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kelvie For Withhold Management 1.2 Elect Director Kenneth K. Klein For Withhold Management 1.3 Elect Director Geraldine B. Laybourne For Withhold Management -------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Ticker: OCN Security ID: 675746309 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - WILLIAM C. ERBEY For Against Management 1.2 Election Of Directors - RONALD M. FARIS For Against Management 1.3 Election Of Directors - MARTHA C. GOSS For Against Management 1.4 Election Of Directors - RONALD J. KORN For Against Management 1.5 Election Of Directors - WILLIAM H. LACY For Against Management 1.6 Election Of Directors - W. MICHAEL LINN For Against Management 1.7 Election Of Directors - W.C. MARTIN For Against Management 1.8 Election Of Directors - BARRY N. WISH For Against Management 2 Approve Stock Compensation Plan For Against Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ODYSSEY RE HOLDINGS CORP. Ticker: ORH Security ID: 67612W108 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - V. PREM WATSA For Withheld Management 1.2 Election Of Directors - JAMES F. DOWD For Withheld Management 1.3 Election Of Directors - ANDREW A. BARNARD For Withheld Management 1.4 Election Of Directors - PETER M. BENNETT For Withheld Management 1.5 Election Of Directors - ANTHONY F. For Withheld Management GRIFFITHS 1.6 Election Of Directors - PATRICK W. KENNY For Withheld Management 1.7 Election Of Directors - BRADLEY P. MARTIN For Withheld Management 1.8 Election Of Directors - BRANDON W. For Withheld Management SWEITZER 1.9 Election Of Directors - PAUL M. WOLFF For Withheld Management -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker: OMX Security ID: 67622P101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DORRIT J. BERN For For Management 1.2 Election Of Directors - WARREN F. BRYANT For For Management 1.3 Election Of Directors - BRIAN C. CORNELL For For Management 1.4 Election Of Directors - JOSEPH M. DEPINTO For For Management 1.5 Election Of Directors - SAM K. DUNCAN For For Management 1.6 Election Of Directors - RAKESH GANGWAL For For Management 1.7 Election Of Directors - GARY G. MICHAEL For For Management 1.8 Election Of Directors - F. RUIZ DE For For Management LUZURIAGA 1.9 Election Of Directors - DAVID M. For For Management SZYMANSKI 2 Ratify Appointment Of Independent For For Management Auditors 3 Eliminate Supermajority Requirement To For For Management Act By Written Consent 4 S/H Proposal - Corporate Governance Against For Shareholder -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - LUKE R. CORBETT For Against Management 1.2 Election Of Directors - PETER B. DELANEY For Against Management 1.3 Election Of Directors - ROBERT KELLEY For Against Management 1.4 Election Of Directors - J.D. WILLIAMS For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- PARKER DRILLING COMPANY Ticker: PKD Security ID: 701081101 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Authorized Common Stock Increase For For Management 3 Ratify Appointment Of Independent For For Management Auditors 1.1 Election Of Directors - ROBERT E. MCKEE For Withheld Management III 1.2 Election Of Directors - GEORGE J. For Withheld Management DONNELLY -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: PCCC Security ID: 69318J100 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For Withhold Management 1.2 Elect Director David Hall For Withhold Management 1.3 Elect Director Bruce Barone For Withhold Management 1.4 Elect Director Joseph Baute For Withhold Management 1.5 Elect Director David Beffa-Negrini For Withhold Management 1.6 Elect Director Donald Weatherson For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERINI CORPORATION Ticker: PCR Security ID: 713839108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 "Election Of Directors - W.W. BRITTAIN, For Against Management JR." 1.2 Election Of Directors - ROBERT A. KENNEDY For Against Management 1.3 Election Of Directors - RONALD N. TUTOR For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- PINNACLE AIRLINES CORP. Ticker: PNCL Security ID: 723443107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - STEPHEN E. GORMAN For Against Management 1.2 "Election Of Directors - THOMAS S. For Against Management SCHREIER, JR." 1.3 Election Of Directors - NICHOLAS R. For Against Management TOMASSETTI 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Ticker: PJC Security ID: 724078100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ANDREW S. DUFF For For Management 1.2 Election Of Directors - SAMUEL L. KAPLAN For For Management 1.3 Election Of Directors - FRANK L. SIMS For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Declassify Board For For Management -------------------------------------------------------------------------------- PRG-SCHULTZ INTERNATIONAL, INC. Ticker: PRGX Security ID: 69357C503 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Dills For Withhold Management 1.2 Elect Director N. Colin Lind For Withhold Management -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For Against Management 1B Miscellaneous Corporate Governance For Against Management 1C Miscellaneous Corporate Governance For Against Management 1D Miscellaneous Corporate Governance For Against Management 2 Approve Authorized Common Stock Increase For For Management 3 Approve Stock Compensation Plan For For Management 4 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Ticker: RFMD Security ID: 749941100 Meeting Date: AUG 1, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 AMEND STOCK PURCHASE PLAN No vote Management 03 AMEND INCENTIVE STOCK OPTION PLAN No vote Management 04 AMEND STOCK OPTION PLAN No vote Management 05 Approve Cash/Stock Bonus Plan No vote Management 06 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS -------------------------------------------------------------------------------- ROGERS CORPORATION Ticker: ROG Security ID: 775133101 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment Of Independent For For Management Auditors 1.1 Election Of Directors - LEONARD M. BAKER For Withheld Management 1.2 Election Of Directors - WALTER E. BOOMER For Withheld Management 1.3 "Election Of Directors - CHARLES M. For Withheld Management BRENNAN, III" 1.4 Election Of Directors - GREGORY B. HOWEY For Withheld Management 1.5 Election Of Directors - LEONARD R. JASKOL For Withheld Management 1.6 Election Of Directors - CAROL R. JENSEN For Withheld Management 1.7 Election Of Directors - EILEEN S. KRAUS For Withheld Management 1.8 Election Of Directors - ROBERT G. PAUL For Withheld Management 1.9 Election Of Directors - ROBERT D. WACHOB For Withheld Management -------------------------------------------------------------------------------- RURAL/METRO CORPORATION Ticker: RURL Security ID: 781748108 Meeting Date: DEC 1, 2006 Meeting Type: Contested Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- SPARTAN STORES, INC. Ticker: SPTN Security ID: 846822104 Meeting Date: AUG 16, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Hackett For Withhold Management 1.2 Elect Director David W. Joos For Withhold Management 1.3 Elect Director P. Craig Welch, Jr. For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SUPERTEX, INC. Ticker: SUPX Security ID: 868532102 Meeting Date: AUG 18, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 01 ELECTION OF DIRECTORS No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT No vote Management AUDITORS -------------------------------------------------------------------------------- SYSTEMAX INC. Ticker: SYX Security ID: 871851101 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For Withhold Management 1.2 Elect Director Bruce Leeds For Withhold Management 1.3 Elect Director Robert Leeds For Withhold Management 1.4 Elect Director Gilbert Fiorentino For Withhold Management 1.5 Elect Director Robert Rosenthal For Withhold Management 1.6 Elect Director Stacy S. Dick For Withhold Management 1.7 Elect Director Ann R. Leven For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Ratify Appointment Of Independent For For Management Auditors 1.1 "Election Of Directors - JOHN F. BOOKOUT, For Withheld Management III" 1.2 Election Of Directors - RODNEY F. CHASE For Withheld Management 1.3 Election Of Directors - ROBERT W. GOLDMAN For Withheld Management 1.4 Election Of Directors - STEVEN H. For Withheld Management GRAPSTEIN 1.5 Election Of Directors - WILLIAM J. For Withheld Management JOHNSON 1.6 Election Of Directors - J.W. (JIM) NOKES For Withheld Management 1.7 Election Of Directors - DONALD H. SCHMUDE For Withheld Management 1.8 Election Of Directors - BRUCE A. SMITH For Withheld Management 1.9 Election Of Directors - MICHAEL E. WILEY For Withheld Management -------------------------------------------------------------------------------- THE DRESS BARN, INC. Ticker: DBRN Security ID: 261570105 Meeting Date: NOV 29, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management -------------------------------------------------------------------------------- TITANIUM METALS CORPORATION Ticker: TIE Security ID: 888339207 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - KEITH R. COOGAN For Against Management 1.2 Election Of Directors - NORMAN N. GREEN For Against Management 1.3 Election Of Directors - GLENN R. SIMMONS For Against Management 1.4 Election Of Directors - HAROLD C. SIMMONS For Against Management 1.5 Election Of Directors - THOMAS P. For Against Management STAFFORD 1.6 Election Of Directors - STEVEN L. WATSON For Against Management 1.7 Election Of Directors - PAUL J. ZUCCONI For Against Management -------------------------------------------------------------------------------- UNITED FIRE & CASUALTY COMPANY Ticker: UFCS Security ID: 910331107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 Transact Other Business Unknown Abstain Management 1.1 Election Of Directors - JAMES A. LEACH* For Against Management 1.2 Election Of Directors - MARY K. QUASS* For Against Management 1.3 Election Of Directors - JOHN A. RIFE* For Against Management 1.4 Election Of Directors - KYLE D. SKOGMAN* For Against Management 1.5 Election Of Directors - DOUGLAS M. For Against Management HULTQUIST** -------------------------------------------------------------------------------- UNITED RETAIL GROUP, INC. Ticker: URGI Security ID: 911380103 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Alutto For Withhold Management 1.2 Elect Director Raphael Benaroya For Withhold Management 1.3 Elect Director Joseph Ciechanover For Withhold Management 1.4 Elect Director Ross B. Glickman For Withhold Management 1.5 Elect Director Michael Goldstein For Withhold Management 1.6 Elect Director Ilan Kaufthal For Withhold Management 1.7 Elect Director Vincent P. Langone For Withhold Management 1.8 Elect Director George R. Remeta For Withhold Management 1.9 Elect Director Richard W. Rubenstein For Withhold Management -------------------------------------------------------------------------------- VAALCO ENERGY, INC. Ticker: EGY Security ID: 91851C201 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Donaldson Chapoton For Withhold Management 1.2 Elect Director Robert L. Gerry, III For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - PAUL H. STEBBINS For Against Management 1.2 Election Of Directors - MICHAEL J. KASBAR For Against Management 1.3 Election Of Directors - KEN BAKSHI For Against Management 1.4 Election Of Directors - JOACHIM HEEL For Against Management 1.5 Election Of Directors - RICHARD A. KASSAR For Against Management 1.6 Election Of Directors - MYLES KLEIN For Against Management 1.7 Election Of Directors - J. THOMAS PRESBY For Against Management 1.8 Election Of Directors - STEPHEN K. For Against Management RODDENBERRY 3 S/H Proposal - Eliminate Cumulative Against Against Shareholder Voting 2 Ratify Appointment Of Independent For For Management Auditors ======================== BRIDGEWAY ULTRA SMALL COMPANY ========================= A.M. CASTLE & CO. Ticker: CAS Security ID: 148411101 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - BRIAN P. ANDERSON For For Management 01.2 Election Of Directors - THOMAS A. DONAHOE For For Management 01.3 Election Of Directors - ANN M. DRAKE For For Management 01.4 Election Of Directors - MICHAEL. H. For For Management GOLDBERG 01.5 Election Of Directors - WILLIAM K. HALL For For Management 01.6 Election Of Directors - ROBERT S. HAMADA For For Management 01.7 Election Of Directors - PATRICK J. For For Management HERBERT, III 01.8 Election Of Directors - PAMELA FORBES For For Management LIEBERMAN 01.9 Election Of Directors - JOHN MCCARTNEY For For Management 01.10 Election Of Directors - MICHAEL SIMPSON For For Management -------------------------------------------------------------------------------- AIR METHODS CORPORATION Ticker: AIRM Security ID: 009128307 Meeting Date: AUG 2, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 DIRECTOR No vote Management 01 DIRECTOR No vote Management 01 DIRECTOR No vote Management 02 APPROVAL OF 2006 EQUITY COMPENSATION No vote Management PLAN. -------------------------------------------------------------------------------- ALLIS-CHALMERS ENERGY INC. Ticker: ALY Security ID: 019645506 Meeting Date: NOV 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 DIRECTOR Against Withheld Management 01 DIRECTOR Against Withheld Management 01 DIRECTOR Against Withheld Management 01 DIRECTOR Against Withheld Management 01 DIRECTOR Against Withheld Management 01 DIRECTOR Against Withheld Management 01 DIRECTOR Against Withheld Management 01 DIRECTOR Against Withheld Management 01 DIRECTOR Against Withheld Management 02 RATIFICATION OF THE APPOINTMENT OF UHY For For Management LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. 03 ADOPTION OF THE ALLIS-CHALMERS ENERGY For For Management INC. 2006 INCENTIVE PLAN. 04 IN THEIR DISCRETION, UPON SUCH OTHER Against Abstain Management MATTERS (INCLUDING PROCEDURAL AND OTHER MATTERS RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------- ALPHA PRO TECH, LTD. Ticker: APT Security ID: 020772109 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander W. Millar For Withhold Management 1.2 Elect Director Robert H. Isaly For Withhold Management 1.3 Elect Director Sheldon Hoffman For Withhold Management 1.4 Elect Director John Ritota For Withhold Management 1.5 Elect Director Danny Montgomery For Withhold Management 1.6 Elect Director Russell Manock For Withhold Management 1.7 Elect Director David B. Anderson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Ticker: ACAP Security ID: 028884104 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - STEPHEN H. For Withheld Management HAYNES, M.D. 01.2 Election Of Directors - MITCHELL A. For Withheld Management RINEK, M.D. 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Ticker: AP Security ID: 032037103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - LAURENCE E. PAUL For Withheld Management 01.2 Election Of Directors - LEONARD M. For Withheld Management CARROLL 01.3 Election Of Directors - ERNEST G. SIDDONS For Withheld Management -------------------------------------------------------------------------------- ANGEION CORPORATION Ticker: ANGN Security ID: 03462H404 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ARNOLD A. For Against Management ANGELONI 01.2 Election Of Directors - JOHN R. BAUDHUIN For Against Management 01.3 Election Of Directors - K. JAMES EHLEN, For Against Management M.D. 01.4 Election Of Directors - JOHN C. PENN For Against Management 01.5 Election Of Directors - PHILIP I. SMITH For Against Management 01.6 Election Of Directors - RODNEY A. YOUNG For Against Management 02 Approve Stock Compensation Plan For Against Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ARABIAN AMERICAN DEVELOPMENT COMPANY Ticker: ARSD Security ID: 038465100 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - HATEM B-KHALIDI For Against Management 01.2 Election Of Directors - ROBERT E. KENNEDY For Against Management 01.3 Election Of Directors - GHAZI SULTAN For Against Management 01.4 Election Of Directors - IBRAHIM A For Against Management AL-MONEEF 01.5 Election Of Directors - NICHOLAS N. For Against Management CARTER 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- AVICI SYSTEMS INC. Ticker: AVCI Security ID: 05367L802 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - WILLIAM INGRAM For Against Management 01.2 Election Of Directors - ROBERT SCHECHTER For Against Management 02 Amend Stock Compensation Plan For For Management 03 Amend Stock Compensation Plan For For Management 04 Amend Stock Compensation Plan For For Management 05 Ratify Appointment Of Independent For For Management Auditors 06 Transact Other Business For Abstain Management -------------------------------------------------------------------------------- BOLT TECHNOLOGY CORPORATION Ticker: BTJ Security ID: 097698104 Meeting Date: NOV 21, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 DIRECTOR Against Withheld Management 01 DIRECTOR Against Withheld Management 01 DIRECTOR Against Withheld Management 02 APPROVAL AND ADOPTION OF THE 2006 STOCK For For Management OPTION PLAN -------------------------------------------------------------------------------- BOOKS-A-MILLION, INC. Ticker: BAMM Security ID: 098570104 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Barry Mason For Withhold Management 1.2 Elect Director William H. Rogers, Jr. For Withhold Management -------------------------------------------------------------------------------- BOOTS & COOTS INTERNATIONAL WELL CONTROL, INC. Ticker: WEL Security ID: 099469504 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Richard Anderson For Withhold Management 1.2 Elect Director Robert S. Herlin For Withhold Management 1.3 Elect Director Robert G. Croyle For Withhold Management -------------------------------------------------------------------------------- CAPTARIS, INC. Ticker: CAPA Security ID: 14071N104 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ROBERT F. GILB For Against Management 01.2 Election Of Directors - DANIEL R. LYLE For Against Management 01.3 Election Of Directors - MARK E. For Against Management SIEFERTSON 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CELADON GROUP, INC. Ticker: CLDN Security ID: 150838100 Meeting Date: NOV 3, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 DIRECTOR Against Withheld Management 01 DIRECTOR Against Withheld Management 01 DIRECTOR Against Withheld Management 01 DIRECTOR Against Withheld Management 02 IN THEIR DISCRETION, THE PROXIES ARE Against Abstain Management AUTHORIZED TO VOTE UPON EACH OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. -------------------------------------------------------------------------------- CHINDEX INTERNATIONAL, INC. Ticker: CHDX Security ID: 169467107 Meeting Date: JUN 29, 2007 Meeting Type: Annual Record Date: JUN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management 2 Increase Authorized Class B Common Stock For Against Management -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 31, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 DIRECTOR No vote Management 01 DIRECTOR No vote Management 01 DIRECTOR No vote Management 01 DIRECTOR No vote Management 01 DIRECTOR No vote Management 01 DIRECTOR No vote Management 01 DIRECTOR No vote Management 02 ADOPTION OF THE COLUMBUS MCKINNON No vote Management CORPORATION 2006 LONG TERM INCENTIVE PLAN. 03 ADOPTION OF THE COLUMBUS MCKINNON No vote Management CORPORATION EXECUTIVE MANAGEMENT VARIABLE COMPENSATION PLAN. -------------------------------------------------------------------------------- COMMUNITY BANCORP Ticker: CBON Security ID: 20343T100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JACOB D. BINGHAM For Against Management 01.2 Election Of Directors - DAN H. STEWART For Against Management 01.3 Election Of Directors - EDWARD M. JAMISON For Against Management 01.4 Election Of Directors - GARY W. STEWART For Against Management 01.5 Election Of Directors - LAWRENCE K. SCOTT For Against Management 01.6 Election Of Directors - RUSSELL C. TAYLOR For Against Management 01.7 Election Of Directors - JACK M. WOODCOCK For Against Management -------------------------------------------------------------------------------- CORE MOLDING TECHNOLOGIES, INC. Ticker: CMT Security ID: 218683100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - KEVIN L. BARNETT For Against Management 01.2 Election Of Directors - THOMAS R. For Against Management CELLITTI 01.3 Election Of Directors - JAMES F. CROWLEY For Against Management 01.4 Election Of Directors - RALPH O. HELLMOLD For Against Management 01.5 Election Of Directors - MALCOM M. PRINE For Against Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Transact Other Business For Abstain Management -------------------------------------------------------------------------------- CRAY INC. Ticker: CRAY Security ID: 225223304 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - WILLIAM C. BLAKE For Against Management 01.2 Election Of Directors - JOHN B. JONES, For Against Management JR. 01.3 Election Of Directors - STEPHEN C. KIELY For Against Management 01.4 Election Of Directors - FRANK L. LEDERMAN For Against Management 01.5 Election Of Directors - SALLY G. NARODICK For Against Management 01.6 Election Of Directors - DANIEL C. REGIS For Against Management 01.7 Election Of Directors - STEPHEN C. For Against Management RICHARDS 01.8 Election Of Directors - PETER J. UNGARO For Against Management -------------------------------------------------------------------------------- DATALINK CORPORATION Ticker: DTLK Security ID: 237934104 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - BRENT G. BLACKEY For Against Management 01.2 Election Of Directors - PAUL F. LIDSKY For Against Management 01.3 Election Of Directors - MARGARET A. For Against Management LOFTUS 01.4 Election Of Directors - GREG R. MELAND For Against Management 01.5 Election Of Directors - J. PATRICK For Against Management O'HALLORAN 01.6 Election Of Directors - JAMES E. OUSLEY For Against Management 01.7 Election Of Directors - ROBERT M. PRICE For Against Management 01.8 Election Of Directors - CHARLES B. For Against Management WESTLING 02 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- DOLLAR FINANCIAL CORP. Ticker: DLLR Security ID: 256664103 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 DIRECTOR Against Withheld Management 01 DIRECTOR Against Withheld Management 01 DIRECTOR Against Withheld Management 02 RATIFICATION OF ERNST & YOUNG LLP AS THE For For Management COMPANY S INDEPENDENT REGISTERED ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2007. -------------------------------------------------------------------------------- DRAXIS HEALTH INC. Ticker: DRAX Security ID: 26150J101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 Miscellaneous Corporate Governance For Withheld Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- EVERLAST WORLDWIDE INC. Ticker: EVST Security ID: 300355104 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JEFFREY M. For Against Management SCHWARTZ 01.2 Election Of Directors - STEEN KANTER For Against Management 02 Amend Stock Compensation Plan For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- FIRST CONSULTING GROUP, INC. Ticker: FCGI Security ID: 31986R103 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Douglas G. Bergeron For For Management 2.2 Elect Director Larry R. Ferguson For For Management 2.3 Elect Director Robert G. Funari For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST REGIONAL BANCORP Ticker: FRGB Security ID: 33615C101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Horgan For Withhold Management 1.2 Elect Director Thomas E. McCullough For Withhold Management 1.3 Elect Director Richard E. Schreiber For Withhold Management 2 Other Business For Against Management -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For Withhold Management 1.2 Elect Director Sammy Aaron For Withhold Management 1.3 Elect Director Thomas J. Brosig For Withhold Management 1.4 Elect Director Pieter Deiters For Withhold Management 1.5 Elect Director Alan Feller For Withhold Management 1.6 Elect Director Carl Katz For Withhold Management 1.7 Elect Director Laura Pomerantz For Withhold Management 1.8 Elect Director Willem van Bokhorst For Withhold Management 1.9 Elect Director Richard White For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENTEK INC. Ticker: GETI Security ID: 37245X203 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For Against Management 1B Miscellaneous Corporate Governance For Against Management 1C Miscellaneous Corporate Governance For Against Management 1D Miscellaneous Corporate Governance For Against Management 1E Miscellaneous Corporate Governance For Against Management 1F Miscellaneous Corporate Governance For Against Management 02 Amend Stock Compensation Plan For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- GRAHAM CORPORATION Ticker: GHM Security ID: 384556106 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 DIRECTOR No vote Management 01 DIRECTOR No vote Management 02 APPROVAL OF THE AMENDED AND RESTATED No vote Management GRAHAM CORPORATION 2000 INCENTIVE PLAN TO INCREASE SHAREHOLDER VALUE. 03 RATIFICATION OF THE SELECTION OF DELOITTE No vote Management & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007. -------------------------------------------------------------------------------- GREENE COUNTY BANCSHARES, INC. Ticker: GCBS Security ID: 394361208 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Merger Agreement For For Management 02.1 Election Of Directors - PHIL M. BACHMAN For Against Management 02.2 Election Of Directors - ROBERT K. LEONARD For Against Management 02.3 Election Of Directors - TERRY LEONARD For Against Management 02.4 Election Of Directors - RONALD E. For Against Management MAYBERRY 02.5 Election Of Directors - KENNETH R. VAUGHT For Against Management 03 Ratify Appointment Of Independent For For Management Auditors 04 Approve Authorized Common Stock Increase For For Management 05 Approve Company Name Change For For Management 06 Approve Motion To Adjourn Meeting For For Management -------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Ticker: HANS Security ID: 411310105 Meeting Date: NOV 10, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 DIRECTOR Against Withheld Management 01 DIRECTOR Against Withheld Management 01 DIRECTOR Against Withheld Management 01 DIRECTOR Against Withheld Management 01 DIRECTOR Against Withheld Management 01 DIRECTOR Against Withheld Management 01 DIRECTOR Against Withheld Management 02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN NATURAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. -------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Ticker: HBIO Security ID: 416906105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ROBERT DISHMAN For Against Management 01.2 Election Of Directors - NEAL J. HARTE For Against Management -------------------------------------------------------------------------------- ICO, INC. Ticker: ICOC Security ID: 449293109 Meeting Date: MAR 5, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - GREGORY T. For Withheld Management BARMORE* 01.2 Election Of Directors - A. JOHN KNAPP, For Withheld Management JR.* 01.3 Election Of Directors - CHARLES T. MCCORD For Withheld Management III* 01.4 Election Of Directors - ERIC O. ENGLISH** For Withheld Management 02 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- IMPERIAL SUGAR COMPANY Ticker: IPSU Security ID: 453096208 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - CURTIS G. For Withheld Management ANDERSON 01.2 Election Of Directors - JAMES J. GAFFNEY For Withheld Management 01.3 Election Of Directors - YVES-ANDRE ISTEL For Withheld Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- INTERNATIONAL ALUMINUM CORPORATION Ticker: IAL Security ID: 458884103 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 DIRECTOR For For Management 01 DIRECTOR For For Management 01 DIRECTOR For For Management 01 DIRECTOR For For Management 01 DIRECTOR For For Management 01 DIRECTOR For For Management 01 DIRECTOR For For Management 02 PROPOSAL TO RATIFY SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- INTERNATIONAL ASSETS HOLDING CORPORA Ticker: IAAC Security ID: 459028106 Meeting Date: FEB 22, 2007 Meeting Type: Annual Record Date: DEC 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - DIEGO J. VEITIA For Withheld Management 01.2 Election Of Directors - SEAN M. O'CONNOR For Withheld Management 01.3 Election Of Directors - SCOTT J. BRANCH For Withheld Management 01.4 Election Of Directors - ROBERT A. MILLER For Withheld Management 01.5 Election Of Directors - JOHN RADZIWILL For Withheld Management 01.6 Election Of Directors - JUSTIN R. WHEELER For Withheld Management 01.7 Election Of Directors - JOHN M. FOWLER For Withheld Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Authorized Common Stock Increase For For Management 04 Authorize Stock Decrease For For Management 05 Adopt Restricted Stock Award Plan For For Management 06 Approve Cash/Stock Bonus Plan For For Management -------------------------------------------------------------------------------- INTEVAC, INC. Ticker: IVAC Security ID: 461148108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - NORMAN H. POND For Against Management 01.2 Election Of Directors - KEVIN FAIRBAIRN For Against Management 01.3 Election Of Directors - DAVID S. DURY For Against Management 01.4 Election Of Directors - STANLEY J. HILL For Against Management 01.5 Election Of Directors - ROBERT LEMOS For Against Management 01.6 Election Of Directors - PING YANG For Against Management 02 Reincorporation For For Management 03 Amend Stock Compensation Plan For For Management 04 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- INTEVAC, INC. Ticker: IVAC Security ID: 461148108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Pond For Did Not Management Vote 1.2 Elect Director Kevin Fairbairn For Did Not Management Vote 1.3 Elect Director David S. Dury For Did Not Management Vote 1.4 Elect Director Stanley J. Hill For Did Not Management Vote 1.5 Elect Director Robert Lemos For Did Not Management Vote 1.6 Elect Director Ping Yang For Did Not Management Vote 2 Change State of Incorporation [California For Did Not Management to Delaware] Vote 3 Amend Omnibus Stock Plan For Did Not Management Vote 4 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- K-TRON INTERNATIONAL, INC. Ticker: KTII Security ID: 482730108 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ROBERT A. ENGEL For Against Management -------------------------------------------------------------------------------- KNOLOGY, INC. Ticker: KNOL Security ID: 499183804 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ALAN A. BURGESS* For Withheld Management 01.2 Election Of Directors - DONALD W. For Withheld Management BURTON** 01.3 Election Of Directors - WILLIAM H. SCOTT For Withheld Management III** 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- L.B. FOSTER COMPANY Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - LEE B. FOSTER II For Against Management 01.2 Election Of Directors - STAN L. For Against Management HASSELBUSCH 01.3 Election Of Directors - HENRY J. MASSMAN For Against Management IV 01.4 Election Of Directors - G. THOMAS MCKANE For Against Management 01.5 Election Of Directors - DIANE B. OWEN For Against Management 01.6 Election Of Directors - JOHN W. PUTH For Against Management 01.7 Election Of Directors - WILLIAM H. For Against Management RACKOFF -------------------------------------------------------------------------------- LADISH CO., INC. Ticker: LDSH Security ID: 505754200 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - LAWRENCE W. For Withheld Management BIANCHI 01.2 Election Of Directors - JAMES C. HILL For Withheld Management 01.3 Election Of Directors - LEON A. KRANZ For Withheld Management 01.4 Election Of Directors - J. ROBERT PEART For Withheld Management 01.5 Election Of Directors - JOHN W. SPLUDE For Withheld Management 01.6 Election Of Directors - KERRY L. WOODY For Withheld Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Ticker: LXU Security ID: 502160104 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Burtch For Withhold Management 1.2 Elect Director Jack E. Golsen For Withhold Management 1.3 Elect Director Horace G. Rhodes For Withhold Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan Grants For Against Management -------------------------------------------------------------------------------- M & F WORLDWIDE CORP. Ticker: MFW Security ID: 552541104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - RONALD O. For For Management PERELMAN 01.2 Election Of Directors - MARTHA L. BYORUM For For Management 01.3 Election Of Directors - THEO FOLZ For For Management 01.4 Election Of Directors - BRUCE SLOVIN For For Management 02 Approve Cash/Stock Bonus Plan For For Management -------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Ticker: MTRX Security ID: 576853105 Meeting Date: OCT 23, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 DIRECTOR No vote Management 01 DIRECTOR No vote Management 01 DIRECTOR No vote Management 01 DIRECTOR No vote Management 01 DIRECTOR No vote Management 02 TO RATIFY THE APPOINTMENT OF DELOITTE & No vote Management TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. 03 TO APPROVE AN INCREASE IN THE AUTHORIZED No vote Management SHARES OF MATRIX SERVICE COMPANY COMMON STOCK FROM 30,000,000 SHARES TO 60,000,000 SHARES. 04 TO APPROVE THE AMENDMENT AND RESTATEMENT No vote Management OF THE MATRIX SERVICE COMPANY 2004 STOCK OPTION PLAN. -------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Ticker: MIG Security ID: 58319P108 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - MERTON J. SEGAL For Against Management 01.2 Election Of Directors - JOSEPH S. DRESNER For Against Management 01.3 Election Of Directors - DAVID K. PAGE For Against Management 01.4 Election Of Directors - HERBERT TYNER For Against Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Approve Authorized Common Stock Increase For Against Management -------------------------------------------------------------------------------- MERCER INSURANCE GROUP, INC. Ticker: MIGP Security ID: 587902107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - ANDREW R. SPEAKER For Withheld Management 01.2 Election Of Directors - GEORGE T. For Withheld Management HORNYAK, JR. 01.3 Election Of Directors - SAMUEL J. MALIZIA For Withheld Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- MFRI, INC. Ticker: MFRI Security ID: 552721102 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Unger For Withhold Management 1.2 Elect Director Henry M. Mautner For Withhold Management 1.3 Elect Director Bradley E. Mautner For Withhold Management 1.4 Elect Director Arnold F. Brookstone For Withhold Management 1.5 Elect Director Eugene Miller For Withhold Management 1.6 Elect Director Stephen B. Schwartz For Withhold Management 1.7 Elect Director Dennis Kessler For Withhold Management -------------------------------------------------------------------------------- MIDWEST AIR GROUP INC Ticker: MEH Security ID: 597911106 Meeting Date: JUN 14, 2007 Meeting Type: Proxy Contest Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For Did Not Management Vote 1.2 Elect Director James R. Boris For Did Not Management Vote 1.3 Elect Director Frederick P Stratton, Jr For Did Not Management Vote 1.1 Elect Director John M. Albertine For Withhold Management 1.2 Elect Director Jeffrey H. Erickson For Withhold Management 1.3 Elect Director Charles F. Kalmach For Withhold Management -------------------------------------------------------------------------------- MOTHERS WORK, INC. Ticker: MWRK Security ID: 619903107 Meeting Date: JAN 19, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - DAN W. MATTHIAS For For Management 01.2 Election Of Directors - ELAM M. HITCHNER, For For Management III 02 Approve Investment Advisory Agreement For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- NOVATEL INC. Ticker: NGPS Security ID: 669954109 Meeting Date: JUL 18, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 DIRECTOR No vote Management 01 DIRECTOR No vote Management 01 DIRECTOR No vote Management 01 DIRECTOR No vote Management 01 DIRECTOR No vote Management 01 DIRECTOR No vote Management 01 DIRECTOR No vote Management 01 DIRECTOR No vote Management 02 TO APPOINT DELOITTE & TOUCHE LLP AS THE No vote Management AUDITORS OF NOVATEL. 03 TO APPROVE THE AMENDMENTS TO THE NOVATEL No vote Management INC. BY-LAWS. -------------------------------------------------------------------------------- OPNET TECHNOLOGIES, INC. Ticker: OPNT Security ID: 683757108 Meeting Date: SEP 12, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 DIRECTOR Against Withheld Management 01 DIRECTOR Against Withheld Management 02 TO RATIFY THE AUDIT COMMITTEE S For For Management APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007. -------------------------------------------------------------------------------- OVERHILL FARMS, INC. Ticker: OFI Security ID: 690212105 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Rudis For Withhold Management 1.2 Elect Director John L. Steinbrun For Withhold Management 1.3 Elect Director Harold Estes For Withhold Management 1.4 Elect Director Geoffrey A. Gerard For Withhold Management 1.5 Elect Director Alexander Auerbach For Withhold Management 1.6 Elect Director Louis J. Giraudo For Withhold Management 1.7 Elect Director Alexander Rodetis, Jr. For Withhold Management -------------------------------------------------------------------------------- PACIFIC STATE BANCORP Ticker: PSBC Security ID: 694864109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - MICHAEL L. DALTON For For Management 01.2 Election Of Directors - MAXWELL M. For For Management FREEMAM 01.3 Election Of Directors - HAROLD HAND For For Management 01.4 Election Of Directors - PATRICIA ANN For For Management HATTON 01.5 Election Of Directors - STEVEN J. KIKUCHI For For Management 01.6 Election Of Directors - YOSH MATAGA For For Management 01.7 Election Of Directors - STEVEN A. ROSSO For For Management 01.8 Election Of Directors - GARY A. STEWART For For Management 01.9 Election Of Directors - KATHLEEN VERNER For For Management 01.10 Election Of Directors - RUSSEL G. MUNSON For For Management -------------------------------------------------------------------------------- PARAGON TECHNOLOGIES, INC. Ticker: PTG Security ID: 69912T108 Meeting Date: AUG 1, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 DIRECTOR No vote Management 01 DIRECTOR No vote Management 01 DIRECTOR No vote Management 01 DIRECTOR No vote Management 01 DIRECTOR No vote Management -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: PCCC Security ID: 69318J100 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For Withhold Management 1.2 Elect Director David Hall For Withhold Management 1.3 Elect Director Bruce Barone For Withhold Management 1.4 Elect Director Joseph Baute For Withhold Management 1.5 Elect Director David Beffa-Negrini For Withhold Management 1.6 Elect Director Donald Weatherson For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRG-SCHULTZ INTERNATIONAL, INC. Ticker: PRGX Security ID: 69357C503 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Dills For Withhold Management 1.2 Elect Director N. Colin Lind For Withhold Management -------------------------------------------------------------------------------- PROCENTURY CORPORATION Ticker: PROS Security ID: 74268T108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - EDWARD F. FEIGHAN For Against Management 01.2 Election Of Directors - JEFFREY A. For Against Management MAFFETT 01.3 Election Of Directors - PRESS C. For Against Management SOUTHWORTH III 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- RAINIER PACIFIC FINANCIAL GROUP, INC Ticker: RPFG Security ID: 75087U101 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - EDWARD J. BROOKS For Withheld Management 01.2 Election Of Directors - KARYN R. CLARKE For Withheld Management 01.3 Election Of Directors - ROBERT H. COMBS For Withheld Management -------------------------------------------------------------------------------- REPLIGEN CORPORATION Ticker: RGEN Security ID: 759916109 Meeting Date: SEP 15, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 DIRECTOR For For Management 01 DIRECTOR For For Management 01 DIRECTOR For For Management 01 DIRECTOR For For Management 01 DIRECTOR For For Management 01 DIRECTOR For For Management -------------------------------------------------------------------------------- SAVVIS INC. Ticker: SVVS Security ID: 805423308 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOHN D. CLARK For Against Management 01.2 Election Of Directors - JONATHAN C. CRANE For Against Management 01.3 Election Of Directors - CLYDE A. For Against Management HEINTZELMAN 01.4 Election Of Directors - PHILIP J. KOEN For Against Management 01.5 Election Of Directors - THOMAS E. For Against Management MCINERNEY 01.6 Election Of Directors - JAMES E. OUSLEY For Against Management 01.7 Election Of Directors - JAMES P. PELLOW For Against Management 01.8 Election Of Directors - JEFFREY H. VON For Against Management DEYLEN 01.9 Election Of Directors - PATRICK J. WELSH For Against Management 02 Amend Stock Compensation Plan For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- SOUTHWEST WATER COMPANY Ticker: SWWC Security ID: 845331107 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 02 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Ticker: SPAR Security ID: 846819100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - DAVID R. WILSON For Against Management 01.2 Election Of Directors - GEORGE TESSERIS For Against Management 02 Approve Authorized Common Stock Increase For For Management 03 Approve Stock Compensation Plan For For Management 04 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Ticker: STRL Security ID: 859241101 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - MAARTEN D. For Withheld Management HEMSLEY 01.2 Election Of Directors - CHRISTOPHER H.B. For Withheld Management MILLS 01.3 Election Of Directors - DONALD P. For Withheld Management FUSILLI, JR. 