Vanguard Mid-Cap Growth Index Fund NPX Annual report of proxy voting record

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

INVESTMENT COMPANY ACT FILE NUMBER: 811-2652
NAME OF REGISTRANT: VANGUARD INDEX FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA (610) 669-1000
DATE OF FISCAL YEAR END: DECEMBER 31
DATE OF REPORTING PERIOD: JULY 1, 2005 - JUNE 30, 2006

FUND: VANGUARD SMALL-CAP INDEX FUND
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ISSUER: @ROAD, INC.
TICKER: ARDI CUSIP: 04648K105
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KRIS CHELLAM ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
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ISSUER: 1-800-FLOWERS.COM, INC.
TICKER: FLWS CUSIP: 68243Q106
MEETING DATE: 12/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #02: RATIFICATION OF OUR INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM - PROPOSAL TO RATIFY
THE APPOINTMENT OF ERNST & YOUNG LLP, AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE
FISCAL YEAR ENDING JULY 2, 2006 AS DESCRIBED IN THE
PROXY STATEMENT.

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ISSUER: 1ST SOURCE CORPORATION
TICKER: SRCE CUSIP: 336901103
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TERRY L. GERBER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CRAIG A. KAPSON ISSUER YES FOR FOR

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

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

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ISSUER: 21ST CENTURY INSURANCE GROUP
TICKER: TW CUSIP: 90130N103
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S.J. BENSINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.B. DE NAULT, III ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: R.S. FOSTER, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.M. GILLESPIE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J.L. HAYMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.L. ISENBERG ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: K.W. RENKEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.M. SANDLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: T.R. TIZZIO ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR 2006.
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ISSUER: 3COM CORPORATION
TICKER: COMS CUSIP: 885535104
MEETING DATE: 9/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE L. CLAFLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIE ST. JOHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL G. YOVOVICH ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVE AMENDMENTS TO THE 3COM 2003 ISSUER YES AGAINST AGAINST
STOCK PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
2, 2006.
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ISSUER: 4KIDS ENTERTAINMENT, INC.
TICKER: KDE CUSIP: 350865101
MEETING DATE: 6/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD BLOCK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAY EMMETT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALFRED R. KAHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL R. NEWBORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDY O. RISSMAN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
THE APPOINTMENT OF EISNER LLP AS 4KIDS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: PROPOSAL TO APPROVE THE 4KIDS 2006 LONG- ISSUER YES AGAINST AGAINST
TERM INCENTIVE COMPENSATION PLAN.
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ISSUER: 99 CENTS ONLY STORES
TICKER: NDN CUSIP: 65440K106
MEETING DATE: 10/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERIC SCHIFFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE GLASCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID GOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFF GOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARVIN HOLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS UNTERMAN ISSUER YES FOR FOR

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

PROPOSAL #02: SHAREHOLDER PROPOSAL- REDEEM OR VOTE SHAREHOLDER YES AGAINST FOR
POISON PILL.
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ISSUER: A. SCHULMAN, INC.
TICKER: SHLM CUSIP: 808194104
MEETING DATE: 12/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLARD R. HOLLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. PEGGY MILLER ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR
CORPORATION'S RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED, BY DELETING ARTICLE SEVENTEENTH.

PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING AUGUST
31, 2006.
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ISSUER: A.O. SMITH CORPORATION
TICKER: AOS CUSIP: 831865209
MEETING DATE: 4/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
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ISSUER: A.S.V., INC.
TICKER: ASVI CUSIP: 001963107
MEETING DATE: 6/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

ELECTION OF DIRECTOR: R.E. "TEDDY" TURNER, IV ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND OUR ISSUER YES AGAINST AGAINST
SECOND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND
DECREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED
STOCK.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2006.
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ISSUER: ABGENIX, INC.
TICKER: ABGX CUSIP: 00339B107
MEETING DATE: 3/29/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE ADOPTION OF THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF DECEMBER 14, 2005, AMONG AMGEN,
ATHLETICS MERGER SUB AND ABGENIX, PROVIDING FOR THE
MERGER OF ATHLETICS MERGER SUB, A WHOLLY-OWNED
SUBSIDIARY OF AMGEN, WITH AND INTO ABGENIX.

PROPOSAL #02: THE ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF APPROVAL OF THE
MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
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ISSUER: ABM INDUSTRIES INCORPORATED
TICKER: ABM CUSIP: 000957100
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LINDA L. CHAVEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE T. ROSENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRIK C. SLIPSAGER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2006 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN

PROPOSAL #03: APPROVAL OF THE EXECUTIVE OFFICER ISSUER YES FOR FOR
INCENTIVE PLAN

PROPOSAL #04: RATIFICATION OF KPMG LLP AS ABM ISSUER YES FOR FOR
INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
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ISSUER: ABX AIR, INC.
TICKER: ABXA CUSIP: 00080S101
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH C. HETE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY J. VORHOLT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE FROM FIVE TO NINE THE
MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE ON THE
BOARD.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
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ISSUER: ACADIA REALTY TRUST
TICKER: AKR CUSIP: 004239109
MEETING DATE: 5/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SUZANNE HOPGOOD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WENDY LUSCOMBE ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE THE ACADIA REALTY TRUST 2006 ISSUER YES FOR FOR
SHARE INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO DECLARATION ISSUER YES FOR FOR
OF TRUST TO ELIMINATE THE 4% EXCESS SHARE PROVISION.

PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.

PROPOSAL #05: THE ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR
ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE
PROPOSALS.
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ISSUER: ACCO BRANDS CORPORATION
TICKER: ABD CUSIP: 00081T108
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID D. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PIERRE E. LEROY ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED ACCO BRANDS CORPORATION 2005 INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ACCO BRANDS
CORPORATION FOR 2006
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ISSUER: ACCREDITED HOME LENDERS HOLDING CO.
TICKER: LEND CUSIP: 00437P107
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JODY A. GUNDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD T. PRATT, DBA ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
ACCREDITED HOME LENDERS HOLDING CO. LONG-TERM
PERFORMANCE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.

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ISSUER: ACCREDO HEALTH, INCORPORATED
TICKER: ACDO CUSIP: 00437V104
MEETING DATE: 8/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
FEBRUARY 22, 2005, BY AND AMONG ACCREDO HEALTH,
INCORPORATED, MEDCO HEALTH SOLUTIONS, INC. AND RAPTOR
MERGER SUB, INC.

PROPOSAL #02: IN THE EVENT THAT THERE ARE NOT ISSUER YES FOR FOR
SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1 AT THE
SPECIAL MEETING, TO CONSIDER AND VOTE UPON ANY
PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO
A LATER DATE TO SOLICIT ADDITIONAL PROXIES WITH
RESPECT TO PROPOSAL 1.
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ISSUER: ACCURIDE CORP
TICKER: ACW CUSIP: 004398103
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

ELECTION OF DIRECTOR: CRAIG H. MUHLHAUSER ISSUER YES FOR FOR

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

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2006
FISCAL YEAR.
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ISSUER: ACTION PERFORMANCE COMPANIES, INC.
TICKER: ATN CUSIP: 004933107
MEETING DATE: 12/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF AUGUST 29, 2005, BY AND AMONG
INTERNATIONAL SPEEDWAY CORPORATION, SPEEDWAY
MOTORSPORTS, INC., SMISC, LLC, MOTORSPORTS AUTHENTICS,
INC. AND ACTION PERFORMANCE.

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ISSUER: ACTIVISION, INC.
TICKER: ATVI CUSIP: 004930202
MEETING DATE: 9/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: BRIAN G. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD DOORNINK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BARBARA S. ISGUR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT J. MORGADO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER J. NOLAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD SARNOFF ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE ACTIVISION, INC. 2003 ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S SECOND AMENDED AND RESTATED 2002 EMPLOYEE
STOCK PURCHASE PLAN AND THE COMPANY'S AMENDED AND
RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN FOR
INTERNATIONAL EMPLOYEES TO INCREASE BY 1,500,000 THE
TOTAL NUMBER OF SHARES OF COMPANY COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE PLANS.

PROPOSAL #04: TO VOTE AND OTHERWISE REPRESENT THE ISSUER YES AGAINST AGAINST
SHARES ON ANY OTHER MATTERS WHICH MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR
POSTPONEMENT(S) THEREOF, IN THEIR DISCRETION.
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ISSUER: ACTUANT CORPORATION
TICKER: ATU CUSIP: 00508X203
MEETING DATE: 1/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 2001 ISSUER YES FOR FOR
OUTSIDE DIRECTORS STOCK PLAN.

PROPOSAL #03: TO APPROVE THE AMENDMENTS TO THE ACTUANT ISSUER YES FOR FOR
CORPORATION 2002 STOCK PLAN.

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ISSUER: ACUITY BRANDS, INC.
TICKER: AYI CUSIP: 00508Y102
MEETING DATE: 1/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER C. BROWNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EARNEST W. DEAVENPORT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: ACXIOM CORPORATION
TICKER: ACXM CUSIP: 005125109
MEETING DATE: 8/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM T. DILLARD II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY C. GAMBILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. MCLARTY, III ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2000 ISSUER YES FOR FOR
ASSOCIATE STOCK OPTION PLAN

PROPOSAL #03: APPROVAL OF THE ADOPTION OF A NEW STOCK ISSUER YES FOR FOR
PURCHASE PLAN
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ISSUER: ADAPTEC, INC.
TICKER: ADPT CUSIP: 00651F108
MEETING DATE: 8/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARL J. CONTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LUCIE J. FJELDSTAD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH S. KENNEDY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ILENE H. LANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. LOARIE ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: DOUGLAS E VAN HOUWELING ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE STOCK OPTION EXCHANGE ISSUER YES FOR FOR
PROGRAM FOR EMPLOYEES (EXCLUDING SECTION 16 OFFICERS
AND DIRECTORS) PROVIDING FOR THE EXCHANGE OF STOCK
OPTIONS PREVIOUSLY GRANTED UNDER THE COMPANY'S STOCK
PLANS HAVING AN EXERCISE PRICE OF $7.00 OR GREATER PER
SHARE FOR A LESSER NUMBER OF STOCK OPTIONS TO BE
GRANTED FOLLOWING THE EXPIRATION OF A TENDER OFFER TO
BE MADE.

PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2006.
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ISSUER: ADC TELECOMMUNICATIONS, INC.
TICKER: ADCT CUSIP: 000886309
MEETING DATE: 3/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN A. BLANCHARD III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOIS M. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. REHFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-PIERRE ROSSO ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS ADC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ADC'S FISCAL YEAR ENDING
OCTOBER 31, 2006.
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ISSUER: ADESA, INC.
TICKER: KAR CUSIP: 00686U104
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS O. GREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICK SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBORAH L. WEINSTEIN ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO ADESA'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE FOR THE PHASE-IN OF THE
ANNUAL ELECTION OF DIRECTORS.
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ISSUER: ADMINISTAFF, INC.
TICKER: ASF CUSIP: 007094105
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: AUSTIN P. YOUNG ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE 2001 INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR 2006.

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ISSUER: ADOLOR CORPORATION
TICKER: ADLR CUSIP: 00724X102
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ROBERT T. NELSEN ISSUER YES FOR FOR

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

PROPOSAL #03: AMENDMENTS TO THE ADOLOR CORPORATION ISSUER YES FOR FOR
2003 STOCK-BASED INCENTIVE COMPENSATION PLAN
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ISSUER: ADTRAN, INC.
TICKER: ADTN CUSIP: 00738A106
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: DANNY J. WINDHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. FRANK BLOUNT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: H. FENWICK HUSS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM L. MARKS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROY J. NICHOLS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: APPROVE THE ADTRAN, INC. 2006 EMPLOYEE ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.

PROPOSAL #04: APPROVE THE ADTRAN, INC. MANAGEMENT ISSUER YES FOR FOR
INCENTIVE BONUS PLAN.
------------------------------------------------------------------------------------
ISSUER: ADVANCE AMERICA CASH ADVANCE CENTERS
TICKER: AEA CUSIP: 00739W107
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

PROPOSAL #02: TO RATIFY THE ACTION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY IN 2006.
------------------------------------------------------------------------------------
ISSUER: ADVANCED DIGITAL INFORMATION CORPORA
TICKER: ADIC CUSIP: 007525108
MEETING DATE: 3/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRISTOPHER T. BAYLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK M. (PETE) HIGGINS ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: ADVANCED ENERGY INDUSTRIES, INC.
TICKER: AEIS CUSIP: 007973100
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: RICHARD P. BECK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HANS-GEORG BETZ ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: THOMAS ROHRS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELWOOD SPEDDEN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2003 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO EXPAND THE
FORMS OF AWARDS THAT MAY BE GRANTED TO NON-EMPLOYEE
DIRECTORS

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006
------------------------------------------------------------------------------------
ISSUER: ADVANCED MEDICAL OPTICS, INC.
TICKER: EYE CUSIP: 00763M108
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. LINK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. MUSSALLEM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: D. NEFF ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE RATIFICATION OF APPOINTMENT ISSUER YES FOR FOR
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: ADVANTA CORP.
TICKER: ADVNA CUSIP: 007942105
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: OLAF OLAFSSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM A. ROSOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL STOLPER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
------------------------------------------------------------------------------------
ISSUER: ADVENT SOFTWARE, INC.
TICKER: ADVS CUSIP: 007974108
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: TERRY H. CARLITZ ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ADVO, INC.
TICKER: AD CUSIP: 007585102
MEETING DATE: 1/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TODD BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID F. DYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOBBIE GAUNT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. SCOTT HARDING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES M. HERINGTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN KAPLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN MAHONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL AND ADOPTION OF THE 2006 ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL 2006.
------------------------------------------------------------------------------------
ISSUER: AEROFLEX INCORPORATED
TICKER: ARXX CUSIP: 007768104
MEETING DATE: 11/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ERNEST E. COURCHENE, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARTON D. STRONG ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF THE 2002 OUTSIDE DIRECTORS ISSUER YES FOR FOR
STOCK OPTION PLAN
------------------------------------------------------------------------------------
ISSUER: AEROPOSTALE, INC.
TICKER: ARO CUSIP: 007865108
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: BODIL ARLANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD BEEGLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY ELIZABETH BURTON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DAVID EDWAB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. HOWARD ISSUER YES WITHHOLD AGAINST

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

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

PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 1998 STOCK OPTION PLAN

PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2002 LONG TERM INCENTIVE PLAN

PROPOSAL #04: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS: TO RATIFY THE SELECTION, BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING FEBRUARY 3, 2007

------------------------------------------------------------------------------------
ISSUER: AFC ENTERPRISES, INC.
TICKER: AFCE CUSIP: 00104Q107
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: CAROLYN HOGAN BYRD ISSUER YES FOR FOR

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

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

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

PROPOSAL #02: APPROVAL OF THE 2006 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.
------------------------------------------------------------------------------------
ISSUER: AFFILIATED MANAGERS GROUP, INC.
TICKER: AMG CUSIP: 008252108
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

ELECTION OF DIRECTOR: JIDE J. ZEITLIN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES AGAINST AGAINST
COMPANY'S 2006 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO AMEND THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF VOTING COMMON STOCK OF
THE COMPANY.

PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: AFFORDABLE RESIDENTIAL COMMUNITIES I
TICKER: ARC CUSIP: 008273104
MEETING DATE: 6/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JORIS BRINKERHOFF ISSUER YES FOR FOR

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

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

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

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

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

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

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

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AFFORDABLE RESIDENTIAL
COMMUNITIES INC.'S INDEPENDENT AUDITOR FOR THE 2006
FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: AFFYMETRIX, INC.
TICKER: AFFX CUSIP: 00826T108
MEETING DATE: 6/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: PAUL BERG, PHD ISSUER YES FOR FOR

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

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

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

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

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: AFTERMARKET TECHNOLOGY CORP.
TICKER: ATAC CUSIP: 008318107
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

ELECTION OF DIRECTOR: EDWARD STEWART ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2006 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: AGCO CORPORATION
TICKER: AG CUSIP: 001084102
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: P. GEORGE BENSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD L. SHAHEEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENDRIKUS VISSER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AGCO CORPORATION 2006 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN
------------------------------------------------------------------------------------
ISSUER: AGILE SOFTWARE CORPORATION
TICKER: AGIL CUSIP: 00846X105
MEETING DATE: 10/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRYAN STOLLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL WAHL ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING APRIL 30, 2006.
------------------------------------------------------------------------------------
ISSUER: AGILYSYS, INC.
TICKER: AGYS CUSIP: 00847J105
MEETING DATE: 7/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD V. KNICELY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AGILYSYS, INC. EXECUTIVE ISSUER YES FOR FOR
OFFICER ANNUAL INCENTIVE PLAN
------------------------------------------------------------------------------------
ISSUER: AGL RESOURCES INC.
TICKER: ATG CUSIP: 001204106
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: WYCK A. KNOX, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS M. LOVE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN W. SOMERHALDER II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY C. WOLF ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AGL RESOURCES INC. 2006 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS EQUITY COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
FOR 2006.
------------------------------------------------------------------------------------
ISSUER: AIRGAS, INC.
TICKER: ARG CUSIP: 009363102
MEETING DATE: 8/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI ISSUER YES FOR FOR

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

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

PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
------------------------------------------------------------------------------------
ISSUER: AIRTRAN HOLDINGS, INC.
TICKER: AAI CUSIP: 00949P108
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH B. LEONARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS H. JORDAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DON L. CHAPMAN ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE COMPANY'S 2002 FIRST ISSUER YES FOR FOR
AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION
PLAN.
------------------------------------------------------------------------------------
ISSUER: AK STEEL HOLDING CORPORATION
TICKER: AKS CUSIP: 001547108
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: LAWRENCE A. LESER ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #02: TO TRANSACT OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
------------------------------------------------------------------------------------
ISSUER: AKAMAI TECHNOLOGIES, INC.
TICKER: AKAM CUSIP: 00971T101
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE H. CONRADES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN M. COYNE II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. KIM GOODWIN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE ADOPTION OF THE AKAMAI ISSUER YES FOR FOR
TECHNOLOGIES, INC. 2006 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31,
------------------------------------------------------------------------------------
ISSUER: ALABAMA NATIONAL BANCORPORATION
TICKER: ALAB CUSIP: 010317105
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: RICHARD MURRAY IV ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN V. DENSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: C. LLOYD NIX ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

------------------------------------------------------------------------------------
ISSUER: ALAMOSA HOLDINGS, INC.
TICKER: APCS CUSIP: 011589108
MEETING DATE: 1/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF NOVEMBER 21, 2005, AS AMENDED,
BY AND AMONG SPRINT NEXTEL CORPORATION, AHI MERGER
SUB INC. AND ALAMOSA HOLDINGS, INC., AND APPROVE THE
MERGER OF AHI MERGER SUB INC. WITH AND INTO ALAMOSA
HOLDINGS, INC. AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT.
------------------------------------------------------------------------------------
ISSUER: ALASKA AIR GROUP, INC.
TICKER: ALK CUSIP: 011659109
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICIA M. BEDIENT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE R. KENNEDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. ISSUER YES FOR FOR

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

PROPOSAL #02: BOARD PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE ARTICLE 10

PROPOSAL #03: BOARD PROPOSAL FOR ANNUAL ELECTION OF ISSUER YES FOR FOR
ALL DIRECTORS

PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT SIMPLE SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE

PROPOSAL #05: STOCKHOLDER PROPOSAL ON SIMPLE MAJORITY SHAREHOLDER YES AGAINST FOR
VOTE WHEN AMENDING BYLAWS

PROPOSAL #06: STOCKHOLDER PROPOSAL ON MAJORITY VOTE SHAREHOLDER YES AGAINST FOR
STANDARD FOR ELECTION OF DIRECTORS

PROPOSAL #07: STOCKHOLDER PROPOSAL TO ENFORCE SHAREHOLDER YES AGAINST FOR
SHAREHOLDER VOTES

PROPOSAL #08: STOCKHOLDER PROPOSAL FOR EQUAL OWNERSHIP SHAREHOLDER YES AGAINST FOR
RIGHTS FOR WORKER 401(K) SHAREHOLDERS

PROPOSAL #09: STOCKHOLDER PROPOSAL TO ELECT DIRECTORS SHAREHOLDER YES AGAINST FOR
ANNUALLY
------------------------------------------------------------------------------------
ISSUER: ALBANY INTERNATIONAL CORP.
TICKER: AIN CUSIP: 012348108
MEETING DATE: 5/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

ELECTION OF DIRECTOR: JUHANI PAKKALA ISSUER YES FOR FOR

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

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

PROPOSAL #B: APPROVAL OF DIRECTORS ANNUAL RETAINER ISSUER YES FOR FOR
PLAN
------------------------------------------------------------------------------------
ISSUER: ALBANY MOLECULAR RESEARCH, INC.
TICKER: AMRI CUSIP: 012423109
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DONALD E. KUHLA, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN O'CONNOR ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: ALBEMARLE CORPORATION
TICKER: ALB CUSIP: 012653101
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: FLOYD D. GOTTWALD, JR. ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR

PROPOSAL #02: THE PROPOSAL TO APPROVE THE 2006 STOCK ISSUER YES FOR FOR
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS OF
ALBEMARLE CORPORATION.

PROPOSAL #03: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: ALDERWOODS GROUP, INC.
TICKER: AWGI CUSIP: 014383103
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF APRIL 2, 2006, BY AND AMONG
ALDERWOODS GROUP, INC., SERVICE CORPORATION
INTERNATIONAL AND CORONADO ACQUISITION CORPORATION, A
WHOLLY OWNED SUBSIDIARY OF SERVICE CORPORATION
INTERNATIONAL.

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

ELECTION OF DIRECTOR: PAUL A. HOUSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ANTHONY G. EAMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LLOYD E. CAMPBELL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: W. MACDONALD SNOW, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHERYL R. COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES M. ELSON ISSUER YES FOR FOR

PROPOSAL #03: TO APPROVE ADJOURNMENTS OR POSTPONEMENTS ISSUER YES FOR FOR
OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO
ADOPT THE MERGER AGREEMENT.
------------------------------------------------------------------------------------
ISSUER: ALERIS INTERNATIONAL, INC.
TICKER: ARS CUSIP: 014477103
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. FREDERICK FETTEROLF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DALE V. KESLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. MEROW ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED ALERIS INTERNATIONAL, INC. 2004 EQUITY
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: ALEXANDER & BALDWIN, INC.
TICKER: ALEX CUSIP: 014482103
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: J.N. WATANABE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE
CORPORATION.
------------------------------------------------------------------------------------
ISSUER: ALEXANDRIA REAL ESTATE EQUITIES, INC
TICKER: ARE CUSIP: 015271109
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JERRY M. SUDARSKY ISSUER YES WITHHOLD AGAINST

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

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

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

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

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

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

ELECTION OF DIRECTOR: RICHMOND A. WOLF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ALEXION PHARMACEUTICALS, INC.
TICKER: ALXN CUSIP: 015351109
MEETING DATE: 12/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEONARD BELL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MAX LINK ISSUER YES FOR FOR

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

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

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

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

ELECTION OF DIRECTOR: RUEDI E. WAEGER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
------------------------------------------------------------------------------------
ISSUER: ALEXION PHARMACEUTICALS, INC.
TICKER: ALXN CUSIP: 015351109
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEONARD BELL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MAX LINK ISSUER YES FOR FOR

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

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

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

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

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

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO 2004 ISSUER YES AGAINST AGAINST
INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 775,000
SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK
SPLITS AND OTHER SIMILAR EVENTS).

PROPOSAL #03: RATIFICATION OF APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
------------------------------------------------------------------------------------
ISSUER: ALFA CORPORATION
TICKER: ALFA CUSIP: 015385107
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: RUSSELL R WIGGINS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DEAN WYSNER ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: STEVEN DUNN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: B. PHIL RICHARDSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BOYD E. CHRISTENBERRY ISSUER YES WITHHOLD AGAINST

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

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

ELECTION OF DIRECTOR: C. LEE ELLIS ISSUER YES WITHHOLD AGAINST

------------------------------------------------------------------------------------
ISSUER: ALICO, INC.
TICKER: ALCO CUSIP: 016230104
MEETING DATE: 1/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: DR. GORDON WALKER ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: ALIGN TECHNOLOGY, INC.
TICKER: ALGN CUSIP: 016255101
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. KENT BOWEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID E. COLLINS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH LACOB ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GEORGE J. MORROW ISSUER YES WITHHOLD AGAINST

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

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

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

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTANTS: PROPOSAL TO RATIFY THE
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN
TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
------------------------------------------------------------------------------------
ISSUER: ALKERMES, INC.
TICKER: ALKS CUSIP: 01642T108
MEETING DATE: 9/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: GERRI HENWOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL J. MITCHELL ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: ALEXANDER RICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL SCHIMMEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK B. SKALETSKY ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1999 ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN TO INCREASE TO 19,900,000 THE NUMBER
OF SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED
THEREUNDER, AN INCREASE OF 3,000,000 SHARES.
------------------------------------------------------------------------------------
ISSUER: ALLEGHANY CORPORATION
TICKER: Y CUSIP: 017175100
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DAN R. CARMICHAEL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RAYMOND L.M. WONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFERSON W. KIRBY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS ALLEGHANY ISSUER YES FOR FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: ALLETE, INC.
TICKER: ALE CUSIP: 018522300
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDDINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOOLIHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LUDLOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PEIRCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAJALA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIPPAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STENDER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: ALLIANCE GAMING CORPORATION
TICKER: AGI CUSIP: 01859P609
MEETING DATE: 3/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOEL KIRSCHBAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN VERNER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO
CHANGE THE COMPANY'S NAME TO BALLY TECHNOLOGIES, INC.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2001 LONG TERM INCENTIVE PLAN,
AS AMENDED TO INCREASE THE NUMBER OF SHARES OF
ALLIANCE COMMON STOCK ISSUABLE THEREUNDER BY 550,000

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF THE FIRM OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2006.
------------------------------------------------------------------------------------
ISSUER: ALLIANCE IMAGING, INC.
TICKER: AIQ CUSIP: 018606202
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY B. HELFET ISSUER YES FOR FOR

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

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ALLIANCE ONE INTERNATIONAL, INC.
TICKER: AOI CUSIP: 018772103
MEETING DATE: 8/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN J. HARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NIGEL G. HOWARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH L. LANIER, JR. ISSUER YES FOR FOR

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

------------------------------------------------------------------------------------
ISSUER: ALLSCRIPTS HEALTHCARE SOLUTIONS, INC
TICKER: MDRX CUSIP: 01988P108
MEETING DATE: 5/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILIP D. GREEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BERNARD GOLDSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARCEL L. "GUS" GAMACHE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE ALLSCRIPTS HEALTHCARE ISSUER YES FOR FOR
SOLUTIONS, INC. EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT ACCOUNTANTS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: ALPHA NATURAL RESOURCES, INC.
TICKER: ANR CUSIP: 02076X102
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: FRITZ R. KUNDRUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANS J. MENDE ISSUER YES WITHHOLD AGAINST

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006
------------------------------------------------------------------------------------
ISSUER: ALPHARMA INC.
TICKER: ALO CUSIP: 020813101
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FINN BERG JACOBSEN ISSUER YES FOR FOR

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

------------------------------------------------------------------------------------
ISSUER: ALTIRIS, INC.
TICKER: ATRS CUSIP: 02148M100
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY S. BUTTERFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY B. FILLER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: AMBASSADORS GROUP, INC.
TICKER: EPAX CUSIP: 023177108
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: JOSEPH J. UEBERROTH ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: AMCOL INTERNATIONAL CORPORATION
TICKER: ACO CUSIP: 02341W103
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT E. DRISCOLL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL P. CASEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DALE E. STAHL ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE AMCOL INTERNATIONAL ISSUER YES FOR FOR
CORPORATION 2006 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: THE APPROVAL OF THE AMCOL INTERNATIONAL ISSUER YES FOR FOR
CORPORATION ANNUAL CASH INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: AMCORE FINANCIAL, INC.
TICKER: AMFI CUSIP: 023912108
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JOHN W. GLEESON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JACK D. WARD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: AMEDISYS, INC.
TICKER: AMED CUSIP: 023436108
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

PROPOSAL #02: TO AMEND THE COMPANY'S 1998 STOCK OPTION ISSUER YES FOR FOR
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN FROM 2,125,000 TO 3,125,000.
------------------------------------------------------------------------------------
ISSUER: AMEGY BANCORPORATION, INC.
TICKER: ABNK CUSIP: 02343R102
MEETING DATE: 10/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE PLAN OF MERGER ISSUER YES FOR FOR
CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF JULY 5, 2005, BY AND AMONG ZIONS BANCORPORATION,
INDEPENDENCE MERGER COMPANY, INC., AND THE COMPANY.

PROPOSAL #02: PROPOSAL TO APPROVE ADJOURNMENTS OR ISSUER YES FOR FOR
POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PLAN OF MERGER.
------------------------------------------------------------------------------------
ISSUER: AMERCO
TICKER: UHAL CUSIP: 023586100
MEETING DATE: 8/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL R. MULLEN* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN M. DODDS** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES P. SHOEN** ISSUER YES WITHHOLD AGAINST

------------------------------------------------------------------------------------
ISSUER: AMERICAN AXLE & MANUFACTURING HLDGS,
TICKER: AXL CUSIP: 024061103
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FOREST J. FARMER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: THOMAS K. WALKER ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: AMERICAN EQUITY INVESTMENT LIFE HLDG
TICKER: AEL CUSIP: 025676206
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID J. NOBLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.J. STRICKLAND III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARLEY A WHITFIELD ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE COMPANY'S ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK TO 125,000,000.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KMPG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: AMERICAN FINANCIAL GROUP, INC.
TICKER: AFG CUSIP: 025932104
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
------------------------------------------------------------------------------------
ISSUER: AMERICAN FINANCIAL REALTY TRUST
TICKER: AFR CUSIP: 02607P305
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GLENN BLUMENTHAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND GAREA ISSUER YES FOR FOR

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: NICHOLAS S. SCHORSCH ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: AMERICAN GREETINGS CORPORATION
TICKER: AM CUSIP: 026375105
MEETING DATE: 6/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JERRY SUE THORNTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY WEISS ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: AMERICAN HEALTHWAYS, INC.
TICKER: AMHC CUSIP: 02649V104
MEETING DATE: 1/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAY CRIS BISGARD, M.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARY JANE ENGLAND, M.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HENRY D. HERR ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED TO CHANGE THE NAME OF THE
COMPANY FROM AMERICAN HEALTHWAYS, INC. TO HEALTHWAYS,
INC.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
------------------------------------------------------------------------------------
ISSUER: AMERICAN HOME MORTGAGE INVESTMENT CO
TICKER: AHM CUSIP: 02660R107
MEETING DATE: 6/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. CATHLEEN RAFFAELI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KRISTIAN R. SALOVAARA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: AMERICAN MEDICAL SYSTEMS HOLDINGS, I
TICKER: AMMD CUSIP: 02744M108
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT THE SECOND ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG AS INDEPENDENT AUDITORS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: AMERICAN REPROGRAPHICS CO
TICKER: ARP CUSIP: 029263100
MEETING DATE: 5/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S. CHANDRAMOHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. SURIYAKUMAR ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DEWITT KERRY MCCLUGGAGE ISSUER YES FOR FOR

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

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

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: AMERICAN RETIREMENT CORPORATION
TICKER: ACR CUSIP: 028913101
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: W.E. SHERIFF ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMERICAN RETIREMENT ISSUER YES FOR FOR
CORPORATION 2006 STOCK INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: AMERICAN STATES WATER COMPANY
TICKER: AWR CUSIP: 029899101
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: N.P. DODGE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. KATHOL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LLOYD E. ROSS ISSUER YES FOR FOR

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

------------------------------------------------------------------------------------
ISSUER: AMERICAN WOODMARK CORPORATION
TICKER: AMWD CUSIP: 030506109
MEETING DATE: 8/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

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

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2006.