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- SYNERGETICS USA, INC. Ticker: SURG Security ID: 87160G107 Meeting Date: NOV 30, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 DIRECTOR For For Management 01 DIRECTOR For For Management -------------------------------------------------------------------------------- SYNPLICITY, INC. Ticker: SYNP Security ID: 87160Y108 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - PRABHU GOEL For For Management 01.2 Election Of Directors - KENNETH S. For For Management MCELVAIN 01.3 Election Of Directors - GARY MEYERS For For Management 01.4 Election Of Directors - DENNIS SEGERS For For Management 01.5 Election Of Directors - SCOTT J. STALLARD For For Management 01.6 Election Of Directors - THOMAS For For Management WEATHERFORD 01.7 Election Of Directors - ALISA YAFFA For For Management 02 Fix Number Of Directors And Elect For For Management 03 Approve Charter Amendment For For Management 04 Approve Charter Amendment For For Management 05 Approve Charter Amendment For For Management 06 Amend Stock Compensation Plan For Against Management 07 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Ticker: NAVG Security ID: 638904102 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - H.J. MERVYN For Against Management BLAKENEY 01.2 Election Of Directors - PETER A. CHENEY For Against Management 01.3 Election Of Directors - TERENCE N. DEEKS For Against Management 01.4 Election Of Directors - ROBERT W. EAGER, For Against Management JR. 01.5 Election Of Directors - W. THOMAS For Against Management FORRESTER 01.6 Election Of Directors - STANLEY A. For Against Management GALANSKI 01.7 Election Of Directors - LEANDRO S. For Against Management GALBAN, JR. 01.8 Election Of Directors - JOHN F. KIRBY For Against Management 01.9 Election Of Directors - MARC M. TRACT For Against Management 01.10 Election Of Directors - ROBERT F. WRIGHT For Against Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- THESTREET.COM, INC. Ticker: TSCM Security ID: 88368Q103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - DARYL OTTE For Against Management 01.2 Election Of Directors - WILLIAM R. GRUVER For Against Management 01.3 Election Of Directors - JEFFREY M. For Against Management CUNNINGHAM 02 Approve Stock Compensation Plan For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- TRANSACT TECHNOLOGIES INCORPORATED Ticker: TACT Security ID: 892918103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - GRAHAM Y. TANAKA For Against Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- TRANSGLOBE ENERGY CORPORATION Ticker: TGA Security ID: 893662106 Meeting Date: MAY 9, 2007 Meeting Type: Special Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 Miscellaneous Corporate Governance For Withheld Management 02 Ratify Appointment Of Independent For For Management Auditors 03 Adopt Stock Option Plan For Against Management 04 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- TWIN DISC, INCORPORATED Ticker: TWIN Security ID: 901476101 Meeting Date: OCT 20, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 01 DIRECTOR Against Withheld Management 01 DIRECTOR Against Withheld Management 02 APPROVAL OF THE AMENDED TWIN DISC, For For Management INCORPORATED, 2004 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Ticker: USPH Security ID: 90337L108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - DANIEL C. ARNOLD For Against Management 01.2 Election Of Directors - CHRISTOPHER J. For Against Management READING 01.3 Election Of Directors - LAWRANCE W. For Against Management MCAFEE 01.4 Election Of Directors - MARK J. BROOKNER For Against Management 01.5 Election Of Directors - BRUCE D. For Against Management BROUSSARD 01.6 Election Of Directors - BERNARD A. For Against Management HARRIS, JR. 01.7 Election Of Directors - MARLIN W. For Against Management JOHNSTON 01.8 Election Of Directors - J. LIVINGSTON For Against Management KOSBERG 01.9 Election Of Directors - JERALD L. PULLINS For Against Management 01.10 Election Of Directors - CLAYTON K. TRIER For Against Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Ticker: UCTT Security ID: 90385V107 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Bachman For Withhold Management 1.2 Elect Director Susan H. Billat For Withhold Management 1.3 Elect Director Kevin C. Eichler For Withhold Management 1.4 Elect Director Clarence L. Granger For Withhold Management 1.5 Elect Director David T. Ibnale For Withhold Management 1.6 Elect Director Leonid Mezhvinsky For Withhold Management 1.7 Elect Director Thomas M. Rohrs For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNION DRILLING INC. Ticker: UDRL Security ID: 90653P105 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - T.J. GLAUTHIER For Against Management 01.2 Election Of Directors - HOWARD I. HOFFEN For Against Management 02 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODS., Ticker: USAP Security ID: 913837100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - DOUGLAS M. DUNN For Against Management 01.2 Election Of Directors - CLARENCE M. For Against Management MCANINCH 01.3 Election Of Directors - UDI TOLEDANO For Against Management 02 Amend Stock Compensation Plan For For Management 03 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- US LEC CORP. Ticker: CLEC Security ID: 90331S109 Meeting Date: FEB 28, 2007 Meeting Type: Special Record Date: JAN 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 Approve Merger Agreement For For Management 2A Increase Share Capital For For Management 2B Miscellaneous Corporate Actions For For Management 2C Miscellaneous Corporate Actions For For Management 2D Miscellaneous Corporate Actions For Against Management 2E Limit/Eliminate Written Consent For Against Management 2F Approve Charter Amendment For Against Management 03 Approve Stock Compensation Plan For For Management 04 Approve Motion To Adjourn Meeting For For Management -------------------------------------------------------------------------------- VAALCO ENERGY, INC. Ticker: EGY Security ID: 91851C201 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Donaldson Chapoton For Withhold Management 1.2 Elect Director Robert L. Gerry, III For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ZONES, INC. Ticker: ZONS Security ID: 98976N103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01.1 Election Of Directors - JOHN H. BAUER For For Management 01.2 Election Of Directors - CATHI HATCH For For Management 01.3 Election Of Directors - WILLIAM C. KEIPER For For Management 01.4 Election Of Directors - KENNETH M. For For Management KIRKPATRICK 01.5 Election Of Directors - FIROZ H. LALJI For For Management 02 Ratify Appointment Of Independent For For Management Auditors ===================== BRIDGEWAY ULTRA SMALL COMPANY MARKET ===================== 21ST CENTURY HOLDING COMPANY Ticker: TCHC Security ID: 90136Q100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - EDWARD J. LAWSON For Against Management 1.2 Election Of Directors - MICHAEL H. BRAUN For Against Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Transact Other Business Unknown Abstain Management -------------------------------------------------------------------------------- AAON, INC. Ticker: AAON Security ID: 000360206 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A.1 Election Of Directors - THOMAS E. NAUGLE For Against Management 1B Miscellaneous Corporate Governance For For Management 2 Approve Stock Compensation Plan For Against Management -------------------------------------------------------------------------------- ABAXIS, INC. Ticker: ABAX Security ID: 002567105 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT For No vote Management AUDITORS -------------------------------------------------------------------------------- ABIGAIL ADAMS NATIONAL BANCORP, INC. Ticker: AANB Security ID: 003390101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - A. GEORGE COOK For Against Management 1.2 Election Of Directors - JEANNE D. HUBBARD For Against Management 1.3 Election Of Directors - MARSHALL T. For Against Management REYNOLDS 1.4 Election Of Directors - MARIANNE STEINER For Against Management 1.5 Election Of Directors - JOSEPH L. For Against Management WILLIAMS 1.6 Election Of Directors - BONITA A. WILSON For Against Management 1.7 Election Of Directors - DOUGLAS V. For Against Management REYNOLDS 1.8 Election Of Directors - PATRICIA G. For Against Management SHANNON 1.9 Election Of Directors - SANDRA C. RAMSEY For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ABINGTON COMMUNITY BANCORP, INC. Ticker: ABBC Security ID: 00350R106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JOSEPH B. MCHUGH For Against Management 1.2 Election Of Directors - G. PRICE WILSON, For Against Management JR. 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ABINGTON COMMUNITY BANCORP, INC. Ticker: ABBC Security ID: 00350R106 Meeting Date: JUN 26, 2007 Meeting Type: Special Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management -------------------------------------------------------------------------------- ACCESS INTEGRATED TECHNOLOGIES, INC. Ticker: AIXD Security ID: 004329108 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 Amend Stock Option Plan For For Management 03 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- ACE CASH EXPRESS, INC. Ticker: AACE Security ID: 004403101 Meeting Date: SEP 29, 2006 Meeting Type: Special Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT For For Management 02 APPROVE MOTION TO ADJOURN MEETING For For Management -------------------------------------------------------------------------------- ACETO CORPORATION Ticker: ACET Security ID: 004446100 Meeting Date: DEC 7, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- ACTIVE POWER, INC. Ticker: ACPW Security ID: 00504W100 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Anderson For Withhold Management 1.2 Elect Director Rodney S. Bond For Withhold Management 1.3 Elect Director Benjamin L. Scott For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACTIVIDENTITY CORP Ticker: ACTI Security ID: 00506P103 Meeting Date: FEB 12, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JAMES W. FRANKOLA For Withheld Management 1.2 Election Of Directors - JASON HART For Withheld Management 1.3 Election Of Directors - RICHARD A. For Withheld Management KASHNOW 1.4 Election Of Directors - JAMES E. OUSLEY For Withheld Management 1.5 Election Of Directors - RICHARD WHITE For Withheld Management 2 Amend Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ACTUATE CORPORATION Ticker: ACTU Security ID: 00508B102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - GEORGE B. BEITZEL For Against Management 1.2 Election Of Directors - PETER I. For Against Management CITTADINI 1.3 Election Of Directors - KENNETH E. For Against Management MARSHALL 1.4 Election Of Directors - NICOLAS C. For Against Management NIERENBERG 1.5 Election Of Directors - ARTHUR C. For Against Management PATTERSON 1.6 Election Of Directors - STEVEN D. For Against Management WHITEMAN 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ADDVANTAGE TECHNOLOGIES GROUP, INC. Ticker: AEY Security ID: 006743306 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - KENNETH A. For Withheld Management CHYMIAK 1.2 Election Of Directors - DAVID E. CHYMIAK For Withheld Management 1.3 Election Of Directors - STEPHEN J. TYDE For Withheld Management 1.4 Election Of Directors - FREDDIE H. GIBSON For Withheld Management 1.5 Election Of Directors - HENRY F. MCCABE For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ADVANCED PHOTONIX, INC. Ticker: API Security ID: 00754E107 Meeting Date: AUG 23, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management -------------------------------------------------------------------------------- ADVANCIS PHARMACEUTICAL CORPORATION Ticker: AVNC Security ID: 00764L109 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - R. GORDON For Against Management DOUGLAS, M.D. 1.2 Election Of Directors - HAROLD R. WERNER For Against Management 1.3 Election Of Directors - MARTIN A. For Against Management VOGELBAUM 2 Ratify Appointment Of Independent For For Management Auditors 3 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- AEP INDUSTRIES INC. Ticker: AEPI Security ID: 001031103 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - J. BRENDAN BARBA For Withheld Management 1.2 Election Of Directors - RICHARD E. DAVIS For Withheld Management 1.3 Election Of Directors - LEE C. STEWART For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- AETHER HOLDINGS, INC. Ticker: AETH Security ID: 00809C106 Meeting Date: OCT 31, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 AUTHORIZE SALE OF ASSETS For For Management 02 APPROVE COMPANY NAME CHANGE For For Management 03 ELECTION OF DIRECTORS Against Withheld Management 03 ELECTION OF DIRECTORS Against Withheld Management 03 ELECTION OF DIRECTORS Against Withheld Management 03 ELECTION OF DIRECTORS Against Withheld Management 03 ELECTION OF DIRECTORS Against Withheld Management 03 ELECTION OF DIRECTORS Against Withheld Management 03 ELECTION OF DIRECTORS Against Withheld Management 03 ELECTION OF DIRECTORS Against Withheld Management 04 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS 05 Approve Stock Compensation Plan For For Management 06 Approve Cash/Stock Bonus Plan For For Management -------------------------------------------------------------------------------- AIR METHODS CORPORATION Ticker: AIRM Security ID: 009128307 Meeting Date: AUG 2, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 ADOPT OMNIBUS STOCK OPTION PLAN For No vote Management -------------------------------------------------------------------------------- ALDILA, INC. Ticker: ALDA Security ID: 014384200 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - THOMAS A. BRAND For Against Management 1.2 Election Of Directors - PETER R. For Against Management MATHEWSON 1.3 Election Of Directors - BRYANT R. RILEY For Against Management 1.4 Election Of Directors - ANDREW M. LEITCH For Against Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Transact Other Business Unknown Abstain Management -------------------------------------------------------------------------------- ALL AMERICAN SEMICONDUCTOR, INC. Ticker: SEMI Security ID: 016557407 Meeting Date: OCT 20, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT For No vote Management AUDITORS -------------------------------------------------------------------------------- ALLIANCE IMAGING, INC. Ticker: AIQ Security ID: 018606202 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - EDWARD L. SAMEK For Against Management 1.2 Election Of Directors - STEPHEN A. KAPLAN For Against Management 2 Amend Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- AMBASSADORS INTERNATIONAL, INC. Ticker: AMIE Security ID: 023178106 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - J. FIFE For For Management SYMINGTON, IV 1.2 Election Of Directors - PETER V. For For Management UEBERROTH 1.3 Election Of Directors - RICHARD D.C. For For Management WHILDEN 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Authorized Common Stock Increase For For Management 4 Approve Charter Amendment For For Management 5 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Borne For Withhold Management 1.2 Elect Director Ronald A. Laborde For Withhold Management 1.3 Elect Director Jake L. Netterville For Withhold Management 1.4 Elect Director David R. Pitts For Withhold Management 1.5 Elect Director Peter F. Ricchiuti For Withhold Management 1.6 Elect Director Donald A. Washburn For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- AMERICAN BANCORP OF NEW JERSEY, INC. Ticker: ABNJ Security ID: 02407E104 Meeting Date: FEB 27, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ROBERT A. For Withheld Management GACCIONE 1.2 Election Of Directors - JAMES H. WARD, For Withheld Management III 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- AMERICAN INDEPENDENCE CORP. Ticker: AMIC Security ID: 026760405 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Bennett For Withhold Management 1.2 Elect Director Edward Netter For Withhold Management 1.3 Elect Director Myron M. Picoult For Withhold Management 1.4 Elect Director Ronald I. Simon For Withhold Management 1.5 Elect Director Roy T.K. Thung For Withhold Management 1.6 Elect Director Martin E. Winter For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN OIL & GAS, INC. Ticker: AEZ Security ID: 028723104 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick D. O'Brien For Withhold Management 1.2 Elect Director Andrew P. Calerich For Withhold Management 1.3 Elect Director M.S. Minhas For Withhold Management 1.4 Elect Director Nick Demare For Withhold Management 1.5 Elect Director Jon R. Whitney For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- AMERICAN PACIFIC CORPORATION Ticker: APFC Security ID: 028740108 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - C. KEITH ROOKER* For Withheld Management 1.2 Election Of Directors - FRED D. GIBSON, For Withheld Management JR.** 1.3 Election Of Directors - BERLYN D. For Withheld Management MILLER** 1.4 Election Of Directors - JOHN R. GIBSON*** For Withheld Management 1.5 Election Of Directors - JAN H. LOEB*** For Withheld Management 1.6 Election Of Directors - DEAN M. For Withheld Management WILLARD*** 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- AMERICAN RIVER BANKSHARES Ticker: AMRB Security ID: 029326105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DORENE C. For For Management DOMINGUEZ** 1.2 Election Of Directors - STEPHEN H. WAKS** For For Management 1.3 Election Of Directors - MICHAEL A. For For Management ZIEGLER** 1.4 Election Of Directors - CHARLES D. For For Management FITE*** 1.5 Election Of Directors - ROBERT J. FOX*** For For Management 1.6 Election Of Directors - R.J. TAYLOR, For For Management D.D.S.*** 1.7 Election Of Directors - AMADOR S. BUSTOS* For For Management 1.8 Election Of Directors - WILLIAM A. For For Management ROBOTHAM* 1.9 Election Of Directors - DAVID T. TABER* For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Ticker: AMSWA Security ID: 029683109 Meeting Date: AUG 28, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management -------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORPORATION Ticker: AMSC Security ID: 030111108 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 AMEND OMNIBUS STOCK OPTION PLAN For No vote Management 03 RATIFY APPOINTMENT OF INDEPENDENT For No vote Management AUDITORS -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Clark For Withhold Management 1.2 Elect Director Herbert A. Kraft For Withhold Management 1.3 Elect Director John B. Miles For Withhold Management 1.4 Elect Director Carl R. Soderlind For Withhold Management 1.5 Elect Director Irving J. Thau For Withhold Management 1.6 Elect Director Eric G. Wintemute For Withhold Management 1.7 Elect Director Glenn A. Wintemute For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JOHNNY W. FLOYD For Withheld Management 1.2 Election Of Directors - EDWIN W. HORTMAN, For Withheld Management JR. 1.3 Election Of Directors - DANIEL B. JETER For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Transact Other Business Unknown Abstain Management -------------------------------------------------------------------------------- AMERISAFE, INC. Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JARED A. MORRIS* For Against Management 1.2 Election Of Directors - SEAN M. TRAYNOR* For Against Management 1.3 Election Of Directors - DANIEL PHILLIPS* For Against Management 1.4 Election Of Directors - MILLARD E. For Against Management MORRIS** 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Ticker: AP Security ID: 032037103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - LAURENCE E. PAUL For Withheld Management 1.2 Election Of Directors - LEONARD M. For Withheld Management CARROLL 1.3 Election Of Directors - ERNEST G. SIDDONS For Withheld Management -------------------------------------------------------------------------------- AMREP CORPORATION Ticker: AXR Security ID: 032159105 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 SET/CHANGE NUMBER OF DIRECTORS ON BOARD For For Management 03 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- ANADIGICS, INC. Ticker: ANAD Security ID: 032515108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor I.1 Election Of Directors - DAVID FELLOWS For Against Management I.2 Election Of Directors - RONALD ROSENZWEIG For Against Management I.3 Election Of Directors - LEWIS SOLOMON For Against Management II Amend Stock Compensation Plan For Against Management III Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ANAREN, INC. Ticker: ANEN Security ID: 032744104 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 Amend Stock Option Plan For For Management 03 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- ANESIVA INC Ticker: ANSV Security ID: 03460L100 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - CHARLES M. COHEN, For Against Management PH.D. 1.2 Election Of Directors - CARTER H. ECKERT For Against Management 1.3 Election Of Directors - JOHN P. For Against Management MCLAUGHLIN 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Ticker: ANGO Security ID: 03475V101 Meeting Date: OCT 24, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 Amend Stock Option Plan For For Management 03 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Ticker: ANGO Security ID: 03475V101 Meeting Date: JAN 29, 2007 Meeting Type: Special Record Date: DEC 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Ticker: ANIK Security ID: 035255108 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - RAYMOND J. LAND For Against Management 1.2 Election Of Directors - JOHN C. MORAN For Against Management -------------------------------------------------------------------------------- ANSOFT CORPORATION Ticker: ANST Security ID: 036384105 Meeting Date: SEP 6, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management -------------------------------------------------------------------------------- APPALACHIAN BANCSHARES, INC. Ticker: APAB Security ID: 037675105 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ALAN S. DOVER For Against Management 1.2 Election Of Directors - CHARLES A. For Against Management EDMONDSON 1.3 Election Of Directors - ROGER E. FUTCH For Against Management 2 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- APPLICA INCORPORATED Ticker: APN Security ID: 03815A106 Meeting Date: JAN 23, 2007 Meeting Type: Special Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Motion To Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Ticker: ARRY Security ID: 04269X105 Meeting Date: NOV 2, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 AMEND STOCK PURCHASE PLAN For For Management 03 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- ARRHYTHMIA RESEARCH TECHNOLOGY, INC. Ticker: HRT Security ID: 042698308 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DR. PAUL F. For Against Management WALTER 2 Amend Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ART TECHNOLOGY GROUP, INC. Ticker: ARTG Security ID: 04289L107 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DAVID B. ELSBREE For Against Management 1.2 Election Of Directors - ILENE H. LANG For Against Management 1.3 Election Of Directors - DANIEL C. REGIS For Against Management 2 Adopt Stock Option Plan For For Management 3 Adopt Director Stock Option Plan For For Management -------------------------------------------------------------------------------- ASHWORTH, INC. Ticker: ASHW Security ID: 04516H101 Meeting Date: JUL 17, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT For No vote Management AUDITORS -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASBC Security ID: 045487105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - PAUL S. BEIDEMAN For Withheld Management 1.2 Election Of Directors - ROBERT C. For Withheld Management GALLAGHER 1.3 Election Of Directors - EILEEN A. For Withheld Management KAMERICK 1.4 Election Of Directors - JOHN C. MENG For Withheld Management 1.5 Election Of Directors - CARLOS E. For Withheld Management SANTIAGO 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ASTA FUNDING, INC. Ticker: ASFI Security ID: 046220109 Meeting Date: MAR 8, 2007 Meeting Type: Annual Record Date: JAN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - GARY STERN For Withheld Management 1.2 Election Of Directors - ARTHUR STERN For Withheld Management 1.3 Election Of Directors - HERMAN BADILLO For Withheld Management 1.4 Election Of Directors - DAVID SLACKMAN For Withheld Management 1.5 Election Of Directors - EDWARD CELANO For Withheld Management 1.6 Election Of Directors - HARVEY LEIBOWITZ For Withheld Management 1.7 Election Of Directors - ALAN RIVERA For Withheld Management 1.8 Election Of Directors - LOUIS A. PICCOLO For Withheld Management -------------------------------------------------------------------------------- ATP OIL & GAS CORPORATION Ticker: ATPG Security ID: 00208J108 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - T. PAUL BULMAHN For Against Management 1.2 Election Of Directors - GERARD J. SWONKE For Against Management 1.3 Election Of Directors - ROBERT J. KAROW For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ATRION CORPORATION Ticker: ATRI Security ID: 049904105 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ROGER F. STEBBING For Against Management 1.2 Election Of Directors - JOHN P. STUPP, For Against Management JR. 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- AUTHENTIDATE HOLDING CORP. Ticker: ADAT Security ID: 052666104 Meeting Date: JAN 17, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - SURENDRA PAI For For Management 1.2 Election Of Directors - J. EDWARD For For Management SHERIDAN 1.3 Election Of Directors - CHARLES C. For For Management JOHNSTON 1.4 Election Of Directors - J. DAVID LUCE For For Management 1.5 Election Of Directors - F. ROSS JOHNSON For For Management 1.6 Election Of Directors - JOHN J. WATERS For For Management 1.7 Election Of Directors - ROGER O. GOLDMAN For For Management 1.8 Election Of Directors - RANJIT C. SINGH For For Management 2 Amend Director Stock Option Plan For For Management -------------------------------------------------------------------------------- AUTHORIZE.NET HOLDINGS INC Ticker: ANET Security ID: 052686102 Meeting Date: JUN 29, 2007 Meeting Type: Special Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rachelle B. Chong For For Management -------------------------------------------------------------------------------- AUXILIUM PHARMACEUTICALS, INC. Ticker: AUXL Security ID: 05334D107 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ROLF A. CLASSON For Against Management 1.2 Election Of Directors - AL ALTOMARI For Against Management 1.3 Election Of Directors - ARMANDO ANIDO For Against Management 1.4 Election Of Directors - EDWIN A. For Against Management BESCHERER, JR. 1.5 Election Of Directors - P.O. CHAMBON, MD, For Against Management PHD 1.6 Election Of Directors - WINSTON J. For Against Management CHURCHILL 1.7 Election Of Directors - OLIVER S. FETZER, For Against Management PH.D. 1.8 Election Of Directors - DENNIS J. PURCELL For Against Management 2 Amend Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- AVANT IMMUNOTHERAPEUTICS, INC. Ticker: AVAN Security ID: 053491106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - UNA S. RYAN For Against Management 1.2 Election Of Directors - HARRY H. PENNER, For Against Management JR. 1.3 Election Of Directors - PETER A. SEARS For Against Management 1.4 Election Of Directors - KAREN SHOOS For Against Management LIPTON 1.5 Election Of Directors - LARRY ELLBERGER For Against Management 1.6 Election Of Directors - ALF A. LINDBERG For Against Management 1.7 Election Of Directors - FRANCIS R. CANO For Against Management -------------------------------------------------------------------------------- AVI BIOPHARMA, INC. Ticker: AVII Security ID: 002346104 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JOHN C. HODGMAN For Against Management 1.2 Election Of Directors - JOHN W. FARA, For Against Management PH.D. 1.3 Election Of Directors - K. MICHAEL For Against Management FORREST 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- AVICI SYSTEMS INC. Ticker: AVCI Security ID: 05367L802 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - WILLIAM INGRAM For Against Management 1.2 Election Of Directors - ROBERT SCHECHTER For Against Management 2 Amend Stock Compensation Plan For For Management 3 Amend Stock Compensation Plan For For Management 4 Amend Stock Compensation Plan For For Management 5 Ratify Appointment Of Independent For For Management Auditors 6 Transact Other Business Unknown Abstain Management -------------------------------------------------------------------------------- AVIGEN, INC. Ticker: AVGN Security ID: 053690103 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - K.G. CHAHINE, For Against Management J.D. PH.D 1.2 Election Of Directors - S. DILLY, For Against Management M.B.B.S, PH.D 1.3 Election Of Directors - JAN K. OHRSTROM, For Against Management M.D. 2 Approve Authorized Common Stock Increase For Against Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- AWARE, INC. Ticker: AWRE Security ID: 05453N100 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JOHN K. KERR For Against Management -------------------------------------------------------------------------------- AWARE, INC. Ticker: AWRE Security ID: 05453N100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.2 Election Of Directors - MARK G. MCGRATH For Against Management -------------------------------------------------------------------------------- AXSYS TECHNOLOGIES, INC. Ticker: AXYS Security ID: 054615109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - STEPHEN W. For Against Management BERSHAD 1.2 Election Of Directors - ANTHONY J. For Against Management FIORELLI JR. 1.3 Election Of Directors - ELIOT M. FRIED For Against Management 1.4 Election Of Directors - RICHARD F. HAMM, For Against Management JR. 1.5 Election Of Directors - ROBERT G. STEVENS For Against Management 2 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- BALCHEM CORP. Ticker: BCPC Security ID: 057665200 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dino A. Rossi For Withhold Management 1.2 Elect Director Elaine R. Wedral For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 1G Miscellaneous Corporate Governance For For Management 1H Miscellaneous Corporate Governance For For Management 1I Miscellaneous Corporate Governance For For Management 1J Miscellaneous Corporate Governance For For Management 1K Miscellaneous Corporate Governance For For Management 1L Miscellaneous Corporate Governance For For Management 1M Miscellaneous Corporate Governance For For Management 1N Miscellaneous Corporate Governance For For Management 1O Miscellaneous Corporate Governance For For Management 1P Miscellaneous Corporate Governance For For Management 1Q Miscellaneous Corporate Governance For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 S/H Proposal - Limit Compensation Against Against Shareholder 4 S/H Proposal - Corporate Governance Against Against Shareholder 5 S/H Proposal - Separate Chairman/CEO Against For Shareholder -------------------------------------------------------------------------------- BANK OF FLORIDA CORPORATION Ticker: BOFL Security ID: 062128103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor I.1 Election Of Directors - DONALD R. BARBER For For Management I.10 Election Of Directors - EDWARD KALOUST For For Management I.11 Election Of Directors - MICHAEL T. For For Management PUTZIGER I.2 Election Of Directors - JOHN B. JAMES For For Management I.3 Election Of Directors - MICHAEL L. For For Management MCMULLAN I.4 Election Of Directors - RAMON A. For For Management RODRIGUEZ I.5 Election Of Directors - JOE B. COX For For Management I.6 Election Of Directors - LAVONNE JOHNSON For For Management I.7 Election Of Directors - HARRY K. MOON, For For Management M.D. I.8 Election Of Directors - TERRY W. STILES For For Management I.9 Election Of Directors - H. WAYNE For For Management HUIZENGA, JR. II Ratify Appointment Of Independent For For Management Auditors III Approve Motion To Adjourn Meeting For For Management -------------------------------------------------------------------------------- BANK OF GRANITE CORPORATION Ticker: GRAN Security ID: 062401104 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JOHN N. BRAY For Withheld Management 1.2 Election Of Directors - LEILA N. ERWIN For Withheld Management 1.3 Election Of Directors - HUGH R. GAITHER For Withheld Management 1.4 Election Of Directors - CHARLES M. SNIPES For Withheld Management 1.5 Election Of Directors - JOSEPH D. CROCKER For Withheld Management 1.6 Election Of Directors - PAUL M. For Withheld Management FLEETWOOD, III 1.7 Election Of Directors - JAMES Y. PRESTON For Withheld Management 1.8 Election Of Directors - B.C. WILSON, JR., For Withheld Management CPA 2 Approve Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - THOMAS J. CARLEY For Against Management 1.2 Election Of Directors - JAMES B. HICKS, For Against Management PH.D. 1.3 Election Of Directors - ROGER L. JOHNSON For Against Management 1.4 Election Of Directors - JON L. JUSTESEN For Against Management 1.5 Election Of Directors - ANTHONY MEEKER For Against Management 1.6 Election Of Directors - WILLIAM W. For Against Management SHERERTZ 2 Miscellaneous Corporate Governance Unknown Abstain Management -------------------------------------------------------------------------------- BENTLEY PHARMACEUTICALS, INC. Ticker: BNT Security ID: 082657107 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - F. ROSS JOHNSON For Against Management 1.2 Election Of Directors - EDWARD J. For Against Management ROBINSON 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JOHN B. DAVIES For Withheld Management 1.2 Election Of Directors - RODNEY C. DIMOCK For Withheld Management 1.3 Election Of Directors - EDWARD G. For Withheld Management MCCORMICK 1.4 Election Of Directors - DAVID E. PHELPS For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- BIOLASE TECHNOLOGY, INC. Ticker: BLTI Security ID: 090911108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For Against Management 1B Miscellaneous Corporate Governance For Against Management 1C Miscellaneous Corporate Governance For Against Management 1D Miscellaneous Corporate Governance For Against Management 1E Miscellaneous Corporate Governance For Against Management 1F Miscellaneous Corporate Governance For Against Management 2 Amend Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- BIOSPHERE MEDICAL, INC. Ticker: BSMD Security ID: 09066V103 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - TIMOTHY J. For For Management BARBERICH 1.2 Election Of Directors - WILLIAM M. For For Management COUSINS, JR. 1.3 Election Of Directors - RICHARD J. For For Management FALESCHINI 1.4 Election Of Directors - MARIAN L. HEARD For For Management 1.5 Election Of Directors - A.M. KLIBANOV, For For Management PH.D. 1.6 Election Of Directors - JOHN H. MACKINNON For For Management 1.7 Election Of Directors - RICCARDO For For Management PIGLIUCCI 1.8 Election Of Directors - DAVID P. For For Management SOUTHWELL -------------------------------------------------------------------------------- BOLT TECHNOLOGY CORPORATION Ticker: BTJ Security ID: 097698104 Meeting Date: NOV 21, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 ADOPT STOCK OPTION PLAN For For Management -------------------------------------------------------------------------------- BOOKS-A-MILLION, INC. Ticker: BAMM Security ID: 098570104 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Barry Mason For Withhold Management 1.2 Elect Director William H. Rogers, Jr. For Withhold Management -------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Ticker: EPAY Security ID: 101388106 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT For No vote Management AUDITORS -------------------------------------------------------------------------------- BRIGHAM EXPLORATION COMPANY Ticker: BEXP Security ID: 109178103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - BEN M. BRIGHAM For Against Management 1.2 Election Of Directors - DAVID T. BRIGHAM For Against Management 1.3 Election Of Directors - HAROLD D. CARTER For Against Management 1.4 Election Of Directors - STEPHEN C. HURLEY For Against Management 1.5 Election Of Directors - STEPHEN P. For Against Management REYNOLDS 1.6 Election Of Directors - HOBART A. SMITH For Against Management 1.7 Election Of Directors - R. GRAHAM WHALING For Against Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Amend Director Stock Option Plan For For Management -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DAVID C. CHAPIN For Withheld Management 1.2 Election Of Directors - JOHN A. HACKETT For Withheld Management 1.3 Election Of Directors - JOHN L. HALL, II For Withheld Management 1.4 Election Of Directors - HOLLIS W. For Withheld Management PLIMPTON, JR. 1.5 Election Of Directors - ROSAMOND B. VAULE For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Ticker: BWLD Security ID: 119848109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number Of Directors For For Management 2.1 Election Of Directors - SALLY J. SMITH For Against Management 2.2 Election Of Directors - KENNETH H. For Against Management DAHLBERG 2.3 Election Of Directors - DALE M. For Against Management APPLEQUIST 2.4 Election Of Directors - ROBERT W. For Against Management MACDONALD 2.5 Election Of Directors - WARREN E. MACK For Against Management 2.6 Election Of Directors - J. OLIVER MAGGARD For Against Management 2.7 Election Of Directors - MICHAEL P. For Against Management JOHNSON 2.8 Election Of Directors - JAMES M. DAMIAN For Against Management 3 Amend Stock Compensation Plan For For Management 4 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- C&D TECHNOLOGIES, INC. Ticker: CHP Security ID: 124661109 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Harral, III For Withhold Management 1.2 Elect Director Pamela L. Davies For Withhold Management 1.3 Elect Director Kevin P. Dowd For Withhold Management 1.4 Elect Director Jeffrey A. Graves For Withhold Management 1.5 Elect Director Robert I. Harries For Withhold Management 1.6 Elect Director Michael H. Kalb For Withhold Management 1.7 Elect Director George Mackenzie For Withhold Management 1.8 Elect Director John A.H. Shober For Withhold Management 1.9 Elect Director Stanley W. Silverman For Withhold Management 1.10 Elect Director Ellen C. Wolf For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CACHE, INC. Ticker: CACH Security ID: 127150308 Meeting Date: NOV 8, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- CADENCE FINANCIAL CORPORATION Ticker: CADE Security ID: 12738A101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MARK A. ABERNATHY For Withheld Management 1.1 Election Of Directors - HUNTER M. GHOLSON For Withheld Management 1.11 Election Of Directors - JAMES D. GRAHAM For Withheld Management 1.12 Election Of Directors - CLIFTON S. HUNT For Withheld Management 1.13 Election Of Directors - DAN R. LEE For Withheld Management 1.14 Election Of Directors - LEWIS F. MALLORY, For Withheld Management JR. 1.15 Election Of Directors - ALLEN B. PUCKETT, For Withheld Management III 1.16 Election Of Directors - H. STOKES SMITH For Withheld Management 1.17 Election Of Directors - SAMMY J. SMITH For Withheld Management 1.2 Election Of Directors - DAVID BYARS For Withheld Management 1.3 Election Of Directors - ROBERT S. For Withheld Management CALDWELL, JR. 1.4 Election Of Directors - ROBERT L. For Withheld Management CALVERT, III 1.5 Election Of Directors - ROBERT A. For Withheld Management CUNNINGHAM 1.6 Election Of Directors - J. NUTIE DOWDLE For Withheld Management 1.7 Election Of Directors - GREGORY M. For Withheld Management DUCKETT 1.8 Election Of Directors - H.R. FOXWORTHY For Withheld Management 1.9 Election Of Directors - JAMES C. For Withheld Management GALLOWAY, JR. -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: OCT 5, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management -------------------------------------------------------------------------------- CALAMP CORP. Ticker: CAMP Security ID: 128126109 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 TRANSACT OTHER BUSINESS For No vote Management -------------------------------------------------------------------------------- CALIFORNIA COASTAL COMMUNITIES, INC. Ticker: CALC Security ID: 129915203 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - GEOFFREY W. ARENS For Against Management 1.2 Election Of Directors - PHILLIP R. For Against Management BURNAMAN, II 1.3 Election Of Directors - RAYMOND J. PACINI For Against Management 1.4 Election Of Directors - THOMAS W. SABIN, For Against Management JR. 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CALIFORNIA MICRO DEVICES CORPORATION Ticker: CAMD Security ID: 130439102 Meeting Date: AUG 24, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS 03 REINCORPORATION For For Management 04 AMEND OMNIBUS STOCK OPTION PLAN For For Management 05 AMEND STOCK PURCHASE PLAN For For Management -------------------------------------------------------------------------------- CAM COMMERCE SOLUTIONS, INC. Ticker: CADA Security ID: 131916108 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - GEOFFREY KNAPP For Against Management 1.2 Election Of Directors - WALTER STRAUB For Against Management 1.3 Election Of Directors - DAVID FROSH For Against Management 1.4 Election Of Directors - DONALD CLARK For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Ticker: CAC Security ID: 133034108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DAVID C. FLANAGAN For Withheld Management 1.2 Election Of Directors - THEODORE C. For Withheld Management JOHANSON 1.3 Election Of Directors - ROBIN A. SAWYER For Withheld Management 2 Approve Charter Amendment For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CANTERBURY PARK HOLDING CORP. Ticker: ECP Security ID: 13811E101 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick R. Cruzen For Withhold Management 1.2 Elect Director Carin J. Offerman For Withhold Management 1.3 Elect Director Curtis A. Sampson For Withhold Management 1.4 Elect Director Randall D. Sampson For Withhold Management 1.5 Elect Director Dale H. Schenian For Withhold Management 1.6 Elect Director Burton F. Dahlberg For Withhold Management -------------------------------------------------------------------------------- CAPITAL BANK CORPORATION Ticker: CBKN Security ID: 139793103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - CHARLES F. ATKINS For Against Management 1.2 Election Of Directors - OSCAR A. KELLER, For Against Management JR. 1.3 Election Of Directors - JAMES G. MCCLURE, For Against Management JR. 1.4 Election Of Directors - JAMES D. MOSER, For Against Management JR. 1.5 Election Of Directors - DON W. PERRY For Against Management 1.6 Election Of Directors - B. GRANT YARBER For Against Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- CAPITAL CORP OF THE WEST Ticker: CCOW Security ID: 140065202 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JOHN D. FAWCETT For Against Management 1.2 Election Of Directors - THOMAS T. HAWKER For Against Management 1.3 Election Of Directors - CURTIS A. RIGGS For Against Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- CAPITAL TITLE GROUP, INC. Ticker: CTGI Security ID: 140919101 Meeting Date: AUG 10, 2006 Meeting Type: Special Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT For No vote Management 02 APPROVE MOTION TO ADJOURN MEETING For No vote Management -------------------------------------------------------------------------------- CAPTARIS, INC. Ticker: CAPA Security ID: 14071N104 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ROBERT F. GILB For Against Management 1.2 Election Of Directors - DANIEL R. LYLE For Against Management 1.3 Election Of Directors - MARK E. For Against Management SIEFERTSON 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CARDIAC SCIENCE CORPORATION Ticker: CSCX Security ID: 14141A108 Meeting Date: OCT 27, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management -------------------------------------------------------------------------------- CARDINAL FINANCIAL CORPORATION Ticker: CFNL Security ID: 14149F109 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ALAN G. MERTEN* For For Management 1.2 Election Of Directors - B.G. BECK** For For Management 1.3 Election Of Directors - MICHAEL A. For For Management GARCIA** 1.4 Election Of Directors - J. HAMILTON For For Management LAMBERT** 1.5 Election Of Directors - ALICE M. STARR** For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CARDIOTECH INTERNATIONAL, INC. Ticker: CTE Security ID: 14160C100 Meeting Date: OCT 11, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Ticker: CSV Security ID: 143905107 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - VINCENT D. FOSTER For Against Management 1.2 Election Of Directors - GARY L. FORBES For Against Management 2 ADOPT STOCK PURCHASE PLAN For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CARRIER ACCESS CORPORATION Ticker: CACS Security ID: 144460102 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ROGER L. KOENIG For Against Management 1.2 Election Of Directors - NANCY PIERCE For Against Management 1.3 Election Of Directors - JOHN W. BARNETT, For Against Management JR. 1.4 Election Of Directors - DAVID R. LAUBE For Against Management 1.5 Election Of Directors - MARK A. FLOYD For Against Management 1.6 Election Of Directors - THOMAS C. LAMMING For Against Management 1.7 Election Of Directors - LANCE LORD For Against Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Charter Amendment For Against Management -------------------------------------------------------------------------------- CARVER BANCORP, INC. Ticker: CNY Security ID: 146875109 Meeting Date: SEP 12, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS 03 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Ticker: CASS Security ID: 14808P109 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - LAWRENCE A. For Withheld Management COLLETT 1.2 Election Of Directors - WAYNE J. GRACE For Withheld Management 1.3 Election Of Directors - JAMES J. For Withheld Management LINDEMANN 1.4 Election Of Directors - ANDREW J. For Withheld Management SIGNORELLI 1.5 Election Of Directors - JOHN L. GILLIS, For Withheld Management JR. 2 Approve Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Ticker: CVCO Security ID: 149568107 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline Dout For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Ticker: CECE Security ID: 125141101 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - RICHARD J. BLUM For Against Management 1.2 Election Of Directors - ARTHUR CAPE For Against Management 1.3 Election Of Directors - JASON DEZWIREK For Against Management 1.4 Election Of Directors - PHILLIP DEZWIREK For Against Management 1.5 Election Of Directors - THOMAS J. For Against Management FLAHERTY 1.6 Election Of Directors - RONALD E. KRIEG For Against Management 1.7 Election Of Directors - DONALD A. WRIGHT For Against Management 2 Approve Stock Compensation Plan For Against Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CELADON GROUP, INC. Ticker: CLDN Security ID: 150838100 Meeting Date: NOV 3, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 TRANSACT OTHER BUSINESS Against Abstain Management -------------------------------------------------------------------------------- CELL GENESYS, INC. Ticker: CEGE Security ID: 150921104 Meeting Date: FEB 6, 2007 Meeting Type: Special Record Date: DEC 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-Pricing Of Options For For Management -------------------------------------------------------------------------------- CELL THERAPEUTICS, INC. Ticker: CTIC Security ID: 150934107 Meeting Date: APR 10, 2007 Meeting Type: Special Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorized Common Stock Increase For For Management -------------------------------------------------------------------------------- CENTER BANCORP, INC. Ticker: CNBC Security ID: 151408101 Meeting Date: MAY 15, 2007 Meeting Type: Contested-Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - LAWRENCE SEIDMAN Unknown Against Management 1.2 Election Of Directors - HAROLD SCHECHTER Unknown Against Management 1.3 Election Of Directors - RAYMOND VANARIA Unknown Against Management -------------------------------------------------------------------------------- CENTER BANCORP, INC. Ticker: CNBC Security ID: 151408101 Meeting Date: MAY 15, 2007 Meeting Type: Proxy Contest Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda Curtis For Did Not Management Vote 1.2 Elect Director John J. Davis For Did Not Management Vote 1.3 Elect Director Donald G. Klein For Did Not Management Vote 1.4 Elect Director Norman F. Schroeder For Did Not Management Vote 1.1 Elect Director Lawrence Seidman For Did Not Management Vote 1.2 Elect Director Harold Schechter For Did Not Management Vote 1.3 Elect Director Raymond Vanaria For Did Not Management Vote -------------------------------------------------------------------------------- CENTER FINANCIAL CORP. Ticker: CLFC Security ID: 15146E102 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Z. Hong For Withhold Management 1.2 Elect Director Chang Hwi Kim For Withhold Management 1.3 Elect Director Sang Hoon Kim For Withhold Management 1.4 Elect Director Jae When Yoo For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTILLIUM COMMUNICATIONS, INC. Ticker: CTLM Security ID: 152319109 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sam Srinivasan For Withhold Management 1.2 Elect Director Robert C. Hawk For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTRAL BANCORP, INC. Ticker: CEBK Security ID: 152418109 Meeting Date: JUL 31, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 ADOPT INCENTIVE STOCK OPTION PLAN For No vote Management -------------------------------------------------------------------------------- CENTRAL EUROPEAN DISTRIBUTION CORP. Ticker: CEDC Security ID: 153435102 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - WILLIAM V. CAREY For Withheld Management 1.2 Election Of Directors - DAVID BAILEY For Withheld Management 1.3 Election Of Directors - N. SCOTT FINE For Withheld Management 1.4 Election Of Directors - TONY HOUSH For Withheld Management 1.5 Election Of Directors - ROBERT P. KOCH For Withheld Management 1.6 Election Of Directors - JAN W. LASKOWSKI For Withheld Management 1.7 Election Of Directors - MARKUS SIEGER For Withheld Management 2 Approve Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CENTRAL VERMONT PUBLIC SERVICE CORP. Ticker: CV Security ID: 155771108 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - BRUCE M. LISMAN For Withheld Management 1.2 Election Of Directors - JANICE L. SCITES For Withheld Management 1.3 Election Of Directors - WILLIAM J. For Withheld Management STENGER 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CENTRUE FINANCIAL CORPORATION Ticker: TRUE Security ID: 15641R103 Meeting Date: NOV 9, 2006 Meeting Type: Special Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT For For Management 02 APPROVE MOTION TO ADJOURN MEETING For For Management -------------------------------------------------------------------------------- CENTRUE FINANCIAL CORPORATION Ticker: TRUE Security ID: 15643B106 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - THOMAS A. DAIBER For Withheld Management 1.2 Election Of Directors - DENNIS J. For Withheld Management MCDONNELL 1.3 Election Of Directors - MARK L. SMITH For Withheld Management 1.4 Election Of Directors - SCOTT C. SULLIVAN For Withheld Management 2 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- CERADYNE, INC. Ticker: CRDN Security ID: 156710105 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JOEL P. MOSKOWITZ For Against Management 1.2 Election Of Directors - RICHARD A. For Against Management ALLIEGRO 1.3 Election Of Directors - FRANK EDELSTEIN For Against Management 1.4 Election Of Directors - RICHARD A. For Against Management KERTSON 1.5 Election Of Directors - WILLIAM C. For Against Management LACOURSE 1.6 Election Of Directors - MILTON L. LOHR For Against Management 2 Miscellaneous Corporate Governance For For Management -------------------------------------------------------------------------------- CERUS CORPORATION Ticker: CERS Security ID: 157085101 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - L.M. CORASH, M.D. For Against Management 2 Amend Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Ticker: CPK Security ID: 165303108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - RALPH J. ADKINS For Withheld Management 1.2 Election Of Directors - RICHARD BERNSTEIN For Withheld Management 1.3 Election Of Directors - J. PETER MARTIN For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CHOLESTECH CORPORATION Ticker: CTEC Security ID: 170393102 Meeting Date: AUG 16, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT For No vote Management AUDITORS -------------------------------------------------------------------------------- CHORDIANT SOFTWARE, INC. Ticker: NULL Security ID: 170404107 Meeting Date: AUG 1, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT For No vote Management AUDITORS -------------------------------------------------------------------------------- CITIZENS FIRST BANCORP, INC. Ticker: CTZN Security ID: 17461R106 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - WALID DEMASHKIEH, For Against Management M.D. 1.2 Election Of Directors - JANICE U. For Against Management WHIPPLE, J.D. 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLHB Security ID: 184496107 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JOHN P. DEVILLARS For Against Management 1.2 Election Of Directors - DANIEL J. For Against Management MCCARTHY 1.3 Election Of Directors - ANDREA ROBERTSON For Against Management 2 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- CLEARONE COMMUNICATIONS, INC. Ticker: CLRO Security ID: 185060100 Meeting Date: NOV 20, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management -------------------------------------------------------------------------------- CLIFTON SAVINGS BANCORP, INC. Ticker: CSBK Security ID: 18712Q103 Meeting Date: AUG 17, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT For No vote Management AUDITORS -------------------------------------------------------------------------------- CNS, INC. Ticker: CNXS Security ID: 126136100 Meeting Date: AUG 15, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT For No vote Management AUDITORS -------------------------------------------------------------------------------- COBIZ INC. Ticker: COBZ Security ID: 190897108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - STEVEN BANGERT For For Management 1.10 Election Of Directors - TIMOTHY J. TRAVIS For For Management 1.11 Election Of Directors - MARY BETH VITALE For For Management 1.12 Election Of Directors - MARY WHITE For For Management 1.2 Election Of Directors - MICHAEL B. For For Management BURGAMY 1.3 Election Of Directors - JERRY W. CHAPMAN For For Management 1.4 Election Of Directors - MORGAN GUST For For Management 1.5 Election Of Directors - THOMAS M. LONGUST For For Management 1.6 Election Of Directors - JONATHAN C. For For Management LORENZ 1.7 Election Of Directors - EVAN MAKOVSKY For For Management 1.8 Election Of Directors - HAROLD F. MOSANKO For For Management 1.9 Election Of Directors - NOEL N. ROTHMAN For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Company Name Change For For Management -------------------------------------------------------------------------------- COBRA ELECTRONICS CORPORATION Ticker: COBR Security ID: 191042100 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - CARL KORN For Withheld Management 1.2 Election Of Directors - IAN MILLER For Withheld Management -------------------------------------------------------------------------------- COLEY PHARMACEUTICAL GROUP INC. Ticker: COLY Security ID: 19388P106 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ANTHONY B. EVNIN For Against Management 1.2 Election Of Directors - PATRICK LANGLOIS For Against Management 1.3 Election Of Directors - JAMES E. THOMAS For Against Management 2 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- COLLAGENEX PHARMACEUTICALS, INC. Ticker: CGPI Security ID: 19419B100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - COLIN W. STEWART For Against Management 1.2 Election Of Directors - P.R. BARNETT, For Against Management D.M.D. 1.3 Election Of Directors - ROBERT C. BLACK For Against Management 1.4 Election Of Directors - JAMES E. DAVERMAN For Against Management 1.5 Election Of Directors - ROBERT J. EASTON For Against Management 1.6 Election Of Directors - W. JAMES O'SHEA For Against Management 1.7 Election Of Directors - G.M. LASEZKAY, For Against Management PHARM.D. 2 Stock Conversion For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- COLLECTORS UNIVERSE, INC. Ticker: CLCT Security ID: 19421R200 Meeting Date: DEC 5, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 Approve Stock Compensation Plan For For Management 03 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- COLUMBIA BANCORP Ticker: CBBO Security ID: 197231103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - CHARLES F. For Withheld Management BEARDSLEY 1.2 Election Of Directors - WILLIAM A. BOOTH For Withheld Management 1.3 Election Of Directors - ROGER L. For Withheld Management CHRISTENSEN 1.4 Election Of Directors - TERRY L. COCHRAN For Withheld Management -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 31, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 ADOPT INCENTIVE STOCK OPTION PLAN For No vote Management 03 Approve Cash/Stock Bonus Plan For No vote Management -------------------------------------------------------------------------------- COMARCO, INC. Ticker: CMRO Security ID: 200080109 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Bailey For Withhold Management 1.2 Elect Director Thomas A. Franza For Withhold Management 1.3 Elect Director Erik H. Van Der Kaay For Withhold Management 1.4 Elect Director Gerald D. Griffin For Withhold Management 1.5 Elect Director Jeffrey R. Hultman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - WILLIAM F. MURDY For Against Management 1.2 Election Of Directors - HERMAN E. BULLS For Against Management 1.3 Election Of Directors - ALFRED J For Against Management GIARDINELLI JR 1.4 Election Of Directors - FRANKLIN MYERS For Against Management 1.5 Election Of Directors - JAMES H. SCHULTZ For Against Management 1.6 Election Of Directors - ROBERT D. WAGNER, For Against Management JR. 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- COMMUNICATIONS SYSTEMS, INC. Ticker: JCS Security ID: 203900105 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald D. Pint For For Management 1.2 Elect Director Curtis A. Sampson For For Management -------------------------------------------------------------------------------- COMMUNITY BANCORP Ticker: CBON Security ID: 20343T100 Meeting Date: OCT 9, 2006 Meeting Type: Special Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT For For Management 02 APPROVE AUTHORIZED COMMON STOCK INCREASE Against Against Management -------------------------------------------------------------------------------- COMMUNITY BANCORP Ticker: CBON Security ID: 20343T100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JACOB D. BINGHAM For Against Management 1.2 Election Of Directors - DAN H. STEWART For Against Management 1.3 Election Of Directors - EDWARD M. JAMISON For Against Management 1.4 Election Of Directors - GARY W. STEWART For Against Management 1.5 Election Of Directors - LAWRENCE K. SCOTT For Against Management 1.6 Election Of Directors - RUSSELL C. TAYLOR For Against Management 1.7 Election Of Directors - JACK M. WOODCOCK For Against Management -------------------------------------------------------------------------------- COMMUNITY BANCORP INC. Ticker: CMBC Security ID: 20342P109 Meeting Date: SEP 27, 2006 Meeting Type: Special Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT For For Management 02 APPROVE MOTION TO ADJOURN MEETING For For Management -------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Ticker: CIX Security ID: 20563P101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - PAUL M. BASS, JR. For Against Management 1.2 Election Of Directors - DAVID A. BOWERS For Against Management 1.3 Election Of Directors - NORMAN S. EDELCUP For Against Management 1.4 Election Of Directors - EDWARD J. HARDIN For Against Management 1.5 Election Of Directors - ANN MANIX For Against Management 1.6 Election Of Directors - GLENN R. SIMMONS For Against Management 1.7 Election Of Directors - STEVEN L. WATSON For Against Management -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 5, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 02 Amend Stock Option Plan For For Management 03 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker: CNQR Security ID: 206708109 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - WILLIAM W. For Withheld Management CANFIELD 1.2 Election Of Directors - GORDON EUBANKS For Withheld Management 1.3 Election Of Directors - ROBERT T. ABELE For Withheld Management 2 Approve Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Ticker: CTWS Security ID: 207797101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - HEATHER HUNT For Withheld Management 1.2 Election Of Directors - ARTHUR C. REEDS For Withheld Management 1.3 Election Of Directors - ERIC W. THORNBURG For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Ticker: CTO Security ID: 210226106 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JOHN C. ADAMS, For Withheld Management JR.* 1.2 Election Of Directors - BOB D. ALLEN* For Withheld Management 1.3 Election Of Directors - JOHN C. MYERS, For Withheld Management III* 1.4 Election Of Directors - WILLIAM H. For Withheld Management DAVISON** 1.5 Election Of Directors - JAMES E. JORDAN** For Withheld Management -------------------------------------------------------------------------------- CONSUMER PORTFOLIO SERVICES, INC. Ticker: CPSS Security ID: 210502100 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bradley, Jr. For Withhold Management 1.2 Elect Director E. Bruce Fredrikson For Withhold Management 1.3 Elect Director Brian J. Rayhill For Withhold Management 1.4 Elect Director William B. Roberts For Withhold Management 1.5 Elect Director John C. Warner For Withhold Management 1.6 Elect Director Gregory S. Washer For Withhold Management 1.7 Elect Director Daniel S. Wood For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- COOPERATIVE BANKSHARES, INC. Ticker: COOP Security ID: 216844100 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For Against Management 1B Miscellaneous Corporate Governance For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CORE MOLDING TECHNOLOGIES, INC. Ticker: CMT Security ID: 218683100 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - KEVIN L. BARNETT For Against Management 1.2 Election Of Directors - THOMAS R. For Against Management CELLITTI 1.3 Election Of Directors - JAMES F. CROWLEY For Against Management 1.4 Election Of Directors - RALPH O. HELLMOLD For Against Management 1.5 Election Of Directors - MALCOM M. PRINE For Against Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Transact Other Business Unknown Abstain Management -------------------------------------------------------------------------------- CORILLIAN CORPORATION Ticker: CORI Security ID: 218725109 Meeting Date: APR 30, 2007 Meeting Type: Special Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Motion To Adjourn Meeting For For Management -------------------------------------------------------------------------------- CORNELL COMPANIES, INC. Ticker: CRN Security ID: 219141108 Meeting Date: JAN 23, 2007 Meeting Type: Special Record Date: NOV 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Motion To Adjourn Meeting Unknown Abstain Management -------------------------------------------------------------------------------- COVENANT TRANSPORT, INC. Ticker: CVTI Security ID: 22284P105 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - WILLIAM T. ALT For Against Management 1.2 Election Of Directors - ROBERT E. For Against Management BOSWORTH 1.3 Election Of Directors - HUGH O. For Against Management MACLELLAN, JR. 1.4 Election Of Directors - BRADLEY A. MOLINE For Against Management 1.5 Election Of Directors - NIEL B. NIELSON For Against Management 1.6 Election Of Directors - DAVID R. PARKER For Against Management 1.7 Election Of Directors - MARK A. SCUDDER For Against Management 2 Approve Company Name Change For For Management 3 Transact Other Business Unknown Abstain Management -------------------------------------------------------------------------------- CPI AEROSTRUCTURES, INC. Ticker: CVU Security ID: 125919308 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - EDWARD J. FRED For Against Management -------------------------------------------------------------------------------- CRAY INC. Ticker: CRAY Security ID: 225223304 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - WILLIAM C. BLAKE For Against Management 1.2 Election Of Directors - JOHN B. JONES, For Against Management JR. 1.3 Election Of Directors - STEPHEN C. KIELY For Against Management 1.4 Election Of Directors - FRANK L. LEDERMAN For Against Management 1.5 Election Of Directors - SALLY G. NARODICK For Against Management 1.6 Election Of Directors - DANIEL C. REGIS For Against Management 1.7 Election Of Directors - STEPHEN C. For Against Management RICHARDS 1.8 Election Of Directors - PETER J. UNGARO For Against Management -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - STEVEN G. For Withheld Management ANDERSON 1.2 Election Of Directors - THOMAS F. For Withheld Management ACKERMAN 1.3 Election Of Directors - JAMES S. BENSON For Withheld Management 1.4 Election Of Directors - DANIEL J. For Withheld Management BEVEVINO 1.5 Election Of Directors - JOHN M. COOK For Withheld Management 1.6 Election Of Directors - RONALD C. ELKINS, For Withheld Management M.D. 1.7 Election Of Directors - RONALD D. MCCALL, For Withheld Management ESQ. 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CT COMMUNICATIONS, INC. Ticker: CTCI Security ID: 126426402 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - WILLIAM A. COLEY For Withheld Management 1.2 Election Of Directors - BARRY W. EVELAND For Withheld Management 1.3 Election Of Directors - TOM E. SMITH For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- CUISINE SOLUTIONS, INC. Ticker: FZN Security ID: 229904107 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- CULP, INC. Ticker: CFI Security ID: 230215105 Meeting Date: SEP 26, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- CURAGEN CORPORATION Ticker: CRGN Security ID: 23126R101 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DAVID R. For Withheld Management EBSWORTH, PHD 1.2 Election Of Directors - PATRICK J. ZENNER For Withheld Management 2 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- CYBEROPTICS CORPORATION Ticker: CYBE Security ID: 232517102 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - STEVEN K. CASE For Against Management 1.2 Election Of Directors - ALEX B. For Against Management CIMOCHOWSKI 1.3 Election Of Directors - KATHLEEN P. For Against Management IVERSON 1.4 Election Of Directors - ERWIN A. KELEN For Against Management 1.5 Election Of Directors - IRENE M. QUALTERS For Against Management 1.6 Election Of Directors - MICHAEL M. For Against Management SELZER, JR. 2 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- CYBEX INTERNATIONAL, INC. Ticker: CYBI Security ID: 23252E106 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JAMES H. CARLL For For Management 1.2 Election Of Directors - HARVEY MORGAN For For Management 1.3 Election Of Directors - ARTHUR W. HICKS, For For Management JR. 1.4 Election Of Directors - JOHN MCCARTHY For For Management 2 Amend Stock Compensation Plan For For Management 3 Transact Other Business Unknown Abstain Management -------------------------------------------------------------------------------- CYPRESS BIOSCIENCE, INC. Ticker: CYPB Security ID: 232674507 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Hawley For Withhold Management 1.2 Elect Director Tina S. Nova For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Ticker: CYTK Security ID: 23282W100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - STEPHEN DOW For Against Management 1.2 Election Of Directors - MARK MCDADE For Against Management 1.3 Election Of Directors - MICHAEL For Against Management SCHMERTZLER 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - RANDALL C. STUEWE For Withheld Management 1.2 Election Of Directors - O. THOMAS For Withheld Management ALBRECHT 1.3 Election Of Directors - C. DEAN CARLSON For Withheld Management 1.4 Election Of Directors - MARLYN JORGENSEN For Withheld Management 1.5 Election Of Directors - FREDRIC J. KLINK For Withheld Management 1.6 Election Of Directors - CHARLES MACALUSO For Withheld Management 1.7 Election Of Directors - MICHAEL URBUT For Withheld Management -------------------------------------------------------------------------------- DATALINK CORPORATION Ticker: DTLK Security ID: 237934104 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - BRENT G. BLACKEY For Against Management 1.2 Election Of Directors - PAUL F. LIDSKY For Against Management 1.3 Election Of Directors - MARGARET A. For Against Management LOFTUS 1.4 Election Of Directors - GREG R. MELAND For Against Management 1.5 Election Of Directors - J. PATRICK For Against Management O'HALLORAN 1.6 Election Of Directors - JAMES E. OUSLEY For Against Management 1.7 Election Of Directors - ROBERT M. PRICE For Against Management 1.8 Election Of Directors - CHARLES B. For Against Management WESTLING 2 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- DATARAM CORPORATION Ticker: DRAM Security ID: 238108203 Meeting Date: SEP 13, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Ticker: DWSN Security ID: 239359102 Meeting Date: JAN 23, 2007 Meeting Type: Annual Record Date: NOV 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - PAUL H. BROWN For For Management 1.2 Election Of Directors - L. DECKER DAWSON For For Management 1.3 Election Of Directors - GARY M. HOOVER For For Management 1.4 Election Of Directors - STEPHEN C. JUMPER For For Management 1.5 Election Of Directors - TIM C. THOMPSON For For Management 2 Approve Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- DDI CORP. Ticker: DDIC Security ID: 233162502 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ROBERT J. AMMAN For Against Management 1.2 Election Of Directors - JAY B. HUNT For Against Management 1.3 Election Of Directors - ANDREW E. LIETZ For Against Management 1.4 Election Of Directors - BRYANT R. RILEY For Against Management 1.5 Election Of Directors - STEVEN C. SCHLEPP For Against Management 1.6 Election Of Directors - CARL R. VERTUCA For Against Management JR. 1.7 Election Of Directors - MIKEL H. WILLIAMS For Against Management 2 Amend Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- DEARBORN BANCORP, INC. Ticker: DEAR Security ID: 24242R108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MARGARET I. For Against Management CAMPBELL 1.2 Election Of Directors - JOHN E. DEMMER For Against Management 1.3 Election Of Directors - MICHAEL V. DORIAN For Against Management JR. 1.4 Election Of Directors - DONALD G. KARCHER For Against Management 2 Approve Authorized Common Stock Increase For For Management -------------------------------------------------------------------------------- DELTA FINANCIAL CORPORATION Ticker: DFC Security ID: 247918105 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - SIDNEY A. MILLER For Against Management 1.2 Election Of Directors - MARTIN D. PAYSON For Against Management 1.3 Election Of Directors - JOHN ADAMOVICH, For Against Management JR. 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- DELTA PETROLEUM CORPORATION Ticker: DPTR Security ID: 247907207 Meeting Date: OCT 17, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- DENDREON CORPORATION Ticker: DNDN Security ID: 24823Q107 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - GERARDO CANET For For Management 1.2 Election Of Directors - B. DZIURZYNSKI, For For Management D.P.A. 1.3 Election Of Directors - DOUGLAS G. WATSON For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Ticker: DGII Security ID: 253798102 Meeting Date: JAN 22, 2007 Meeting Type: Annual Record Date: NOV 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - GUY C. JACKSON For Withheld Management 1.2 Election Of Directors - AHMED NAWAZ For Withheld Management 2 Adopt Omnibus Stock Option Plan For For Management 3 ADOPT STOCK PURCHASE PLAN For For Management 4 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- DIODES INCORPORATED Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - C.H. CHEN For Against Management 1.2 Election Of Directors - MICHAEL R. For Against Management GIORDANO 1.3 Election Of Directors - L.P. HSU For Against Management 1.4 Election Of Directors - KEH-SHEW LU For Against Management 1.5 Election Of Directors - SHING MAO For Against Management 1.6 Election Of Directors - RAYMOND SOONG For Against Management 1.7 Election Of Directors - JOHN M. STICH For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- DISCOVERY LABORATORIES, INC. Ticker: DSCO Security ID: 254668106 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thomas Amick For Withhold Management 1.2 Elect Director Robert J. Capetola For Withhold Management 1.3 Elect Director Antonio Esteve For Withhold Management 1.4 Elect Director Max E. Link For Withhold Management 1.5 Elect Director Herbert H. Mcdade, Jr. For Withhold Management 1.6 Elect Director Marvin E. Rosenthale For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DITECH NETWORKS, INC. Ticker: DITC Security ID: 25500T108 Meeting Date: SEP 15, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 Approve Stock Compensation Plan For For Management 03 ADOPT STOCK PURCHASE PLAN For For Management 04 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- DONEGAL GROUP INC. Ticker: DGICA Security ID: 257701201 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JOHN J. LYONS For Withheld Management 1.2 Election Of Directors - S. TREZEVANT For Withheld Management MOORE, JR. 1.3 Election Of Directors - R. RICHARD For Withheld Management SHERBAHN 2 Approve Cash/Stock Bonus Plan For Against Management 3 Approve Cash/Stock Bonus Plan For For Management -------------------------------------------------------------------------------- DOT HILL SYSTEMS CORP. Ticker: HILL Security ID: 25848T109 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - KIMBERLY E. ALEXY For Against Management 1.2 Election Of Directors - JOSEPH D. MARKEE For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- DOUBLE EAGLE PETROLEUM CO. Ticker: DBLE Security ID: 258570209 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - SIGMUND BALABAN* For Against Management 1.2 Election Of Directors - ROY G. COHEE** For Against Management 1.3 Election Of Directors - RICHARD DOLE*** For Against Management 1.4 Election Of Directors - STEPHEN H. For Against Management HOLLIS*** 2 Approve Charter Amendment For Against Management 3 Approve Stock Compensation Plan For For Management 4 Miscellaneous Corporate Actions Unknown Abstain Management 5 Transact Other Business Unknown Abstain Management -------------------------------------------------------------------------------- DOVER MOTORSPORTS, INC. Ticker: DVD Security ID: 260174107 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JOHN W. ROLLINS, For Withheld Management JR. 1.2 Election Of Directors - EUGENE W. WEAVER For Withheld Management -------------------------------------------------------------------------------- DRUGSTORE.COM, INC. Ticker: DSCM Security ID: 262241102 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DAWN G. LEPORE For Against Management 1.2 Election Of Directors - RICHARD W. BENNET For Against Management III 1.3 Election Of Directors - JEFFREY M. For Against Management KILLEEN 1.4 Election Of Directors - GEOFFREY R. For Against Management ENTRESS 1.5 Election Of Directors - WILLIAM D. SAVOY For Against Management 1.6 Election Of Directors - GREGORY S. For Against Management STANGER 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- DTS, INC. Ticker: DTSI Security ID: 23335C101 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DANIEL E. SLUSSER For Against Management 1.2 Election Of Directors - JOSEPH A. FISCHER For Against Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Amend Stock Compensation Plan For Against Management -------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Ticker: DCO Security ID: 264147109 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - H. FREDERICK For Withheld Management CHRISTIE 1.2 Election Of Directors - ROBERT C. For Withheld Management DUCOMMUN 1.3 Election Of Directors - ERIC K. SHINSEKI For Withheld Management 2 Approve Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- E-Z-EM, INC. Ticker: EZEM Security ID: 269305405 Meeting Date: OCT 18, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 Amend Stock Option Plan For For Management 03 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- EDGEWATER TECHNOLOGY, INC. Ticker: EDGW Security ID: 280358102 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - CLETE T. BREWER For Against Management 1.2 Election Of Directors - PAUL E. FLYNN For Against Management 1.3 Election Of Directors - PAUL GUZZI For Against Management 1.4 Election Of Directors - NANCY L. LEAMING For Against Management 1.5 Election Of Directors - MICHAEL R. LOEB For Against Management 1.6 Election Of Directors - SHIRLEY SINGLETON For Against Management 1.7 Election Of Directors - BARRY B. WHITE For Against Management 1.8 Election Of Directors - WAYNE WILSON For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 16, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - W. BISCHOFF For For Management 1.2 Election Of Directors - J.M. COOK For For Management 1.3 Election Of Directors - F.G. PRENDERGAST For For Management 1.4 Election Of Directors - K.P. SEIFERT For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Liquidation Plan For For Management 4 Miscellaneous Corporate Actions For For Management 5 S/H Proposal - Animal Rights Against For Shareholder 6 S/H Proposal - Animal Rights Against For Shareholder 7 S/H Proposal - Separate Chairman/CEO Against Against Shareholder 8 Miscellaneous Shareholder Proposal Against Against Shareholder 9 S/H Proposal - Corporate Governance Against Against Shareholder -------------------------------------------------------------------------------- EMBARCADERO TECHNOLOGIES, INC. Ticker: EMBT Security ID: 290787100 Meeting Date: JUL 31, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 AMEND INCENTIVE STOCK OPTION PLAN For No vote Management 03 AMEND NON-EMPLOYEE DIRECTOR PLAN For No vote Management 04 RATIFY APPOINTMENT OF INDEPENDENT For No vote Management AUDITORS -------------------------------------------------------------------------------- EMBARCADERO TECHNOLOGIES, INC. Ticker: EMBT Security ID: 290787100 Meeting Date: NOV 30, 2006 Meeting Type: Special Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT For For Management 02 APPROVE MOTION TO ADJOURN MEETING For For Management -------------------------------------------------------------------------------- EMBARCADERO TECHNOLOGIES, INC. Ticker: EMBT Security ID: 290787100 Meeting Date: JUN 22, 2007 Meeting Type: Special Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EMBREX, INC. Ticker: EMBX Security ID: 290817105 Meeting Date: JAN 19, 2007 Meeting Type: Special Record Date: DEC 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Motion To Adjourn Meeting Unknown Abstain Management -------------------------------------------------------------------------------- EMISPHERE TECHNOLOGIES, INC. Ticker: EMIS Security ID: 291345106 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MR. HOWARD M. For Withheld Management PACK 2 Approve Authorized Common Stock Increase For For Management 3 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- ENCORE MEDICAL CORPORATION Ticker: ENMC Security ID: 29256E109 Meeting Date: NOV 2, 2006 Meeting Type: Special Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT For For Management 02 APPROVE MOTION TO ADJOURN MEETING For For Management -------------------------------------------------------------------------------- ENCYSIVE PHARMACEUTICALS INC. Ticker: ENCY Security ID: 29256X107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.10 Election Of Directors - JOHN M. PIETRUSKI For Against Management 1.1 Election Of Directors - JAMES T. For Against Management WILLERSON 1.2 Election Of Directors - RON J. ANDERSON For Against Management 1.3 Election Of Directors - J. KEVIN BUCHI For Against Management 1.4 Election Of Directors - ROBERT J. For Against Management CRUIKSHANK 1.5 Election Of Directors - JOHN H. DILLON, For Against Management II 1.6 Election Of Directors - RICHARD A.F. For Against Management DIXON 1.7 Election Of Directors - BRUCE D. GIVEN For Against Management 1.8 Election Of Directors - SUZANNE OPARIL For Against Management 1.9 Election Of Directors - JAMES A. THOMSON For Against Management 2 Approve Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ENDOLOGIX, INC. Ticker: ELGX Security ID: 29266S106 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - PAUL MCCORMICK For For Management 1.2 Election Of Directors - RODERICK DE GREEF For For Management 1.3 Election Of Directors - GREGORY D. WALLER For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ENERGYSOUTH, INC. Ticker: ENSI Security ID: 292970100 Meeting Date: JAN 26, 2007 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - C.S. 