PROPOSAL #03: TO CONSIDER AND VOTE UPON THE COMPANY'S ISSUER YES AGAINST AGAINST
2005 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.
------------------------------------------------------------------------------------
ISSUER: AMERICREDIT CORP.
TICKER: ACF CUSIP: 03060R101
MEETING DATE: 11/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLIFTON H. MORRIS, JR. ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE THE SECOND AMENDED ISSUER YES FOR FOR
AND RESTATED 2000 LIMITED OMNIBUS AND INCENTIVE PLAN
FOR AMERICREDIT CORP.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS ACCOUNTANTS FOR THE FISCAL
YEAR ENDING JUNE 30, 2006.
------------------------------------------------------------------------------------
ISSUER: AMERIGROUP CORPORATION
TICKER: AGP CUSIP: 03073T102
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: THOMAS E. CAPPS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
AMERIGROUP CORPORATION FOR THE YEAR ENDING DECEMBER
31, 2006 IS HEREBY RATIFIED.
------------------------------------------------------------------------------------
ISSUER: AMERISTAR CASINOS, INC.
TICKER: ASCA CUSIP: 03070Q101
MEETING DATE: 6/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LESLIE NATHANSON JURIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. STEINBAUER ISSUER YES WITHHOLD AGAINST

------------------------------------------------------------------------------------
ISSUER: AMERON INTERNATIONAL CORPORATION
TICKER: AMN CUSIP: 030710107
MEETING DATE: 3/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TERRY L. HAINES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. PEPPERCORN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT PUBLIC
ACCOUNTANTS.
------------------------------------------------------------------------------------
ISSUER: AMERUS GROUP CO.
TICKER: AMH CUSIP: 03072M108
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID A. ARLEDGE ISSUER YES FOR FOR

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

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

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2003 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE 2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: AMETEK, INC.
TICKER: AME CUSIP: 031100100
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: ELIZABETH R. VARET ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: AMIS HOLDINGS, INC.
TICKER: AMIS CUSIP: 031538101
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DIPANJAN DEB ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHRISTINE KING ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: DAVID STANTON ISSUER YES WITHHOLD AGAINST

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: AMKOR TECHNOLOGY, INC.
TICKER: AMKR CUSIP: 031652100
MEETING DATE: 8/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN N. BORUCH ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: ALBERT J. HUGO-MARTINEZ ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: JUERGEN KNORR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONSTANTINE N PAPADAKIS ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS.

------------------------------------------------------------------------------------
ISSUER: AMLI RESIDENTIAL PROPERTIES TRUST
TICKER: AML CUSIP: 001735109
MEETING DATE: 2/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE MERGER OF AMLI ISSUER YES FOR FOR
RESIDENTIAL PROPERTIES TRUST WITH AND INTO PPF AMLI
ACQUISITION LLC PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF OCTOBER 23, 2005, BY AND AMONG
PRIME PROPERTY FUND, LLC, PPF AMLI ACQUISITION LLC,
PPF AMLI ACQUISITION PARTNERS, L.P., AMLI RESIDENTIAL
PROPERTIES TRUST AND AMLI RESIDENTIAL PROPERTIES, L.P.
------------------------------------------------------------------------------------
ISSUER: AMN HEALTHCARE SERVICES, INC.
TICKER: AHS CUSIP: 001744101
MEETING DATE: 4/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: R. JEFFREY HARRIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM F. MILLER III ISSUER YES WITHHOLD AGAINST

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

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

ELECTION OF DIRECTOR: KENNETH F. YONTZ ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
------------------------------------------------------------------------------------
ISSUER: AMR CORPORATION
TICKER: AMR CUSIP: 001765106
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GERARD J. ARPEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD A. BRENNAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: PHILIP J. PURCELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW K. ROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006.

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO TERM SHAREHOLDER YES AGAINST FOR
LIMITS FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES AGAINST FOR
DIRECTOR ELECTION VOTE THRESHOLD.

PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN.

PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.
------------------------------------------------------------------------------------
ISSUER: AMSURG CORP.
TICKER: AMSG CUSIP: 03232P405
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS G. CIGARRAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DEBORA A. GUTHRIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERGEIN F. OVERHOLT, MD ISSUER YES FOR FOR

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

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006
------------------------------------------------------------------------------------
ISSUER: ANALOGIC CORPORATION
TICKER: ALOG CUSIP: 032657207
MEETING DATE: 1/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: BRUCE W. STEINHAUER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD L. WILSON ISSUER YES FOR FOR

PROPOSAL #02: TO ACT UPON THE SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
RELATING TO THE DECLASSIFICATION OF THE COMPANY'S
BOARD OF DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: ANAREN, INC.
TICKER: ANEN CUSIP: 032744104
MEETING DATE: 11/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAWRENCE A. SALA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT U. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. DAVID WILEMON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: ANCHOR BANCORP WISCONSIN INC.
TICKER: ABCW CUSIP: 032839102
MEETING DATE: 9/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DONALD D. PARKER ISSUER YES FOR FOR

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

------------------------------------------------------------------------------------
ISSUER: ANDREW CORPORATION
TICKER: ANDW CUSIP: 034425108
MEETING DATE: 2/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

ELECTION OF DIRECTOR: C.R. NICHOLAS ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG AS INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR
2006.
------------------------------------------------------------------------------------
ISSUER: ANDRX CORPORATION
TICKER: ADRX CUSIP: 034553107
MEETING DATE: 6/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF
MARCH 12, 2006, BY AND AMONG ANDRX CORPORATION, WATSON
PHARMACEUTICALS, INC. AND WATER DELAWARE, INC., A
WHOLLY OWNED SUBSIDIARY OF WATSON.

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF
THE AGREEMENT AND PLAN OF MERGER IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT
THE AGREEMENT AND PLAN OF MERGER.
------------------------------------------------------------------------------------
ISSUER: ANIXTER INTERNATIONAL INC.
TICKER: AXE CUSIP: 035290105
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LORD JAMES BLYTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR

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

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

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

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

ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: MATTHEW ZELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2006 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: ANNALY MORTGAGE MANAGEMENT, INC.
TICKER: NLY CUSIP: 035710409
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. J. DENAHAN-NORRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONNELL A. SEGALAS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2006 FISCAL
YEAR.
------------------------------------------------------------------------------------
ISSUER: ANNTAYLOR STORES CORPORATION
TICKER: ANN CUSIP: 036115103
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WESLEY E. CANTRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAY KRILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA A. TURF ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVE THE AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM
120,000,000 SHARES TO 200,000,000 SHARES.

PROPOSAL #03: APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S 2003 EQUITY INCENTIVE PLAN.

PROPOSAL #04: RATIFY THE ENGAGEMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2006.
------------------------------------------------------------------------------------
ISSUER: ANSYS, INC.
TICKER: ANSS CUSIP: 03662Q105
MEETING DATE: 6/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER J. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADFORD C. MORLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. ZILVITIS ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #03: APPROVE AMENDMENT TO THE SECOND AMENDED ISSUER YES FOR FOR
AND RESTATED ANSYS, INC. 1996 STOCK OPTION AND GRANT
PLAN.

PROPOSAL #04: RATIFY SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: ANTEON INTERNATIONAL CORPORATION
TICKER: ANT CUSIP: 03674E108
MEETING DATE: 3/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE ADOPTION OF THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED DECEMBER 13, 2005, BY AND AMONG
GENERAL DYNAMICS CORPORATION, A DELAWARE CORPORATION,
AVENGER ACQUISITION CORPORATION, A DELAWARE
CORPORATION AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF
GENERAL DYNAMICS AND ANTEON, INCLUDING THE APPROVAL
OF THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #02: GRANTING DISCRETIONARY AUTHORITY TO THE ISSUER YES FOR FOR
PROXIES NAMED HEREIN TO VOTE FOR THE ADJOURNMENT OF
THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL
NO. 1.
------------------------------------------------------------------------------------
ISSUER: ANTHRACITE CAPITAL, INC.
TICKER: AHR CUSIP: 037023108
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEBORAH J. LUCAS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT M. AMERO** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH L. SCHLOSSTEIN** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: PROPOSAL TO RATIFY THE ANTHRACITE ISSUER YES FOR FOR
CAPITAL, INC. 2006 STOCK AWARD AND INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
COMPENSATION OF THE MANAGEMENT OF ANTHRACITE CAPITAL,
INC.
------------------------------------------------------------------------------------
ISSUER: ANTIGENICS INC.
TICKER: AGEN CUSIP: 037032109
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARGARET M. EISEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WADIH JORDAN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND 1999 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.
------------------------------------------------------------------------------------
ISSUER: ANWORTH MORTGAGE ASSET CORPORATION
TICKER: ANH CUSIP: 037347101
MEETING DATE: 5/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LLOYD MCADAMS ISSUER YES FOR FOR

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

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

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

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS OUR INDEPENDENT ACCOUNTANTS AND
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: APEX SILVER MINES LIMITED
TICKER: SIL CUSIP: G04074103
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY G. CLEVENGER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: TERRY M. PALMER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS.
------------------------------------------------------------------------------------
ISSUER: APOGEE ENTERPRISES, INC.
TICKER: APOG CUSIP: 037598109
MEETING DATE: 6/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BERNARD P. ALDRICH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SARA L. HAYS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL HUFFER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. MANNING* ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED APOGEE ENTERPRISES, INC. 2002 OMNIBUS STOCK
INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY
------------------------------------------------------------------------------------
ISSUER: APPLEBEE'S INTERNATIONAL, INC.
TICKER: APPB CUSIP: 037899101
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GINA R. BOSWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. GOEBEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS R. CONANT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: D. PATRICK CURRAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN K. LUMPKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGELIO REBOLLEDO ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE APPLEBEE'S INTERNATIONAL, ISSUER YES FOR FOR
INC. 2001 SENIOR EXECUTIVE BONUS PLAN, AS AMENDED.

PROPOSAL #03: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.

PROPOSAL #04: ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER YES ABSTAIN AGAINST
US TO ISSUE QUARTERLY REPORTS IN 2006 DETAILING THE
PROGRESS MADE TOWARD ACCELERATING THE DEVELOPMENT OF
AN ALTERNATIVE METHOD OF POULTRY SLAUGHTER.
------------------------------------------------------------------------------------
ISSUER: APPLERA CORPORATION
TICKER: ABI CUSIP: 038020202
MEETING DATE: 10/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

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

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

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

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

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

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

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
------------------------------------------------------------------------------------
ISSUER: APPLIED FILMS CORPORATION
TICKER: AFCO CUSIP: 038197109
MEETING DATE: 10/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD P. BECK* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN S. CHAPIN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL C. MOLHOEK** ISSUER YES FOR FOR

PROPOSAL #02: TO INCREASE THE NUMBER OF AUTHORIZED ISSUER YES AGAINST AGAINST
SHARES UNDER THE LONG TERM INCENTIVE PLAN TO 2,400,000
AUTHORIZED SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS APPLIED FILMS CORPORATION'S INDEPENDENT
AUDITORS FOR THE 2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: APPLIED FILMS CORPORATION
TICKER: AFCO CUSIP: 038197109
MEETING DATE: 6/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED MAY 4,
2006, BY AND AMONG APPLIED MATERIALS, INC., BLUE
ACQUISITION, INC., A WHOLLY-OWNED SUBSIDIARY OF
APPLIED MATERIALS, INC., AND APPLIED FILMS CORPORATION.

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY
AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES TO VOTE IN FAVOR OF APPROVAL OF THE MERGER
AGREEMENT OR FOR ANY OTHER REASON PROPOSED BY THE
APPLIED FILMS BOARD OF DIRECTORS.

------------------------------------------------------------------------------------
ISSUER: APPLIED INDUSTRIAL TECHNOLOGIES, INC
TICKER: AIT CUSIP: 03820C105
MEETING DATE: 10/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: L. THOMAS HILTZ ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DAVID L. PUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER C. WALLACE ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK TO 80,000,000.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: APPLIED MICRO CIRCUITS CORPORATION
TICKER: AMCC CUSIP: 03822W109
MEETING DATE: 8/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CESAR CESARATTO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MURRAY A. GOLDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAMBIZ Y. HOOSHMAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER A. SMULLEN, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR B. STABENOW ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JULIE H. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY P. WHITE ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #02: TO AMEND THE 1998 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
8,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2006.
------------------------------------------------------------------------------------
ISSUER: APPLIED MICRO CIRCUITS CORPORATION
TICKER: AMCC CUSIP: 03822W109
MEETING DATE: 6/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE A PROPOSED EXCHANGE OF ISSUER YES FOR FOR
CERTAIN OUTSTANDING STOCK OPTIONS FOR A REDUCED NUMBER
OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER OUR
2000 EQUITY INCENTIVE PLAN.