'DEAN' For For Management LIOLLIO 1.2 Election Of Directors - J.D. WOODWARD For For Management 1.3 Election Of Directors - ROBERT H. ROUSE For For Management 2 Reincorporation For For Management -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - WILLIAM R. For Withheld Management HOLLAND 1.2 Election Of Directors - ERNEST F. SCHAUB For Withheld Management 1.3 Election Of Directors - J.P. BOLDUC For Withheld Management 1.4 Election Of Directors - PETER C. BROWNING For Withheld Management 1.5 Election Of Directors - JOE T. FORD For Withheld Management 1.6 Election Of Directors - GORDON D. HARNETT For Withheld Management 1.7 Election Of Directors - DAVID L. HAUSER For Withheld Management 1.8 Election Of Directors - WILBUR J. For Withheld Management PREZZANO, JR. 2 Ratify Appointment Of Independent For For Management Auditors 3 Amend Stock Compensation Plan For For Management 4 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Ticker: EFSC Security ID: 293712105 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - PETER F. BENOIST For Withheld Management 1.10 Election Of Directors - SANDRA VAN TREASE For Withheld Management 1.11 Election Of Directors - HENRY D. WARSHAW For Withheld Management 1.2 Election Of Directors - KEVIN C. EICHNER For Withheld Management 1.3 Election Of Directors - JAMES J. MURPHY, For Withheld Management JR. 1.4 Election Of Directors - PAUL R. CAHN For Withheld Management 1.5 Election Of Directors - WILLIAM H. DOWNEY For Withheld Management 1.6 Election Of Directors - ROBERT E. GUEST, For Withheld Management JR. 1.7 Election Of Directors - LEWIS A. LEVEY For Withheld Management 1.8 Election Of Directors - BIRCH M. MULLINS For Withheld Management 1.9 Election Of Directors - ROBERT E. SAUR For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Authorized Common Stock Increase For For Management -------------------------------------------------------------------------------- ENTREMED, INC. Ticker: ENMD Security ID: 29382F103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DONALD S. BROOKS For For Management 1.2 Election Of Directors - PETER S. KNIGHT For For Management 1.3 Election Of Directors - DWIGHT L. BUSH For For Management 2 Amend Stock Compensation Plan For Against Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- EPIX PHARMACEUTICALS INC Ticker: EPIX Security ID: 26881Q309 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick J. Fortune For Withhold Management 1.2 Elect Director Robert Perez For Withhold Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EPIX PHARMACEUTICALS, INC. Ticker: EPIX Security ID: 26881Q101 Meeting Date: AUG 15, 2006 Meeting Type: Special Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT For No vote Management 02 APPROVE AUTHORIZED COMMON STOCK INCREASE For No vote Management 03 APPROVE REVERSE STOCK SPLIT For No vote Management 04 ELECTION OF DIRECTORS For No vote Management 04 ELECTION OF DIRECTORS For No vote Management 04 ELECTION OF DIRECTORS For No vote Management 05 RATIFY APPOINTMENT OF INDEPENDENT For No vote Management AUDITORS 06 APPROVE ANNUAL MEETING DATE/TIME CHANGE For No vote Management -------------------------------------------------------------------------------- ESCHELON TELECOM INC. Ticker: ESCH Security ID: 296290109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - RICHARD A. SMITH For Against Management 1.2 Election Of Directors - CLIFFORD D. For Against Management WILLIAMS 1.3 Election Of Directors - LOUIS L. MASSARO For Against Management 1.4 Election Of Directors - MARVIN C. MOSES For Against Management 1.5 Election Of Directors - MARK E. NUNNELLY For Against Management 1.6 Election Of Directors - IAN K. LORING For Against Management 1.7 Election Of Directors - JAMES P. TENBROEK For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ESCHELON TELECOM INC. Ticker: ESCH Security ID: 296290109 Meeting Date: MAY 25, 2007 Meeting Type: Special Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Motion To Adjourn Meeting For For Management -------------------------------------------------------------------------------- ESSEX CORPORATION Ticker: KEYW Security ID: 296744105 Meeting Date: JAN 10, 2007 Meeting Type: Special Record Date: DEC 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Motion To Adjourn Meeting For For Management -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George (skip) Battle For Withhold Management 1.2 Elect Director Simon J. Breakwell For Withhold Management 1.3 Elect Director Barry Diller For Withhold Management 1.4 Elect Director Jonathan L. Dolgen For Withhold Management 1.5 Elect Director William R. Fitzgerald For Withhold Management 1.6 Elect Director David Goldhill For Withhold Management 1.7 Elect Director Victor A. Kaufman For Withhold Management 1.8 Elect Director Peter M. Kern For Withhold Management 1.9 Elect Director Dara Khosrowshahi For Withhold Management 1.10 Elect Director John C. Malone For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- F.N.B. CORPORATION Ticker: FNB Security ID: 302520101 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - WILLIAM B. For Against Management CAMPBELL* 1.2 Election Of Directors - STEPHEN J. For Against Management GURGOVITS* 1.3 Election Of Directors - HARRY F. For Against Management RADCLIFFE* 1.4 Election Of Directors - JOHN W. ROSE* For Against Management 1.5 Election Of Directors - ARTHUR J. ROONEY For Against Management II** 1.6 Election Of Directors - DAWNE S. For Against Management HICKTON*** 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Cash/Stock Bonus Plan For Against Management -------------------------------------------------------------------------------- FAMOUS DAVE'S OF AMERICA, INC. Ticker: DAVE Security ID: 307068106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - F. LANE CARDWELL, For Withheld Management JR. 1.2 Election Of Directors - K. JEFFREY For Withheld Management DAHLBERG 1.3 Election Of Directors - DAVID GORONKIN For Withheld Management 1.4 Election Of Directors - MARY L. JEFFRIES For Withheld Management 1.5 Election Of Directors - RICHARD L. For Withheld Management MONFORT 1.6 Election Of Directors - DEAN A. RIESEN For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- FARGO ELECTRONICS, INC. Ticker: FRGO Security ID: 30744P102 Meeting Date: AUG 3, 2006 Meeting Type: Special Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT For No vote Management 02 APPROVE MOTION TO ADJOURN MEETING For No vote Management 03 TRANSACT OTHER BUSINESS For No vote Management -------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORPORATION Ticker: FFKT Security ID: 309562106 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - LLOYD C. HILLARD, For Withheld Management JR. 1.2 Election Of Directors - ROBERT ROACH, JR, For Withheld Management 1.3 Election Of Directors - R. TERRY BENNETT For Withheld Management 1.4 Election Of Directors - DR. DONALD A. For Withheld Management SAELINGER -------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Ticker: FARO Security ID: 311642102 Meeting Date: SEP 7, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management -------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Ticker: FARO Security ID: 311642102 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JOHN CALDWELL For Against Management 1.2 Election Of Directors - NORMAN SCHIPPER For Against Management 1.3 Election Of Directors - MARVIN R. SAMBUR For Against Management -------------------------------------------------------------------------------- FEDERAL TRUST CORPORATION Ticker: FDT Security ID: 314012105 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor I.1 Election Of Directors - ROBERT G. COX For Against Management I.2 Election Of Directors - A. GEORGE IGLER For Against Management I.3 Election Of Directors - CHARLES R. WEBB For Against Management II Ratify Appointment Of Independent For For Management Auditors III Approve Motion To Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIDELITY BANCORP, INC. Ticker: FSBI Security ID: 315831107 Meeting Date: FEB 13, 2007 Meeting Type: Annual Record Date: DEC 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ROBERT F. For Withheld Management KASTELIC 1.2 Election Of Directors - OLIVER D. KEEFER For Withheld Management 1.3 Election Of Directors - DONALD J. HUBER For Withheld Management -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 316326107 Meeting Date: OCT 23, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT For No vote Management 02 ELECTION OF DIRECTORS For No vote Management 02 ELECTION OF DIRECTORS For No vote Management 03 RATIFY APPOINTMENT OF INDEPENDENT For No vote Management AUDITORS -------------------------------------------------------------------------------- FIDELITY SOUTHERN CORPORATION Ticker: LION Security ID: 316394105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JAMES B. MILLER, For Withheld Management JR. 1.2 Election Of Directors - DAVID R. BOCKEL For Withheld Management 1.3 Election Of Directors - EDWARD G. BOWEN, For Withheld Management M.D. 1.4 Election Of Directors - KEVIN S. KING For Withheld Management 1.5 Election Of Directors - JAMES H. MILLER For Withheld Management III 1.6 Election Of Directors - H. PALMER For Withheld Management PROCTOR, JR. 1.7 Election Of Directors - ROBERT J. RUTLAND For Withheld Management 1.8 Election Of Directors - W. CLYDE SHEPHERD For Withheld Management III 1.9 Election Of Directors - RANKIN M. SMITH, For Withheld Management JR. -------------------------------------------------------------------------------- FIELDPOINT PETROLEUM CORPORATION Ticker: FPP Security ID: 316570100 Meeting Date: OCT 20, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT For No vote Management AUDITORS -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Ticker: FISI Security ID: 317585404 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - THOMAS P. For Withheld Management CONNOLLY 1.2 Election Of Directors - SAMUEL M. GULLO For Withheld Management 1.3 Election Of Directors - JAMES L. ROBINSON For Withheld Management 1.4 Election Of Directors - JAMES H. WYCKOFF For Withheld Management -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBNC Security ID: 318910106 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JACK D. BRIGGS For Withheld Management 1.10 Election Of Directors - FREDERICK L. For Withheld Management TAYLOR II 1.11 Election Of Directors - VIRGINIA C. For Withheld Management THOMASSON 1.12 Election Of Directors - GOLDIE H. WALLACE For Withheld Management 1.13 Election Of Directors - A. JORDAN For Withheld Management WASHBURN 1.14 Election Of Directors - DENNIS A. WICKER For Withheld Management 1.15 Election Of Directors - JOHN C. WILLIS For Withheld Management 1.2 Election Of Directors - R. WALTON BROWN For Withheld Management 1.3 Election Of Directors - DAVID L. BURNS For Withheld Management 1.4 Election Of Directors - JOHN F. BURNS For Withheld Management 1.5 Election Of Directors - MARY CLARA CAPEL For Withheld Management 1.6 Election Of Directors - JAMES G. HUDSON, For Withheld Management JR. 1.7 Election Of Directors - JERRY L. For Withheld Management OCHELTREE 1.8 Election Of Directors - GEORGE R. For Withheld Management PERKINS, JR. 1.9 Election Of Directors - THOMAS F. For Withheld Management PHILLIPS 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC Ticker: FCFS Security ID: 31942D107 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tara U. Macmahon For Withhold Management 1.2 Elect Director R. Neil Irwin For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Ticker: FCBC Security ID: 31983A103 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ALLEN T. HAMNER For Withheld Management 1.2 Election Of Directors - B.W. HARVEY For Withheld Management 1.3 Election Of Directors - JOHN M. MENDEZ For Withheld Management 2 Approve Liquidation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors 4 Miscellaneous Corporate Governance Unknown Abstain Management -------------------------------------------------------------------------------- FIRST CONSULTING GROUP, INC. Ticker: FCGI Security ID: 31986R103 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Douglas G. Bergeron For For Management 2.2 Elect Director Larry R. Ferguson For For Management 2.3 Elect Director Robert G. Funari For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Ticker: FDEF Security ID: 32006W106 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JOHN L. BOOKMYER For Withheld Management 1.2 Election Of Directors - STEPHEN L. BOOMER For Withheld Management 1.3 Election Of Directors - PETER A. DIEHL For Withheld Management 1.4 Election Of Directors - WILLIAM J. SMALL For Withheld Management -------------------------------------------------------------------------------- FIRST MUTUAL BANCSHARES, INC. Ticker: FMSB Security ID: 32190E102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MARY CASE DUNNAM For Withheld Management 1.2 Election Of Directors - GEORGE W. ROWLEY, For Withheld Management JR. 1.3 Election Of Directors - JOHN R. VALAAS For Withheld Management -------------------------------------------------------------------------------- FIRST PACTRUST BANCORP, INC. Ticker: FPTB Security ID: 33589V101 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ALVIN L. MAJORS For Withheld Management 1.2 Election Of Directors - DONALD A. For Withheld Management WHITACRE -------------------------------------------------------------------------------- FIRST PLACE FINANCIAL CORP. Ticker: FPFC Security ID: 33610T109 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- FIRST REGIONAL BANCORP Ticker: FRGB Security ID: 33615C101 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Horgan For Withhold Management 1.2 Elect Director Thomas E. McCullough For Withhold Management 1.3 Elect Director Richard E. Schreiber For Withhold Management 2 Other Business For Against Management -------------------------------------------------------------------------------- FIRST SOUTH BANCORP, INC. Ticker: FSBK Security ID: 33646W100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - LINLEY H. GIBBS, For Against Management JR. 1.2 Election Of Directors - THOMAS A. VANN For Against Management -------------------------------------------------------------------------------- FIRSTBANK NW CORP. Ticker: FBNW Security ID: 33762X106 Meeting Date: NOV 8, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS 03 APPROVE MERGER AGREEMENT For For Management 04 APPROVE MOTION TO ADJOURN MEETING Against Abstain Management -------------------------------------------------------------------------------- FIVE STAR QUALITY CARE, INC. Ticker: FVE Security ID: 33832D106 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - BRUCE M. GANS For Against Management 2 Approve Motion To Adjourn Meeting For For Management -------------------------------------------------------------------------------- FLAG FINANCIAL CORPORATION Ticker: FLAG Security ID: 33832H107 Meeting Date: NOV 21, 2006 Meeting Type: Special Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT For For Management -------------------------------------------------------------------------------- FNB CORPORATION Ticker: FNBP Security ID: 302930102 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - KENDALL O. CLAY For For Management 1.2 Election Of Directors - HAROLD K. NEAL For For Management 1.3 Election Of Directors - CHARLES W. STEGER For For Management 1.4 Election Of Directors - JON T. WYATT For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- FRANKLIN COVEY CO. Ticker: FC Security ID: 353469109 Meeting Date: JAN 19, 2007 Meeting Type: Annual Record Date: NOV 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JOEL C. PETERSON For For Management 1.2 Election Of Directors - E. KAY STEPP For For Management 1.3 Election Of Directors - ROBERT A. WHITMAN For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Transact Other Business Unknown Abstain Management -------------------------------------------------------------------------------- FREQUENCY ELECTRONICS, INC. Ticker: FEIM Security ID: 358010106 Meeting Date: SEP 27, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- FRIEDMAN INDUSTRIES, INCORPORATED Ticker: FRD Security ID: 358435105 Meeting Date: SEP 7, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management -------------------------------------------------------------------------------- FRISCH'S RESTAURANTS, INC. Ticker: FRS Security ID: 358748101 Meeting Date: OCT 2, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS 03 APPROVE CHARTER AMENDMENT For For Management -------------------------------------------------------------------------------- FRONTIER AIRLINES HOLDINGS, INC. Ticker: FRNT Security ID: 359059102 Meeting Date: SEP 7, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management -------------------------------------------------------------------------------- FROZEN FOOD EXPRESS INDUSTRIES, INC. Ticker: FFEX Security ID: 359360104 Meeting Date: SEP 28, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management -------------------------------------------------------------------------------- FROZEN FOOD EXPRESS INDUSTRIES, INC. Ticker: FFEX Security ID: 359360104 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - STONEY M. STUBBS, For Against Management JR. 1.2 Election Of Directors - T. MICHAEL For Against Management O'CONNOR 1.3 Election Of Directors - JERRY T. For Against Management ARMSTRONG 2 Amend Stock Compensation Plan For For Management 3 Approve Authorized Common Stock Increase For Against Management -------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Ticker: FULT Security ID: 360271100 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DONALD M. BOWMAN, For Against Management JR. 1.2 Election Of Directors - GEORGE W. HODGES For Against Management 1.3 Election Of Directors - JOHN O. SHIRK For Against Management 2 Amend Stock Purchase Plan For For Management -------------------------------------------------------------------------------- FX ENERGY, INC. Ticker: FXEN Security ID: 302695101 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Worrell For Withhold Management 1.2 Elect Director Thomas B. Lovejoy For Withhold Management 1.3 Elect Director Arnold S. Grundvig, Jr. For Withhold Management 1.4 Elect Director H. Allen Turner For Withhold Management 2 Ratify Auditors For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- GAMETECH INTERNATIONAL, INC. Ticker: GMTC Security ID: 36466D102 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - RICHARD T. FEDOR For Withheld Management 1.2 Election Of Directors - JAY M. MEILSTRUP For Withheld Management 1.3 Election Of Directors - RICHARD H. IRVINE For Withheld Management 1.4 Election Of Directors - DONALD K. For Withheld Management WHITAKER 1.5 Election Of Directors - SCOTT H. For Withheld Management SHACKELTON 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- GATEWAY FINANCIAL HOLDINGS, INC. Ticker: GBTS Security ID: 368140109 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2.1 Election Of Directors - WILLIAM BRUMSEY For Against Management III* 2.2 Election Of Directors - JAMES H. FEREBEE, For Against Management JR.* 2.3 Election Of Directors - F. MORRISETTE For Against Management NORRELL* 2.4 Election Of Directors - BILLY G. For Against Management ROUGHTON* 2.5 Election Of Directors - OLLIN B. SYKES* For Against Management 2.6 Election Of Directors - WILLIAM A. For Against Management PAULETTE** 3 Fix Number Of Directors And Elect For For Management 5 Approve Authorized Common Stock Increase For Against Management -------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT COMPANY Ticker: GET Security ID: 367905106 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - E.K. GAYLORD II For Withheld Management 1.2 Election Of Directors - E. GORDON GEE For Withheld Management 1.3 Election Of Directors - ELLEN LEVINE For Withheld Management 1.4 Election Of Directors - RALPH HORN For Withheld Management 1.5 Election Of Directors - MICHAEL J. BENDER For Withheld Management 1.6 Election Of Directors - R. BRAD MARTIN For Withheld Management 1.7 Election Of Directors - MICHAEL D. ROSE For Withheld Management 1.8 Election Of Directors - COLIN V. REED For Withheld Management 1.9 Election Of Directors - MICHAEL I. ROTH For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- GB&T BANCSHARES, INC. Ticker: GBTB Security ID: 361462104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - LOWELL S. (CASEY) For Against Management CAGLE 1.1 Election Of Directors - SAMUEL L. OLIVER For Against Management 1.11 Election Of Directors - ALAN A. WAYNE For Against Management 1.12 Election Of Directors - PHILIP A. WILHEIT For Against Management 1.13 Election Of Directors - ANNA B. WILLIAMS For Against Management 1.2 Election Of Directors - DR. JOHN W. For Against Management DARDEN 1.3 Election Of Directors - WILLIAM A. For Against Management FOSTER, III 1.4 Election Of Directors - BENNIE E. HEWETT For Against Management 1.5 Election Of Directors - RICHARD A. HUNT For Against Management 1.6 Election Of Directors - JAMES L. LESTER For Against Management 1.7 Election Of Directors - JOHN E. MANSOUR For Against Management 1.8 Election Of Directors - DR. T. ALAN For Against Management MAXWELL 1.9 Election Of Directors - JAMES H. MOORE For Against Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- GEHL COMPANY Ticker: GEHL Security ID: 368483103 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MARCEL-CLAUDE For For Management BRAUD 1.2 Election Of Directors - WILLIAM D. GEHL For For Management 1.3 Election Of Directors - JOHN W. SPLUDE For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- GENVEC, INC. Ticker: GNVC Security ID: 37246C109 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zola P. Horowitz For Withhold Management 1.2 Elect Director William N. Kelley For Withhold Management 1.3 Elect Director Harold R. Werner For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GIANT INDUSTRIES, INC. Ticker: GI Security ID: 374508109 Meeting Date: FEB 27, 2007 Meeting Type: Special Record Date: JAN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Transact Other Business For For Management -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JAMES M. ENGLISH For Withheld Management 1.2 Election Of Directors - JON W. HIPPLER For Withheld Management 1.3 Election Of Directors - DOUGLAS J. For Withheld Management MCBRIDE -------------------------------------------------------------------------------- GLOBECOMM SYSTEMS INC. Ticker: GCOM Security ID: 37956X103 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 Approve Stock Compensation Plan For For Management 03 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- GRAHAM CORPORATION Ticker: GHM Security ID: 384556106 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 AMEND INCENTIVE STOCK OPTION PLAN For No vote Management 03 RATIFY APPOINTMENT OF INDEPENDENT For No vote Management AUDITORS -------------------------------------------------------------------------------- GREATER COMMUNITY BANCORP Ticker: GFLS Security ID: 39167M108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ANTHONY M. BRUNO, For Withheld Management JR. 1.2 Election Of Directors - ANGELO J. GENOVA For Withheld Management 1.3 Election Of Directors - ALFRED R. URBANO For Withheld Management -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 15, 2007 Meeting Type: Annual Record Date: JAN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorized Common Stock Increase For For Management 2.1 Election Of Directors - BARBARA D. For Withheld Management CARLINI 2.2 Election Of Directors - HINDA MILLER For Withheld Management -------------------------------------------------------------------------------- GREEN MOUNTAIN POWER CORPORATION Ticker: GMP Security ID: 393154109 Meeting Date: OCT 31, 2006 Meeting Type: Special Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT For For Management 02 APPROVE MOTION TO ADJOURN MEETING For For Management -------------------------------------------------------------------------------- GREENE COUNTY BANCSHARES, INC. Ticker: GCBS Security ID: 394361208 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Election Of Directors - PHIL M. BACHMAN For Against Management 2.2 Election Of Directors - ROBERT K. LEONARD For Against Management 2.3 Election Of Directors - TERRY LEONARD For Against Management 2.4 Election Of Directors - RONALD E. For Against Management MAYBERRY 2.5 Election Of Directors - KENNETH R. VAUGHT For Against Management 3 Ratify Appointment Of Independent For For Management Auditors 4 Approve Authorized Common Stock Increase For For Management 5 Approve Company Name Change For For Management 6 Approve Motion To Adjourn Meeting For For Management -------------------------------------------------------------------------------- GTSI CORP. Ticker: GTSI Security ID: 36238K103 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - J. "KEITH" For Withheld Management KELLOGG, JR. 1.2 Election Of Directors - DANIEL R. YOUNG For Withheld Management 2 Amend Stock Compensation Plan For Against Management -------------------------------------------------------------------------------- GUARANTY FEDERAL BANCSHARES, INC. Ticker: GFED Security ID: 40108P101 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JACK L. BARHAM For Against Management 1.2 Election Of Directors - DON M. GIBSON For Against Management 1.3 Election Of Directors - TIM ROSENBURY For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- HANDLEMAN COMPANY Ticker: HDL Security ID: 410252100 Meeting Date: SEP 6, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- HANGER ORTHOPEDIC GROUP, INC. Ticker: HGR Security ID: 41043F208 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - EDMOND E. For Against Management CHARRETTE, MD 1.2 Election Of Directors - THOMAS P. COOPER, For Against Management M.D. 1.3 Election Of Directors - CYNTHIA L. For Against Management FELDMANN 1.4 Election Of Directors - ERIC GREEN For Against Management 1.5 Election Of Directors - ISAAC KAUFMAN For Against Management 1.6 Election Of Directors - THOMAS F. KIRK For Against Management 1.7 Election Of Directors - BENNETT ROSENTHAL For Against Management 1.8 Election Of Directors - IVAN R. SABEL, For Against Management CPO 1.9 Election Of Directors - H.E. THRANHARDT, For Against Management CPO 2 Amend Stock Compensation Plan For For Management 3 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- HARRINGTON WEST FINANCIAL GROUP, INC Ticker: HWFG Security ID: 41383L104 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - PAUL O. HALME For Against Management 1.2 Election Of Directors - WILLIAM W. For Against Management PHILLIPS 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- HARRIS INTERACTIVE INC. Ticker: HPOL Security ID: 414549105 Meeting Date: NOV 1, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 APPROVE RE-PRICING OF OPTIONS For For Management -------------------------------------------------------------------------------- HARTMARX CORPORATION Ticker: HMX Security ID: 417119104 Meeting Date: APR 11, 2007 Meeting Type: Annual Record Date: FEB 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MICHAEL F. For Withheld Management ANTHONY 1.2 Election Of Directors - JEFFREY A. COLE For Withheld Management 1.3 Election Of Directors - JAMES P. DOLLIVE For Withheld Management 1.4 Election Of Directors - RAYMOND F. FARLEY For Withheld Management 1.5 Election Of Directors - ELBERT O. HAND For Withheld Management 1.6 Election Of Directors - DIPAK C. JAIN For Withheld Management 1.7 Election Of Directors - HOMI B. PATEL For Withheld Management 1.8 Election Of Directors - MICHAEL B. ROHLFS For Withheld Management 1.9 Election Of Directors - STUART L. SCOTT For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- HASTINGS ENTERTAINMENT, INC. Ticker: HAST Security ID: 418365102 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann S. Leiff For Withhold Management 1.2 Elect Director Danny W. Gurr For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Ticker: HA Security ID: 419879101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - GREGORY S. For For Management ANDERSON 1.2 Election Of Directors - L. TODD BUDGE For For Management 1.3 Election Of Directors - MARK B. DUNKERLEY For For Management 1.4 Election Of Directors - THOMAS B. FARGO For For Management 1.5 Election Of Directors - LAWRENCE S. For For Management HERSHFIELD 1.6 Election Of Directors - RANDALL L. JENSON For For Management 1.7 Election Of Directors - BERT T. For For Management KOBAYASHI, JR. 1.8 Election Of Directors - CRYSTAL K. ROSE For For Management 2 Miscellaneous Corporate Governance None For Management -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DANIEL P. For Against Management MCCARTNEY 1.2 Election Of Directors - BARTON D. WEISMAN For Against Management 1.3 Election Of Directors - JOSEPH F. For Against Management MCCARTNEY 1.4 Election Of Directors - ROBERT L. FROME For Against Management 1.5 Election Of Directors - THOMAS A. COOK For Against Management 1.6 Election Of Directors - ROBERT J. MOSS For Against Management 1.7 Election Of Directors - JOHN M. BRIGGS For Against Management 1.8 Election Of Directors - DINO D. OTTAVIANO For Against Management 2 Approve Authorized Common Stock Increase For Against Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- HEMISPHERX BIOPHARMA, INC. Ticker: HEB Security ID: 42366C103 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS 03 APPROVE AUTHORIZED COMMON STOCK INCREASE For For Management 04 APPROVE PRIVATE PLACEMENT For For Management -------------------------------------------------------------------------------- HEMISPHERX BIOPHARMA, INC. Ticker: HEB Security ID: 42366C103 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Carter For Withhold Management 1.2 Elect Director Richard C. Piani For Withhold Management 1.3 Elect Director Ransom W. Etheridge For Withhold Management 1.4 Elect Director William M. Mitchell For Withhold Management 1.5 Elect Director Iraj-Eqhbal Kiani For Withhold Management 1.6 Elect Director Steven D. Spence For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Ticker: HTBK Security ID: 426927109 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - FRANK G. For Against Management BISCEGLIA 1.1 Election Of Directors - C.J. For Against Management TOENISKOETTER 1.11 Election Of Directors - RANSON W. WEBSTER For Against Management 1.2 Election Of Directors - JAMES R. BLAIR For Against Management 1.3 Election Of Directors - JACK W. CONNER For Against Management 1.4 Election Of Directors - W.J. DEL BIAGGIO, For Against Management JR. 1.5 Election Of Directors - WALTER T. For Against Management KACZMAREK 1.6 Election Of Directors - ROBERT T. MOLES For Against Management 1.7 Election Of Directors - LOUIS O. For Against Management NORMANDIN 1.8 Election Of Directors - JACK L. PECKHAM For Against Management 1.9 Election Of Directors - HUMPHREY P. For Against Management POLANEN -------------------------------------------------------------------------------- HICKORYTECH CORPORATION Ticker: HTCO Security ID: 429060106 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JAMES H. HOLDREGE For Against Management 1.2 Election Of Directors - LYLE G. JACOBSON For Against Management 1.3 Election Of Directors - STARR J. KIRKLIN For Against Management 2 Amend Stock Purchase Plan For For Management -------------------------------------------------------------------------------- HILL INTERNATIONAL, INC. Ticker: HINT Security ID: 431466101 Meeting Date: JUN 18, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irvin E. Richter For Withhold Management 1.2 Elect Director Eric S. Rosenfeld For Withhold Management 1.3 Elect Director William J. Doyle For Withhold Management -------------------------------------------------------------------------------- HMN FINANCIAL, INC. Ticker: HMNF Security ID: 40424G108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MICHAEL J. For Withheld Management FOGARTY 1.2 Election Of Directors - SUSAN K. KOLLING For Withheld Management 1.3 Election Of Directors - MALCOLM W. For Withheld Management MCDONALD 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- HMS HOLDINGS CORP. Ticker: HMSY Security ID: 40425J101 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - WILLIAM F. For Against Management MILLER, III 1.2 Election Of Directors - WILLIAM S. For Against Management MOSAKOWSKI 1.3 Election Of Directors - WILLIAM W. NEAL For Against Management 1.4 Election Of Directors - ELLEN A. RUDNICK For Against Management 1.5 Election Of Directors - MICHAEL A. For Against Management STOCKER, MD 1.6 Election Of Directors - RICHARD H. STOWE For Against Management 2 Amend Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- HOLLIS-EDEN PHARMACEUTICALS, INC. Ticker: HEPH Security ID: 435902101 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JEROME M. HAUER For Against Management 1.2 Election Of Directors - MARC R. SARNI For Against Management 2 Amend Stock Compensation Plan For For Management 3 Amend Stock Compensation Plan For For Management 4 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- HOME FEDERAL BANCORP Ticker: HOMF Security ID: 436926109 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JOHN T. BEATTY For Withheld Management 1.2 Election Of Directors - HAROLD FORCE For Withheld Management 1.3 Election Of Directors - WILLIAM J. BLASER For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- HOME FEDERAL BANCORP, INC. Ticker: HOME Security ID: 43709A101 Meeting Date: JAN 16, 2007 Meeting Type: Annual Record Date: NOV 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JAMES R. STAMEY For Withheld Management 1.2 Election Of Directors - ROBERT A. For Withheld Management TINSTMAN 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- HORIZON FINANCIAL CORP. Ticker: HRZB Security ID: 44041F105 Meeting Date: JUL 25, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - PHILLIP C. YEAGER For Against Management 1.2 Election Of Directors - DAVID P. YEAGER For Against Management 1.3 Election Of Directors - MARK A. YEAGER For Against Management 1.4 Election Of Directors - GARY D. EPPEN For Against Management 1.5 Election Of Directors - CHARLES R. REAVES For Against Management 1.6 Election Of Directors - MARTIN P. SLARK For Against Management 2 Approve Authorized Common Stock Increase For For Management 3 Amend Stock Compensation Plan For For Management 4 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- HURCO COMPANIES, INC. Ticker: HURC Security ID: 447324104 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - STEPHEN H. COOPER For Withheld Management 1.2 Election Of Directors - ROBERT W. For Withheld Management CRUICKSHANK 1.3 Election Of Directors - MICHAEL DOAR For Withheld Management 1.4 Election Of Directors - MICHAEL P. MAZZA For Withheld Management 1.5 Election Of Directors - RICHARD T. NINER For Withheld Management 1.6 Election Of Directors - O. CURTIS NOEL For Withheld Management 1.7 Election Of Directors - CHARLIE For Withheld Management RENTSCHLER -------------------------------------------------------------------------------- HYTHIAM, INC. Ticker: HYTM Security ID: 44919F104 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terren S. Peizer For For Management 1.2 Elect Director Leslie F. Bell For For Management 1.3 Elect Director Richard A. Anderson For For Management 1.4 Elect Director Ivan M. Liebeburg For For Management 1.5 Elect Director Andrea grubb Bathwell For For Management 1.6 Elect Director Marc G. Cummins For For Management 1.7 Elect Director Christopher S. Hassan For Withhold Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- I-MANY, INC. Ticker: IMNY Security ID: 44973Q103 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - REYNOLDS C. BISH For Against Management 1.2 Election Of Directors - STEVEN L. For Against Management FINGERHOOD 1.3 Election Of Directors - MURRAY B. LOW For Against Management 1.4 Election Of Directors - MARK R. MITCHELL For Against Management 1.5 Election Of Directors - KARL E. NEWKIRK For Against Management 1.6 Election Of Directors - JOHN A. RADE For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- I-TRAX, INC. Ticker: DMX Security ID: 45069D203 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - H.D. COCHRANE, For Withheld Management JR. 1.2 Election Of Directors - RAYMOND J. For Withheld Management FABIUS, M.D. 1.3 Election Of Directors - PHILIP D. GREEN For Withheld Management 1.4 Election Of Directors - GAIL F. LIEBERMAN For Withheld Management 1.5 Election Of Directors - FRANK A. MARTIN For Withheld Management 1.6 Election Of Directors - GERALD D. MINTZ For Withheld Management 1.7 Election Of Directors - DAVID NASH, M.D. For Withheld Management 1.8 Election Of Directors - JACK A. SMITH For Withheld Management 1.9 Election Of Directors - R. DIXON THAYER For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P300 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Berkman For For Management 1.2 Elect Director Edgar Bronfman, Jr. For For Management 1.3 Elect Director Barry Diller For For Management 1.4 Elect Director Victor A. Kaufman For For Management 1.5 Elect Director Donald R. Keough For For Management 1.6 Elect Director Bryan Lourd For For Management 1.7 Elect Director John C. Malone For For Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director Steven Rattner For For Management 1.10 Elect Director H. Norman Schwarzkopf For For Management 1.11 Elect Director Alan G. Spoon For For Management 1.12 Elect Director Diane Von Furstenberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICO, INC. Ticker: ICOC Security ID: 449293109 Meeting Date: MAR 5, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - GREGORY T. For Withheld Management BARMORE* 1.2 Election Of Directors - A. JOHN KNAPP, For Withheld Management JR.* 1.3 Election Of Directors - CHARLES T. MCCORD For Withheld Management III* 1.4 Election Of Directors - ERIC O. ENGLISH** For Withheld Management 2 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- ICT GROUP, INC. Ticker: ICTG Security ID: 44929Y101 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - BERNARD SOMERS For Against Management 1.2 Election Of Directors - SETH J. LEHR For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: JAN 26, 2007 Meeting Type: Special Record Date: DEC 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Stock Issuance For For Management 2 Approve Motion To Adjourn Meeting For For Management -------------------------------------------------------------------------------- IMERGENT, INC. Ticker: IIG Security ID: 45247Q100 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 MISCELLANEOUS CORPORATE GOVERNANCE For No vote Management 03 RATIFY APPOINTMENT OF INDEPENDENT For No vote Management AUDITORS -------------------------------------------------------------------------------- IMMERSION CORPORATION Ticker: IMMR Security ID: 452521107 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JONATHAN For For Management RUBINSTEIN 1.2 Election Of Directors - ROBERT VAN For For Management NAARDEN 2 Ratify Appointment Of Independent For For Management Auditors 3 Amend Stock Compensation Plan For Against Management -------------------------------------------------------------------------------- IMPCO TECHNOLOGIES, INC. Ticker: IMCO Security ID: 45255W106 Meeting Date: AUG 23, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 02 Approve Cash/Stock Bonus Plan For For Management 03 ELECTION OF DIRECTORS Against Withheld Management 03 ELECTION OF DIRECTORS Against Withheld Management 03 ELECTION OF DIRECTORS Against Withheld Management 04 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS 1A APPROVE REORGANIZATION PLAN For For Management 1B1 APPROVE AUTHORIZED COMMON STOCK INCREASE For For Management 1B2 APPROVE AUTHORIZED PREFERRED STOCK For For Management INCREASE 1B3 Limit/Eliminate Written Consent For For Management 1B4 Limit/Eliminate Written Consent For For Management 1B5 MISCELLANEOUS SHAREHOLDER EQUITY For For Management 1B6 APPROVE DIRECTOR LIABILITY INSURANCE For For Management -------------------------------------------------------------------------------- IMPERIAL SUGAR COMPANY Ticker: IPSU Security ID: 453096208 Meeting Date: JAN 30, 2007 Meeting Type: Annual Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - CURTIS G. For Withheld Management ANDERSON 1.2 Election Of Directors - JAMES J. GAFFNEY For Withheld Management 1.3 Election Of Directors - YVES-ANDRE ISTEL For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- INDEVUS PHARMACEUTICALS, INC. Ticker: IDEV Security ID: 454072109 Meeting Date: APR 17, 2007 Meeting Type: Special Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Election Of Directors - GLENN L. COOPER, For Withheld Management M.D. 2.2 Election Of Directors - ANDREW FERRARA For Withheld Management 2.3 Election Of Directors - JAMES C. GALE For Withheld Management 2.4 Election Of Directors - MICHAEL E. HANSON For Withheld Management 2.5 Election Of Directors - STEPHEN C. For Withheld Management MCCLUSKI 2.6 Election Of Directors - CHERYL P. MORLEY For Withheld Management 2.7 Election Of Directors - MALCOLM MORVILLE, For Withheld Management PH.D. 2.8 Election Of Directors - DAVID B. SHARROCK For Withheld Management 3 Approve Authorized Common Stock Increase For For Management 4 Amend Stock Compensation Plan For For Management 5 Approve Stock Compensation Plan For For Management 6 ADOPT STOCK PURCHASE PLAN For For Management 7 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- INDUSTRIAL DISTRIBUTION GROUP, INC. Ticker: IDGR Security ID: 456061100 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - RICHARD M. SEIGEL For Withheld Management 1.2 Election Of Directors - AJITA G. RAJENDRA For Withheld Management 2 Approve Stock Compensation Plan For For Management 3 Amend Stock Compensation Plan For Against Management -------------------------------------------------------------------------------- INFOSONICS CORPORATION Ticker: IFON Security ID: 456784107 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JOSEPH RAM For Against Management 1.2 Election Of Directors - ABRAHAM G. ROSLER For Against Management 1.3 Election Of Directors - RANDALL P. MARX For Against Management 1.4 Election Of Directors - ROBERT S. PICOW For Against Management 1.5 Election Of Directors - KIRK A. WALDRON For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- INOVIO BIOMEDICAL CORPORATION Ticker: INO Security ID: 45773H102 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Full Slate) For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Adopt Stock Option Plan For For Management 4 Transact Other Business For For Management -------------------------------------------------------------------------------- INSPIRE PHARMACEUTICALS, INC. Ticker: ISPH Security ID: 457733103 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - CHRISTY L. For Against Management SHAFFER, PHD 1.2 Election Of Directors - RICHARD S. KENT, For Against Management M.D. 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Stock Compensation Plan For Against Management -------------------------------------------------------------------------------- INSURE.COM INC Ticker: NSUR Security ID: 45807N109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JEREMIAH A. For Against Management DENTON 1.2 Election Of Directors - JOHN B. HOPKINS For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- INTEGRAL SYSTEMS, INC. Ticker: ISYS Security ID: 45810H107 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JOHN M. ALBERTINE For Withheld Management 1.2 Election Of Directors - ALAN W. BALDWIN For Withheld Management 1.3 Election Of Directors - PAUL G. CASNER For Withheld Management JR. 1.4 Election Of Directors - PETER J. GAFFNEY For Withheld Management 1.5 Election Of Directors - THOMAS L. GOUGH For Withheld Management 1.6 Election Of Directors - WILLIAM F. HARLEY For Withheld Management III 1.7 Election Of Directors - WILLIAM For Withheld Management LEIMKUHLER 1.8 Election Of Directors - R. DOSS MCCOMAS For Withheld Management -------------------------------------------------------------------------------- INTEGRATED BIOPHARMA, INC. Ticker: INB Security ID: 45811V105 Meeting Date: NOV 22, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- INTERACTIVE INTELLIGENCE, INC. Ticker: ININ Security ID: 45839M103 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MARK E. HILL For Against Management 1.2 Election Of Directors - MICHAEL C. HEIM For Against Management -------------------------------------------------------------------------------- INTERNATIONAL ALUMINUM CORPORATION Ticker: IAL Security ID: 458884103 Meeting Date: MAR 29, 2007 Meeting Type: Special Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Motion To Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTERNATIONAL DISPLAYWORKS, INC. Ticker: IDWK Security ID: 459412102 Meeting Date: NOV 28, 2006 Meeting Type: Special Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT For For Management 02 APPROVE MOTION TO ADJOURN MEETING For For Management -------------------------------------------------------------------------------- INTERSECTIONS INC. Ticker: INTX Security ID: 460981301 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MICHAEL R. For Against Management STANFIELD 1.2 Election Of Directors - THOMAS G. AMATO For Against Management 1.3 Election Of Directors - JAMES L. KEMPNER For Against Management 1.4 Election Of Directors - THOMAS L. KEMPNER For Against Management 1.5 Election Of Directors - DAVID A. MCGOUGH For Against Management 1.6 Election Of Directors - NORMAN N. MINTZ For Against Management 1.7 Election Of Directors - STEVEN F. PIAKER For Against Management 1.8 Election Of Directors - WILLIAM J. WILSON For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- INTERSTATE HOTELS & RESORTS, INC. Ticker: IHR Security ID: 46088S106 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Compensation Plan For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3A Election of Directors (Majority Voting) For For Management 4A Election of Directors (Majority Voting) For For Management 5A Election of Directors (Majority Voting) For For Management 5B Election of Directors (Majority Voting) For For Management -------------------------------------------------------------------------------- INTERVIDEO, INC. Ticker: IVII Security ID: 46114Y101 Meeting Date: DEC 6, 2006 Meeting Type: Special Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT For For Management 02 APPROVE MOTION TO ADJOURN MEETING For For Management -------------------------------------------------------------------------------- INTROGEN THERAPEUTICS, INC. Ticker: INGN Security ID: 46119F107 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - W.H. CUNNIGHAM, For Against Management PH.D. 1.2 Election Of Directors - S.M. GILLIS, For Against Management PH.D. 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Ticker: VTIV Security ID: 46122E105 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eran Broshy For Withhold Management 1.2 Elect Director John R. Harris For Withhold Management 1.3 Elect Director Terrell G. Herring For Withhold Management 1.4 Elect Director Mark E. Jennings For Withhold Management 1.5 Elect Director Per G.H. Lofberg For Withhold Management 1.6 Elect Director A. Clayton Perfall For Withhold Management 1.7 Elect Director Craig Saxton, M.D. For Withhold Management 1.8 Elect Director R. Blane Walter For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTOOLS INC. Ticker: IEDU Security ID: 46145P103 Meeting Date: JAN 17, 2007 Meeting Type: Special Record Date: NOV 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Stock Issuance For For Management 2 Approve Authorized Common Stock Increase For For Management 3 Amend Stock Option Plan For For Management 4 Approve Motion To Adjourn Meeting For For Management -------------------------------------------------------------------------------- INVESTOOLS, INC Ticker: SWIM Security ID: 46145P103 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Goldsmith For Withhold Management 1.2 Elect Director F. Warren Mcfarlan For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTORS TITLE COMPANY Ticker: ITIC Security ID: 461804106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - J. ALLEN FINE For Against Management 1.2 Election Of Directors - DAVID L. FRANCIS For Against Management 1.3 Election Of Directors - A. SCOTT PARKER For Against Management III -------------------------------------------------------------------------------- IRIS INTERNATIONAL, INC. Ticker: IRIS Security ID: 46270W105 Meeting Date: AUG 4, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT For No vote Management AUDITORS -------------------------------------------------------------------------------- ITLA CAPITAL CORPORATION Ticker: ITLA Security ID: 450565106 Meeting Date: AUG 2, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor I ELECTION OF DIRECTORS For No vote Management I ELECTION OF DIRECTORS For No vote Management I ELECTION OF DIRECTORS For No vote Management II RATIFY APPOINTMENT OF INDEPENDENT For No vote Management AUDITORS -------------------------------------------------------------------------------- IXYS CORPORATION Ticker: SYXI Security ID: 46600W106 Meeting Date: AUG 25, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT For No vote Management AUDITORS -------------------------------------------------------------------------------- JAMESON INNS, INC. Ticker: JAMS Security ID: 470457102 Meeting Date: JUL 26, 2006 Meeting Type: Special Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT For No vote Management 02 APPROVE CHARTER AMENDMENT For No vote Management 03 APPROVE MOTION TO ADJOURN MEETING For No vote Management -------------------------------------------------------------------------------- JUPITERMEDIA CORP. Ticker: JUPM Security ID: 48207D101 Meeting Date: JUN 4, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Meckler For Withhold Management 1.2 Elect Director Christopher S. Cardell For Withhold Management 1.3 Elect Director Michael J. Davies For Withhold Management 1.4 Elect Director Gilbert F. Bach For Withhold Management 1.5 Elect Director William A. Shutzer For Withhold Management 1.6 Elect Director John R. Patrick For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- K-TRON INTERNATIONAL, INC. Ticker: KTII Security ID: 482730108 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ROBERT A. ENGEL For Against Management -------------------------------------------------------------------------------- KEITHLEY INSTRUMENTS, INC. Ticker: KEI Security ID: 487584104 Meeting Date: FEB 10, 2007 Meeting Type: Annual Record Date: DEC 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JOSEPH P. For Withheld Management KEITHLEY 1.1 Election Of Directors - R. ELTON WHITE For Withheld Management 1.2 Election Of Directors - BRIAN J. JACKMAN* For Withheld Management 1.3 Election Of Directors - BRIAN R. BACHMAN* For Withheld Management 1.4 Election Of Directors - DR. N. MOHAN For Withheld Management REDDY* 1.5 Election Of Directors - JAMES T. BARTLETT For Withheld Management 1.6 Election Of Directors - THOMAS A. SAPONAS For Withheld Management 1.7 Election Of Directors - JAMES B. GRISWOLD For Withheld Management 1.8 Election Of Directors - BARBARA V. For Withheld Management SCHERER 1.9 Election Of Directors - LEON J. HENDRIX, For Withheld Management JR. -------------------------------------------------------------------------------- KENDLE INTERNATIONAL INC. Ticker: KNDL Security ID: 48880L107 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - CANDACE KENDLE For Against Management 1.2 Election Of Directors - CHRISTOPHER C. For Against Management BERGEN 1.3 Election Of Directors - ROBERT R. BUCK For Against Management 1.4 Election Of Directors - G. STEVEN GEIS For Against Management 1.5 Election Of Directors - DONALD C. For Against Management HARRISON 1.6 Election Of Directors - TIMOTHY E. For Against Management JOHNSON 1.7 Election Of Directors - FREDERICK A. RUSS For Against Management 2 Approve Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- KERYX BIOPHARMACEUTICALS, INC Ticker: KERX Security ID: 492515101 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Cameron For Withhold Management 1.2 Elect Director Wyche Fowler, Jr. For Withhold Management 1.3 Elect Director I. Craig Henderson, M.D. For Withhold Management 1.4 Elect Director Malcolm Hoenlein For Withhold Management 1.5 Elect Director Jack Kaye For Withhold Management 1.6 Elect Director Eric Rose, M.D. For Withhold Management 1.7 Elect Director Michael S. Weiss For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: KGC Security ID: 496902404 Meeting Date: MAY 2, 2007 Meeting Type: Annual and Special Meeting Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number Of Directors For For Management 2.1 Election Of Directors - JOHN A. BROUGH For Withheld Management 2.10 Election Of Directors - JOHN E. OLIVER For Withheld Management 2.11 Election Of Directors - TERENCE C.W. REID For Withheld Management 2.2 Election Of Directors - TYE W. BURT For Withheld Management 2.3 Election Of Directors - JOHN K. For Withheld Management CARRINGTON 2.4 Election Of Directors - RICHARD S. For Withheld Management HALLISEY 2.5 Election Of Directors - JOHN M.H. HUXLEY For Withheld Management 2.6 Election Of Directors - JOHN A. KEYES For Withheld Management 2.7 Election Of Directors - COLE E. MCFARLAND For Withheld Management 2.8 Election Of Directors - C. MCLEOD-SELTZER For Withheld Management 2.9 Election Of Directors - GEORGE F. MICHALS For Withheld Management 3 Ratify Appointment Of Independent For For Management Auditors 4 Approve Article Amendments For For Management -------------------------------------------------------------------------------- KNOLOGY, INC. Ticker: KNOL Security ID: 499183804 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ALAN A. BURGESS* For Withheld Management 1.2 Election Of Directors - DONALD W. For Withheld Management BURTON** 1.3 Election Of Directors - WILLIAM H. SCOTT For Withheld Management III** 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- KODIAK OIL & GAS CORP. Ticker: KOG Security ID: 50015Q100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - LYNN A. PETERSON For Against Management 1.2 Election Of Directors - JAMES E. CATLIN For Against Management 1.3 Election Of Directors - RODNEY D. KNUTSON For Against Management 1.4 Election Of Directors - HERRICK K. For Against Management LIDSTONE, JR 1.5 Election Of Directors - DON MCDONALD For Against Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Adopt Incentive Stock Option Plan For For Management -------------------------------------------------------------------------------- KOSAN BIOSCIENCES INCORPORATED Ticker: KOSN Security ID: 50064W107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - CHARLES J. HOMCY, For Against Management M.D. 1.2 Election Of Directors - C.S. KHOSLA, For Against Management PH.D. 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- KOSS CORPORATION Ticker: KOSS Security ID: 500692108 Meeting Date: OCT 11, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Ticker: KVHI Security ID: 482738101 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - CHARLES R. For Against Management TRIMBLE 1.2 Election Of Directors - A.H.K. VAN For Against Management HEYNINGEN -------------------------------------------------------------------------------- L.B. FOSTER COMPANY Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - LEE B. FOSTER II For Against Management 1.2 Election Of Directors - STAN L. For Against Management HASSELBUSCH 1.3 Election Of Directors - HENRY J. MASSMAN For Against Management IV 1.4 Election Of Directors - G. THOMAS MCKANE For Against Management 1.5 Election Of Directors - DIANE B. OWEN For Against Management 1.6 Election Of Directors - JOHN W. PUTH For Against Management 1.7 Election Of Directors - WILLIAM H. For Against Management RACKOFF -------------------------------------------------------------------------------- LABARGE, INC. Ticker: LB Security ID: 502470107 Meeting Date: NOV 15, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- LADISH CO., INC. Ticker: LDSH Security ID: 505754200 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - LAWRENCE W. For Withheld Management BIANCHI 1.2 Election Of Directors - JAMES C. HILL For Withheld Management 1.3 Election Of Directors - LEON A. KRANZ For Withheld Management 1.4 Election Of Directors - J. ROBERT PEART For Withheld Management 1.5 Election Of Directors - JOHN W. SPLUDE For Withheld Management 1.6 Election Of Directors - KERRY L. WOODY For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Ticker: LBAI Security ID: 511637100 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JOHN W. For Against Management FREDERICKS 1.2 Election Of Directors - ROBERT E. For Against Management MCCRACKEN 1.3 Election Of Directors - STEPHEN R. For Against Management TILTON, SR. 1.4 Election Of Directors - PAUL G. VIALL, For Against Management JR. 2 Stock Conversion For Against Management -------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Ticker: LKFN Security ID: 511656100 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - L. CRAIG FULMER For Withheld Management 1.2 Election Of Directors - CHARLES E. For Withheld Management NIEMIER 1.3 Election Of Directors - DONALD B. For Withheld Management STEININGER 1.4 Election Of Directors - TERRY L. TUCKER For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- LAKELAND INDUSTRIES, INC. Ticker: LAKE Security ID: 511795106 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond J. Smith For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LANDEC CORPORATION Ticker: LNDC Security ID: 514766104 Meeting Date: OCT 12, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- LASERCARD CORPORATION Ticker: LCRD Security ID: 51807U101 Meeting Date: SEP 22, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS 03 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Ticker: LAWS Security ID: 520776105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JAMES S. ERRANT For Against Management 1.2 Election Of Directors - LEE S. HILLMAN For Against Management 1.3 Election Of Directors - SIDNEY L. PORT For Against Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Stock Compensation Plan For Against Management -------------------------------------------------------------------------------- LAYNE CHRISTENSEN CO. Ticker: LAYN Security ID: 521050104 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Samuel Butler For Withhold Management 1.2 Elect Director Nelson Obus For Withhold Management 2 Approve Stock Option Plan For For Management 3 Company-Specific- Spin-off of the Water Against Against Shareholder and Wastewater Infrastructure Division 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEADIS TECHNOLOGY INC Ticker: LDIS Security ID: 52171N103 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Goldman For Withhold Management 1.2 Elect Director Douglas McBurnie For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEARNING TREE INTERNATIONAL, INC. Ticker: LTRE Security ID: 522015106 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Collins For Withhold Management 1.2 Elect Director Eric R. Garen For Withhold Management 1.3 Elect Director George T. Robson For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Reduce Authorized Preferred Stock For For Management -------------------------------------------------------------------------------- LECROY CORPORATION Ticker: LCRY Security ID: 52324W109 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management -------------------------------------------------------------------------------- LEGACY BANCORP, INC. Ticker: LEGC Security ID: 52463G105 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - EUGENE A. DELLEA For Against Management 1.2 Election Of Directors - GARY A. LOPENZINA For Against Management 1.3 Election Of Directors - ROBERT B. TRASK For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- LESCO, INC. Ticker: LSCO Security ID: 526872106 Meeting Date: MAY 3, 2007 Meeting Type: Special Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Miscellaneous Corporate Governance For For Management -------------------------------------------------------------------------------- LEXICON GENETICS INCORPORATED Ticker: LEXG Security ID: 528872104 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - R.J. LEFKOWITZ, For For Management M.D. 1.2 Election Of Directors - ALAN S. NIES, For For Management M.D. 1.3 Election Of Directors - CLAYTON S. ROSE For For Management 2 Approve Company Name Change For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- LIFECELL CORP. Ticker: LIFC Security ID: 531927101 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Thomas For Withhold Management 1.2 Elect Director Michael E. Cahr For Withhold Management 1.3 Elect Director David Fitzgerald For Withhold Management 1.4 Elect Director James G. Foster For Withhold Management 1.5 Elect Director Michael R. Minogue For Withhold Management 1.6 Elect Director Robert P. Roche, Jr. For Withhold Management 1.7 Elect Director Martin P. Sutter For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFECORE BIOMEDICAL, INC. Ticker: LCBM Security ID: 532187101 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- LIFEWAY FOODS, INC. Ticker: LWAY Security ID: 531914109 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ludmila Smolyansky For For Management 1.2 Elect Director Julie Smolyansky For For Management 1.3 Elect Director Pol Sikar For For Management 1.4 Elect Director Renzo Bernardi For For Management 1.5 Elect Director Juan Carlos Dalto For For Management 1.6 Elect Director Julie Oberweis For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LNB BANCORP, INC. Ticker: LNBB Security ID: 502100100 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DANIEL P. BATISTA For Withheld Management 1.2 Election Of Directors - EUGENE M. For Withheld Management SOFRANKO 1.3 Election Of Directors - DONALD F. For Withheld Management ZWILLING, CPA 2 Miscellaneous Corporate Governance For For Management -------------------------------------------------------------------------------- LODGENET ENTERTAINMENT CORPORATION Ticker: LNET Security ID: 540211109 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - SCOTT C. For Against Management PETERSEN* 1.2 Election Of Directors - SCOTT H. For Against Management SHLECTER* 2 Ratify Shareholder Rights Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- LOOKSMART, LTD. Ticker: LOOK Security ID: 543442503 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Castagna For For Management 1.2 Elect Director Teresa Dial For For Management 1.3 Elect Director Mark Sanders For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- LSB CORPORATION Ticker: LSBX Security ID: 50215P100 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MALCOLM W. BRAWN For Withheld Management 1.2 Election Of Directors - RICHARD HART For Withheld Management HARRINGTON 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- LSI INDUSTRIES INC. Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- LTX CORPORATION Ticker: LTXX Security ID: 502392103 Meeting Date: DEC 6, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- LUBY'S, INC. Ticker: LUB Security ID: 549282101 Meeting Date: JAN 24, 2007 Meeting Type: Annual Record Date: NOV 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JILL GRIFFIN For For Management 1.2 Election Of Directors - CHRISTOPHER J. For For Management PAPPAS 1.3 Election Of Directors - JIM W. WOLIVER For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 S/H PROPOSAL - DECLASSIFY BOARD Against For Shareholder -------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Ticker: LUFK Security ID: 549764108 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - J.H. LOLLAR For Withheld Management 1.2 Election Of Directors - B.H. O'NEAL For Withheld Management 1.3 Election Of Directors - T.E. WIENER For Withheld Management 1.4 Election Of Directors - L.M. HOES For Withheld Management 2 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- M & F WORLDWIDE CORP. Ticker: MFW Security ID: 552541104 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - RONALD O. For For Management PERELMAN 1.2 Election Of Directors - MARTHA L. BYORUM For For Management 1.3 Election Of Directors - THEO FOLZ For For Management 1.4 Election Of Directors - BRUCE SLOVIN For For Management 2 Approve Cash/Stock Bonus Plan For For Management -------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Ticker: MCBC Security ID: 554225102 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JOHN F. KOETJE For Withheld Management 1.2 Election Of Directors - PHILIP J. KONING For Withheld Management -------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC. Ticker: LAVA Security ID: 559181102 Meeting Date: AUG 29, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- MANNATECH INC. Ticker: MTEX Security ID: 563771104 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel L. Caster For Withhold Management 1.2 Elect Director J. Stanley Fredrick For Withhold Management 1.3 Elect Director Patricia A. Wier For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Ticker: MRLN Security ID: 571157106 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DANIEL P. DYER For Against Management 1.2 Election Of Directors - JOHN J. CALAMARI For Against Management 1.3 Election Of Directors - LAWRENCE J. For Against Management DEANGELO 1.4 Election Of Directors - EDWARD For Against Management GRZEDZINSKI 1.5 Election Of Directors - KEVIN J. MCGINTY For Against Management 1.6 Election Of Directors - JAMES W. WERT For Against Management -------------------------------------------------------------------------------- MASSBANK CORP. Ticker: MASB Security ID: 576152102 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ALEXANDER S. For Withheld Management COSTELLO 1.2 Election Of Directors - STEPHEN E. For Withheld Management MARSHALL 1.3 Election Of Directors - PAUL J. MCCARTHY For Withheld Management 1.4 Election Of Directors - NALIN MISTRY For Withheld Management -------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Ticker: MTRX Security ID: 576853105 Meeting Date: OCT 23, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT For No vote Management AUDITORS 03 APPROVE AUTHORIZED COMMON STOCK INCREASE For No vote Management 04 Amend Stock Option Plan For No vote Management -------------------------------------------------------------------------------- MATRIXX INITIATIVES, INC. Ticker: MTXX Security ID: 57685L105 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JOHN M. CLAYTON For Against Management 1.2 Election Of Directors - WILLIAM C. EGAN For Against Management 1.3 Election Of Directors - MICHAEL A. ZEHER For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- MAUI LAND & PINEAPPLE COMPANY, INC. Ticker: MLP Security ID: 577345101 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MILES R. GILBURNE For For Management 1.2 Election Of Directors - KENT T. LUCIEN For For Management 1.3 Election Of Directors - DAVID A. HEENAN For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Authorized Common Stock Increase For For Management -------------------------------------------------------------------------------- MAXYGEN, INC. Ticker: MAXY Security ID: 577776107 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - M.R.C. GREENWOOD For Against Management 1.2 Election Of Directors - RUSSELL J. HOWARD For Against Management 1.3 Election Of Directors - LOUIS G. LANGE For Against Management 1.4 Election Of Directors - ERNEST MARIO For Against Management 1.5 Election Of Directors - GORDON RINGOLD For Against Management 1.6 Election Of Directors - ISAAC STEIN For Against Management 1.7 Election Of Directors - JAMES R. SULAT For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: AUG 1, 2006 Meeting Type: Special Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT For No vote Management 02 APPROVE MOTION TO ADJOURN MEETING For No vote Management -------------------------------------------------------------------------------- MBT FINANCIAL CORP. Ticker: MBTF Security ID: 578877102 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - PETER H. CARLTON For For Management 1.10 Election Of Directors - KAREN M. WILSON For For Management 1.2 Election Of Directors - H. DOUGLAS For For Management CHAFFIN 1.3 Election Of Directors - JOSEPH S. DALY For For Management 1.4 Election Of Directors - THOMAS M. HUNER For For Management 1.5 Election Of Directors - ROCQUE E. LIPFORD For For Management 1.6 Election Of Directors - W.D. MCINTYRE, For For Management JR. 1.7 Election Of Directors - MICHAEL J. MILLER For For Management 1.8 Election Of Directors - DEBRA J. SHAH For For Management 1.9 Election Of Directors - PHILIP P. SWY For For Management -------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Ticker: MIG Security ID: 58319P108 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MERTON J. SEGAL For Against Management 1.2 Election Of Directors - JOSEPH S. DRESNER For Against Management 1.3 Election Of Directors - DAVID K. PAGE For Against Management 1.4 Election Of Directors - HERBERT TYNER For Against Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Authorized Common Stock Increase For Against Management -------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES, INC. Ticker: MEAS Security ID: 583421102 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 APPROVE CHARTER AMENDMENT For For Management 03 ADOPT STOCK OPTION PLAN For For Management 04 ADOPT STOCK PURCHASE PLAN For For Management 05 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Ticker: MDCI Security ID: 58449L100 Meeting Date: AUG 17, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 APPROVE AUTHORIZED COMMON STOCK INCREASE For No vote Management 03 AMEND INCENTIVE STOCK OPTION PLAN For No vote Management 04 AMEND INCENTIVE STOCK OPTION PLAN For No vote Management 05 AMEND NON-EMPLOYEE DIRECTOR PLAN For No vote Management 06 RATIFY APPOINTMENT OF INDEPENDENT For No vote Management AUDITORS -------------------------------------------------------------------------------- MEDIFAST, INC. Ticker: MED Security ID: 58470H101 Meeting Date: SEP 8, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT For No vote Management AUDITORS -------------------------------------------------------------------------------- MEMORY PHARMACEUTICALS CORP. Ticker: MEMY Security ID: 58606R403 Meeting Date: JUL 19, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 AMEND STOCK PURCHASE PLAN For No vote Management 03 RATIFY APPOINTMENT OF INDEPENDENT For No vote Management AUDITORS -------------------------------------------------------------------------------- MERCER INSURANCE GROUP, INC. Ticker: MIGP Security ID: 587902107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ANDREW R. SPEAKER For Withheld Management 1.2 Election Of Directors - GEORGE T. For Withheld Management HORNYAK, JR. 1.3 Election Of Directors - SAMUEL J. MALIZIA For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- MERIDIAN RESOURCE CORP., THE Ticker: TMR Security ID: 58977Q109 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.L. Henry For Withhold Management 1.2 Elect Director Joe E. Kares For Withhold Management 1.3 Elect Director Gary A. Messersmith For Withhold Management 1.4 Elect Director C. Mark Pearson For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - REX C. BEAN For Against Management 1.2 Election Of Directors - RICHARD W. For Against Management EDELMAN 1.3 Election Of Directors - DR. MICHAEL For Against Management STILLABOWER 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- MERIX CORPORATION Ticker: MERX Security ID: 590049102 Meeting Date: OCT 5, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Ticker: MGPI Security ID: 55302G103 Meeting Date: OCT 12, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 ADOPT RESTRICTED STOCK AWARD PLAN For For Management -------------------------------------------------------------------------------- MICHAEL BAKER CORPORATION Ticker: BKR Security ID: 057149106 Meeting Date: NOV 29, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management -------------------------------------------------------------------------------- MICHAEL BAKER CORPORATION Ticker: BKR Security ID: 057149106 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ROBERT N. For Withheld Management BONTEMPO 1.2 Election Of Directors - NICHOLAS P For Withheld Management CONSTANTAKIS 1.3 Election Of Directors - WILLIAM J. For Withheld Management COPELAND 1.4 Election Of Directors - ROBERT H. For Withheld Management FOGLESONG 1.5 Election Of Directors - ROY V. GAVERT, For Withheld Management JR. 1.6 Election Of Directors - JOHN E. MURRAY For Withheld Management JR. 1.7 Election Of Directors - PAMELA S. PIERCE For Withheld Management 1.8 Election Of Directors - RICHARD L. SHAW For Withheld Management -------------------------------------------------------------------------------- MICROTEK MEDICAL HOLDINGS, INC. Ticker: MTMD Security ID: 59515B109 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - KENNETH F. DAVIS For Against Management 1.2 Election Of Directors - M.E. GLASSCOCK, For Against Management III 1.3 Election Of Directors - ROSDON HENDRIX For Against Management 1.4 Election Of Directors - DAN R. LEE For Against Management 1.5 Election Of Directors - GENE R. MCGREVIN For Against Management 1.6 Election Of Directors - MARC R. SARNI For Against Management 1.7 Election Of Directors - RONALD L. SMORADA For Against Management 2 ADOPT STOCK PURCHASE PLAN For For Management -------------------------------------------------------------------------------- MICROTUNE, INC. Ticker: TUNE Security ID: 59514P109 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - WALTER S. CICIORA For Withheld Management 1.2 Election Of Directors - JAMES H. CLARDY For Withheld Management 1.3 Election Of Directors - STEVEN CRADDOCK For Withheld Management 1.4 Election Of Directors - JAMES A. FONTAINE For Withheld Management 1.5 Election Of Directors - ANTHONY J. For Withheld Management LEVECCHIO 1.6 Election Of Directors - BERNARD T. MARREN For Withheld Management 1.7 Election Of Directors - MICHAEL T. For Withheld Management SCHUEPPERT 1.8 Election Of Directors - WILLIAM P. TAI For Withheld Management 1.9 Election Of Directors - A. TRAVIS WHITE For Withheld Management 2 Amend Stock Option Plan For For Management 3 Amend Director Stock Option Plan For For Management 4 Amend Stock Purchase Plan For For Management 5 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Ticker: MSEX Security ID: 596680108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ANNETTE CATINO For Against Management 1.2 Election Of Directors - WALTER G. For Against Management REINHARD 2 Approve Charter Amendment For For Management -------------------------------------------------------------------------------- MIDWEST AIR GROUP INC Ticker: MEH Security ID: 597911106 Meeting Date: JUN 14, 2007 Meeting Type: Proxy Contest Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For Did Not Management Vote 1.2 Elect Director James R. Boris For Did Not Management Vote 1.3 Elect Director Frederick P Stratton, Jr For Did Not Management Vote 1.1 Elect Director John M. Albertine For Withhold Management 1.2 Elect Director Jeffrey H. Erickson For Withhold Management 1.3 Elect Director Charles F. Kalmach For Withhold Management -------------------------------------------------------------------------------- MIDWESTONE FINANCIAL GROUP, INC. Ticker: OSKY Security ID: 598510105 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - RICHARD R. For Withheld Management DONOHUE 1.2 Election Of Directors - JOHN P. POTHOVEN For Withheld Management 1.3 Election Of Directors - R. SCOTT ZAISER For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Ticker: MLR Security ID: 600551204 