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF OUR 1992 STOCK OPTION PLAN, THEREAFTER TO BE
REFERRED TO AS OUR 1992 EQUITY INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: APRIA HEALTHCARE GROUP INC.
TICKER: AHG CUSIP: 037933108
MEETING DATE: 4/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VICENTE ANIDO, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY P. BAYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I.T. CORLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. GOLDSMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE M. HIGBY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAHVASH YAZDI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: APTARGROUP, INC.
TICKER: ATR CUSIP: 038336103
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEFAN A. BAUSTERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODNEY L. GOLDSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH GRUSKA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. LEO A. GUTHART ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: AQUA AMERICA, INC.
TICKER: WTR CUSIP: 03836W103
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LON R. GREENBERG ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: AQUANTIVE, INC.
TICKER: AQNT CUSIP: 03839G105
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD P. FOX ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL B. SLADE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR
------------------------------------------------------------------------------------
ISSUER: AQUILA, INC.
TICKER: ILA CUSIP: 03840P102
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MICHAEL M. CROW ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2006
------------------------------------------------------------------------------------
ISSUER: ARBITRON INC.
TICKER: ARB CUSIP: 03875Q108
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN W. ALDWORTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERICA FARBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP GUARASCIO ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: STEPHEN B. MORRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LUIS G. NOGALES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE PERLMAN ISSUER YES FOR FOR

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

------------------------------------------------------------------------------------
ISSUER: ARBOR REALTY TRUST, INC.
TICKER: ABR CUSIP: 038923108
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WALTER K. HORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM HELMREICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN K. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARCHIE R. DYKES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KYLE A. PERMUT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: ARCH CAPITAL GROUP LTD.
TICKER: ACGL CUSIP: G0450A105
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CONSTANTINE IORDANOU* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. MEENAGHAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. PASQUESI* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. ANSALDI** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GRAHAM B. COLLIS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC GRANDISSON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. PRESTON HUTCHINGS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONSTANTINE IORDANOU** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH E. JONES III** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS G. KAISER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK D. LYONS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS J. METCALF** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN J. NILSEN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICOLAS PAPADOPOULO** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL QUINN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAAMOUN RAJEH** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL S. ROBOTHAM** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T. VAN GIESON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. VOLLARO** ISSUER YES FOR FOR

PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ARCH CHEMICALS, INC.
TICKER: ARJ CUSIP: 03937R102
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL S. SANDERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANICE J. TEAL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: ARCTIC CAT INC.
TICKER: ACAT CUSIP: 039670104
MEETING DATE: 8/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: WILLIAM I. HAGEN ISSUER YES FOR FOR

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

------------------------------------------------------------------------------------
ISSUER: ARDEN GROUP, INC.
TICKER: ARDNA CUSIP: 039762109
MEETING DATE: 6/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN ROMICK ISSUER YES FOR FOR

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

PROPOSAL #02: THE PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
MOSS ADAMS, LLP AS AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
------------------------------------------------------------------------------------
ISSUER: ARDEN REALTY, INC.
TICKER: ARI CUSIP: 039793104
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF DECEMBER 21, 2005, BY AND AMONG
ARDEN REALTY, INC., ARDEN REALTY LIMITED PARTNERSHIP,
GENERAL ELECTRIC CAPITAL CORPORATION, TRIZEC
PROPERTIES, INC., TRIZEC HOLDINGS OPERATING LLC, ATLAS
MERGER SUB, INC. AND ATLAS PARTNERSHIP MERGER SUB,
INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #02: APPROVAL OF ANY ADJOURNMENTS OR ISSUER YES FOR FOR
POSTPONEMENTS OF THE SPECIAL MEETING FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES.
------------------------------------------------------------------------------------
ISSUER: ARGON ST, INC.
TICKER: STST CUSIP: 040149106
MEETING DATE: 2/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TERRY L. COLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. KENT ROCKWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN IRVIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR F. SELLIER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LLOYD A. SEMPLE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER A. MARINO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID C. KARLGAARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT MCCASHIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: THE PROPOSAL TO AMEND THE COMPANY'S 2002 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK ISSUABLE THEREUNDER FROM 946,000 TO
1,946,000.
------------------------------------------------------------------------------------
ISSUER: ARGONAUT GROUP, INC.
TICKER: AGII CUSIP: 040157109
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. BERRY CASH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HECTOR DELEON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN W. FULKERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID HARTOCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK W. MARESH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. POWER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FAYEZ S. SAROFIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK E. WATSON, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY V. WOODS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ARIAD PHARMACEUTICALS, INC.
TICKER: ARIA CUSIP: 04033A100
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HARVEY J. BERGER, M.D. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BURTON E. SOBEL, M.D. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF ADOPTION OF THE 2006 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN AND RESERVATION OF 4,500,000
SHARES OF COMMON STOCK FOR STOCK OPTIONS AND OTHER
EQUITY-BASED GRANTS WHICH MAY BE AWARDED UNDER THE
2006 LONG-TERM INCENTIVE PLAN: APPROVAL OF THE PLAN
WILL ENABLE US TO CONTINUE TO ATTRACT AND RETAIN THE
HIGHEST CALIBER OF EMPLOYEES, DIRECTORS AND
CONSULTANTS.

PROPOSAL #03: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM: THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS HAS SELECTED
DELOITTE & TOUCHE LLP TO BE OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006. THE BOARD OF DIRECTORS HAS RATIFIED THIS
SELECTION. DELOITTE & TOUCHE LLP HAS SERVED OUR FIRM
------------------------------------------------------------------------------------
ISSUER: ARIBA, INC.
TICKER: ARBA CUSIP: 04033V203
MEETING DATE: 2/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD A. KASHNOW ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT D. JOHNSON ISSUER YES WITHHOLD AGAINST

------------------------------------------------------------------------------------
ISSUER: ARKANSAS BEST CORPORATION
TICKER: ABFS CUSIP: 040790107
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRED A. ALLARDYCE ISSUER YES FOR FOR

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

PROPOSAL #II: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: ARMOR HOLDINGS, INC.
TICKER: AH CUSIP: 042260109
MEETING DATE: 6/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WARREN B. KANDERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BURTT R. EHRLICH ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: ROBERT R. SCHILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS SOKOLOW ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DEBORAH A. ZOULLAS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006
------------------------------------------------------------------------------------
ISSUER: ARRIS GROUP, INC.
TICKER: ARRS CUSIP: 04269Q100
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY L. BOSCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN ANDERSON CRAIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW B. KEARNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. LAMBERT ISSUER YES WITHHOLD AGAINST

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

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

PROPOSAL #02: APPROVAL OF PERFORMANCE GOALS WITH ISSUER YES FOR FOR
RESPECT TO THE 2001 STOCK INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF PERFORMANCE GOALS WITH ISSUER YES FOR FOR
RESPECT TO THE 2004 STOCK INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF PERFORMANCE GOALS WITH ISSUER YES FOR FOR
RESPECT TO THE MANAGEMENT INCENTIVE PLAN.

PROPOSAL #05: APPROVAL OF THE RETENTION OF ERNST & ISSUER YES FOR FOR
YOUNG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: ARROW FINANCIAL CORPORATION
TICKER: AROW CUSIP: 042744102
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN J. CARUSONE, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL B. CLARKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID G. KRUCZLNICKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. MOYNEHAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG
LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ARROW INTERNATIONAL, INC.
TICKER: ARRO CUSIP: 042764100
MEETING DATE: 1/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF AMENDMENTS TO RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION AND BY-LAWS TO DECLASSIFY
BOARD OF DIRECTORS AND ELECT DIRECTORS ANNUALLY.

ELECTION OF DIRECTOR: CARL G. ANDERSON, JR* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. GURSKI* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARLIN MILLER, JR.* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANNA M. SEAL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. BROADBENT, JR.* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: T. JEROME HOLLERAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND NEAG* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALAN M. SEBULSKY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE W. EBRIGHT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. JAMES MACALEER* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD T. NINER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND NEAG** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD T. NINER** ISSUER YES FOR FOR

PROPOSAL #03: ADOPTION OF 2006 DIRECTORS STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOPPERS LLP AS REGISTERED INDEPENDENT
ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: ARTHROCARE CORPORATION
TICKER: ARTC CUSIP: 043136100
MEETING DATE: 7/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: BARBARA D. BOYAN, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID F. FITZGERALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES G. FOSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TORD B. LENDAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY P. WIDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER L. WILSON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE POTENTIAL ISSUANCE IN ISSUER YES FOR FOR
EXCESS OF AN AGGREGATE OF 4,200,000 SHARES OF THE
COMPANY'S COMMON STOCK TO THE FORMER SECURITY HOLDERS
OF OPUS MEDICAL, INC. IN ORDER TO SATISFY NASDAQ
MARKETPLACE RULE 4350(I)(1)(C)(II), AS MAY BE AMENDED
WHICH REQUIRES STOCKHOLDER APPROVAL FOR ANY POTENTIAL
ISSUANCE OF COMMON STOCK, AS DESCRIBED IN THE
STATEMENT.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE 2005 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: ARTHROCARE CORPORATION
TICKER: ARTC CUSIP: 043136100
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: BARBARA D. BOYAN, PHD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID F. FITZGERALD ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: TORD B. LENDAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY P. WIDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER L. WILSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE COMPANY'S 2003 INCENTIVE STOCK PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER BY 1,250,000 SHARES AND TO
INCREASE THE MAXIMUM NUMBER OF SHARES WITH RESPECT TO
ONE OR MORE AWARDS THAT MAY BE GRANTED TO A
PARTICIPANT UNDER THE 2003 INCENTIVE STOCK PLAN DURING
A CALENDAR YEAR BY 150,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: ARVINMERITOR, INC.
TICKER: ARM CUSIP: 043353101
MEETING DATE: 1/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.B. ANDERSON, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.W. DEVONSHIRE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.B. JACKSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.E. MARLEY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.W. HANSELMAN** ISSUER YES FOR FOR

PROPOSAL #02: THE SELECTION OF AUDITORS ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: ASBURY AUTOMOTIVE GROUP, INC.
TICKER: ABG CUSIP: 043436104
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JANET M. CLARKE ISSUER YES FOR FOR

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

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS ASBURY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ASK JEEVES, INC.
TICKER: ASKJ CUSIP: 045174109
MEETING DATE: 7/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER AND REORGANIZATION, DATED AS OF MARCH 21, 2005,
BY AND AMONG IAC, MERGER SUB, A WHOLLY-OWNED
SUBSIDIARY OF IAC, AND ASK JEEVES, PURSUANT TO WHICH
MERGER SUB WILL BE MERGED WITH INTO ASK JEEVES, WITH
ASK JEEVES SURVIVING THE MERGER AND BECOMING A WHOLLY-
OWNED SUBSIDIARY OF IAC.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE FIRST PROPOSAL.
------------------------------------------------------------------------------------
ISSUER: ASPECT COMMUNICATIONS CORPORATION
TICKER: ASPT CUSIP: 04523Q102
MEETING DATE: 9/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF MERGER ISSUER YES FOR FOR
DATED AS OF JULY 5, 2005, BY AND AMONG CONCERTO
SOFTWARE, INC., ASCEND MERGER SUB, INC. AND THE
COMPANY.

PROPOSAL #02: APPROVE ADJOURNMENTS OR POSTPONEMENTS OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER AGREEMENT.
------------------------------------------------------------------------------------
ISSUER: ASPECT MEDICAL SYSTEMS, INC.
TICKER: ASPM CUSIP: 045235108
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NASSIB G. CHAMOUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. MAHONEY, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
------------------------------------------------------------------------------------
ISSUER: ASPEN INSURANCE HOLDINGS
TICKER: AHL CUSIP: G05384105
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: P. MYNERS-CL II ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. CUSACK-CL II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. N. ROSENTHAL-CL II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. MYNERS-UK LTD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. O'KANE-UK LTD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I. CDAMPBELL-UK LTD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I. CORMACK-UK LTD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. GUMLENNY-UK LTD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. KEELING-UK LTD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. MAY-UK LTD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MS.S. DAVIES-UK LTD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MS.H. HUTTER-UK LTD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. O'KANE-UK SVC LTD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. CUSACK-UK SVC LTD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I. CAMPBELL-UK SVC LTD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. MAY-UK SVC LTD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MS.S. DAVIES-UK SVC LTD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. O'KANE-UK HLD LTD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. CUSACK-UK HLD LTD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I. CAMPELL-UK HLD LTD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MS.S. DAVIES-UK HLD LTD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I. CAMPBELL-AIUK LTD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. CURTIN-AIUK LTD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. MAY-AIUK LTD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. MANKIEWITZ-AIUK LTD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. WOODMAN-AIUK LTD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. O'KANE-INS LTD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. CUSACK-INS LTD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. FEW-INS LTD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. SKINNER-INS LTD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MS.S. DAVIES-INS LTD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MS.K. VACHER-INS LTD ISSUER YES FOR FOR

PROPOSAL #02: TO APPOINT KPMG AUDIT PLC, LONDON, ISSUER YES FOR FOR
ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF
DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET
REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: TO AMEND BYE-LAW87. ISSUER YES FOR FOR

PROPOSAL #04: TO APPROVE THE ADOPTION OF THE ASPEN ISSUER YES FOR FOR
INSURANCE HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.

PROPOSAL #06: TO AUTHORIZE THE DIRECTORS OF ASPEN ISSUER YES AGAINST AGAINST
INSURANCE UK LIMITED TO ALLOT SHARES PURSUANT TO
SECTION 80 OF THE UNITED KINGDOM'S COMPANIES ACT.

PROPOSAL #07: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR
AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #09: TO AUTHORIZE THE DIRECTORS OF ASPEN ISSUER YES AGAINST AGAINST
INSURANCE UK SERVICES LIMITED TO ALLOT SHARES PURSUANT
TO SECTION 80 OF THE UNITED KINGDOM'S COMPANIES ACT.

PROPOSAL #10: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR
AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK
SERVICES LIMITED FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.

PROPOSAL #12: TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) ISSUER YES AGAINST AGAINST
HOLDINGS LIMITED TO ALL ALLOT SHARES PURUSANT TO
SECTION 80 OF THE UNITED KINGDOM'S COMPANIES ACT.

PROPOSAL #13: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR
AUDIT PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS
LIMITED'S FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #15: TO AUTHORIZE THE DIRECTORS OF AIUK ISSUER YES AGAINST AGAINST
TRUSTEES LIMITED TO ALLOT SHARES PURUSANT TO SECTION
80 OF THE UNITED KINGDOM'S COMPANIES ACT.

PROPOSAL #16: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR
AS THE AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2006.

PROPOSAL #17: TO AUTHORIZE THE AMENDMENT AND ISSUER YES FOR FOR
REPLACEMENT OF AIUK TRUSTEES LIMITED'S ARTICLES OF
ASSOCIATION SO THEY ARE CONSISTENT WITH THE COMPANY'S
BYE-LAWS.

PROPOSAL #19: TO AUTHORIZE THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR
THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR
ENDED DECEMBER 31, 2006 AND GRANT AUTHORITY TO THE
BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO
DETERMINE THEIR REMUNERATION, SUBJECT TO KPMG AUDIT
PLC BEING APPOINTED AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: ASSET ACCEPTANCE CAPITAL CORP.
TICKER: AACC CUSIP: 04543P100
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JENNIFER L. ADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD HAIDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ASSURED GUARANTY LTD.
TICKER: AGO CUSIP: G0585R106
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBIN MONRO-DAVIES* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. O'KANE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN A. COZEN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. HEIMANN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD H. LAYTON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER A. SCOTT** ISSUER YES FOR FOR

PROPOSAL #B: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR

PROPOSAL #CA1: AG RE-DIRECTORS ISSUER YES FOR FOR

PROPOSAL #CA2: AG RE-ACCOUNTANTS ISSUER YES FOR FOR

PROPOSAL #CB1: AGL BARBADOS-DIRECTORS ISSUER YES FOR FOR

PROPOSAL #CB2: AGL BARBADOS-ACCOUNTANTS ISSUER YES FOR FOR

PROPOSAL #CB3: AGL BARBADOS-FINANCIAL STATEMENTS ISSUER YES FOR FOR

PROPOSAL #CB4: AGL BARBADOS-DISSOLUTION ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: ASTEC INDUSTRIES, INC.
TICKER: ASTE CUSIP: 046224101
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL K. FRIERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. STAFFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLEN E. TELLOCK ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF THE ASTEC INDUSTRIES, INC. ISSUER YES FOR FOR
2006 INCENTIVE PLAN.

PROPOSAL #03: TO VOTE IN ACCORDANCE WITH THEIR BEST ISSUER YES AGAINST AGAINST
JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
------------------------------------------------------------------------------------
ISSUER: ASYST TECHNOLOGIES, INC.
TICKER: ASYT CUSIP: 04648X107
MEETING DATE: 8/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN S. SCHWARTZ PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY GRUBEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TSUYOSHI KAWANISHI ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ANTHONY E. SANTELLI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM SIMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER W. WILSON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR 2003 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO: (A) INCREASE THE AGGREGATE NUMBER
OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THIS PLAN, AND (B) INCREASE THE PERCENTAGE OF
THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THIS PLAN THAT MAY BE AWARDED AS RESTRICTED
STOCK FROM 20% TO 30%.

PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2006.
------------------------------------------------------------------------------------
ISSUER: ATARI, INC.
TICKER: ATAR CUSIP: 04651M105
MEETING DATE: 9/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS A. HEYMANN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS SCHMIDER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF 2005 STOCK INCENTIVE PLAN: ISSUER YES AGAINST AGAINST
TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE
PLAN.

PROPOSAL #03: APPROVAL OF AUDITORS: TO RATIFY AND ISSUER YES FOR FOR
APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH
31, 2006.
------------------------------------------------------------------------------------
ISSUER: ATHEROGENICS, INC.
TICKER: AGIX CUSIP: 047439104
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL A. HENOS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RUSSELL M. MEDFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR M. PAPPAS ISSUER YES FOR FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ATHEROS COMMUNICATIONS, INC.
TICKER: ATHR CUSIP: 04743P108
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN L. HENNESSY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DANIEL A. ARTUSI ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
------------------------------------------------------------------------------------
ISSUER: ATLAS AMERICA, INC.
TICKER: ATLS CUSIP: 049167109
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: NICHOLAS A. DINUBILE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
------------------------------------------------------------------------------------
ISSUER: ATMEL CORPORATION
TICKER: ATML CUSIP: 049513104
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE PERLEGOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GUST PERLEGOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TSUNG-CHING WU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. PETER THOMAS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PIERRE FOUGERE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. CHAIHO KIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID SUGISHITA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN LAUB ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION
FOR 2006.
------------------------------------------------------------------------------------
ISSUER: ATMI, INC.
TICKER: ATMI CUSIP: 00207R101
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN H. MAHLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. DOUGLAS MARSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS A. NEUGOLD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ATMOS ENERGY CORPORATION
TICKER: ATO CUSIP: 049560105
MEETING DATE: 2/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD W. CARDIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: NANCY K. QUINN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN R. SPRINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD WARE II ISSUER YES WITHHOLD AGAINST

------------------------------------------------------------------------------------
ISSUER: ATP OIL & GAS CORPORATION
TICKER: ATPG CUSIP: 00208J108
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARTHUR H. DILLY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. THOMAS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BURT A. ADAMS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE R. EDWARDS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. KAROW*** ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ATWOOD OCEANICS, INC.
TICKER: ATW CUSIP: 050095108
MEETING DATE: 2/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEBORAH A. BECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. BURGESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE S. DOTSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR

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

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

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF FORMATION AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT AND WHICH IS RELATED
TO PROPOSAL IN ITEM 3.

PROPOSAL #03: TO APPROVE THE INCREASE IN THE TOTAL ISSUER YES FOR FOR
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE
COMPANY FROM 20,000,000 SHARES TO 50,000,000 SHARES AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT AND
WHICH IS RELATED TO PROPOSAL IN ITEM 2.

PROPOSAL #04: TO APPROVE THE ADOPTION OF THE ATWOOD ISSUER YES FOR FOR
OCEANICS, INC. AMENDED AND RESTATED 2001 STOCK
INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.

------------------------------------------------------------------------------------
ISSUER: AUDIBLE, INC.
TICKER: ADBL CUSIP: 05069A302
MEETING DATE: 6/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JOHANNES MOHN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: AUDIOVOX CORPORATION
TICKER: VOXX CUSIP: 050757103
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL C. KREUCH, JR.* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DENNIS F. MCMANUS* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER A. LESSER* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN J. SHALAM** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PATRICK M. LAVELLE** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES M. STOEHR** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PHILIP CHRISTOPHER** ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE 2006 STOCK COMPENSATION ISSUER YES AGAINST AGAINST
PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY
28, 2007.
------------------------------------------------------------------------------------
ISSUER: AUTOBYTEL INC.
TICKER: ABTL CUSIP: 05275N106
MEETING DATE: 9/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY H. COATS ISSUER YES WITHHOLD AGAINST

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

------------------------------------------------------------------------------------
ISSUER: AVATAR HOLDINGS INC.
TICKER: AVTR CUSIP: 053494100
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E.A. BREA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. DRESNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. EINIGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.D. KELFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. MEYERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSHUA NASH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.T. ROSEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: F.S. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.G. SPEARS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.A. STEWART ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR 2006.
------------------------------------------------------------------------------------
ISSUER: AVID TECHNOLOGY, INC.
TICKER: AVID CUSIP: 05367P100
MEETING DATE: 7/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
THIRD AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM
50,000,000 TO 100,000,000.

ELECTION OF DIRECTOR: ELIZABETH M. DALEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN V. GUTTAG ISSUER YES WITHHOLD AGAINST

PROPOSAL #03: TO APPROVE THE COMPANY'S 2005 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.

PROPOSAL #05: TO APPROVE ADJOURNMENTS OR POSTPONEMENTS ISSUER YES AGAINST AGAINST
OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE
THE AMENDMENT TO THE COMPANY'S THIRD AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION.
------------------------------------------------------------------------------------
ISSUER: AVID TECHNOLOGY, INC.
TICKER: AVID CUSIP: 05367P100
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE H. BILLINGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY HAWTHORNE ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
------------------------------------------------------------------------------------
ISSUER: AVISTA CORP.
TICKER: AVA CUSIP: 05379B107
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: LURA J. POWELL, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HEIDI B. STANLEY ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF THE FORMATION OF A HOLDING ISSUER YES FOR FOR
COMPANY BY MEANS OF A STATUTORY SHARE EXCHANGE WHEREBY
EACH OUTSTANDING SHARE OF AVISTA CORPORATION COMMON
STOCK WOULD BE EXCHANGED FOR ONE SHARE OF AVA
FORMATION CORP. COMMON STOCK.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
FIRM OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
2006.
------------------------------------------------------------------------------------
ISSUER: AVNET, INC.
TICKER: AVT CUSIP: 053807103
MEETING DATE: 11/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER M. SMITHAM ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 1, 2006.

------------------------------------------------------------------------------------
ISSUER: AVOCENT CORPORATION
TICKER: AVCT CUSIP: 053893103
MEETING DATE: 6/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: F.A.("FRAN") DRAMIS JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN F. THORNTON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT OF THE ISSUER YES AGAINST AGAINST
2005 EQUITY INCENTIVE PLAN TO RESERVE AN ADDITIONAL
2,250,000 SHARES.
------------------------------------------------------------------------------------
ISSUER: AXCELIS TECHNOLOGIES, INC.
TICKER: ACLS CUSIP: 054540109
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY G. PUMA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. JENNINGS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: AZTAR CORPORATION
TICKER: AZR CUSIP: 054802103
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LINDA C. FAISS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. HADDOCK ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: BALDOR ELECTRIC COMPANY
TICKER: BEZ CUSIP: 057741100
MEETING DATE: 4/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MERLIN J. AUGUSTINE, JR ISSUER YES FOR FOR

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

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

PROPOSAL #02: ADOPTION OF THE BALDOR ELECTRIC COMPANY ISSUER YES FOR FOR
2006 EQUITY INCENTIVE PLAN

------------------------------------------------------------------------------------
ISSUER: BANCFIRST CORPORATION
TICKER: BANF CUSIP: 05945F103
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: TOM H. MCCASLAND, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL B. ODOM, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.E. RAINBOLT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. RAINEY WILLIAMS, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE BANCFIRST CORPORATION STOCK ISSUER YES FOR FOR
OPTION PLAN.

PROPOSAL #03: TO AMEND THE BANCFIRST CORPORATION NON- ISSUER YES AGAINST AGAINST
EMPLOYEE DIRECTORS STOCK OPTION PLAN.

PROPOSAL #04: TO AMEND THE DIRECTORS DEFERRED STOCK ISSUER YES FOR FOR
COMPENSATION PLAN.

PROPOSAL #05: TO RATIFY GRANT THORNTON LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
------------------------------------------------------------------------------------
ISSUER: BANCORPSOUTH, INC.
TICKER: BXS CUSIP: 059692103
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HASSELL H. FRANKLIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: W. CAL PARTEE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TRAVIS E. STAUB ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE SECOND AMENDMENT TO THE ISSUER YES FOR FOR
BANCORPSOUTH, INC. EXECUTIVE PERFORMANCE INCENTIVE
PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF BANCORPSOUTH, INC. AND ITS
SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: BANDAG, INCORPORATED
TICKER: BDG CUSIP: 059815100
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY E. DEWEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. STEPHEN NEWMAN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: BANK MUTUAL CORPORATION
TICKER: BKMU CUSIP: 063750103
MEETING DATE: 5/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS H. BUESTRIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. CROWLEY, JR. ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: BANK OF HAWAII CORPORATION
TICKER: BOH CUSIP: 062540109
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S. HAUNANI APOLIONA* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLINTON R. CHURCHILL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. HEENAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN R. LANDON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENT T. LUCIEN** ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE BANK OF ISSUER YES FOR FOR
HAWAII CORPORATION 2004 STOCK AND INCENTIVE
COMPENSATION PLAN

PROPOSAL #03: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: BANK OF THE OZARKS, INC.
TICKER: OZRK CUSIP: 063904106
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE GLEASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK ROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN AREHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IAN ARNOF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN ARNOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD CISNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT EAST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA GLEASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY MARIANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES MATTHEWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN MILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.L. QUALLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNITH SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT TREVINO ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION AND APPOINTMENT OF THE ACCOUNTING FIRM OF
CROWE CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: BANKATLANTIC BANCORP, INC.
TICKER: BBX CUSIP: 065908501
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN E. ABDO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. LIEBERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.C. WINNINGHAM II ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2006 ISSUER YES FOR FOR
PERFORMANCE-BASED ANNUAL INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: BANKFINANCIAL CORPORATION
TICKER: BFIN CUSIP: 06643P104
MEETING DATE: 6/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK I. HARTNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHERWIN R. KOOPMANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY R. WELLS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE BANKFINANCIAL ISSUER YES FOR FOR
CORPORATION 2006 EQUITY INCENTIVE PLAN
------------------------------------------------------------------------------------
ISSUER: BANKUNITED FINANCIAL CORPORATION
TICKER: BKUNA CUSIP: 06652B103
MEETING DATE: 1/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TOD ARONOVITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC D. JACOBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARDY C. KATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAMIRO A. ORTIZ ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: BANNER CORPORATION
TICKER: BANR CUSIP: 06652V109
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GORDON E. BUDKE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CONSTANCE H. KRAVAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL M. SMITH ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: BANTA CORPORATION
TICKER: BN CUSIP: 066821109
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMESON A. BAXTER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID T. GIBBONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANEL S. HAUGARTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAMELA J. MORET ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RAY C. RICHELSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHANIE A. STREETER ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE
CORPORATION.
------------------------------------------------------------------------------------
ISSUER: BARNES & NOBLE, INC.
TICKER: BKS CUSIP: 067774109
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM DILLARD II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRENE R. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL N. ROSEN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP, AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2007.

------------------------------------------------------------------------------------
ISSUER: BARNES GROUP INC.
TICKER: B CUSIP: 067806109
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM C. DENNINGER * ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY F. MILZCIK * ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS O. BARNES ** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY G. BENANAV ** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DONALD W. GRIFFIN ** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MYLLE H. MANGUM ** ISSUER YES FOR FOR

PROPOSAL #02: AMEND RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION

PROPOSAL #03: APPROVE THE AMENDED BARNES GROUP INC. ISSUER YES AGAINST AGAINST
STOCK AND INCENTIVE AWARD PLAN

PROPOSAL #04: APPROVE THE BARNES GROUP INC. ISSUER YES FOR FOR
PERFORMANCE - LINKED BONUS PLAN FOR SELECTED EXECUTIVE
OFFICERS

PROPOSAL #05: RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: BE AEROSPACE, INC.
TICKER: BEAV CUSIP: 073302101
MEETING DATE: 6/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: AMIN J. KHOURY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE 2005 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION.

PROPOSAL #04: PROPOSAL TO ADOPT THE STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL (THE MACBRIDE PRINCIPLES).
------------------------------------------------------------------------------------
ISSUER: BEACON ROOFING SUPPLY, INC.
TICKER: BECN CUSIP: 073685109
MEETING DATE: 2/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT R. BUCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW R. LOGIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. ARTHUR BELLOWS, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PETER M. GOTSCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART A. RANDLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: BEASLEY BROADCAST GROUP, INC.
TICKER: BBGI CUSIP: 074014101
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE G. BEASLEY* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRUCE G. BEASLEY* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CAROLINE BEASLEY* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRIAN E. BEASLEY* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOE B. COX* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLEN B. SHAW* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK S. FOWLER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT W. MCCORD** ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: BEAZER HOMES USA, INC.
TICKER: BZH CUSIP: 07556Q105
MEETING DATE: 2/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAURENT ALPERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATIE J. BAYNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN C. BEAZER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: IAN J. MCCARTHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAUREEN E. O'CONNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY T. SOLARI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: BEBE STORES, INC.
TICKER: BEBE CUSIP: 075571109
MEETING DATE: 11/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MANNY MASHOUF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEDA MASHOUF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA BASS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CYNTHIA COHEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CORRADO FEDERICO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CADEN WANG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GREGORY SCOTT ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN INCREASE IN THE MAXIMUM ISSUER YES AGAINST AGAINST
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
COMPANY'S 1997 STOCK PLAN BY 500,000 SHARES FROM
19,113,750 SHARES TO 19,613,750 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY
1, 2006.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
------------------------------------------------------------------------------------
ISSUER: BEDFORD PROPERTY INVESTORS, INC.
TICKER: BED CUSIP: 076446301
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF FEBRUARY 10, 2006, BY AND AMONG
BEDFORD PROPERTY INVESTORS, INC., LBA REALTY FUND II -
WBP LLC AND LBA REALTY FUND II - WBP I LLC, AND
APPROVAL OF THE MERGER OF LBA REALTY FUND II - WBP I
LLC WITH AND INTO BEDFORD PROPERTY INVESTORS, INC.
PURSUANT TO THE MERGER AGREEMENT.

PROPOSAL #02: ADJOURNMENT OF THE SPECIAL MEETING, IF ISSUER YES FOR FOR
NECESSARY, TO PERMIT FURTHER SOLICITATIONS OF PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER AND THE MERGER
AGREEMENT.
------------------------------------------------------------------------------------
ISSUER: BEL FUSE INC.
TICKER: BELFA CUSIP: 077347201
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HOWARD B. BERNSTEIN ISSUER YES FOR FOR

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

------------------------------------------------------------------------------------
ISSUER: BELDEN CDT INC.
TICKER: BDC CUSIP: 077454106
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LORNE D. BAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LANCE C. BALK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRYAN C. CRESSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL F.O. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN KALNASY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE INCREASING THE NUMBER OF ISSUER YES FOR FOR
AWARDS INDIVIDUAL PARTICIPANTS MAY RECEIVE UNDER THE
CABLE DESIGN TECHNOLOGIES CORPORATION 2001 LONG-TERM
PERFORMANCE INCENTIVE PLAN TO AN ANNUAL LIMIT OF
400,000.
------------------------------------------------------------------------------------
ISSUER: BENCHMARK ELECTRONICS, INC.
TICKER: BHE CUSIP: 08160H101
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD E. NIGBOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARY T. FU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. BARTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. COX ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LAURA W. LANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNEE D.L. STROM ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE A PROPOSED AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
COMMON SHARES, PAR VALUE $.10 PER SHARE, OF THE
COMPANY FROM 85 MILLION TO 145 MILLION.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: BERRY PETROLEUM COMPANY
TICKER: BRY CUSIP: 085789105
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. BRYANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. BUSCH III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. BUSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. CROPPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. GAUL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. HEINEMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. JAMIESON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. KELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. YOUNG ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
INCREASING FROM 50,000,000 TO 100,000,000 THE NUMBER
OF AUTHORIZED SHARES OF CLASS A COMMON STOCK, $.01 PAR
VALUE AND INCREASING FROM 1,500,000 TO 3,000,000 THE
NUMBER OF AUTHORIZED SHARES OF CLASS B STOCK, $.01 PAR
VALUE.
------------------------------------------------------------------------------------
ISSUER: BEVERLY ENTERPRISES, INC.
TICKER: BEV CUSIP: 087851309
MEETING DATE: 2/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF AUGUST 16, 2005, AS
AMENDED AS OF AUGUST 23, 2005, SEPTEMBER 22, 2005,
NOVEMBER 20, 2005 AND DECEMBER 20, 2005, BY AND AMONG
BEVERLY ENTERPRISES, INC., PEARL SENIOR CARE, INC.,
PSC SUB, INC., AND GEARY PROPERTY HOLDINGS, LLC.