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JEFFREY I. For Against Management BADGLEY 1.2 Election Of Directors - A. RUSSELL For Against Management CHANDLER III 1.3 Election Of Directors - PAUL E. DRACK For Against Management 1.4 Election Of Directors - WILLIAM G. MILLER For Against Management 1.5 Election Of Directors - RICHARD H. For Against Management ROBERTS -------------------------------------------------------------------------------- MINDSPEED TECHNOLOGIES, INC. Ticker: MSPD Security ID: 602682106 Meeting Date: MAR 5, 2007 Meeting Type: Annual Record Date: JAN 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DONALD R. BEALL For Withheld Management 1.2 Election Of Directors - DONALD H. GIPS For Withheld Management 1.3 Election Of Directors - JERRE L. STEAD For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Amend Stock Compensation Plan For For Management 4 Amend Director Stock Option Plan For For Management -------------------------------------------------------------------------------- MINES MANAGEMENT, INC. Ticker: MGN Security ID: 603432105 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry G. Pogue For Withhold Management 1.2 Elect Director Robert L. Russell For Withhold Management 2 Other Business For Against Management -------------------------------------------------------------------------------- MITCHAM INDUSTRIES, INC. Ticker: MIND Security ID: 606501104 Meeting Date: JUL 27, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 Approve Option Grants For No vote Management 03 RATIFY APPOINTMENT OF INDEPENDENT For No vote Management AUDITORS -------------------------------------------------------------------------------- MIVA, INC. Ticker: MIVA Security ID: 55311R108 Meeting Date: AUG 16, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 Approve Stock Compensation Plan For No vote Management -------------------------------------------------------------------------------- MODTECH HOLDINGS, INC. Ticker: MODT Security ID: 60783C100 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis L. Shogren For Withhold Management 1.2 Elect Director Robert W. Campbell For Withhold Management 1.3 Elect Director Daniel J. Donahoe III For Withhold Management 1.4 Elect Director Stanley N. Gaines For Withhold Management 1.5 Elect Director Charles R. Gwirtsman For Withhold Management 1.6 Elect Director Charles C. Mcgettigan For Withhold Management 1.7 Elect Director Myron A. Wick III For Withhold Management -------------------------------------------------------------------------------- MOLDFLOW CORPORATION Ticker: MFLO Security ID: 608507109 Meeting Date: NOV 17, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management -------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Ticker: MCRI Security ID: 609027107 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - BOB FARAHI For Against Management 1.2 Election Of Directors - RONALD R. ZIDECK For Against Management 2 Amend Stock Compensation Plan For For Management 3 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- MONOGRAM BIOSCIENCES, INC. Ticker: MGRM Security ID: 60975U108 Meeting Date: DEC 6, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- MOSYS, INC. Ticker: MOSY Security ID: 619718109 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - CARL E. BERG For Against Management 1.2 Election Of Directors - CHENMING HU For Against Management 1.3 Election Of Directors - TOMMY ENG For Against Management 1.4 Election Of Directors - JAMES D. KUPEC For Against Management 1.5 Election Of Directors - CHI-PING HSU For Against Management 1.6 Election Of Directors - CHESTER J. For Against Management SILVESTRI -------------------------------------------------------------------------------- MOTHERS WORK, INC. Ticker: MWRK Security ID: 619903107 Meeting Date: JAN 19, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DAN W. MATTHIAS For For Management 1.2 Election Of Directors - ELAM M. HITCHNER, For For Management III 2 Approve Investment Advisory Agreement For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- MSC.SOFTWARE CORPORATION Ticker: MSCS Security ID: 553531104 Meeting Date: SEP 25, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 Approve Stock Compensation Plan For For Management 03 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- MSC.SOFTWARE CORPORATION Ticker: MSCS Security ID: 553531104 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DONALD GLICKMAN* For Against Management 1.2 Election Of Directors - WILLIAM F. GRUN* For Against Management 1.3 Election Of Directors - GEORGE N. For Against Management RIORDAN** 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Ticker: LABL Security ID: 625383104 Meeting Date: AUG 17, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 Approve Option Grants For No vote Management 03 RATIFY APPOINTMENT OF INDEPENDENT For No vote Management AUDITORS -------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Ticker: MGAM Security ID: 625453105 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MICHAEL J. For Against Management MAPLES, SR. 1.2 Election Of Directors - CLIFTON E. LIND For Against Management 1.3 Election Of Directors - NEIL E. JENKINS For Against Management 1.4 Election Of Directors - EMANUEL R. For Against Management PEARLMAN 1.5 Election Of Directors - ROBERT D. REPASS For Against Management 1.6 Election Of Directors - JOHN M. WINKELMAN For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- NAPCO SECURITY SYSTEMS, INC. Ticker: NSSC Security ID: 630402105 Meeting Date: DEC 6, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management -------------------------------------------------------------------------------- NAPSTER, INC. Ticker: NAPS Security ID: 630797108 Meeting Date: SEP 21, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- NASHUA CORPORATION Ticker: NSHA Security ID: 631226107 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ANDREW B. ALBERT For Withheld Management 1.2 Election Of Directors - L. SCOTT BARNARD For Withheld Management 1.3 Election Of Directors - THOMAS G. BROOKER For Withheld Management 1.4 Election Of Directors - AVRUM GRAY For Withheld Management 1.5 Election Of Directors - MICHAEL T. For Withheld Management LEATHERMAN 1.6 Election Of Directors - GEORGE R. For Withheld Management MRKONIC, JR. 1.7 Election Of Directors - MARK E. SCHWARZ For Withheld Management 2 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- NASTECH PHARMACEUTICAL COMPANY, INC. Ticker: NSTK Security ID: 631728409 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven C. Quay For Withhold Management 1.2 Elect Director Susan B. Bayh For Withhold Management 1.3 Elect Director Alexander D. Cross, Ph.D. For Withhold Management 1.4 Elect Director Ian R. Ferrier For Withhold Management 1.5 Elect Director Myron Z. Holubiak For Withhold Management 1.6 Elect Director Leslie D. Michelson For Withhold Management 1.7 Elect Director John V. Pollock For Withhold Management 1.8 Elect Director Gerald T. Stanewick For Withhold Management 1.9 Elect Director Bruce R. Thaw For Withhold Management 1.10 Elect Director Devin N. Wenig For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION Ticker: NRCI Security ID: 637372103 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - PATRICK E. BEANS For Withheld Management 1.2 Election Of Directors - GAIL L. WARDEN For Withheld Management -------------------------------------------------------------------------------- NATUS MEDICAL INC. Ticker: BABY Security ID: 639050103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Gunst For Withhold Management 1.2 Elect Director James B. Hawkins For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVARRE CORPORATION Ticker: NAVR Security ID: 639208107 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- NAVIGANT INTERNATIONAL, INC. Ticker: FLYR Security ID: 63935R108 Meeting Date: JUL 12, 2006 Meeting Type: Special Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT For No vote Management 02 TRANSACT OTHER BUSINESS For No vote Management -------------------------------------------------------------------------------- NEOGEN CORPORATION Ticker: NEOG Security ID: 640491106 Meeting Date: OCT 12, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management -------------------------------------------------------------------------------- NEOSE TECHNOLOGIES, INC. Ticker: NTEC Security ID: 640522108 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - L. PATRICK GAGE For Withheld Management 1.2 Election Of Directors - BRIAN H. DOVEY For Withheld Management 1.3 Election Of Directors - WILLIAM F. For Withheld Management HAMILTON 1.4 Election Of Directors - D.J. MACMASTER, For Withheld Management JR. 1.5 Election Of Directors - H. STEWART PARKER For Withheld Management 1.6 Election Of Directors - MARK H. RACHESKY For Withheld Management 1.7 Election Of Directors - GEORGE J. VERGIS For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Stock Compensation Plan For For Management 4 Authorize Dual Classes of stock Increase For For Management -------------------------------------------------------------------------------- NEOWARE, INC. Ticker: NWRE Security ID: 64065P102 Meeting Date: NOV 30, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 Amend Stock Option Plan For For Management 03 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Ticker: NTCT Security ID: 64115T104 Meeting Date: SEP 13, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- NETWORK ENGINES, INC. Ticker: NENG Security ID: 64121A107 Meeting Date: MAR 14, 2007 Meeting Type: Annual Record Date: JAN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - GARY E. HAROIAN For Withheld Management 1.2 Election Of Directors - DENNIS A. KIRSHY For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Amend Stock Purchase Plan For For Management -------------------------------------------------------------------------------- NEUROMETRIX, INC. Ticker: NURO Security ID: 641255104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DAVID E. GOODMAN, For Against Management M.D. 1.2 Election Of Directors - W. MARK LORTZ For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- NEVADA GOLD & CASINOS, INC. Ticker: UWN Security ID: 64126Q206 Meeting Date: OCT 9, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management -------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Ticker: NAL Security ID: 650203102 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - CARLTON L. For For Management HIGHSMITH 1.2 Election Of Directors - JOSEPH H. ROSSI For For Management 1.3 Election Of Directors - NATHANIEL D. For For Management WOODSON 1.4 Election Of Directors - JOSEPH A. For For Management ZACCAGNINO 2 Ratify Appointment Of Independent For For Management Auditors 3 Transact Other Business Unknown Abstain Management -------------------------------------------------------------------------------- NEWMARKET CORPORATION Ticker: NEU Security ID: 651587107 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - PHYLLIS L. For Withheld Management COTHRAN 1.2 Election Of Directors - BRUCE C. GOTTWALD For Withheld Management 1.3 Election Of Directors - THOMAS E. For Withheld Management GOTTWALD 1.4 Election Of Directors - PATRICK D. HANLEY For Withheld Management 1.5 Election Of Directors - JAMES E. ROGERS For Withheld Management 1.6 Election Of Directors - SIDNEY BUFORD For Withheld Management SCOTT 1.7 Election Of Directors - CHARLES B. WALKER For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- NEWMIL BANCORP, INC. Ticker: NMIL Security ID: 651633109 Meeting Date: SEP 21, 2006 Meeting Type: Special Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT For For Management -------------------------------------------------------------------------------- NEXSTAR BROADCASTING GROUP, INC. Ticker: NXST Security ID: 65336K103 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - PERRY A. SOOK For Against Management 1.10 Election Of Directors - LISBETH MCNABB For Against Management 1.2 Election Of Directors - BLAKE R. For Against Management BATTAGLIA 1.3 Election Of Directors - ERIK BROOKS For Against Management 1.4 Election Of Directors - JAY M. GROSSMAN For Against Management 1.5 Election Of Directors - BRENT STONE For Against Management 1.6 Election Of Directors - ROYCE YUDKOFF For Against Management 1.7 Election Of Directors - GEOFF ARMSTRONG For Against Management 1.8 Election Of Directors - MICHAEL DONOVAN For Against Management 1.9 Election Of Directors - I. MARTIN For Against Management POMPADUR 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- NICHOLAS FINANCIAL, INC. Ticker: NICK Security ID: 65373J209 Meeting Date: AUG 9, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 02 APPOINT AUDITORS AND APPROVE REMUNERATION For No vote Management 03 CORPORATE ACTIONS For No vote Management 04 APPROVE ARTICLE AMENDMENTS For No vote Management 05 TRANSACT OTHER BUSINESS For No vote Management -------------------------------------------------------------------------------- NITROMED, INC. Ticker: NTMD Security ID: 654798503 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - A.N. KARABELAS, For Against Management PH.D. 1.10 Election Of Directors - CHRISTOPHER J. For Against Management SOBECKI 1.2 Election Of Directors - KENNETH M. BATE For Against Management 1.3 Election Of Directors - ROBERT S. COHEN For Against Management 1.4 Election Of Directors - F.L. DOUGLAS, MD, For Against Management PHD 1.5 Election Of Directors - ZOLA HOROVITZ, For Against Management PH.D. 1.6 Election Of Directors - MARK LESCHLY For Against Management 1.7 Election Of Directors - JOHN W. For Against Management LITTLECHILD 1.8 Election Of Directors - JOSEPH LOSCALZO, For Against Management MD PHD 1.9 Election Of Directors - DAVEY S. SCOON For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- NMS COMMUNICATIONS CORPORATION Ticker: NMSS Security ID: 629248105 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - W. FRANK KING, For Withheld Management PH.D. 1.2 Election Of Directors - PAMELA D.A. REEVE For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- NMT MEDICAL, INC. Ticker: NMTI Security ID: 629294109 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Ahern For Withhold Management 1.2 Elect Director Cheryl L. Clarkson For Withhold Management 1.3 Elect Director Daniel F. Hanley For Withhold Management 1.4 Elect Director James E. Lock For Withhold Management 1.5 Elect Director Francis J. Martin For Withhold Management 1.6 Elect Director Harry A. Schult For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOBILITY HOMES, INC. Ticker: NOBH Security ID: 654892108 Meeting Date: MAR 2, 2007 Meeting Type: Annual Record Date: JAN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - TERRY E. TREXLER For Withheld Management 1.2 Election Of Directors - RICHARD C. For Withheld Management BARBERIE 1.3 Election Of Directors - ROBERT P. For Withheld Management HOLLIDAY 1.4 Election Of Directors - ROBERT P. For Withheld Management SALTSMAN 1.5 Election Of Directors - THOMAS W. TREXLER For Withheld Management -------------------------------------------------------------------------------- NORTECH SYSTEMS, INCORPORATED Ticker: NSYS Security ID: 656553104 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number Of Directors And Elect For For Management 2.1 Election Of Directors - MICHAEL J. DEGEN For Against Management 2.2 Election Of Directors - KENNETH LARSON For Against Management 2.3 Election Of Directors - MYRON KUNIN For Against Management 2.4 Election Of Directors - RICHARD W. For Against Management PERKINS 2.5 Election Of Directors - TRENT RILEY For Against Management 3 Miscellaneous Corporate Governance Unknown Abstain Management -------------------------------------------------------------------------------- NORTHEAST BANCORP Ticker: NBN Security ID: 663904100 Meeting Date: NOV 8, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management -------------------------------------------------------------------------------- NORTHERN EMPIRE BANCSHARES Ticker: NREB Security ID: 665112108 Meeting Date: FEB 20, 2007 Meeting Type: Special Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Motion To Adjourn Meeting For For Management -------------------------------------------------------------------------------- NORTHFIELD LABORATORIES INC. Ticker: NFLD Security ID: 666135108 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS 03 TRANSACT OTHER BUSINESS Against Abstain Management -------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Ticker: NRIM Security ID: 666762109 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - R. MARC LANGLAND For Withheld Management 1.10 Election Of Directors - JOHN C. SWALLING For Withheld Management 1.11 Election Of Directors - DAVID G. WIGHT For Withheld Management 1.2 Election Of Directors - LARRY S. CASH For Withheld Management 1.3 Election Of Directors - MARK G. COPELAND For Withheld Management 1.4 Election Of Directors - FRANK A. DANNER For Withheld Management 1.5 Election Of Directors - RONALD A. DAVIS For Withheld Management 1.6 Election Of Directors - ANTHONY DRABEK For Withheld Management 1.7 Election Of Directors - CHRISTOPHER N. For Withheld Management KNUDSON 1.8 Election Of Directors - RICHARD L. LOWELL For Withheld Management 1.9 Election Of Directors - IRENE SPARKS For Withheld Management ROWAN -------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Ticker: NWPX Security ID: 667746101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MICHAEL C. For Against Management FRANSON 1.2 Election Of Directors - WAYNE B. KINGSLEY For Against Management 1.3 Election Of Directors - KEITH R. LARSON For Against Management 2 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- NOVAMED, INC. Ticker: NOVA Security ID: 66986W108 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ROBERT J. KELLY For Against Management 1.2 Election Of Directors - C.A. LANCE For Against Management PICCOLO -------------------------------------------------------------------------------- NOVAVAX, INC. Ticker: NVAX Security ID: 670002104 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Mcmanus, Jr. For Withhold Management 1.2 Elect Director Thomas P. Monath For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Ticker: NPSP Security ID: 62936P103 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MICHAEL W. BONNEY For Against Management 1.2 Election Of Directors - N. ANTHONY COLES For Against Management 1.3 Election Of Directors - PETER G. TOMBROS For Against Management 1.4 Election Of Directors - JAMES G. For Against Management GRONINGER 1.5 Election Of Directors - DONALD E. KUHLA For Against Management 1.6 Election Of Directors - RACHEL R. For Against Management SELISKER 1.7 Election Of Directors - CALVIN R. STILLER For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- NU HORIZONS ELECTRONICS CORP. Ticker: NUHC Security ID: 669908105 Meeting Date: SEP 22, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 Amend Stock Option Plan For For Management 03 AMEND STOCK OPTION PLAN For For Management 04 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Ticker: NUAN Security ID: 67020Y100 Meeting Date: MAR 22, 2007 Meeting Type: Annual Record Date: JAN 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - CHARLES W. BERGER For For Management 1.2 Election Of Directors - ROBERT J. For For Management FRANKENBERG 1.3 Election Of Directors - JEFFREY A. HARRIS For For Management 1.4 Election Of Directors - WILLIAM H. For For Management JANEWAY 1.5 Election Of Directors - KATHARINE A. For For Management MARTIN 1.6 Election Of Directors - MARK B. MYERS For For Management 1.7 Election Of Directors - PHILIP J. QUIGLEY For For Management 1.8 Election Of Directors - PAUL A. RICCI For For Management 1.9 Election Of Directors - ROBERT G. TERESI For For Management 2 Amend Stock Option Plan For For Management 3 Approve Authorized Common Stock Increase For For Management 4 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- NXSTAGE MEDICAL INC. Ticker: NXTM Security ID: 67072V103 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JEFFREY H. For Against Management BURBANK 1.2 Election Of Directors - P.O. CHAMBON, MD, For Against Management PH.D. 1.3 Election Of Directors - DANIEL A. For Against Management GIANNINI 1.4 Election Of Directors - CRAIG W. MOORE For Against Management 1.5 Election Of Directors - REID S. PERPER For Against Management 1.6 Election Of Directors - PETER P. PHILDIUS For Against Management 1.7 Election Of Directors - DAVID S. For Against Management UTTERBERG 2 Amend Stock Purchase Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- NYMAGIC, INC. Ticker: NYM Security ID: 629484106 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JOHN R. ANDERSON For Against Management 1.10 Election Of Directors - GLENN R. YANOFF For Against Management 1.11 Election Of Directors - DAVID W. YOUNG For Against Management 1.2 Election Of Directors - GLENN ANGIOLILLO For Against Management 1.3 Election Of Directors - JOHN T. BAILY For Against Management 1.4 Election Of Directors - DAVID E. HOFFMAN For Against Management 1.5 Election Of Directors - A. GEORGE KALLOP For Against Management 1.6 Election Of Directors - WILLIAM J. For Against Management MICHAELCHECK 1.7 Election Of Directors - WILLIAM D. SHAW, For Against Management JR. 1.8 Election Of Directors - ROBERT G. SIMSES For Against Management 1.9 Election Of Directors - GEORGE R. For Against Management TRUMBULL, III 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- O.I. CORPORATION Ticker: OICO Security ID: 670841105 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - RAYMOND E. For Against Management CABILLOT 1.2 Election Of Directors - RICHARD W.K. For Against Management CHAPMAN 1.3 Election Of Directors - KENNETH M. DODD For Against Management 1.4 Election Of Directors - ROBERT L. MOORE For Against Management 1.5 Election Of Directors - LEO B. WOMACK For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DONALD E. For For Management MCLAUGHLIN 1.2 Election Of Directors - JOHN E. WALSH For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MICHAEL D. SIEGAL For Withheld Management 1.2 Election Of Directors - THOMAS M. FORMAN For Withheld Management 1.3 Election Of Directors - JAMES B. MEATHE For Withheld Management 2 Approve Stock Compensation Plan For For Management 3 Approve Article Amendments For For Management -------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Ticker: OMN Security ID: 682129101 Meeting Date: MAR 22, 2007 Meeting Type: Annual Record Date: JAN 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DAVID J. D'ANTONI For Withheld Management 1.2 Election Of Directors - DIANE E. MCGARRY For Withheld Management 1.3 Election Of Directors - STEVEN W. PERCY For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker: ASGN Security ID: 682159108 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - SEN. W.E. BROCK For Against Management 2 Amend Stock Compensation Plan For For Management 3 Amend Stock Purchase Plan For For Management 4 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ONLINE RESOURCES CORPORATION Ticker: ORCC Security ID: 68273G101 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MATTHEW P. LAWLOR For Against Management 1.2 Election Of Directors - ERVIN R. SHAMES For Against Management 1.3 Election Of Directors - BARRY D. WESSLER For Against Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Miscellaneous Corporate Actions For For Management -------------------------------------------------------------------------------- OPINION RESEARCH CORPORATION Ticker: ORCI Security ID: 683755102 Meeting Date: DEC 4, 2006 Meeting Type: Special Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT For For Management 02 APPROVE MOTION TO ADJOURN MEETING For For Management -------------------------------------------------------------------------------- OPNET TECHNOLOGIES, INC. Ticker: OPNT Security ID: 683757108 Meeting Date: SEP 12, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- OPTICAL CABLE CORPORATION Ticker: OCCF Security ID: 683827208 Meeting Date: MAR 27, 2007 Meeting Type: Annual Record Date: FEB 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - NEIL D. WILKIN, For Withheld Management JR. 1.2 Election Of Directors - LUKE J. For Withheld Management HUYBRECHTS 1.3 Election Of Directors - RANDALL H. For Withheld Management FRAZIER 1.4 Election Of Directors - JOHN M. HOLLAND For Withheld Management 1.5 Election Of Directors - CRAIG H. WEBER For Withheld Management 1.6 Election Of Directors - JOHN B. For Withheld Management WILLIAMSON, III 2 Ratify Appointment Of Independent For For Management Auditors 3 S/H Proposal - Corporate Governance Against Against Shareholder -------------------------------------------------------------------------------- ORTHOLOGIC CORP. Ticker: OLGC Security ID: 68750J107 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - F.J. FELDMAN, For Against Management PH.D. 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- OSCIENT PHARMACEUTICALS CORPORATION Ticker: OSCI Security ID: 68812R303 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - GREGORY B. BROWN, For Against Management M.D. 1.10 Election Of Directors - JOHN E. VORIS For Against Management 1.2 Election Of Directors - WALTER For Against Management FLAMENBAUM, M.D. 1.3 Election Of Directors - ROBERT J. For Against Management HENNESSEY 1.4 Election Of Directors - WILLIAM R. For Against Management MATTSON 1.5 Election Of Directors - GARY PATOU, M.D. For Against Management 1.6 Election Of Directors - STEVEN M. For Against Management RAUSCHER 1.7 Election Of Directors - WILLIAM S. For Against Management REARDON 1.8 Election Of Directors - NORBERT G. For Against Management RIEDEL, PH.D 1.9 Election Of Directors - DAVID K. STONE For Against Management 2 Amend Stock Purchase Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- OUTDOOR CHANNEL HOLDINGS, INC. Ticker: OUTD Security ID: 690027206 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Perry T. Massie For Withhold Management 1.2 Elect Director Thomas Bahnson Stanley For Withhold Management -------------------------------------------------------------------------------- OYO GEOSPACE CORPORATION Ticker: OYOG Security ID: 671074102 Meeting Date: FEB 21, 2007 Meeting Type: Annual Record Date: DEC 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - WILLIAM H. MOODY For Withheld Management 1.2 Election Of Directors - GARY D. OWENS For Withheld Management -------------------------------------------------------------------------------- PAB BANKSHARES, INC. Ticker: PABK Security ID: 69313P101 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JAMES B. LANIER, For Against Management JR. 1.2 Election Of Directors - DOUGLAS W. For Against Management MCNEILL 1.3 Election Of Directors - F. FERRELL For Against Management SCRUGGS, SR. 1.4 Election Of Directors - DAVID K. WILLIAMS For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- PACIFIC MERCANTILE BANCORP Ticker: PMBC Security ID: 694552100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - RAYMOND E. For Against Management DELLERBA 1.2 Election Of Directors - GEORGE H. WELLS For Against Management 1.3 Election Of Directors - RONALD W. For Against Management CHRISLIP 1.4 Election Of Directors - WARREN T. FINLEY For Against Management 1.5 Election Of Directors - JOHN THOMAS, M.D. For Against Management 1.6 Election Of Directors - ROBERT E. For Against Management WILLIAMS -------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP Ticker: PPBI Security ID: 69478X105 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Gardner For Withhold Management 1.2 Elect Director Jeff C. Jones For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACIFIC STATE BANCORP Ticker: PSBC Security ID: 694864109 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MICHAEL L. DALTON For For Management 1.10 Election Of Directors - RUSSEL G. MUNSON For For Management 1.2 Election Of Directors - MAXWELL M. For For Management FREEMAM 1.3 Election Of Directors - HAROLD HAND For For Management 1.4 Election Of Directors - PATRICIA ANN For For Management HATTON 1.5 Election Of Directors - STEVEN J. KIKUCHI For For Management 1.6 Election Of Directors - YOSH MATAGA For For Management 1.7 Election Of Directors - STEVEN A. ROSSO For For Management 1.8 Election Of Directors - GARY A. STEWART For For Management 1.9 Election Of Directors - KATHLEEN VERNER For For Management -------------------------------------------------------------------------------- PAIN THERAPEUTICS, INC. Ticker: PTIE Security ID: 69562K100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - M.J. O'DONNELL, For Against Management ESQ. 1.2 Election Of Directors - N. FRIEDMANN, For Against Management PH.D., MD 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- PANACOS PHARMACEUTICALS, INC. Ticker: PANC Security ID: 69811Q106 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Dunton For Withhold Management 1.2 Elect Director Joseph M. Limber For Withhold Management 1.3 Elect Director Robert G. Savage For Withhold Management 2 Reduce Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Ticker: PKOH Security ID: 700666100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - PATRICK V. For Against Management AULETTA 1.2 Election Of Directors - DAN T. MOORE III For Against Management 1.3 Election Of Directors - JAMES W. WERT For Against Management -------------------------------------------------------------------------------- PARLUX FRAGRANCES, INC. Ticker: PARL Security ID: 701645103 Meeting Date: OCT 13, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT For No vote Management AUDITORS -------------------------------------------------------------------------------- PARLUX FRAGRANCES, INC. Ticker: PARL Security ID: 701645103 Meeting Date: FEB 6, 2007 Meeting Type: Contested-Consent Record Date: JAN 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Miscellaneous Corporate Governance None None Management 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 1D Miscellaneous Corporate Governance For For Management 1E Miscellaneous Corporate Governance For For Management 1F Miscellaneous Corporate Governance For For Management 2 Miscellaneous Corporate Governance None None Management 3 Miscellaneous Corporate Governance None None Management 4 Miscellaneous Corporate Governance None None Management 5 Miscellaneous Corporate Governance None None Management 6 Miscellaneous Corporate Governance None None Management -------------------------------------------------------------------------------- PARLUX FRAGRANCES, INC. Ticker: PARL Security ID: 701645103 Meeting Date: FEB 6, 2007 Meeting Type: Contested-Consent Record Date: JAN 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 02A Miscellaneous Corporate Governance For For Management 02B Miscellaneous Corporate Governance For For Management 02C Miscellaneous Corporate Governance For For Management 02D Miscellaneous Corporate Governance For For Management 02E Miscellaneous Corporate Governance For For Management -------------------------------------------------------------------------------- PATRIOT CAPITAL FUNDING INC Ticker: PCAP Security ID: 70335Y104 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. O'Dowd For Withhold Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- PATRIOT TRANSPORTATION HOLDING, INC. Ticker: PATR Security ID: 70337B102 Meeting Date: FEB 7, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JOHN E. ANDERSON For Withheld Management 1.2 Election Of Directors - ROBERT H. PAUL For Withheld Management III 1.3 Election Of Directors - JAMES H. WINSTON For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- PCTEL, INC. Ticker: PCTI Security ID: 69325Q105 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - RICHARD C. For Against Management ALBERDING 1.2 Election Of Directors - CARL A. THOMSEN For Against Management 2 Amend Stock Purchase Plan For For Management 3 Approve Stock Compensation Plan For For Management 4 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- PEERLESS SYSTEMS CORP. Ticker: PRLS Security ID: 705536100 Meeting Date: JUN 11, 2007 Meeting Type: Proxy Contest Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Barrett For Did Not Management Vote 1.2 Elect Director Louis C. Cole For Did Not Management Vote 1.3 Elect Director William B. Patton, Jr. For Did Not Management Vote 1.4 Elect Director Richard L. Roll For Did Not Management Vote 2 Amend Omnibus Stock Plan For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote 4 Other Business For Did Not Management Vote 1.1 Elect Director Timothy E. Brog For Did Not Management Vote 1.2 Elect Director Rimmy Malhotra For Did Not Management Vote 1.3 Elect Director Eric S. Newman For Did Not Management Vote 2 Amend Omnibus Stock Plan Against Did Not Management Vote 3 Ratify Auditors None Did Not Management Vote -------------------------------------------------------------------------------- PEET'S COFFEE & TEA, INC. Ticker: PEET Security ID: 705560100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DAVID DENO For Against Management 1.2 Election Of Directors - MICHAEL LINTON For Against Management 1.3 Election Of Directors - JEAN-MICHAEL For Against Management VALETTE 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- PENFORD CORPORATION Ticker: PENX Security ID: 707051108 Meeting Date: JAN 24, 2007 Meeting Type: Annual Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JEFFREY T. COOK For For Management 1.2 Election Of Directors - THOMAS D. For For Management MALKOSKI 1.3 Election Of Directors - SALLY G. NARODICK For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- PENNFED FINANCIAL SERVICES, INC. Ticker: PFSB Security ID: 708167101 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor I ELECTION OF DIRECTORS Against Withheld Management I ELECTION OF DIRECTORS Against Withheld Management II RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- PENNFED FINANCIAL SERVICES, INC. Ticker: PFSB Security ID: 708167101 Meeting Date: MAR 13, 2007 Meeting Type: Special Record Date: JAN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Motion To Adjourn Meeting For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DAVID L. MEAD For Withheld Management 1.2 Election Of Directors - ROBERT W. PRICE For Withheld Management 1.3 Election Of Directors - PAUL T. THEISEN For Withheld Management 1.4 Election Of Directors - THOMAS J. WOLF For Withheld Management -------------------------------------------------------------------------------- PEOPLESUPPORT INC Ticker: PSPT Security ID: 712714302 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Larry Bradford For Withhold Management 1.2 Elect Director Michael Edell For Withhold Management 1.3 Elect Director Lance Rosenzweig For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERCEPTRON, INC. Ticker: PRCP Security ID: 71361F100 Meeting Date: NOV 13, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management -------------------------------------------------------------------------------- PERFICIENT, INC. Ticker: PRFT Security ID: 71375U101 Meeting Date: OCT 12, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 TRANSACT OTHER BUSINESS For No vote Management -------------------------------------------------------------------------------- PERFICIENT, INC. Ticker: PRFT Security ID: 71375U101 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. McDonald For Withhold Management 1.2 Elect Director Ralph C. Derrickson For Withhold Management 1.3 Elect Director Max D. Hopper For Withhold Management 1.4 Elect Director Kenneth R. Johnsen For Withhold Management 1.5 Elect Director David S. Lundeen For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- PERVASIVE SOFTWARE INC. Ticker: PVSW Security ID: 715710109 Meeting Date: NOV 14, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 Approve Stock Compensation Plan For For Management 03 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- PHARMACYCLICS, INC. Ticker: PCYC Security ID: 716933106 Meeting Date: DEC 8, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 AMEND STOCK PURCHASE PLAN For No vote Management 03 RATIFY APPOINTMENT OF INDEPENDENT For No vote Management AUDITORS -------------------------------------------------------------------------------- PHOTOMEDEX INC Ticker: PHMD Security ID: 719358103 Meeting Date: JUN 26, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Depiano For Withhold Management 1.2 Elect Director Jeffrey F. O'Donnell For Withhold Management 1.3 Elect Director David W. Anderson For Withhold Management 1.4 Elect Director Alan R. Novak For Withhold Management 1.5 Elect Director Anthony J. Dimun For Withhold Management 1.6 Elect Director Wayne M. Withrow For Withhold Management 1.7 Elect Director Stephen P. Connelly For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Stock Option For For Management Plan 6 Other Business For Against Management -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - SUE G. ATKINSON For Withheld Management 1.2 Election Of Directors - GREGORY L. BURNS For Withheld Management 1.3 Election Of Directors - COLLEEN For Withheld Management CONWAY-WELCH 1.4 Election Of Directors - CLAY T. JACKSON For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- PIXELWORKS, INC. Ticker: PXLW Security ID: 72581M107 Meeting Date: OCT 26, 2006 Meeting Type: Special Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE RE-PRICING OF OPTIONS For For Management -------------------------------------------------------------------------------- PIXELWORKS, INC. Ticker: PXLW Security ID: 72581M107 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ALLEN H. ALLEY For Against Management 1.2 Election Of Directors - MARK A. For Against Management CHRISTENSEN 1.3 Election Of Directors - JAMES R. FIEBIGER For Against Management 1.4 Election Of Directors - C. SCOTT GIBSON For Against Management 1.5 Election Of Directors - DANIEL J. For Against Management HENEGHAN 1.6 Election Of Directors - BRUCE A. WALICEK For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- PLANAR SYSTEMS, INC. Ticker: PLNR Security ID: 726900103 Meeting Date: FEB 22, 2007 Meeting Type: Annual Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - J. MICHAEL For Withheld Management GULLARD 1.2 Election Of Directors - HEINRICH STENGER For Withheld Management 2 Transact Other Business Unknown Abstain Management -------------------------------------------------------------------------------- PMA CAPITAL CORPORATION Ticker: PMACA Security ID: 693419202 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - PATRICIA A. DRAGO For Against Management 1.2 Election Of Directors - J. GREGORY For Against Management DRISCOLL 1.3 Election Of Directors - RICHARD LUTENSKI For Against Management 1.4 Election Of Directors - NEAL C. SCHNEIDER For Against Management 2 Adopt Omnibus Stock Option Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- POPE & TALBOT, INC. Ticker: POP Security ID: 732827100 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MICHAEL FLANNERY For Against Management 1.2 Election Of Directors - ROBERT G. FUNARI For Against Management 1.3 Election Of Directors - J. KEITH MATHENEY For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- PREFERRED BANK Ticker: PFBC Security ID: 740367107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - CHIH-WEI WU For Against Management 1.2 Election Of Directors - WILLIAM C.Y. For Against Management CHENG 1.3 Election Of Directors - J. RICHARD For Against Management BELLISTON 1.4 Election Of Directors - DR. ALBERT YU For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- PRINTRONIX, INC. Ticker: PTNX Security ID: 742578107 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management -------------------------------------------------------------------------------- PROCENTURY CORPORATION Ticker: PROS Security ID: 74268T108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - EDWARD F. FEIGHAN For Against Management 1.2 Election Of Directors - JEFFREY A. For Against Management MAFFETT 1.3 Election Of Directors - PRESS C. For Against Management SOUTHWORTH III 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- PROLIANCE