PROPOSAL #02: AUTHORIZATION OF THE PROXIES TO VOTE IN ISSUER YES FOR FOR
THEIR DISCRETION WITH RESPECT TO THE APPROVAL OF ANY
PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO
A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT
IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL AND
ADOPTION OF THE MERGER AGREEMENT AT THE SPECIAL
MEETING.

PROPOSAL #03: AUTHORIZATION OF THE PROXIES TO VOTE ON ISSUER YES AGAINST AGAINST
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF
THE SPECIAL MEETING.
------------------------------------------------------------------------------------
ISSUER: BIG 5 SPORTING GOODS CORPORATION
TICKER: BGFV CUSIP: 08915P101
MEETING DATE: 12/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN G. MILLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JENNIFER HOLDEN DUNBAR ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: BIG 5 SPORTING GOODS CORPORATION
TICKER: BGFV CUSIP: 08915P101
MEETING DATE: 6/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G. MICHAEL BROWN ISSUER YES WITHHOLD AGAINST

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

------------------------------------------------------------------------------------
ISSUER: BIG LOTS, INC.
TICKER: BLI CUSIP: 089302103
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SHELDON M. BERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN S. FISHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NED MANSOUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL SOLT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DENNIS B. TISHKOFF ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE BIG LOTS 2006 BONUS ISSUER YES FOR FOR
PLAN.
------------------------------------------------------------------------------------
ISSUER: BILL BARRETT CORPORATION
TICKER: BBG CUSIP: 06846N104
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: RANDY STEIN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
------------------------------------------------------------------------------------
ISSUER: BIOMARIN PHARMACEUTICAL INC.
TICKER: BMRN CUSIP: 09061G101
MEETING DATE: 6/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEAN-JACQUES BIENAIME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL GREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELAINE J. HERON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH KLEIN, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PIERRE LAPALME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN J. LEWIS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2006 SHARE ISSUER YES FOR FOR
INCENTIVE PLAN FOR DIRECTORS AND EMPLOYEES.

PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2006 EMPLOYEE STOCK PURCHASE PLAN.
------------------------------------------------------------------------------------
ISSUER: BIOMED REALTY TRUST, INC.
TICKER: BMR CUSIP: 09063H107
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN D. GOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA R. CAMBON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD A. DENNIS, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY A. KREITZER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK J. RIEDY, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE D. ROTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. FAYE WILSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: BIO-RAD LABORATORIES, INC.
TICKER: BIO CUSIP: 090572207
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALBERT J. HILLMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PHILIP L. PADOU ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: BIOSITE INCORPORATED
TICKER: BSTE CUSIP: 090945106
MEETING DATE: 6/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KIM D. BLICKENSTAFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.F. BUECHLER, PHD. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 1996 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN INCREASE TO THE TOTAL ISSUER YES AGAINST AGAINST
NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE
COMPANY'S 1996 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: BJ'S RESTAURANTS, INC.
TICKER: BJRI CUSIP: 09180C106
MEETING DATE: 6/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL A. MOTENKO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEREMIAH J. HENNESSY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD W. DEITCHLE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SHANN M. BRASSFIELD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LARRY D. BOUTS ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: J. ROGER KING ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER A. BASSI ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006
------------------------------------------------------------------------------------
ISSUER: BJ'S WHOLESALE CLUB, INC.
TICKER: BJ CUSIP: 05548J106
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BERT N. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HELEN FRAME PETERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. WEDGE ISSUER YES FOR FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
ELECTION OF DIRECTORS BY MAJORITY OF VOTES CAST AT AN
ANNUAL MEETING.

PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
------------------------------------------------------------------------------------
ISSUER: BLACK BOX CORPORATION
TICKER: BBOX CUSIP: 091826107
MEETING DATE: 8/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: RICHARD L. CROUCH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS W. GOLONSKI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS G. GREIG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EDWARD A. NICHOLSON PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED C. YOUNG ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE 1992 ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED UNDER THAT PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2006.
------------------------------------------------------------------------------------
ISSUER: BLACK HILLS CORPORATION
TICKER: BKH CUSIP: 092113109
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID C. EBERTZ ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: STEPHEN D. NEWLIN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: BLACKBAUD, INC.
TICKER: BLKB CUSIP: 09227Q100
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE H. ELLIS ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT OF OUR ISSUER YES FOR FOR
2004 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM
1,906,250 TO 3,906,250.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: BLACKBOARD INC.
TICKER: BBBB CUSIP: 091935502
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL L. CHASEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN B. GRUBER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED 2004 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN FROM 2,350,000 TO 4,600,000.

PROPOSAL #03: TO RATIFY THE SELECTION OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: BLOCKBUSTER INC.
TICKER: BBI CUSIP: 093679108
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: JACKIE M. CLEGG ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: BLOCKBUSTER INC.
TICKER: BBI CUSIP: 093679207
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: JACKIE M. CLEGG ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: BLOUNT INTERNATIONAL, INC.
TICKER: BLT CUSIP: 095180105
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSHUA L. COLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: ROBERT D. KENNEDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR

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

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE BLOUNT INTERNATIONAL, INC. 2006 EXECUTIVE
MANAGEMENT ANNUAL INCENTIVE PLAN.

PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE BLOUNT INTERNATIONAL, INC. 2006 EQUITY
INCENTIVE PLAN.

PROPOSAL #04: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31,
2006.
------------------------------------------------------------------------------------
ISSUER: BLUE COAT SYSTEMS, INC.
TICKER: BCSI CUSIP: 09534T508
MEETING DATE: 9/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DAVID W. HANNA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRIAN M. NESMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY W. SHIVELEY III ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING APRIL 30, 2006.
------------------------------------------------------------------------------------
ISSUER: BLUE NILE, INC.
TICKER: NILE CUSIP: 09578R103
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNE SAUNDERS ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: BLUELINX HOLDINGS INC
TICKER: BXC CUSIP: 09624H109
MEETING DATE: 5/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY J. FENTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD S. GRANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN E. MACADAM ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: STEVEN F. MAYER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES H. MCELREA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALAN H. SCHUMACHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. SUWYN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LENARD B. TESSLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT G. WARDEN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE BLUELINX ISSUER YES FOR FOR
HOLDINGS INC. 2006 LONG-TERM EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: BLYTH, INC.
TICKER: BTH CUSIP: 09643P108
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: PAMELA M. GOERGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL J. HOCHMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: BOB EVANS FARMS, INC.
TICKER: BOBE CUSIP: 096761101
MEETING DATE: 9/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL A. FRONK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHERYL L. KRUEGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. ROBERT LUCAS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: BOIS D'ARC ENERGY, INC.
TICKER: BDE CUSIP: 09738U103
MEETING DATE: 6/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DAVID K. LOCKETT ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: BORDERS GROUP, INC.
TICKER: BGP CUSIP: 099709107
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN T. LIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. EDNA GREENE MEDFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE I. POLLOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BETH M. PRITCHARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL WEISS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.

PROPOSAL #03: SHAREHOLDER PROPOSAL ENTITLED DIRECTOR SHAREHOLDER YES AGAINST FOR
ELECTION MAJORITY VOTE STANDARD PROPOSAL.

PROPOSAL #04: SHAREHOLDER PROPOSAL ENTITLED SEPARATE SHAREHOLDER YES AGAINST FOR
THE ROLES OF CEO AND BOARD CHAIR.
------------------------------------------------------------------------------------
ISSUER: BORGWARNER INC.
TICKER: BWA CUSIP: 099724106
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHYLLIS O. BONANNO ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RICHARD O. SCHAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS T. STALLKAMP ISSUER YES FOR FOR

PROPOSAL #02: TO VOTE UPON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
AMENDMENT TO THE BORGWARNER INC. 2004 STOCK INCENTIVE
PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
------------------------------------------------------------------------------------
ISSUER: BORLAND SOFTWARE CORPORATION
TICKER: BORL CUSIP: 099849101
MEETING DATE: 6/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TOD NIELSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. OLSEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM K. HOOPER ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: MARK GARRETT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS BORLAND'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: BOSTON BEER COMPANY, INC.
TICKER: SAM CUSIP: 100557107
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID A. BURWICK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PEARSON C. CUMMIN, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-MICHEL VALETTE ISSUER YES WITHHOLD AGAINST

------------------------------------------------------------------------------------
ISSUER: BOSTON PRIVATE FINANCIAL HOLDINGS, I
TICKER: BPFH CUSIP: 101119105
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HERBERT S. ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNN THOMPSON HOFFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD I. MORRIS, JR. ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE BOSTON PRIVATE FINANCIAL HOLDINGS, INC. 2001
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE BOSTON ISSUER YES FOR FOR
PRIVATE FINANCIAL HOLDINGS, INC. 2006 NON-QUALIFIED
EMPLOYEE STOCK PURCHASE PLAN.
------------------------------------------------------------------------------------
ISSUER: BOWATER INCORPORATED
TICKER: BOW CUSIP: 102183100
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TOGO D. WEST, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BRUCE W. VAN SAUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. PATERSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE BOWATER'S 2006 STOCK ISSUER YES FOR FOR
OPTION AND RESTRICTED STOCK PLAN

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR

------------------------------------------------------------------------------------
ISSUER: BOWNE & CO., INC.
TICKER: BNE CUSIP: 103043105
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S.V. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.M. PORTELA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: V. TESE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R.R. WEST ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
1999 INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF 2004 AND 2005 DEFERRED ISSUER YES FOR FOR
STOCK UNIT AWARDS.
------------------------------------------------------------------------------------
ISSUER: BRANDYWINE REALTY TRUST
TICKER: BDN CUSIP: 105368203
MEETING DATE: 12/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF BRANDYWINE ISSUER YES FOR FOR
COMMON SHARES UNDER AND AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 3,
2005, BY AND AMONG BRANDYWINE REALTY TRUST, BRANDYWINE
OPERATING PARTNERSHIP, L.P., BRANDYWINE COGNAC I,
LLC, BRANDYWINE COGNAC II, LLC, PRENTISS PROPERTIES
TRUST AND PRENTISS ACQUISITION PARTNERS, L.P.
------------------------------------------------------------------------------------
ISSUER: BRANDYWINE REALTY TRUST
TICKER: BDN CUSIP: 105368203
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WALTER D'ALESSIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. AUGUST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. AXINN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WYCHE FOWLER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ANTHONY A. NICHOLS SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL V. PRENTISS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES P. PIZZI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERARD H. SWEENEY ISSUER YES FOR FOR

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

------------------------------------------------------------------------------------
ISSUER: BRE PROPERTIES, INC.
TICKER: BRE CUSIP: 05564E106
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ROGER P. KUPPINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRVING F. LYONS, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD E. MACE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. MCGURK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW T. MEDEIROS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONSTANCE B. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEANNE R. MYERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY M. SIMON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S THIRD AMENDED ISSUER YES FOR FOR
AND RESTATED NON-EMPLOYEE DIRECTOR STOCK OPTION AND
RESTRICTED STOCK PLAN TO INCREASE THE TOTAL NUMBER OF
SHARES SUBJECT TO THE PLAN FROM 2,300,000 SHARES TO
2,650,000 SHARES.

PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: BRIGGS & STRATTON CORPORATION
TICKER: BGG CUSIP: 109043109
MEETING DATE: 10/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAY H. BAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. BATTEN ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
------------------------------------------------------------------------------------
ISSUER: BRIGHAM EXPLORATION COMPANY
TICKER: BEXP CUSIP: 109178103
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BEN M. BRIGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID T. BRIGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD D. CARTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN C. HURLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOBART A. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. GRAHAM WHALING ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES FROM 50,000,000 TO
90,000,000.
------------------------------------------------------------------------------------
ISSUER: BRIGHT HORIZONS FAMILY SOLUTIONS, IN
TICKER: BFAM CUSIP: 109195107
MEETING DATE: 6/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E. TOWNES DUNCAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID GERGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SARA LAWRENCE-LIGHTFOOT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. LISSY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE BRIGHT HORIZONS FAMILY ISSUER YES FOR FOR
SOLUTIONS, INC. 2006 EQUITY AND INCENTIVE PLAN
------------------------------------------------------------------------------------
ISSUER: BRIGHTPOINT, INC.
TICKER: CELL CUSIP: 109473405
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARISA E. PRATT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRE L. STEAD ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006
------------------------------------------------------------------------------------
ISSUER: BRISTOL WEST HOLDINGS, INC.
TICKER: BRW CUSIP: 11037M105
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: R. CARY BLAIR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY J. DAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD T. DELANEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TODD A. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PERRY GOLKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY R. HENNESSY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EILEEN HILTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES N. MEEHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR J. ROTHKOPF ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2006.

PROPOSAL #03: APPROVAL OF THE BRISTOL WEST EXECUTIVE ISSUER YES FOR FOR
OFFICER INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: BROADWING CORPORATION
TICKER: BWNG CUSIP: 11161E101
MEETING DATE: 5/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JOHN MORTON III ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS: THE RATIFICATION OF THE
APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR
THE 2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: BROCADE COMMUNICATIONS SYSTEMS, INC.
TICKER: BRCD CUSIP: 111621108
MEETING DATE: 4/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID HOUSE ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITOR

PROPOSAL #03: STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST

------------------------------------------------------------------------------------
ISSUER: BROOKFIELD HOMES CORPORATION
TICKER: BHS CUSIP: 112723101
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IAN G. COCKWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOAN H. FALLON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J. BRUCE FLATT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE T. LEHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN NORRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY R. PRICE ISSUER YES FOR FOR

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

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: BROOKLINE BANCORP, INC.
TICKER: BRKL CUSIP: 11373M107
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS S. ARONOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. COUGHLIN ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: JOSEPH J. SLOTNIK ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2006.
------------------------------------------------------------------------------------
ISSUER: BROOKS AUTOMATION, INC.
TICKER: BRKS CUSIP: 114340102
MEETING DATE: 10/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
BROOKS AUTOMATION, INC. ( BROOKS ) COMMON STOCK
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JULY 11, 2005, AS AMENDED ON AUGUST 29, 2005,
AMONG BROOKS, MT. HOOD CORPORATION AND HELIX
TECHNOLOGY CORPORATION (THE MERGER AGREEMENT ).

PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND BROOKS ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION IF THE MERGER GOVERNED BY
THE MERGER AGREEMENT IS CONSUMMATED TO INCREASE
BROOKS AUTHORIZED SHARES OF COMMON STOCK FROM
100,000,000 SHARES TO 125,000,000 SHARES.

PROPOSAL #03: TO PERMIT BROOKS BOARD OF DIRECTORS OR ISSUER YES FOR FOR
ITS CHAIRMAN, IN ITS OR HIS DISCRETION, TO ADJOURN OR
POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL
MEETING TO APPROVE THE PREVIOUS TWO PROPOSALS.

------------------------------------------------------------------------------------
ISSUER: BROOKS AUTOMATION, INC.
TICKER: BRKS CUSIP: 114340102
MEETING DATE: 3/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER D. EMERICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD C. GRADY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AMIN J. KHOURY ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KRISHNA G. PALEPU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED WOOLLACOTT, III ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2006 FISCAL YEAR.

PROPOSAL #03: TO APPROVE THE AMENDMENTS TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED 2000 EQUITY INCENTIVE PLAN DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT THAT, AMONG OTHER
THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 1995 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
750,000 SHARES.
------------------------------------------------------------------------------------
ISSUER: BROWN SHOE COMPANY, INC.
TICKER: BWS CUSIP: 115736100
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH L. BOWER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARLA C. HENDRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF INCENTIVE AND STOCK ISSUER YES FOR FOR
COMPENSATION PLAN OF 2002, AS AMENDED

------------------------------------------------------------------------------------
ISSUER: BRUKER BIOSCIENCES CORPORATION
TICKER: BRKR CUSIP: 116794108
MEETING DATE: 6/29/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE TRANSACTIONS CONTEMPLATED BY THE STOCK
PURCHASE AGREEMENT, DATED AS OF APRIL 17, 2006, BY AND
AMONG BRUKER BIOSCIENCES, BRUKEROPTICS INC. AND THE
STOCKHOLDERS OF BRUKER OPTICS, INCLUDING THE ISSUANCE
OF SHARES OF BRUKER BIOSCIENCES COMMON STOCK AS PART
OF THE PURCHASE CONSIDERATION.

PROPOSAL #02: TO AMEND THE BRUKER BIOSCIENCES ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM
150,000,000 TO 200,000,000, CONTINGENT ON THE APPROVAL
OF THE TRANSACTIONS CONTEMPLATED BY THE STOCK
PURCHASE AGREEMENT AND RELATED ISSUANCE OF SHARES OF
COMMON STOCK AS WELL AS THE CLOSING OF THE ACQUISITION.

PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE BRUKER BIOSCIENCES STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR
WHICH OPTIONS AND RESTRICTED STOCK MAY BE GRANTED
UNDER THE STOCK OPTION PLAN FROM 6,320,000 TO
8,000,000.

ELECTION OF DIRECTOR: RICHARD D. KNISS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JORG C. LAUKIEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM A. LINTON ISSUER YES FOR FOR

PROPOSAL #05: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER BIOSCIENCES FOR FISCAL 2006.
------------------------------------------------------------------------------------
ISSUER: BUCKEYE TECHNOLOGIES INC.
TICKER: BKI CUSIP: 118255108
MEETING DATE: 11/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE W. BRYAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: K. BUCKMAN GIBSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: BUCYRUS INTERNATIONAL, INC.
TICKER: BUCY CUSIP: 118759109
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.L. PURDUM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: T.W. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION. TO APPROVE AN AMENDMENT TO THE RESTATED
CERTIFICATE OF INCORPORATION OF BUCYRUS
INTERNATIONAL, INC. TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.

PROPOSAL #03: AMENDMENT OF 2004 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR
TO APPROVE AN AMENDMENT TO THE BUCYRUS INTERNATIONAL,
INC. 2004 EQUITY INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. TO RATIFY
THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: BUILD-A-BEAR WORKSHOP, INC.
TICKER: BBW CUSIP: 120076104
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: COLEMAN PETERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM REISLER ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: BUILDERS FIRSTSOURCE, INC
TICKER: BLDR CUSIP: 12008R107
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL GRAFF ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BRETT N. MILGRIM ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: BUILDING MATERIALS HOLDING CORPORATI
TICKER: BMHC CUSIP: 120113105
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ALEC F. BECK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SARA L. BECKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC S. BELSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES K. JENNINGS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN J. METCALFE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: R. SCOTT MORRISON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER S. O'NEILL ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFY INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS
------------------------------------------------------------------------------------
ISSUER: BURLINGTON COAT FACTORY WAREHOUSE CO
TICKER: BCF CUSIP: 121579106
MEETING DATE: 11/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MONROE G. MILSTEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANDREW R. MILSTEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALAN SILVERGLAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN E. MILSTEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK A. NESCI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROMAN FERBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRVING DRILLINGS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 3, 2006.
------------------------------------------------------------------------------------
ISSUER: BURLINGTON COAT FACTORY WAREHOUSE CO
TICKER: BCF CUSIP: 121579106
MEETING DATE: 4/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JANUARY 18, 2006, AMONG
BURLINGTON COAT FACTORY WAREHOUSE CORPORATION, BCFWC
ACQUISITION, INC., AND BCFWC MERGERSUB, INC., A
WHOLLY-OWNED SUBSIDIARY OF BCFWC ACQUISITION, INC.,
PURSUANT TO WHICH BCFWC MERGERSUB, INC. WILL BE MERGED
WITH AND INTO BURLINGTON COAT FACTORY WAREHOUSE
------------------------------------------------------------------------------------
ISSUER: C&D TECHNOLOGIES, INC.
TICKER: CHP CUSIP: 124661109
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM HARRAL, III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAMELA LEWIS DAVIES ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: JEFFREY A. GRAVES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT I. HARRIES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE MACKENZIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A.H. SHOBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY W. SILVERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLEN C. WOLF ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2007.
------------------------------------------------------------------------------------
ISSUER: CABELA'S INCORPORATED
TICKER: CAB CUSIP: 126804301
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD N. CABELA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DENNIS HIGHBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN P. MURRAY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
------------------------------------------------------------------------------------
ISSUER: CABOT CORPORATION
TICKER: CBT CUSIP: 127055101
MEETING DATE: 3/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DIRK L. BLEVI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYDIA W. THOMAS ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CABOT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2006.

PROPOSAL #03: TO APPROVE CABOT'S 2006 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE CABOT'S NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS STOCK COMPENSATION PLAN.

------------------------------------------------------------------------------------
ISSUER: CABOT MICROELECTRONICS CORPORATION
TICKER: CCMP CUSIP: 12709P103
MEETING DATE: 3/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN P. FRAZEE, JR. ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: ALBERT Y.C. YU ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: CABOT OIL & GAS CORPORATION
TICKER: COG CUSIP: 127097103
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES G. FLOYD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT KELLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. DEXTER PEACOCK ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE COMPANY'S CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON
STOCK OF THE COMPANY FROM 80,000,000 SHARES TO
120,000,000 SHARES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
ITS 2006 FISCAL YEAR.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
------------------------------------------------------------------------------------
ISSUER: CACI INTERNATIONAL INC
TICKER: CAI CUSIP: 127190304
MEETING DATE: 11/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HERBERT W. ANDERSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PETER A. DEROW ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J. PHILLIP LONDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA A. MCNAMARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR L. MONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN R. PHILLIPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES P. REVOILE ISSUER YES WITHHOLD AGAINST

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

------------------------------------------------------------------------------------
ISSUER: CALAMOS ASSET MANAGEMENT, INC.
TICKER: CLMS CUSIP: 12811R104
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARTHUR L. KNIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. BRADFORD BULKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. GILBERT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CALGON CARBON CORPORATION
TICKER: CCC CUSIP: 129603106
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM R. NEWLIN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. STANIK* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. YOHE* ISSUER YES FOR FOR

PROPOSAL #02: TO ELECT A DIRECTOR FOR THE CLASS OF ISSUER YES FOR FOR
2008. THE NOMINEE IS TIMOTHY G. RUPERT

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: CALIFORNIA PIZZA KITCHEN, INC.
TICKER: CPKI CUSIP: 13054D109
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: LARRY S. FLAX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY GLUCK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN C. GOOD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES G. PHILLIPS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: AVEDICK B. POLADIAN ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: ALAN I. ROTHENBERG ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF INDEMNIFICATION AGREEMENT. ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
------------------------------------------------------------------------------------
ISSUER: CALIFORNIA WATER SERVICE GROUP
TICKER: CWT CUSIP: 130788102
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS M. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. FOY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.D. HARRIS, JR. M.D. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DAVID N. KENNEDY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LINDA R. MEIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER C. NELSON ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE GROUP FOR 2006.
------------------------------------------------------------------------------------
ISSUER: CALLAWAY GOLF COMPANY
TICKER: ELY CUSIP: 131193104
MEETING DATE: 6/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE FELLOWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD S. BEARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. CUSHMAN, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YOTARO KOBAYASHI ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ANTHONY S. THORNLEY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2001 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

------------------------------------------------------------------------------------
ISSUER: CAMDEN PROPERTY TRUST
TICKER: CPT CUSIP: 133131102
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

ELECTION OF DIRECTOR: SCOTT S. INGRAHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS A. LEVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. MCGUIRE, JR. ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: D. KEITH ODEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE INDEPENDENT AUDITORS
------------------------------------------------------------------------------------
ISSUER: CAPITAL AUTOMOTIVE REIT
TICKER: CARS CUSIP: 139733109
MEETING DATE: 12/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF SEPTEMBER 2, 2005, BY AND AMONG
CAPITAL AUTOMOTIVE REIT, FLAG FUND V LLC, CA
ACQUISITION REIT, CAPITAL AUTOMOTIVE L.P. AND CALP
MERGER L.P., AND APPROVAL OF THE MERGER.
------------------------------------------------------------------------------------
ISSUER: CAPITAL CITY BANK GROUP, INC.
TICKER: CCBG CUSIP: 139674105
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DUBOSE AUSLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK CARROLL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN K. HUMPHRESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY LEWIS III ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: CAPITAL LEASE FUNDING, INC.
TICKER: LSE CUSIP: 140288101
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: PAUL H. MCDOWELL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MICHAEL E. GAGLIARDI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY KREITMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY F. ROGATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD A. SILVER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
2004 STOCK INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: CAPITAL SOUTHWEST CORPORATION
TICKER: CSWC CUSIP: 140501107
MEETING DATE: 7/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GRAEME W. HENDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL B. LIGON ISSUER YES FOR FOR

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

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

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
OUR AUDIT COMMITTEE OF GRANT THORNTON LLP AS OUR
INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: CAPITAL TRUST, INC.
TICKER: CT CUSIP: 14052H506
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG M. HATKOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD S. HYMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HENRY N. NASSAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSHUA A. POLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNNE B. SAGALYN ISSUER YES FOR FOR

PROPOSAL #02: ON THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CAPITOL BANCORP LIMITED
TICKER: CBC CUSIP: 14056D105
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS G. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL R. BALLARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. BECKER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DOUGLAS E. CRIST ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: CRISTIN REID ENGLISH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. EPOLITO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY A. FALKENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL I. FERGUSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHLEEN A. GASKIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: H. NICHOLAS GENOVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL F. HANNLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS D. JOHNS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL L. KASTEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LEONARD MAAS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LYLE W. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MYRL D. NOFZIGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID O'LEARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH D. REID ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD K. SABLE ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: CAPITOL FEDERAL FINANCIAL
TICKER: CFFN CUSIP: 14057C106
MEETING DATE: 1/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B.B. ANDERSEN ISSUER YES FOR FOR

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

PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: CARAUSTAR INDUSTRIES, INC.
TICKER: CSAR CUSIP: 140909102
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD J. DOMANICO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES H. GREINER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. HEALD, JR. ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
------------------------------------------------------------------------------------
ISSUER: CARBO CERAMICS INC.
TICKER: CRR CUSIP: 140781105
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLAUDE E. COOKE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.E. LENTZ, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. MORRIS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JESSE P. ORSINI ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE AMENDMENT ISSUER YES FOR FOR
NUMBER ONE TO THE 2004 CARBO CERAMICS INC. LONG-TERM
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CARDIODYNAMICS INTERNATIONAL CORPORA
TICKER: CDIC CUSIP: 141597104
MEETING DATE: 7/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CONNIE R. CURRAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD O. MARTIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: B. LYNNE PARSHALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. KEITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL K. PERRY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MAYER ISSUER YES FOR FOR
HOFFMAN MCCANN P.C. AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2005.
------------------------------------------------------------------------------------
ISSUER: CARLISLE COMPANIES INCORPORATED
TICKER: CSL CUSIP: 142339100
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL J. CHOQUETTE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN P. MUNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE A. SALA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAGALEN C. WEBERT ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: CARPENTER TECHNOLOGY CORPORATION
TICKER: CRS CUSIP: 144285103
MEETING DATE: 10/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: GREGORY A. PRATT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARILLYN A. HEWSON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: CARRIZO OIL & GAS, INC.
TICKER: CRZO CUSIP: 144577103
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S.P. JOHNSON IV ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS L. CARTER, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL B. LOYD, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: FRANK A. WOJTEK ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
INCENTIVE PLAN AND PERFORMANCE GOALS UNDER THE
INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF PANNELL ISSUER YES FOR FOR
KERR FORSTER OF TEXAS, P.C. AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CARTER'S, INC.
TICKER: CRI CUSIP: 146229109
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL FULTON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: THOMAS WHIDDON ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE COMPANY'S CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM
40,000,000 TO 150,000,000.

PROPOSAL #03: AMENDMENT TO THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED ANNUAL INCENTIVE COMPENSATION PLAN TO
INCREASE THE MAXIMUM PERFORMANCE-BASED AWARD THAT CAN
BE GRANTED UNDER THE PLAN TO ANY INDIVIDUAL IN ANY
CALENDAR YEAR FROM $3,000,000 TO $5,000,000.
------------------------------------------------------------------------------------
ISSUER: CASCADE CORPORATION
TICKER: CAE CUSIP: 147195101
MEETING DATE: 6/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DUANE C. MCDOUGALL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES S. OSTERMAN ISSUER YES WITHHOLD AGAINST

------------------------------------------------------------------------------------
ISSUER: CASEY'S GENERAL STORES, INC.
TICKER: CASY CUSIP: 147528103
MEETING DATE: 9/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD F. LAMBERTI ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RONALD M. LAMB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA CLARE SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. HARMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH H. HAYNIE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLIAM C. KIMBALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHNNY DANOS ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: CASH AMERICA INTERNATIONAL, INC.
TICKER: CSH CUSIP: 14754D100
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL E. BERCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK R. DAUGHERTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.R. DIKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: B.D. HUNTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY J. MCKIBBEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED M. MICALLEF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: CATALINA MARKETING CORPORATION
TICKER: POS CUSIP: 148867104
MEETING DATE: 8/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FREDERICK W. BEINECKE* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: L. DICK BUELL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EVELYN V. FOLLIT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. TOBIN** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2002 ISSUER YES FOR FOR
DIRECTOR STOCK GRANT PLAN REGARDING (A) THE
CALCULATION OF THE NUMBER OF SHARES SUBJECT TO
RESTRICTED STOCK GRANTS TO NON-EMPLOYEE DIRECTORS AND
(B) AMENDMENTS TO SUCH PLAN REQUIRING STOCKHOLDER
APPROVAL.