INTERNATIONAL, INC. Ticker: PLI Security ID: 74340R104 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JAMES R. RULSEH For Withheld Management 1.2 Election Of Directors - F. ALAN SMITH For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PRSP Security ID: 743606105 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - LEAH HENDERSON* For Withheld Management 1.2 Election Of Directors - NED S. HOLMES* For Withheld Management 1.3 Election Of Directors - TRACY T. RUDOLPH* For Withheld Management 1.4 Election Of Directors - DAVID ZALMAN* For Withheld Management 1.5 Election Of Directors - JAMES D. ROLLINS For Withheld Management III** 1.6 Election Of Directors - L. DON For Withheld Management STRICKLIN*** 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Ticker: PROV Security ID: 743868101 Meeting Date: NOV 21, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS 03 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker: PSYS Security ID: 74439H108 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - W.F. CARPENTER For Against Management III 1.2 Election Of Directors - MARK P. CLEIN For Against Management 1.3 Election Of Directors - RICHARD D. GORE For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- PULASKI FINANCIAL CORP. Ticker: PULB Security ID: 745548107 Meeting Date: JAN 25, 2007 Meeting Type: Annual Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - STANLEY J. For Withheld Management BRADSHAW 1.2 Election Of Directors - W.M. CORRIGAN, For Withheld Management JR. 1.3 Election Of Directors - CHRISTOPHER K. For Withheld Management REICHERT 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- PVF CAPITAL CORP. Ticker: PVFC Security ID: 693654105 Meeting Date: OCT 23, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT For No vote Management AUDITORS -------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Ticker: KWR Security ID: 747316107 Meeting Date: MAY 9, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JOSEPH B. For For Management ANDERSON, JR. 1.2 Election Of Directors - PATRICIA C. For For Management BARRON 1.3 Election Of Directors - EDWIN J. DELATTRE For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- QUICKLOGIC CORPORATION Ticker: QUIK Security ID: 74837P108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ARTURO KRUEGER For Withheld Management 1.2 Election Of Directors - GARY H. TAUSS For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Ticker: RADS Security ID: 75025N102 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JAMES S. BALLOUN For Against Management 1.2 Election Of Directors - JOHN H. HEYMAN For Against Management 1.3 Election Of Directors - DONNA A. LEE For Against Management -------------------------------------------------------------------------------- RAINIER PACIFIC FINANCIAL GROUP, INC Ticker: RPFG Security ID: 75087U101 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - EDWARD J. BROOKS For Withheld Management 1.2 Election Of Directors - KARYN R. CLARKE For Withheld Management 1.3 Election Of Directors - ROBERT H. COMBS For Withheld Management -------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Ticker: RAVN Security ID: 754212108 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ANTHONY W. BOUR For Against Management 1.2 Election Of Directors - DAVID A. For Against Management CHRISTENSEN 1.3 Election Of Directors - THOMAS S. EVERIST For Against Management 1.4 Election Of Directors - MARK E. GRIFFIN For Against Management 1.5 Election Of Directors - CONRAD J. For Against Management HOIGAARD 1.6 Election Of Directors - KEVIN T. KIRBY For Against Management 1.7 Election Of Directors - CYNTHIA H. For Against Management MILLIGAN 1.8 Election Of Directors - RONALD M. MOQUIST For Against Management -------------------------------------------------------------------------------- RCM TECHNOLOGIES, INC. Ticker: RCMT Security ID: 749360400 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ROBERT B. KERR For Against Management 1.2 Election Of Directors - LAWRENCE For Against Management NEEDLEMAN 2 Approve Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- REDHOOK ALE BREWERY, INCORPORATED Ticker: HOOK Security ID: 757473103 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - FRANK H. CLEMENT For Against Management 1.2 Election Of Directors - JOHN W. GLICK For Against Management 1.3 Election Of Directors - DAVID R. LORD For Against Management 1.4 Election Of Directors - MICHAEL LOUGHRAN For Against Management 1.5 Election Of Directors - JOHN D. ROGERS, For Against Management JR. 1.6 Election Of Directors - PAUL S. SHIPMAN For Against Management 1.7 Election Of Directors - ANTHONY J. SHORT For Against Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- RELIV' INTERNATIONAL, INC. Ticker: RELV Security ID: 75952R100 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ROBERT L. For Against Management MONTGOMERY 1.2 Election Of Directors - CARL W. HASTINGS For Against Management 1.3 Election Of Directors - DONALD L. MCCAIN For Against Management 1.4 Election Of Directors - STEPHEN M. For Against Management MERRICK 1.5 Election Of Directors - JOHN B. AKIN For Against Management 1.6 Election Of Directors - DENIS ST. JOHN For Against Management 1.7 Election Of Directors - ROBERT M. HENRY For Against Management 1.8 Election Of Directors - MICHAEL D. SMITH For Against Management 1.9 Election Of Directors - PATRICK G. For Against Management DOHERTY 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- RELM WIRELESS CORPORATION Ticker: RWC Security ID: 759525108 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - GEORGE N. For Against Management BENJAMIN, III 1.2 Election Of Directors - DAVID P. STOREY For Against Management 1.3 Election Of Directors - DONALD F.U. For Against Management GOEBERT 1.4 Election Of Directors - RANDOLPH K. For Against Management PIECHOCKI 1.5 Election Of Directors - TIMOTHY W. O'NEIL For Against Management 1.6 Election Of Directors - WARREN N. ROMINE For Against Management 1.7 Election Of Directors - JOHN WELLHAUSEN For Against Management 2 Approve Stock Compensation Plan For For Management 3 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- RENTRAK CORPORATION Ticker: RENT Security ID: 760174102 Meeting Date: AUG 17, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management -------------------------------------------------------------------------------- REPLIGEN CORPORATION Ticker: RGEN Security ID: 759916109 Meeting Date: SEP 15, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management -------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Ticker: REXI Security ID: 761195205 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MICHAEL J. For Against Management BRADLEY 1.2 Election Of Directors - ANDREW M. LUBIN For Against Management 2 Approve Cash/Stock Bonus Plan For For Management 3 Amend Stock Compensation Plan For For Management 4 Transact Other Business Unknown Abstain Management -------------------------------------------------------------------------------- REWARDS NETWORK INC. Ticker: IRN Security ID: 761557107 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DONALD J. For For Management LIEBENTRITT 1.10 Election Of Directors - JOHN A. WARD, III For For Management 1.2 Election Of Directors - ADAM M. ARON For For Management 1.3 Election Of Directors - RONALD L. BLAKE For For Management 1.4 Election Of Directors - KAREN I. BREMER For For Management 1.5 Election Of Directors - PETER C.B. BYNOE For For Management 1.6 Election Of Directors - RAYMOND A. GROSS For For Management 1.7 Election Of Directors - F. PHILIP HANDY For For Management 1.8 Election Of Directors - NILS E. LARSEN For For Management 1.9 Election Of Directors - HAROLD I. SHAIN For For Management -------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC. Ticker: RIGL Security ID: 766559603 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JEAN DELEAGE, For Against Management PH.D. 1.2 Election Of Directors - P.S. RINGROSE, For Against Management PH.D. 1.3 Election Of Directors - BRADFORD S. For Against Management GOODWIN 2 Amend Stock Compensation Plan For Against Management 3 Amend Stock Compensation Plan For For Management 4 Amend Stock Purchase Plan For For Management 5 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- RIMAGE CORPORATION Ticker: RIMG Security ID: 766721104 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - BERNARD P. For Against Management ALDRICH 1.2 Election Of Directors - LAWRENCE M. For Against Management BENVENISTE 1.3 Election Of Directors - PHILIP D. For Against Management HOTCHKISS 1.4 Election Of Directors - THOMAS F. MADISON For Against Management 1.5 Election Of Directors - STEVEN M. QUIST For Against Management 1.6 Election Of Directors - JAMES L. REISSNER For Against Management 1.7 Election Of Directors - DAVID J. SUDEN For Against Management 2 Approve Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ROCKVILLE FINANCIAL, INC,. Ticker: RCKB Security ID: 774186100 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - C. PERRY For Withheld Management CHILBERG* 1.2 Election Of Directors - JOSEPH F. JEAMEL, For Withheld Management JR.* 1.3 Election Of Directors - ROSEMARIE NOVELLO For Withheld Management PAPA* 1.4 Election Of Directors - PAMELA J. For Withheld Management GUENARD** 1.5 Election Of Directors - RICHARD M. For Withheld Management TKACZ** 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ROCKY MOUNTAIN CHOCOLATE FACTORY, IN Ticker: RMCF Security ID: 774678403 Meeting Date: JUL 21, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management -------------------------------------------------------------------------------- ROME BANCORP, INC. Ticker: ROME Security ID: 77587P103 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - BRUCE ENGELBERT For Withheld Management 1.2 Election Of Directors - DAVID C. GROW For Withheld Management 1.3 Election Of Directors - JOHN A. REINHARDT For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ROYALE ENERGY, INC. Ticker: ROYL Security ID: 78074G200 Meeting Date: AUG 21, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management -------------------------------------------------------------------------------- ROYALE ENERGY, INC. Ticker: ROYL Security ID: 78074G200 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2.1 Elect Director Harry E. Hosmer For Withhold Management 2.2 Elect Director Donald H. Hosmer For Withhold Management 2.3 Elect Director Stephen M. Hosmer For Withhold Management 2.4 Elect Director Oscar Hilderandt For Withhold Management 2.5 Elect Director George M. Watters For Withhold Management 2.6 Elect Director Gilbert C.L. Kemp For Withhold Management 2.7 Elect Director Gary Grinsfelder For Withhold Management 2.8 Elect Director Tony Hall For Withhold Management -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Ticker: RTEC Security ID: 781270103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DANIEL H. BERRY For Against Management 1.2 Election Of Directors - THOMAS G. GREIG For Against Management 1.3 Election Of Directors - RICHARD F. For Against Management SPANIER 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHB Security ID: 781846308 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - W. MARVIN RUSH For Against Management 1.2 Election Of Directors - W.M. "RUSTY" RUSH For Against Management 1.3 Election Of Directors - RONALD J. KRAUSE For Against Management 1.4 Election Of Directors - JOHN D. ROCK For Against Management 1.5 Election Of Directors - HAROLD D. For Against Management MARSHALL 1.6 Election Of Directors - THOMAS A. AKIN For Against Management 2 Approve Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - W. MARVIN RUSH For Against Management 1.2 Election Of Directors - W.M. "RUSTY" RUSH For Against Management 1.3 Election Of Directors - RONALD J. KRAUSE For Against Management 1.4 Election Of Directors - JOHN D. ROCK For Against Management 1.5 Election Of Directors - HAROLD D. For Against Management MARSHALL 1.6 Election Of Directors - THOMAS A. AKIN For Against Management 2 Approve Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- RUSS BERRIE AND COMPANY, INC. Ticker: RUS Security ID: 782233100 Meeting Date: MAY 18, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - RAPHAEL BENAROYA For For Management 1.2 Election Of Directors - MARIO CIAMPI For For Management 1.3 Election Of Directors - ANDREW R. GATTO For For Management 1.4 Election Of Directors - FREDERICK J. For For Management HOROWITZ 1.5 Election Of Directors - LAUREN KRUEGER For For Management 1.6 Election Of Directors - WILLIAM A. For For Management LANDMAN 1.7 Election Of Directors - DANIEL POSNER For For Management 1.8 Election Of Directors - SALVATORE M. For For Management SALIBELLO 1.9 Election Of Directors - MICHAEL ZIMMERMAN For For Management -------------------------------------------------------------------------------- SALEM COMMUNICATIONS CORPORATION Ticker: SALM Security ID: 794093104 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - STUART W. For Against Management EPPERSON 1.2 Election Of Directors - EDWARD G. For Against Management ATSINGER III 1.3 Election Of Directors - DAVID DAVENPORT* For Against Management 1.4 Election Of Directors - ERIC H. HALVORSON For Against Management 1.5 Election Of Directors - ROLAND S. HINZ For Against Management 1.6 Election Of Directors - PAUL PRESSLER* For Against Management 1.7 Election Of Directors - RICHARD A. RIDDLE For Against Management 1.8 Election Of Directors - DENNIS M. For Against Management WEINBERG -------------------------------------------------------------------------------- SANDERS MORRIS HARRIS GROUP INC. Ticker: SMHG Security ID: 80000Q104 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - GEORGE L. BALL For Against Management 1.2 Election Of Directors - RICHARD E. BEAN For Against Management 1.3 Election Of Directors - CHARLES W. For Against Management DUNCAN, III 1.4 Election Of Directors - SCOTT B. For Against Management MCCLELLAND 1.5 Election Of Directors - BEN T. MORRIS For Against Management 1.6 Election Of Directors - A.W. NIEMI, JR., For Against Management PH.D. 1.7 Election Of Directors - NOLAN RYAN For Against Management 1.8 Election Of Directors - DON A. SANDERS For Against Management 1.9 Election Of Directors - W. BLAIR WALTRIP For Against Management -------------------------------------------------------------------------------- SANGAMO BIOSCIENCES, INC Ticker: SGMO Security ID: 800677106 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward O. Lanphier, II For For Management 1.2 Elect Director William G. Gerber, M.D. For For Management 1.3 Elect Director John W. Larson For For Management 1.4 Elect Director Margaret A. Liu, M.D. For For Management 1.5 Elect Director Steven J. Mento, Ph.D. For For Management 1.6 Elect Director H. Ward Wolff For For Management 1.7 Elect Director Michael C. Wood For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor A.1 Election Of Directors - JACK LANGER For Against Management A.2 Election Of Directors - JEFFREY A. STOOPS For Against Management -------------------------------------------------------------------------------- SCBT FINANCIAL CORPORATION Ticker: SCBT Security ID: 78401V102 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JIMMY E. ADDISON For Withheld Management 1.2 Election Of Directors - ROBERT R. HORGER For Withheld Management 1.3 Election Of Directors - HARRY M. MIMS, For Withheld Management JR. 1.4 Election Of Directors - JAMES W. For Withheld Management ROQUEMORE 1.5 Election Of Directors - JOHN W. For Withheld Management WILLIAMSON, III 1.6 Election Of Directors - CATHY COX YEADON For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- SCICLONE PHARMACEUTICALS, INC. Ticker: SCLN Security ID: 80862K104 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DEAN S. WOODMAN For Against Management 1.2 Election Of Directors - JOHN D. BAXTER, For Against Management M.D. 1.3 Election Of Directors - FRIEDHELM BLOBEL, For Against Management PH.D. 1.4 Election Of Directors - RICHARD J. For Against Management HAWKINS 1.5 Election Of Directors - ROLF H. HENEL For Against Management 1.6 Election Of Directors - IRA D. LAWRENCE, For Against Management M.D. 1.7 Election Of Directors - JON S. SAXE For Against Management 2 Amend Stock Compensation Plan For For Management 3 Amend Non-Employee Director Plan For For Management 4 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- SCIELE PHARMA, INC. Ticker: SCRX Security ID: 808627103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - PATRICK P. For Withheld Management FOURTEAU 1.2 Election Of Directors - JON S. SAXE For Withheld Management 1.3 Election Of Directors - JERRY C. GRIFFIN For Withheld Management 2 Approve Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- SCPIE HOLDINGS INC. Ticker: SKP Security ID: 78402P104 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MITCHELL S. For Against Management KARLAN, M.D 1.2 Election Of Directors - JACK E. MCCLEARY, For Against Management M.D. 1.3 Election Of Directors - WENDELL L. For Against Management MOSELEY, M.D 1.4 Election Of Directors - JOSEPH D. For Against Management STILWELL 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- SEABRIGHT INSURANCE HOLDINGS, INC. Ticker: SEAB Security ID: 811656107 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JOHN G. For Against Management PASQUALETTO 1.2 Election Of Directors - PETER Y. CHUNG For Against Management 1.3 Election Of Directors - JOSEPH A. EDWARDS For Against Management 1.4 Election Of Directors - WILLIAM M. For Against Management FELDMAN 1.5 Election Of Directors - MURAL R. For Against Management JOSEPHSON 1.6 Election Of Directors - GEORGE M. MORVIS For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Ticker: SGEN Security ID: 812578102 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MARC E. LIPPMAN For Against Management 1.2 Election Of Directors - FRANKLIN M. For Against Management BERGER 2 Approve Stock Compensation Plan For For Management 3 Approve Stock Compensation Plan For For Management 4 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- SEMCO ENERGY, INC. Ticker: SEN Security ID: 78412D109 Meeting Date: JUN 7, 2007 Meeting Type: Special Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Ticker: SCVL Security ID: 824889109 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Lemond For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SI INTL INC Ticker: SINT Security ID: 78427V102 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray J. Oleson For Withhold Management 1.2 Elect Director General R. Thomas Marsh For Withhold Management 1.3 Elect Director John P. Stenbit For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIERRA BANCORP Ticker: BSRR Security ID: 82620P102 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ALBERT L. BERRA For Against Management 1.2 Election Of Directors - VINCENT L. For Against Management JURKOVICH 1.3 Election Of Directors - ROBERT H. TIENKEN For Against Management 1.4 Election Of Directors - GORDON T. WOODS For Against Management 2 Amend Stock Compensation Plan For Against Management -------------------------------------------------------------------------------- SILVERLEAF RESORTS, INC. Ticker: SVLF Security ID: 828395103 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - J. RICHARD BUDD, For Withheld Management III 1.2 Election Of Directors - JAMES B. FRANCIS, For Withheld Management JR. 1.3 Election Of Directors - HERBERT B. HIRSCH For Withheld Management 1.4 Election Of Directors - ROBERT E. MEAD For Withheld Management 1.5 Election Of Directors - REBECCA JANET For Withheld Management WHITMORE 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- SIRENZA MICRODEVICES, INC. Ticker: SMDI Security ID: 82966T106 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ROBERT VAN For Against Management BUSKIRK 1.2 Election Of Directors - CHRISTOPHER For Against Management CRESPI 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- SIRIUS SATELLITE RADIO INC. Ticker: SIRI Security ID: 82966U103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - LEON D. BLACK For Against Management 1.2 Election Of Directors - JOSEPH P. CLAYTON For Against Management 1.3 Election Of Directors - LAWRENCE F. For Against Management GILBERTI 1.4 Election Of Directors - JAMES P. HOLDEN For Against Management 1.5 Election Of Directors - MEL KARMAZIN For Against Management 1.6 Election Of Directors - WARREN N. For Against Management LIEBERFARB 1.7 Election Of Directors - MICHAEL J. For Against Management MCGUINESS 1.8 Election Of Directors - JAMES F. MOONEY For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- SKYLINE CORPORATION Ticker: SKY Security ID: 830830105 Meeting Date: SEP 22, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management -------------------------------------------------------------------------------- SMITHTOWN BANCORP, INC. Ticker: SMTB Security ID: 832449102 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - PATRICK A. GIVEN For For Management 1.2 Election Of Directors - ROBERT W. For For Management SCHERDEL 1.3 Election Of Directors - HYUKMUN KWON For For Management 2 Approve Cash/Stock Bonus Plan For For Management 3 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- SOMANETICS CORPORATION Ticker: SMTS Security ID: 834445405 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - BRUCE J. BARRETT For Withheld Management 2 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- SONUS PHARMACEUTICALS, INC. Ticker: SNUS Security ID: 835692104 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MICHELLE G. For Against Management BURRIS 1.2 Election Of Directors - GEORGE W. DUNBAR, For Against Management JR. 1.3 Election Of Directors - ROBERT E. IVY For Against Management 1.4 Election Of Directors - MICHAEL A. For Against Management MARTINO 1.5 Election Of Directors - DWIGHT WINSTEAD For Against Management 2 Approve Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- SOUTHERN COMMUNITY FINANCIAL CORP. Ticker: SCMF Security ID: 842632101 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MATTHEW G. For Against Management GALLINS 1.2 Election Of Directors - BEVERLY HUBBARD For Against Management GODFREY 1.3 Election Of Directors - W.G. WARD, SR., For Against Management MD -------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Ticker: SBSI Security ID: 84470P109 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ALTON CADE For Withheld Management 1.2 Election Of Directors - B.G. HARTLEY For Withheld Management 1.3 Election Of Directors - PAUL W. POWELL For Withheld Management -------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Ticker: OKSB Security ID: 844767103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - TOM D. BERRY For Withheld Management 1.2 Election Of Directors - RICK GREEN For Withheld Management 1.3 Election Of Directors - DAVID P. LAMBERT For Withheld Management 1.4 Election Of Directors - LINFORD R. PITTS For Withheld Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- SOUTHWEST WATER COMPANY Ticker: SWWC Security ID: 845331107 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Miscellaneous Corporate Governance For For Management 1B Miscellaneous Corporate Governance For For Management 1C Miscellaneous Corporate Governance For For Management 2 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- SPANISH BROADCASTING SYSTEM, INC. Ticker: SBSA Security ID: 846425882 Meeting Date: JUL 18, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 ADOPT OMNIBUS STOCK OPTION PLAN For No vote Management -------------------------------------------------------------------------------- SPANISH BROADCASTING SYSTEM, INC. Ticker: SBSA Security ID: 846425882 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - RAUL ALARCON, JR. For Against Management 1.2 Election Of Directors - PABLO RAUL For Against Management ALARCON, SR. 1.3 Election Of Directors - ANTONIO S. For Against Management FERNANDEZ 1.4 Election Of Directors - JOSE A. VILLAMIL For Against Management 1.5 Election Of Directors - JASON L. SHRINSKY For Against Management -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Ticker: SPAR Security ID: 846819100 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DAVID R. WILSON For Against Management 1.2 Election Of Directors - GEORGE TESSERIS For Against Management 2 Approve Authorized Common Stock Increase For For Management 3 Approve Stock Compensation Plan For For Management 4 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- SPARTAN STORES, INC. Ticker: SPTN Security ID: 846822104 Meeting Date: AUG 16, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT For No vote Management AUDITORS -------------------------------------------------------------------------------- SPECIALTY UNDERWRITERS' ALLIANCE, IN Ticker: SUAI Security ID: 84751T309 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - COURTNEY C. SMITH For Withheld Management 1.2 Election Of Directors - PETER E. JOKIEL For Withheld Management 1.3 Election Of Directors - ROBERT E. DEAN For Withheld Management 1.4 Election Of Directors - RAYMOND C. GROTH For Withheld Management 1.5 Election Of Directors - PAUL A. PHILP For Withheld Management 1.6 Election Of Directors - ROBERT H. For Withheld Management WHITEHEAD 1.7 Election Of Directors - RUSSELL E. For Withheld Management ZIMMERMANN 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- SPIRE CORPORATION Ticker: SPIR Security ID: 848565107 Meeting Date: MAY 17, 2007 Meeting Type: Special Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - UDO HENSELER For Against Management 1.2 Election Of Directors - DAVID R. LIPINSKI For Against Management 1.3 Election Of Directors - MARK C. LITTLE For Against Management 1.4 Election Of Directors - ROGER G. LITTLE For Against Management 1.5 Election Of Directors - MICHAEL J. For Against Management MAGLIOCHETTI 1.6 Election Of Directors - GUY L. MAYER For Against Management 1.7 Election Of Directors - ROGER W. REDMOND For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- SPORT-HALEY, INC. Ticker: SPOR Security ID: 848925103 Meeting Date: FEB 21, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MARK J. STEVENSON For Withheld Management 1.2 Election Of Directors - RONALD J. NORICK For Withheld Management 1.3 Election Of Directors - JAMES H. EVEREST For Withheld Management 1.4 Election Of Directors - JAMES R. TENBROOK For Withheld Management 1.5 Election Of Directors - DONALD W. JEWELL For Withheld Management 1.6 Election Of Directors - WILLIAM O. For Withheld Management JOHNSTONE 2 Ratify Appointment Of Independent For For Management Auditors 3 Transact Other Business Unknown Abstain Management -------------------------------------------------------------------------------- SRI/SURGICAL EXPRESS, INC. Ticker: STRC Security ID: 78464W104 Meeting Date: SEP 20, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- SRI/SURGICAL EXPRESS, INC. Ticker: STRC Security ID: 78464W104 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - WAYNE R. PETERSON For Against Management 1.2 Election Of Directors - N. JOHN SIMMONS, For Against Management JR. 2 Amend Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- STAKTEK HOLDINGS, INC. Ticker: STAK Security ID: 85256P106 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JOSEPH C. ARAGONA For Withheld Management 1.2 Election Of Directors - HARVEY B. (BERRY) For Withheld Management CASH 1.3 Election Of Directors - KEVIN P. HEGARTY For Withheld Management 1.4 Election Of Directors - CLARK W. JERNIGAN For Withheld Management 1.5 Election Of Directors - WAYNE R. For Withheld Management LIEBERMAN 1.6 Election Of Directors - EDWARD E. OLKKOLA For Withheld Management 1.7 Election Of Directors - A. TRAVIS WHITE For Withheld Management -------------------------------------------------------------------------------- STANDARD PARKING CORPORATION Ticker: STAN Security ID: 853790103 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - CHARLES L. BIGGS For Withheld Management 1.2 Election Of Directors - KAREN M. GARRISON For Withheld Management 1.3 Election Of Directors - JOHN V. HOLTEN For Withheld Management 1.4 Election Of Directors - GUNNAR E. For Withheld Management KLINTBERG 1.5 Election Of Directors - LEIF F. ONARHEIM For Withheld Management 1.6 Election Of Directors - A. PETTER OSTBERG For Withheld Management 1.7 Election Of Directors - ROBERT S. ROATH For Withheld Management 1.8 Election Of Directors - JAMES A. WILHELM For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- STATE BANCORP, INC. Ticker: STBC Security ID: 855716106 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ARTHUR DULIK, JR. For Withheld Management 1.2 Election Of Directors - GERARD J. MCKEON For Withheld Management 1.3 Election Of Directors - JOSEPH F. MUNSON For Withheld Management 1.4 Election Of Directors - THOMAS M. O'BRIEN For Withheld Management 1.5 Election Of Directors - DANIEL T. ROWE For Withheld Management -------------------------------------------------------------------------------- STATE NATIONAL BANCSHARES, INC. Ticker: SNBI Security ID: 857124101 Meeting Date: NOV 15, 2006 Meeting Type: Special Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT For For Management 02 APPROVE MOTION TO ADJOURN MEETING For For Management 03 TRANSACT OTHER BUSINESS Against Abstain Management -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - KEITH E. BUSSE For Against Management 1.10 Election Of Directors - JOSEPH D. RUFFOLO For Against Management 1.2 Election Of Directors - MARK D. MILLETT For Against Management 1.3 Election Of Directors - RICHARD P. TEETS, For Against Management JR. 1.4 Election Of Directors - JOHN C. BATES For Against Management 1.5 Election Of Directors - DR. FRANK D. For Against Management BYRNE 1.6 Election Of Directors - PAUL B. EDGERLEY For Against Management 1.7 Election Of Directors - RICHARD J. For Against Management FREELAND 1.8 Election Of Directors - DR. JURGEN KOLB For Against Management 1.9 Election Of Directors - JAMES C. For Against Management MARCUCCILLI 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Ticker: LVB Security ID: 858495104 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 2 ADOPT STOCK PURCHASE PLAN None None Management -------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Ticker: LVB Security ID: 858495104 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - KYLE R. KIRKLAND For Against Management 1.2 Election Of Directors - DANA D. MESSINA For Against Management 1.3 Election Of Directors - BRUCE A. STEVENS For Against Management 1.4 Election Of Directors - JOHN M. STONER, For Against Management JR. 1.5 Election Of Directors - A. CLINTON ALLEN For Against Management 1.6 Election Of Directors - RUDOLPH K. For Against Management KLUIBER 1.7 Election Of Directors - PETER MCMILLAN For Against Management 2 Ratify Appointment Of Independent For Against Management Auditors -------------------------------------------------------------------------------- STELLENT, INC. Ticker: STEL Security ID: 85856W105 Meeting Date: AUG 1, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT For No vote Management AUDITORS -------------------------------------------------------------------------------- STEMCELLS, INC Ticker: STEM Security ID: 85857R105 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Schwartz, Ph.D. For Withhold Management 1.2 Elect Director Eric H. Bjerkholt For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Ticker: STRL Security ID: 859241101 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MAARTEN D. For Withheld Management HEMSLEY 1.2 Election Of Directors - CHRISTOPHER H.B. For Withheld Management MILLS 1.3 Election Of Directors - DONALD P. For Withheld Management FUSILLI, JR. 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION -WA Ticker: STSA Security ID: 859319105 Meeting Date: FEB 21, 2007 Meeting Type: Special Record Date: JAN 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Motion To Adjourn Meeting Unknown Abstain Management -------------------------------------------------------------------------------- STERLING FINANCIAL CORPORATION -WA Ticker: STSA Security ID: 859319105 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JAMES P. FUGATE For Withheld Management 1.2 Election Of Directors - JAMES B. KEEGAN, For Withheld Management JR. 1.3 Election Of Directors - ROBERT D. For Withheld Management LARRABEE 1.4 Election Of Directors - MICHAEL F. For Withheld Management REULING 2 Approve Authorized Common Stock Increase For For Management 3 Amend Stock Compensation Plan For For Management 4 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- STRATAGENE CORP. Ticker: STGN Security ID: 86269H107 Meeting Date: JUN 6, 2007 Meeting Type: Special Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STRATASYS, INC. Ticker: SSYS Security ID: 862685104 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - S. SCOTT CRUMP For Against Management 1.2 Election Of Directors - RALPH E. CRUMP For Against Management 1.3 Election Of Directors - EDWARD J. FIERKO For Against Management 1.4 Election Of Directors - CLIFFORD H. For Against Management SCHWIETER 1.5 Election Of Directors - ARNOLD J. For Against Management WASSERMAN 1.6 Election Of Directors - GREGORY L. WILSON For Against Management 2 Approve Authorized Common Stock Increase For For Management -------------------------------------------------------------------------------- SUFFOLK BANCORP Ticker: SUBK Security ID: 864739107 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: MAR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - EDGAR F. GOODALE For Withheld Management 1.2 Election Of Directors - DAVID A. KANDELL For Withheld Management 1.3 Election Of Directors - SUSAN V.B. O'SHEA For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- SUN HYDRAULICS CORP. Ticker: SNHY Security ID: 866942105 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Bertoneche For For Management 1.2 Elect Director Ferdinand E. Megerlin For For Management 1.3 Elect Director Philippe Lemaitre For For Management 2 Amend Deferred Compensation Plan For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- SUPERGEN, INC. Ticker: SUPG Security ID: 868059106 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S.J. Manuso, For Withhold Management 1.2 Elect Director Charles J. Casamento, For Withhold Management 1.3 Elect Director Thomas V. Girardi, For Withhold Management 1.4 Elect Director Allan R. Goldberg, For Withhold Management 1.5 Elect Director Walter J. Lack, For Withhold Management 1.6 Elect Director Michael D. Young For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR BANCORP Ticker: SUPR Security ID: 86806M106 Meeting Date: AUG 23, 2006 Meeting Type: Special Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT For For Management -------------------------------------------------------------------------------- SUPERIOR BANCORP Ticker: SUPR Security ID: 86806M106 Meeting Date: OCT 12, 2006 Meeting Type: Special Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT For For Management -------------------------------------------------------------------------------- SUPERIOR BANCORP Ticker: SUPR Security ID: 86806M106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - C. STANLEY BAILEY For Against Management 1.1 Election Of Directors - ROBERT R. For Against Management PARRISH, JR. 1.11 Election Of Directors - C. MARVIN SCOTT For Against Management 1.12 Election Of Directors - JAMES C. WHITE, For Against Management SR. 1.2 Election Of Directors - ROGER D. BARKER For Against Management 1.3 Election Of Directors - K. EARL DURDEN For Against Management 1.4 Election Of Directors - RICK D. GARDNER For Against Management 1.5 Election Of Directors - THOMAS E. For Against Management JERNIGAN, JR. 1.6 Election Of Directors - JAMES MAILON For Against Management KENT, JR. 1.7 Election Of Directors - JAMES M. LINK For Against Management 1.8 Election Of Directors - D. DEWEY MITCHELL For Against Management 1.9 Election Of Directors - BARRY MORTON For Against Management 2 Approve Authorized Common Stock Increase For For Management -------------------------------------------------------------------------------- SYNERGY FINANCIAL GROUP, INC. Ticker: SYNF Security ID: 87162V102 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DAVID H. GIBBONS, For For Management JR. 1.2 Election Of Directors - PAUL T. LACORTE For For Management 1.3 Election Of Directors - ALBERT N. STENDER For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- SYNPLICITY, INC. Ticker: SYNP Security ID: 87160Y108 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - PRABHU GOEL For For Management 1.2 Election Of Directors - KENNETH S. For For Management MCELVAIN 1.3 Election Of Directors - GARY MEYERS For For Management 1.4 Election Of Directors - DENNIS SEGERS For For Management 1.5 Election Of Directors - SCOTT J. STALLARD For For Management 1.6 Election Of Directors - THOMAS For For Management WEATHERFORD 1.7 Election Of Directors - ALISA YAFFA For For Management 2 Fix Number Of Directors And Elect For For Management 3 Approve Charter Amendment For For Management 4 Approve Charter Amendment For For Management 5 Approve Charter Amendment For For Management 6 Amend Stock Compensation Plan For Against Management 7 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- TANDY BRANDS ACCESSORIES, INC. Ticker: TBAC Security ID: 875378101 Meeting Date: OCT 31, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 S/H PROPOSAL - REDEEM POISON PILL For Against Shareholder -------------------------------------------------------------------------------- TEAM, INC. Ticker: TMI Security ID: 878155100 Meeting Date: SEP 28, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- TECHE HOLDING COMPANY Ticker: TSH Security ID: 878330109 Meeting Date: JAN 24, 2007 Meeting Type: Annual Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - PATRICK O. LITTLE For For Management 1.2 Election Of Directors - DONELSON T. For For Management CAFFERY, JR 1.3 Election Of Directors - ROBERT JUDICE, For For Management JR. 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- TECHNOLOGY INVESTMENT CAPITAL CORP. Ticker: TICC Security ID: 878717305 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tonia L. Pankopf For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECHNOLOGY RESEARCH CORPORATION Ticker: TRCI Security ID: 878727304 Meeting Date: AUG 24, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- TECHTEAM GLOBAL, INC. Ticker: TEAM Security ID: 878311109 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - WILLIAM C. BROWN For Against Management 1.2 Election Of Directors - KENT HEYMAN For Against Management 1.3 Election Of Directors - JOHN P. JUMPER For Against Management 1.4 Election Of Directors - JAMES A. LYNCH For Against Management 1.5 Election Of Directors - ALOK MOHAN For Against Management 1.6 Election Of Directors - JAMES G. ROCHE For Against Management 1.7 Election Of Directors - ANDREW R. SIEGEL For Against Management 1.8 Election Of Directors - RICHARD R. For Against Management WIDGREN 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Stock Compensation Plan For Against Management -------------------------------------------------------------------------------- TEMECULA VALLEY BANCORP INC. Ticker: TMCV Security ID: 87972L104 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - STEVEN W. AICHLE For For Management 1.2 Election Of Directors - ROBERT P. BECK For For Management 1.3 Election Of Directors - NEIL M. CLEVELAND For For Management 1.4 Election Of Directors - GEORGE COSSOLIAS For For Management 1.5 Election Of Directors - LUTHER J. MOHR For For Management 1.6 Election Of Directors - STEPHEN H. For For Management WACKNITZ 1.7 Election Of Directors - RICHARD W. WRIGHT For For Management -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - CHARLES W. CRAMB For For Management 1.2 Election Of Directors - FRANK E. MACHER For For Management 1.3 Election Of Directors - ROGER B. PORTER For For Management 1.4 Election Of Directors - DAVID B. PRICE, For For Management JR. 1.5 Election Of Directors - GREGG SHERRILL For For Management 1.6 Election Of Directors - PAUL T. STECKO For For Management 1.7 Election Of Directors - JANE L. WARNER For For Management 1.8 Election Of Directors - MITSUNOBU For For Management TAKEUCHI 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- TENNESSEE COMMERCE BANCORP, INC. Ticker: TNCC Security ID: 88043P108 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For Against Management 2.1 Elect Director H. Lamar Cox For Withhold Management 2.2 Elect Director Paul W. Dierksen For Withhold Management 2.3 Elect Director Dennis L. Grimaud For Withhold Management 2.4 Elect Director William W. Mcinnes For Withhold Management 2.5 Elect Director Thomas R. Miller For Withhold Management 2.6 Elect Director Darrel E. Reifschneider For Withhold Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TETON ENERGY CORPORATION Ticker: TEC Security ID: 881628101 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - KARL F. ARLETH For Withheld Management 1.2 Election Of Directors - ROBERT F. BAILEY For Withheld Management 1.3 Election Of Directors - JOHN T. CONNOR, For Withheld Management JR. 1.4 Election Of Directors - THOMAS F. CONROY For Withheld Management 1.5 Election Of Directors - WILLIAM K. WHITE For Withheld Management 1.6 Election Of Directors - JAMES J. WOODCOCK For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- TGC INDUSTRIES, INC. Ticker: TGE Security ID: 872417308 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne A. Whitener For Withhold Management 1.2 Elect Director William J. Barrett For Withhold Management 1.3 Elect Director Herbert M. Gardner For Withhold Management 1.4 Elect Director Allen T. Mcinnes For Withhold Management 1.5 Elect Director Edward L. Flynn For Withhold Management 1.6 Elect Director William C. Hurtt, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ANDERSONS, INC. Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MICHAEL J. For For Management ANDERSON 1.10 Election Of Directors - JACQUELINE F. For For Management WOODS 1.2 Election Of Directors - RICHARD P. For For Management ANDERSON 1.3 Election Of Directors - JOHN F. BARRETT For For Management 1.4 Election Of Directors - ROBERT J. KING, For For Management JR. 1.5 Election Of Directors - PAUL M. KRAUS For For Management 1.6 Election Of Directors - DONALD L. MENNEL For For Management 1.7 Election Of Directors - DAVID L. NICHOLS For For Management 1.8 Election Of Directors - DR. SIDNEY A. For For Management RIBEAU 1.9 Election Of Directors - CHARLES A. For For Management SULLIVAN 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- THE DIXIE GROUP, INC. Ticker: DXYN Security ID: 255519100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - J. DON BROCK For Withheld Management 1.2 Election Of Directors - DANIEL K. For Withheld Management FRIERSON 1.3 Election Of Directors - PAUL K. FRIERSON For Withheld Management 1.4 Election Of Directors - WALTER W. HUBBARD For Withheld Management 1.5 Election Of Directors - JOHN W. MURREY, For Withheld Management III 1.6 Election Of Directors - LOWRY F. KLINE For Withheld Management -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - WAYNE H. For For Management CALABRESE 1.2 Election Of Directors - NORMAN A. CARLSON For For Management 1.3 Election Of Directors - ANNE N. FOREMAN For For Management 1.4 Election Of Directors - RICHARD H. For For Management GLANTON 1.5 Election Of Directors - JOHN M. PALMS For For Management 1.6 Election Of Directors - JOHN M. PERZEL For For Management 1.7 Election Of Directors - GEORGE C. ZOLEY For For Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- THE KNOT, INC. Ticker: KNOT Security ID: 499184109 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - SANDRA STILES For For Management 1.2 Election Of Directors - CHARLES BAKER For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- THE L.S. STARRETT COMPANY Ticker: SCX Security ID: 855668109 Meeting Date: OCT 26, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management -------------------------------------------------------------------------------- THE PANTRY, INC. Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: FEB 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - PETER J. SODINI For For Management 1.10 Election Of Directors - MARIA C. RICHTER For For Management 1.2 Election Of Directors - ROBERT F. For For Management BERNSTOCK 1.3 Election Of Directors - PAUL L. BRUNSWICK For For Management 1.4 Election Of Directors - WILFRED A. For For Management FINNEGAN 1.5 Election Of Directors - EDWIN J. HOLMAN For For Management 1.6 Election Of Directors - TERRY L. MCELROY For For Management 1.7 Election Of Directors - MARK D. MILES For For Management 1.8 Election Of Directors - BRYAN E. For For Management MONKHOUSE 1.9 Election Of Directors - THOMAS M. MURNANE For For Management 2 Adopt Omnibus Stock Option Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- THE QUIGLEY CORPORATION Ticker: QGLY Security ID: 74838L304 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - GUY J. QUIGLEY For Against Management 1.2 Election Of Directors - CHARLES A. For Against Management PHILLIPS 1.3 Election Of Directors - GEORGE J. LONGO For Against Management 1.4 Election Of Directors - JACQUELINE F. For Against Management LEWIS 1.5 Election Of Directors - ROUNSEVELLE W. For Against Management SCHAUM 1.6 Election Of Directors - STEPHEN W. WOUCH For Against Management 1.7 Election Of Directors - TERRENCE O. For Against Management TORMEY 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- THE SPORTSMAN'S GUIDE, INC. Ticker: SGDE Security ID: 848907200 Meeting Date: AUG 25, 2006 Meeting Type: Special Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT For For Management 02 APPROVE MOTION TO ADJOURN MEETING For For Management -------------------------------------------------------------------------------- THE TOPPS COMPANY, INC. Ticker: TOPP Security ID: 890786106 Meeting Date: JUL 28, 2006 Meeting Type: Contested Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 CLASSIFY/STAGGER BOARD OF DIRECTORS For No vote Management 03 Restore right to call a Special Meeting For No vote Management 04 Restore right to call a Special Meeting For No vote Management 05 RATIFY APPOINTMENT OF INDEPENDENT For No vote Management AUDITORS -------------------------------------------------------------------------------- THE TOPPS COMPANY, INC. Ticker: TOPP Security ID: 890786106 Meeting Date: AUG 25, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management -------------------------------------------------------------------------------- THE WASHINGTON SAVINGS BANK, F.S.B. Ticker: WSB Security ID: 939696100 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 TRANSACT OTHER BUSINESS Against Abstain Management -------------------------------------------------------------------------------- THE YORK WATER COMPANY Ticker: YORW Security ID: 987184108 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - WILLIAM T. MORRIS For Withheld Management P.E. 1.2 Election Of Directors - IRVIN S. NAYLOR For Withheld Management 1.3 Election Of Directors - JEFFREY S. OSMAN For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- THERAGENICS CORPORATION Ticker: TGX Security ID: 883375107 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - M. CHRISTINE For For Management JACOBS 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- THERMA-WAVE, INC. Ticker: TWAV Security ID: 88343A108 Meeting Date: AUG 17, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT For No vote Management AUDITORS -------------------------------------------------------------------------------- THESTREET.COM, INC. Ticker: TSCM Security ID: 88368Q103 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DARYL OTTE For Against Management 1.2 Election Of Directors - WILLIAM R. GRUVER For Against Management 1.3 Election Of Directors - JEFFREY M. For Against Management CUNNINGHAM 2 Approve Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- THRESHOLD PHARMACEUTICALS, INC. Ticker: THLD Security ID: 885807107 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - BRUCE C. COZADD For Against Management 1.2 Election Of Directors - DAVID R. HOFFMANN For Against Management 1.3 Election Of Directors - GEORGE G.C. For Against Management PARKER 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- TIB FINANCIAL CORP. Ticker: TIBB Security ID: 872449103 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - RICHARD C. For Withheld Management BRICKER, JR. 1.2 Election Of Directors - PAUL O. JONES, For Withheld Management JR. M.D. 1.3 Election Of Directors - EDWARD V. LETT For Withheld Management 1.4 Election Of Directors - THOMAS J. LONGE For Withheld Management -------------------------------------------------------------------------------- TIER TECHNOLOGIES, INC. Ticker: TIER Security ID: 88650Q100 Meeting Date: FEB 28, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - CHARLES W. BERGER For Withheld Management 1.2 Election Of Directors - SAMUEL CABOT III For Withheld Management 1.3 Election Of Directors - JOHN J. DELUCCA For Withheld Management 1.4 Election Of Directors - MORGAN P. For Withheld Management GUENTHER 1.5 Election Of Directors - RONALD L. For Withheld Management ROSSETTI 1.6 Election Of Directors - T. MICHAEL SCOTT For Withheld Management 1.7 Election Of Directors - BRUCE R. SPECTOR For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- TII NETWORK TECHNOLOGIES, INC. Ticker: TIII Security ID: 872479209 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - SUSAN HARMAN For Against Management 1.2 Election Of Directors - MARTIN J. PUCHER For Against Management 2 Amend Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- TIMBERLAND BANCORP, INC. Ticker: TSBK Security ID: 887098101 Meeting Date: JAN 23, 2007 Meeting Type: Annual Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MICHAEL R. SAND For For Management 1.2 Election Of Directors - DAVID A. SMITH For For Management 1.3 Election Of Directors - HAROLD L. WARREN For For Management -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - EDWARD J. For Against Management CAMPBELL 1.2 Election Of Directors - MAURICE M. TAYLOR For Against Management JR. 2 Approve Charter Amendment For For Management 3 Miscellaneous Corporate Governance For Against Management 4 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- TOLLGRADE COMMUNICATIONS, INC. Ticker: TLGD Security ID: 889542106 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - RICHARD H. For Against Management HEIBEL, M.D. 1.2 Election Of Directors - ROBERT W. For Against Management KAPMEINERT 2 Declassify Board For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- TRADESTATION GROUP, INC. Ticker: TRAD Security ID: 89267P105 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - RALPH L. CRUZ For For Management 1.2 Election Of Directors - WILLIAM R. CRUZ For For Management 1.3 Election Of Directors - DENISE DICKINS For For Management 1.4 Election Of Directors - MICHAEL W. FIPPS For For Management 1.5 Election Of Directors - STEPHEN C. For For Management RICHARDS 1.6 Election Of Directors - SALOMON SREDNI For For Management 1.7 Election Of Directors - CHARLES F. WRIGHT For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- TRAFFIX, INC. Ticker: TRFX Security ID: 892721101 Meeting Date: AUG 25, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS 03 Approve Stock Compensation Plan For For Management 04 TRANSACT OTHER BUSINESS Against Abstain Management -------------------------------------------------------------------------------- TRANSACT TECHNOLOGIES INCORPORATED Ticker: TACT Security ID: 892918103 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - GRAHAM Y. TANAKA For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- TUTOGEN MEDICAL, INC. Ticker: TTG Security ID: 901107102 Meeting Date: MAR 19, 2007 Meeting Type: Annual Record Date: FEB 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - G. RUSSELL For Withheld Management CLEVELAND 1.2 Election Of Directors - NEAL B. FREEMAN For Withheld Management 1.3 Election Of Directors - UDO HENSELER For Withheld Management 1.4 Election Of Directors - J. HAROLD For Withheld Management HELDERMAN 1.5 Election Of Directors - GUY L. MAYER For Withheld Management 1.6 Election Of Directors - ADRIAN J.R. SMITH For Withheld Management 1.7 Election Of Directors - CARLTON E. TURNER For Withheld Management 1.8 Election Of Directors - ROY D. For Withheld Management CROWNINSHIELD 2 Amend Stock Option Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors 4 Transact Other Business Unknown Abstain Management -------------------------------------------------------------------------------- TWIN DISC, INCORPORATED Ticker: TWIN Security ID: 901476101 Meeting Date: OCT 20, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- U.S. GOLD CORPORATION Ticker: UXG Security ID: 912023207 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ROBERT MCEWEN For Against Management 1.2 Election Of Directors - DECLAN COSTELLOE For Against Management 1.3 Election Of Directors - PETER BOJTOS For Against Management 1.4 Election Of Directors - MICHELE ASHBY For Against Management 1.5 Election Of Directors - LEANNE BAKER For Against Management 1.6 Election Of Directors - ANN CARPENTER For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- U.S. HOME SYSTEMS, INC. Ticker: USHS Security ID: 90335C100 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MURRAY H. GROSS For Against Management 1.2 Election Of Directors - D.S. BERENSON For Against Management 1.3 Election Of Directors - DON A. BUCHHOLZ For Against Management 1.4 Election Of Directors - LARRY A. JOBE For Against Management 1.5 Election Of Directors - KENNETH W. MURPHY For Against Management 2 Transact Other Business For For Management -------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Ticker: UCTT Security ID: 90385V107 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Bachman For Withhold Management 1.2 Elect Director Susan H. Billat For Withhold Management 1.3 Elect Director Kevin C. Eichler For Withhold Management 1.4 Elect Director Clarence L. Granger For Withhold Management 1.5 Elect Director David T. Ibnale For Withhold Management 1.6 Elect Director Leonid Mezhvinsky For Withhold Management 1.7 Elect Director Thomas M. Rohrs For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 17, 2007 Meeting Type: Annual Record Date: FEB 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - RONALD F. ANGELL For Withheld Management 1.10 Election Of Directors - DIANE D. MILLER For Withheld Management 1.11 Election Of Directors - BRYAN L. TIMM For Withheld Management 1.2 Election Of Directors - SCOTT D. CHAMBERS For Withheld Management 1.3 Election Of Directors - RAYMOND P. DAVIS For Withheld Management 1.4 Election Of Directors - ALLYN C. FORD For Withheld Management 1.5 Election Of Directors - DAVID B. For Withheld Management FROHNMAYER 1.6 Election Of Directors - STEPHEN M. GAMBEE For Withheld Management 1.7 Election Of Directors - DAN GIUSTINA For Withheld Management 1.8 Election Of Directors - WILLIAM A. For Withheld Management LANSING 1.9 Election Of Directors - THEODORE S. MASON For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Amend Stock Compensation Plan For For Management 4 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- UNICA CORPORATION Ticker: UNCA Security ID: 904583101 Meeting Date: MAR 6, 2007 Meeting Type: Annual Record Date: JAN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - CARLA HENDRA For For Management 1.2 Election Of Directors - JAMES A. PERAKIS For For Management 1.3 Election Of Directors - BRADFORD D. For For Management WOLOSON 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- UNIFI, INC. Ticker: UFI Security ID: 904677101 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management -------------------------------------------------------------------------------- UNITED AMERICA INDEMNITY LTD Ticker: INDM Security ID: 90933T109 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a ELECTION OF DIRECTOR: SAUL A. FOX For Against Management 1b ELECTION OF DIRECTOR: ROBERT M. FISHMAN For Against Management 1c ELECTION OF DIRECTOR: TROY W. THACKER For Against Management 1d ELECTION OF DIRECTOR: JOHN J. HENDRICKSON For Against Management 1e ELECTION OF DIRECTOR: EDWARD J. NOONAN For Against Management 1f ELECTION OF DIRECTOR: STEPHEN A. COZEN For Against Management 1g ELECTION OF DIRECTOR: RICHARD L. DUSZAK For Against Management 1h ELECTION OF DIRECTOR: LARRY A. FRAKES For Against Management 2 TO APPROVE THE AMENDMENT TO THE SHARE For For Management INCENTIVE PLAN. 3 TO APPROVE THE AMENDMENT TO THE AMENDED For For Management AND RESTATED ANNUAL INCENTIVE AWARDS PROGRAM. 4 TO RATIFY THE APPOINTMENT OF For For Management 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. 5a.1a Elect Director Alan Bossin-Wr Wrs For Against Management 5a.1b Elect Director Larry A. Frakes-Wr For Against Management 5a.1c Elect Director David R. Whiting-Wr Wrs For Against Management 5a.1d Elect Director J.B. Waldron-Alt Wr Wrs For Against Management 5a.1e Elect Director R.H. Black-Alt Wr Wrs For Against Management 5b.1a Elect Director Alan Bossin-Wr Svc For Against Management 5b.1b Elect Director David R. Whiting-Wr Svc For Against Management 5b.1e Elect Director J.B. Waldron-Alt Wr Svc For Against Management 5b.1d Elect Director R.H. Black-Alt Wr Svc For Against Management 5b.2 Ratify Auditors For For Management 5b.3 Ratify Auditors For For Management 5b.4 TO WAIVE A SEPARATE AUDITORS REPORT AND For For Management AUDITED FINANCIAL STATEMENTS WITH RESPECT TO WIND RIVER SERVICES, LTD. -------------------------------------------------------------------------------- UNITED CAPITAL CORP. Ticker: AFP Security ID: 909912107 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Lamoretti For Withhold Management 1.2 Elect Director Howard M. Lorber For Withhold Management 1.3 Elect Director Robert M. Mann For Withhold Management 1.4 Elect Director Anthony J. Miceli For Withhold Management 1.5 Elect Director Arnold S. Penner For Withhold Management 1.6 Elect Director A.F. Petrocelli For Withhold Management 1.7 Elect Director Michael J. Weinbaum For Withhold Management -------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Ticker: UCFC Security ID: 909839102 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - EUGENIA C. For For Management ATKINSON 1.2 Election Of Directors - DAVID G. LODGE For For Management 1.3 Election Of Directors - CLARENCE R. For For Management SMITH, JR. 2 Approve Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Ticker: UBNK Security ID: 91030R103 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MICHAEL F. For Withheld Management CROWLEY 1.2 Election Of Directors - CAROL MOORE For Withheld Management CUTTING 1.3 Election Of Directors - CAROL A. LEARY For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- UNITED RETAIL GROUP, INC. Ticker: URGI Security ID: 911380103 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Alutto For Withhold Management 1.2 Elect Director Raphael Benaroya For Withhold Management 1.3 Elect Director Joseph Ciechanover For Withhold Management 1.4 Elect Director Ross B. Glickman For Withhold Management 1.5 Elect Director Michael Goldstein For Withhold Management 1.6 Elect Director Ilan Kaufthal For Withhold Management 1.7 Elect Director Vincent P. Langone For Withhold Management 1.8 Elect Director George R. Remeta For Withhold Management 1.9 Elect Director Richard W. Rubenstein For Withhold Management -------------------------------------------------------------------------------- UNITED STATES LIME & MINERALS, INC. Ticker: USLM Security ID: 911922102 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - T.W. BYRNE For Withheld Management 1.2 Election Of Directors - R.W. CARDIN For Withheld Management 1.3 Election Of Directors - A.M. DOUMET For Withheld Management 1.4 Election Of Directors - W.G. IRMSCHER For Withheld Management 1.5 Election Of Directors - E.A. ODISHAW For Withheld Management -------------------------------------------------------------------------------- UNITED WESTERN BANCORP Ticker: UWBK Security ID: 913201109 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: MAR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JEFFREY R. LEEDS For Against Management 1.2 Election Of Directors - SCOT T. WETZEL For Against Management 1.3 Election Of Directors - WILLIAM D. SNIDER For Against Management 2 Ratify Appointment Of Independent For For Management Auditors 3 Approve Stock Compensation Plan For For Management 4 S/H PROPOSAL - DECLASSIFY BOARD Against For Shareholder -------------------------------------------------------------------------------- UNITIL CORPORATION Ticker: UTL Security ID: 913259107 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - MICHAEL J. DALTON For Withheld Management 1.2 Election Of Directors - EDWARD F. GODFREY For Withheld Management 1.3 Election Of Directors - EBEN S. MOULTON For Withheld Management -------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Ticker: UEIC Security ID: 913483103 Meeting Date: JUN 14, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - PAUL D. ARLING* For Against Management 1.2 Election Of Directors - SATJIV S. For Against Management CHAHIL** 1.3 Election Of Directors - EDWARD K. For Against Management ZINSER** 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODS., Ticker: USAP Security ID: 913837100 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DOUGLAS M. DUNN For Against Management 1.2 Election Of Directors - CLARENCE M. For Against Management MCANINCH 1.3 Election Of Directors - UDI TOLEDANO For Against Management 2 Amend Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Ticker: UVSP Security ID: 915271100 Meeting Date: APR 10, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JAMES L. BERGEY* For Withheld Management 1.2 Election Of Directors - CHARLES H. For Withheld Management HOEFLICH* 1.3 Election Of Directors - JOHN U. YOUNG* For Withheld Management 1.4 Election Of Directors - MARGARET K. For Withheld Management ZOOK** 1.5 Election Of Directors - W.G. MORRAL, For Withheld Management CPA** 1.6 Election Of Directors - MARK A. For Withheld Management SCHLOSSER** -------------------------------------------------------------------------------- UQM TECHNOLOGIES, INC. Ticker: UQM Security ID: 903213106 Meeting Date: AUG 2, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT For No vote Management AUDITORS -------------------------------------------------------------------------------- URANERZ ENERGY CORP (FRMLY URANERZ ENERGY CORP) Ticker: URZ Security ID: 91688T104 Meeting Date: JUN 19, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn Catchpole For Withhold Management 1.2 Elect Director Dennis Higgs For Withhold Management 1.3 Elect Director Gerhard Kirchner For Withhold Management 1.4 Elect Director George Hartman For Withhold Management 1.5 Elect Director Peter Bell For Withhold Management 1.6 Elect Director Paul Saxton For Withhold Management 1.7 Elect Director Arnold J. Dyck For Withhold Management 1.8 Elect Director Richard Holmes For Withhold Management 2 Amend Articles/Bylaws-Increase Quorum For For Management requirements; Add Shareholder Rights of Dissent; Add Minority Shareholder Remedies; and Director Indemnification Provisions 3 Approve Stock Option Plan For Against Management 4 Accept Consolidated Financial Statements For For Management and Statutory Reports 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Ticker: UTMD Security ID: 917488108 Meeting Date: MAY 11, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - BARBARA A. PAYNE For Against Management 2 Miscellaneous Corporate Actions Unknown Abstain Management -------------------------------------------------------------------------------- VAIL BANKS, INC. Ticker: VAIL Security ID: 918779109 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT For No vote Management 02 APPROVE MOTION TO ADJOURN MEETING For No vote Management -------------------------------------------------------------------------------- VALENCE TECHNOLOGY, INC. Ticker: VLNC Security ID: 918914102 Meeting Date: NOV 9, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 RATIFY APPOINTMENT OF INDEPENDENT For No vote Management AUDITORS -------------------------------------------------------------------------------- VALLEY BANCORP Ticker: VLLY Security ID: 91929R107 Meeting Date: OCT 6, 2006 Meeting Type: Special Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT For For Management -------------------------------------------------------------------------------- VALLEY NATIONAL GASES INCORPORATED Ticker: VLG Security ID: 919792101 Meeting Date: OCT 31, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: JUN 1, 2007 Meeting Type: Annual Record Date: APR 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JAMES R. ZARLEY For Against Management 1.2 Election Of Directors - DAVID S. BUZBY For Against Management 1.3 Election Of Directors - MARTIN T. HART For Against Management 1.4 Election Of Directors - TOM A. VADNAIS For Against Management 1.5 Election Of Directors - JEFFREY F. For Against Management RAYPORT 2 ADOPT STOCK PURCHASE PLAN For For Management -------------------------------------------------------------------------------- VICAL INCORPORATED Ticker: VICL Security ID: 925602104 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - ROBERT H. For Against Management CAMPBELL 1.2 Election Of Directors - GARY A. LYONS For Against Management 2 Amend Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Ticker: VLGEA Security ID: 927107409 Meeting Date: DEC 8, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- VINEYARD NATIONAL BANCORP Ticker: VNBC Security ID: 927426106 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - FRANK ALVAREZ For Against Management 1.2 Election Of Directors - DAVID BUXBAUM For Against Management 1.3 Election Of Directors - CHARLES KEAGLE For Against Management 1.4 Election Of Directors - JAMES LESIEUR For Against Management 1.5 Election Of Directors - NORMAN MORALES For Against Management 1.6 Election Of Directors - ROBB QUINCEY For Against Management 1.7 Election Of Directors - JOEL RAVITZ For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- VIRGINIA COMMERCE BANCORP, INC. Ticker: VCBI Security ID: 92778Q109 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - LEONARD ADLER For Withheld Management 1.2 Election Of Directors - MICHAEL G. For Withheld Management ANZILOTTI 1.3 Election Of Directors - PETER A. CONVERSE For Withheld Management 1.4 Election Of Directors - W. DOUGLAS FISHER For Withheld Management 1.5 Election Of Directors - DAVID M. GUERNSEY For Withheld Management 1.6 Election Of Directors - ROBERT H. For Withheld Management L'HOMMEDIEU 1.7 Election Of Directors - NORRIS E. For Withheld Management MITCHELL 1.8 Election Of Directors - ARTHUR L. WALTERS For Withheld Management 2 Amend Stock Compensation Plan For For Management -------------------------------------------------------------------------------- VIRGINIA FINANCIAL GROUP, INC. Ticker: VFGI Security ID: 927810101 Meeting Date: MAY 14, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - LEE S. BAKER For Against Management 1.2 Election Of Directors - O.R. BARHAM, JR. For Against Management 1.3 Election Of Directors - P. WILLIAM MOORE, For Against Management JR. 1.4 Election Of Directors - THOMAS F. For Against Management WILLIAM, JR. 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- VISTA GOLD CORP. Ticker: VGZ Security ID: 927926204 Meeting Date: NOV 16, 2006 Meeting Type: Special Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 CORPORATE ACTIONS For For Management -------------------------------------------------------------------------------- VISTA GOLD CORP. Ticker: VGZ Security ID: 927926204 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JOHN M. CLARK For Withheld Management 1.2 Election Of Directors - W. DURAND EPPLER For Withheld Management 1.3 Election Of Directors - C. THOMAS OGRYZLO For Withheld Management 1.4 Election Of Directors - ROBERT A. For Withheld Management QUARTERMAIN 1.5 Election Of Directors - MICHAEL B. For Withheld Management RICHINGS 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- VISTACARE, INC. Ticker: VSTA Security ID: 92839Y109 Meeting Date: FEB 1, 2007 Meeting Type: Annual Record Date: DEC 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JON M. DONNELL For Withheld Management 1.2 Election Of Directors - PERRY G. FINE For Withheld Management 1.3 Election Of Directors - JACK A. HENRY For Withheld Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- VITAL IMAGES, INC. Ticker: VTAL Security ID: 92846N104 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DOUGLAS M. PIHL For Against Management 1.2 Election Of Directors - JAY D. MILLER For Against Management 1.3 Election Of Directors - JAMES B. HICKEY, For Against Management JR. 1.4 Election Of Directors - GREGORY J. PEET For Against Management 1.5 Election Of Directors - RICHARD W. For Against Management PERKINS 1.6 Election Of Directors - MICHAEL W. For Against Management VANNIER, MD 1.7 Election Of Directors - SVEN A. WEHRWEIN For Against Management 2 Approve Authorized Common Stock Increase For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- VIVUS, INC. Ticker: VVUS Security ID: 928551100 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - VIRGIL A. PLACE, For For Management M.D. 1.2 Election Of Directors - LELAND F. WILSON For For Management 1.3 Election Of Directors - MARK B. LOGAN For For Management 1.4 Election Of Directors - MARIO M. ROSATI For For Management 1.5 Election Of Directors - L.M.D. For For Management SHORTLIFFE, M.D. 1.6 Election Of Directors - GRAHAM STRACHAN For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- VYYO INC. Ticker: VYYO Security ID: 918458209 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: APR 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - DAVIDI GILO For For Management 1.2 Election Of Directors - AVRAHAM FISCHER For For Management 1.3 Election Of Directors - JAMES A. CHIDDIX For For Management 1.4 Election Of Directors - RICHARD BILOTTI For For Management 2 Fix Number Of Directors And Elect For For Management 3 Amend Stock Compensation Plan For Against Management 4 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- WARWICK VALLEY TELEPHONE COMPANY Ticker: WWVY Security ID: 936750108 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: MAR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number Of Directors For For Management 2.1 Election Of Directors - JEFFREY D. For Withheld Management ALARIO* 2.2 Election Of Directors - WISNER H. For Withheld Management BUCKBEE* 2.3 Election Of Directors - DOUGLAS J. MELLO* For Withheld Management 2.4 Election Of Directors - THOMAS H. GRAY** For Withheld Management 3 Ratify Appointment Of Independent For For Management Auditors 4 S/H Proposal - Enhance Stock Value Via Against Against Shareholder Merger/Sale 5 S/H Proposal - Proxy Process/Statement Against Against Shareholder -------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Ticker: WASH Security ID: 940610108 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: FEB 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - BARRY G. HITTNER For For Management 1.2 Election Of Directors - K.W. HOXSIE, CPA For For Management 1.3 Election Of Directors - EDWARD M. MAZZE, For For Management PH.D 1.4 Election Of Directors - KATHLEEN E. For For Management MCKEOUGH 1.5 Election Of Directors - JOHN C. WARREN For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- WASTE INDUSTRIES USA, INC. Ticker: WWIN Security ID: 941057101 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn E. Futrell For Withhold Management 1.2 Elect Director Paul F. Hardiman For Withhold Management 1.3 Elect Director James A. Walker For Withhold Management 1.4 Elect Director Lonnie C. Poole, Jr. For Withhold Management 1.5 Elect Director Jim W. Perry For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Other Business For Against Management -------------------------------------------------------------------------------- WATCHGUARD TECHNOLOGIES, INC. Ticker: WGRD Security ID: 941105108 Meeting Date: OCT 4, 2006 Meeting Type: Special Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 APPROVE MERGER AGREEMENT For For Management 02 TRANSACT OTHER BUSINESS For For Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: FEB 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JOEL S. BECKER For For Management 1.2 Election Of Directors - WILLIAM T. For For Management BROMAGE 1.3 Election Of Directors - JAMES C. SMITH For For Management 2 Amend Stock Compensation Plan For For Management 3 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Ticker: WTBA Security ID: 95123P106 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: FEB 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - FRANK W. BERLIN For Withheld Management 1.10 Election Of Directors - CONNIE WIMER For Withheld Management 1.2 Election Of Directors - WENDY L. CARLSON For Withheld Management 1.3 Election Of Directors - STEVEN G. CHAPMAN For Withheld Management 1.4 Election Of Directors - MICHAEL A. For Withheld Management COPPOLA 1.5 Election Of Directors - ORVILLE E. For Withheld Management CROWLEY 1.6 Election Of Directors - GEORGE D. For Withheld Management MILLIGAN 1.7 Election Of Directors - ROBERT G. PULVER For Withheld Management 1.8 Election Of Directors - THOMAS E. For Withheld Management STANBERRY 1.9 Election Of Directors - JACK G. WAHLIG For Withheld Management -------------------------------------------------------------------------------- WEYCO GROUP, INC. Ticker: WEYS Security ID: 962149100 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: FEB 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - THOMAS W. For For Management FLORSHEIM 1.2 Election Of Directors - TINA CHANG For For Management -------------------------------------------------------------------------------- WHEELING-PITTSBURGH CORPORATION Ticker: WPSC Security ID: 963142302 Meeting Date: NOV 17, 2006 Meeting Type: Contested Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS 03 AMEND ARTICLES-BOARD RELATED Against For Management 04 AMEND ARTICLES-BOARD RELATED For Against Management 05 AMEND ARTICLES-BOARD RELATED For Against Management -------------------------------------------------------------------------------- WHITE ELECTRONIC DESIGNS CORPORATION Ticker: WEDC Security ID: 963801105 Meeting Date: MAR 7, 2007 Meeting Type: Annual Record Date: JAN 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JACK A. HENRY For Withheld Management 1.2 Election Of Directors - PAUL D. QUADROS For Withheld Management 1.3 Election Of Directors - THOMAS M. REAHARD For Withheld Management 1.4 Election Of Directors - THOMAS J. TOY For Withheld Management 1.5 Election Of Directors - EDWARD A. WHITE For Withheld Management 1.6 Election Of Directors - HAMID R. For Withheld Management SHOKRGOZAR 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- WILLOW FINANCIAL BANCORP, INC. Ticker: WFBC Security ID: 97111W101 Meeting Date: OCT 31, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS -------------------------------------------------------------------------------- WILSHIRE BANCORP INC Ticker: WIBC Security ID: 97186T108 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Soo Bong Min For For Management 1.2 Elect Director Larry Greenfield, M.D. For For Management 1.3 Elect Director Kyu-Hyun Kim For For Management 1.4 Elect Director Young Hi-Pak For For Management -------------------------------------------------------------------------------- WORLD AIR HOLDINGS, INC. Ticker: WLDA Security ID: 98142V104 Meeting Date: AUG 16, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management -------------------------------------------------------------------------------- WPCS INTERNATIONAL INCORPORATED Ticker: WPCS Security ID: 92931L203 Meeting Date: SEP 25, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 01 ELECTION OF DIRECTORS Against Withheld Management 02 RATIFY APPOINTMENT OF INDEPENDENT For For Management AUDITORS 03 Approve Stock Compensation Plan For For Management -------------------------------------------------------------------------------- X-RITE, INCORPORATED Ticker: XRIT Security ID: 983857103 Meeting Date: AUG 22, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 01 ELECTION OF DIRECTORS For No vote Management 02 Approve Stock Compensation Plan For No vote Management -------------------------------------------------------------------------------- X-RITE, INCORPORATED Ticker: XRIT Security ID: 983857103 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - GIDEON ARGOV For Against Management 1.2 Election Of Directors - L. PETER FRIEDER For Against Management 1.3 Election Of Directors - T.J. VACCHIANO, For Against Management JR. -------------------------------------------------------------------------------- XANSER CORPORATION Ticker: XNR Security ID: 98389J103 Meeting Date: MAY 17, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - SANGWOO AHN For Against Management 1.2 Election Of Directors - JOHN R. BARNES For Against Management 1.3 Election Of Directors - CHARLES R. COX For Against Management 1.4 Election Of Directors - HANS KESSLER For Against Management 2 Approve Company Name Change For For Management -------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Ticker: YDNT Security ID: 987520103 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - GEORGE E. For Withheld Management RICHMOND 1.2 Election Of Directors - P.J. FERRILLO, For Withheld Management JR. 1.3 Election Of Directors - ALFRED E. BRENNAN For Withheld Management 1.4 Election Of Directors - RICHARD J. BLISS For Withheld Management 1.5 Election Of Directors - BRIAN F. BREMER For Withheld Management -------------------------------------------------------------------------------- ZAPATA CORPORATION Ticker: ZAP Security ID: 989070602 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - EDWARD S. GLAZER For Against Management 1.2 Election Of Directors - ROBERT V. LEFFLER For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ZEVEX INTERNATIONAL, INC. Ticker: ZVXI Security ID: 98950E400 Meeting Date: MAR 14, 2007 Meeting Type: Special Record Date: FEB 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Motion To Adjourn Meeting For For Management -------------------------------------------------------------------------------- ZIPREALTY, INC. Ticker: ZIPR Security ID: 98974V107 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: MAR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - STANLEY M. For Against Management KOONCE, JR. 1.2 Election Of Directors - RICHARD F. SOMMER For Against Management 1.3 Election Of Directors - GARY A. WETSEL For Against Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ZOLL MEDICAL CORPORATION Ticker: ZOLL Security ID: 989922109 Meeting Date: JAN 24, 2007 Meeting Type: Annual Record Date: DEC 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JAMES W. BIONDI For Withheld Management 1.2 Election Of Directors - ROBERT J. For Withheld Management HALLIDAY 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ZONES, INC. Ticker: ZONS Security ID: 98976N103 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: MAR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election Of Directors - JOHN H. BAUER For For Management 1.2 Election Of Directors - CATHI HATCH For For Management 1.3 Election Of Directors - WILLIAM C. KEIPER For For Management 1.4 Election Of Directors - KENNETH M. For For Management KIRKPATRICK 1.5 Election Of Directors - FIROZ H. LALJI For For Management 2 Ratify Appointment Of Independent For For Management Auditors -------------------------------------------------------------------------------- ZYGO CORPORATION Ticker: ZIGO Security ID: 989855101 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 01 ELECTION OF DIRECTORS For For Management 02 Amend Stock Option Plan For For Management ========== END NPX REPORT </PRE>
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.
BRIDGEWAY FUNDS, INC. | ||
By: | /s/ Michael D. Mulcahy | |
Michael D. Mulcahy, President | ||
Date: | 08/30/2007 |