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: CATELLUS DEVELOPMENT CORPORATION
TICKER: CDX CUSIP: 149113102
MEETING DATE: 9/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JUNE 5, 2005, BY AND AMONG
PROLOGIS, PALMTREE ACQUISITION CORPORATION AND
CATELLUS DEVELOPMENT CORPORATION, AS AMENDED, PURSUANT
TO WHICH CATELLUS WILL MERGE WITH AND INTO PALMTREE
ACQUISITION CORPORATION.
------------------------------------------------------------------------------------
ISSUER: CATHAY GENERAL BANCORP
TICKER: CATY CUSIP: 149150104
MEETING DATE: 4/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL M.Y. CHANG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANTHONY M. TANG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS G. TARTAGLIA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER WU ISSUER YES WITHHOLD AGAINST

------------------------------------------------------------------------------------
ISSUER: CBIZ, INC.
TICKER: CBIZ CUSIP: 124805102
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HARVE A. FERRILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY W. DEGROOTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TODD J. SLOTKIN ISSUER YES FOR FOR

PROPOSAL #02: UPON SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.
------------------------------------------------------------------------------------
ISSUER: CBL & ASSOCIATES PROPERTIES, INC.
TICKER: CBL CUSIP: 124830100
MEETING DATE: 5/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MATTHEW S. DOMINSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN N. FOY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CBRL GROUP, INC.
TICKER: CBRL CUSIP: 12489V106
MEETING DATE: 11/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: CHARLES E. JONES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.F. (JACK) LOWERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTHA M. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIK VONK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIMMIE D. WHITE ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #02: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: CCC INFORMATION SERVICES GROUP INC.
TICKER: CCCG CUSIP: 12487Q109
MEETING DATE: 2/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE ADOPTION OF THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF SEPTEMBER 21, 2005, BY AND
AMONG COUGAR HOLDINGS, INC., COUGAR MERGER SUB, INC.
AND CCC INFORMATION SERVICES GROUP INC.

PROPOSAL #02: THE ADJOURNMENT OF THE SPECIAL MEETING, ISSUER YES FOR FOR
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
ADOPT THE AGREEMENT AND PLAN OF MERGER.
------------------------------------------------------------------------------------
ISSUER: CDI CORP.
TICKER: CDI CUSIP: 125071100
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROGER H. BALLOU ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WALTER R. GARRISON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KAY HAHN HARRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE C. KARLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD J. KOZICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.N. PAPADAKIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARTON J. WINOKUR ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
CDI CORP.'S INDEPENDENT AUDITOR FOR 2006.

------------------------------------------------------------------------------------
ISSUER: CEC ENTERTAINMENT, INC.
TICKER: CEC CUSIP: 125137109
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD M. FRANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIM T. MORRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS P. NEEB ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S INCENTIVE BONUS PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
2004 RESTRICTED STOCK PLAN.
------------------------------------------------------------------------------------
ISSUER: CELANESE CORPORATION
TICKER: CE CUSIP: 150870103
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID F. HOFFMEISTER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ANJAN MUKHERJEE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL H. O'NEILL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: CELL GENESYS, INC.
TICKER: CEGE CUSIP: 150921104
MEETING DATE: 6/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN A. SHERWIN, MD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: NANCY M. CROWELL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN T. POTTS, JR., MD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS E. SHENK, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE L. STEP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: INDER M. VERMA, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE COMPANY'S 2002 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF
SHARES OF COMMON STOCK BY WHICH THE TOTAL NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN
AUTOMATICALLY INCREASES EACH YEAR FROM 100,000 SHARES
TO 300,000 SHARES, EFFECTIVE IMMEDIATELY UPON
STOCKHOLDER APPROVAL.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
------------------------------------------------------------------------------------
ISSUER: CENTENE CORPORATION
TICKER: CNC CUSIP: 15135B101
MEETING DATE: 7/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF AMENDMENT TO THE 2003 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN
------------------------------------------------------------------------------------
ISSUER: CENTENE CORPORATION
TICKER: CNC CUSIP: 15135B101
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT K. DITMORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK H. EPPINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. STEWARD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: CENTENNIAL COMMUNICATIONS CORP.
TICKER: CYCL CUSIP: 15133V208
MEETING DATE: 9/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY J. DE NICOLA ISSUER YES WITHHOLD AGAINST

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

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

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

ELECTION OF DIRECTOR: RAYMOND A. RANELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. REID ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT N. SCHNEIDER ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: J. STEPHEN VANDERWOUDE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CENTERPOINT PROPERTIES TRUST
TICKER: CNT CUSIP: 151895109
MEETING DATE: 3/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE MERGER OF ISSUER YES FOR FOR
SOLSTICE MERGER TRUST WITH AND INTO CENTERPOINT
PROPERTIES TRUST PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF DECEMBER 7, 2005, AS AMENDED BY
THAT AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED
FEBRUARY 2, 2006, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
------------------------------------------------------------------------------------
ISSUER: CENTRAL EUROPEAN DISTRIBUTION CORP.
TICKER: CEDC CUSIP: 153435102
MEETING DATE: 5/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM V. CAREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. SCOTT FINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TONY HOUSH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAN W. LASKOWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. HERIARD DUBREUIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARKUS SIEGER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2006.

PROPOSAL #03: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 40,000,000 TO 80,000,000.
------------------------------------------------------------------------------------
ISSUER: CENTRAL GARDEN & PET COMPANY
TICKER: CENT CUSIP: 153527106
MEETING DATE: 2/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: GLENN W. NOVOTNY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: B.M. PENNINGTON III ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: DAVID N. CHICHESTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE A. WESTPHAL ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE NONEMPLOYEE DIRECTOR EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: CENTRAL PACIFIC FINANCIAL CORP.
TICKER: CPF CUSIP: 154760102
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: CLAYTON K. HONBO ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MIKE K. SAYAMA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DWIGHT L. YOSHIMURA ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
------------------------------------------------------------------------------------
ISSUER: CENTRAL PARKING CORPORATION
TICKER: CPC CUSIP: 154785109
MEETING DATE: 2/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MONROE J. CARELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND T. BAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAUDE BLANKENSHIP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHRYN CARELL BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EMANUEL J. EADS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS KATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD G. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OWEN G. SHELL, JR. ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE CENTRAL ISSUER YES FOR FOR
PARKING CORPORATION 2006 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: IN THEIR DISCRETION ON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
------------------------------------------------------------------------------------
ISSUER: CENTURY ALUMINUM COMPANY
TICKER: CENX CUSIP: 156431108
MEETING DATE: 8/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CRAIG A. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. FISHMAN PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK E. THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION, AS AMENDED TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S
COMMON STOCK, PAR VALUE $.01 PER SHARE.

PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR
COMPANY'S 1996 STOCK INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR
COMPANY'S NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
------------------------------------------------------------------------------------
ISSUER: CENTURY ALUMINUM COMPANY
TICKER: CENX CUSIP: 156431108
MEETING DATE: 6/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOGAN W. KRUGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLY R. STROTHOTTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JARL BERNTZEN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CENVEO, INC.
TICKER: CVO CUSIP: 15670S105
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT G. BURTON, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICE M. DANIELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD C. GREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK J. GRIFFIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T. KITTEL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: THOMAS W. OLIVA ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE CORPORATION'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: CERADYNE, INC.
TICKER: CRDN CUSIP: 156710105
MEETING DATE: 6/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOEL P. MOSKOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. ALLIEGRO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLIAM C. LACOURSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MILTON L. LOHR ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION.
------------------------------------------------------------------------------------
ISSUER: CERNER CORPORATION
TICKER: CERN CUSIP: 156782104
MEETING DATE: 5/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLIFFORD W. ILLIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. NEAVES, PHD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2006.

PROPOSAL #03: RE-APPROVAL OF THE CERNER CORPORATION ISSUER YES FOR FOR
PERFORMANCE-BASED COMPENSATION PLAN.
------------------------------------------------------------------------------------
ISSUER: CERTEGY INC.
TICKER: CEY CUSIP: 156880106
MEETING DATE: 1/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED SEPTEMBER 14, 2005, AMONG CERTEGY INC.,
FIDELITY NATIONAL INFORMATION SERVICES, INC. ( FIS ),
AND C CO MERGER SUB, LLC ( MERGER SUB ), INCLUDING THE
MERGER OF FIS WITH AND INTO MERGER SUB, AND THE
ISSUANCE OF SHARES OF CERTEGY COMMON STOCK TO THE
STOCKHOLDERS OF FIS IN CONNECTION WITH THE MERGER.

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF CERTEGY'S AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF
CAPITAL STOCK FROM 400,000,000 TO 800,000,000 WITH
600,000,000 SHARES DESIGNATED AS COMMON STOCK AND
200,000,000 DESIGNATED AS PREFERRED STOCK, AND TO
CHANGE CERTEGY'S NAME TO FIDELITY NATIONAL
INFORMATION SERVICES, INC.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
CERTEGY INC. STOCK INCENTIVE PLAN.

------------------------------------------------------------------------------------
ISSUER: CH ENERGY GROUP, INC.
TICKER: CHG CUSIP: 12541M102
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E. MICHEL KRUSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MANUEL J. IRAOLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNEST R. VEREBELYI ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE ISSUER YES FOR FOR
CORPORATION'S LONG-TERM EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: CHAMPION ENTERPRISES, INC.
TICKER: CHB CUSIP: 158496109
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT W. ANESTIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC S. BELSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. GRIFFITHS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SELWYN ISAKOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN D. JELLISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. MICHAEL LYNCH ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: DAVID S. WEISS ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: CHARLES RIVER LABORATORIES INTL., IN
TICKER: CRL CUSIP: 159864107
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: STEPHEN D. CHUBB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE E. MASSARO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA MCGOLDRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS E. ROGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: CHARLOTTE RUSSE HOLDING, INC.
TICKER: CHIC CUSIP: 161048103
MEETING DATE: 2/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BERNARD ZEICHNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. HOFFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL R. DEL ROSSI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN W. KARP ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LEONARD H. MOGIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK J. RIVERS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO INCREASE BY 1,000,000 SHARES THE ISSUER YES AGAINST AGAINST
AGGREGATE NUMBER OF SHARES AVAILABLE UNDER THE
COMPANY'S 1999 EQUITY INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: CHARMING SHOPPES, INC.
TICKER: CHRS CUSIP: 161133103
MEETING DATE: 6/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YVONNE M. CURL** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES T. HOPKINS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. JEANNINE STRANDJORD* ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: CHARTER COMMUNICATIONS, INC.
TICKER: CHTR CUSIP: 16117M107
MEETING DATE: 8/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT P. MAY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: THE AMENDMENT TO THE 2001 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR CHARTER
COMMUNICATIONS, INC.

------------------------------------------------------------------------------------
ISSUER: CHARTER FINANCIAL CORPORATION
TICKER: CHFN CUSIP: 16122M100
MEETING DATE: 2/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JANE W. DARDEN ISSUER YES FOR FOR

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

------------------------------------------------------------------------------------
ISSUER: CHATTEM, INC.
TICKER: CHTT CUSIP: 162456107
MEETING DATE: 4/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: GARY D. CHAZEN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS OF
FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: CHECKPOINT SYSTEMS, INC.
TICKER: CKP CUSIP: 162825103
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE BABICH, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN R. HIRSIG* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SALLY PEARSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE W. OFF** ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: CHEMED CORPORATION
TICKER: CHE CUSIP: 16359R103
MEETING DATE: 5/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: KEVIN J. MCNAMARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD BREEN, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES H. ERHART, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK P. GRACE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WALTER L. KREBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA E. LANEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY S. O'TOOLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. SAUNDERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE J. WALSH III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK E. WOOD ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AND ADOPT THE COMPANY'S 2006 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING
THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM
40,000,000 TO 80,000,000 SHARES.

PROPOSAL #04: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: CHEMICAL FINANCIAL CORPORATION
TICKER: CHFC CUSIP: 163731102
MEETING DATE: 4/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY E. ANDERSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: NANCY BOWMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: THOMAS T. HUFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. LAETHEM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEOFFERY E. MERSZEI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERENCE F. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALOYSIUS J. OLIVER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CALVIN D. PRINS ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: FRANKLIN C. WHEATLAKE ISSUER YES FOR FOR

PROPOSAL #B: APPROVAL OF CHEMICAL FINANCIAL ISSUER YES FOR FOR
CORPORATION STOCK INCENTIVE PLAN OF 2006
------------------------------------------------------------------------------------
ISSUER: CHENIERE ENERGY, INC.
TICKER: LNG CUSIP: 16411R208
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NUNO BRANDOLINI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL J. HOENMANS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE CHENIERE ISSUER YES AGAINST AGAINST
ENERGY, INC. AMENDED AND RESTATED 2003 STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED THEREUNDER FROM 8,000,000 SHARES TO

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF UHY ISSUER YES FOR FOR
MANN FRANKFORT STEIN & LIPP CPAS, LLP AS INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.

PROPOSAL #04: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS (INCLUDING PROCEDURAL AND OTHER MATTERS
RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT
THEREOF.
------------------------------------------------------------------------------------
ISSUER: CHESAPEAKE CORPORATION
TICKER: CSK CUSIP: 165159104
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN BUCHAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAFAEL C. DECALUWE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH P. VIVIANO* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY H. WARNER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW J. KOHUT** ISSUER YES FOR FOR

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ISSUER: CHIQUITA BRANDS INTERNATIONAL, INC.
TICKER: CQB CUSIP: 170032809
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FERNANDO AGUIRRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROBERT W. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLARE M. HASLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODERICK M. HILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DURK I. JAGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAIME SERRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN P. STANBROOK ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AMENDMENT TO THE CHIQUITA STOCK ISSUER YES FOR FOR
AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK, $.01 PAR VALUE, SUBJECT TO THE PLAN BY
3,500,000 FROM 5,925,926 TO 9,425,926.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

------------------------------------------------------------------------------------
ISSUER: CHITTENDEN CORPORATION
TICKER: CHZ CUSIP: 170228100
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN K. DWIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYN HUTTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL A. PERRAULT ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
2006.
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ISSUER: CHOICE HOTELS INTERNATIONAL, INC.
TICKER: CHH CUSIP: 169905106
MEETING DATE: 5/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FIONA DIAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.A. LEDSINGER, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY R. LEVITAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE CHOICE HOTELS ISSUER YES FOR FOR
INTERNATIONAL 2006 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
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ISSUER: CHRISTOPHER & BANKS CORPORATION
TICKER: CBK CUSIP: 171046105
MEETING DATE: 7/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: LARRY C. BARENBAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD D. BEELER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S CURRENT FISCAL YEAR.

------------------------------------------------------------------------------------
ISSUER: CHURCH & DWIGHT CO., INC.
TICKER: CHD CUSIP: 171340102
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LIONEL L. NOWELL, III ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE COMPANY'S 2006
CONSOLIDATED FINANCIAL STATEMENTS.
------------------------------------------------------------------------------------
ISSUER: CHURCHILL DOWNS INCORPORATED
TICKER: CHDN CUSIP: 171484108
MEETING DATE: 6/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG J. DUCHOSSOIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. WATTS HUMPHREY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. MEEKER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE CHURCHILL ISSUER YES FOR FOR
DOWNS INCORPORATED 2004 RESTRICTED STOCK PLAN TO ADD
120,000 SHARES OF COMMON STOCK BY INCREASING THE
NUMBER OF SHARES OF COMMON STOCK, NO PAR VALUE,
RESERVED FOR ISSUANCE THEREUNDER FROM 195,000 TO
315,000.

PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS ESTABLISHED BY THE COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS FOR THE PAYMENT OF
COMPENSATION TO THOMAS H. MEEKER AND WILLIAM C.
CARSTANJEN UNDER THE CHURCHILL DOWNS INCORPORATED
AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN
(1997).

PROPOSAL #04: TO APPROVE OR DISAPPROVE THE MINUTES OF ISSUER YES AGAINST AGAINST
THE 2005 ANNUAL MEETING OF SHAREHOLDERS, APPROVAL OF
WHICH DOES NOT AMOUNT TO RATIFICATION OF ACTION TAKEN
AT SUCH MEETING.
------------------------------------------------------------------------------------
ISSUER: CIBER, INC.
TICKER: CBR CUSIP: 17163B102
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARCHIBALD J. MCGILL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PAUL A. JACOBS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CIENA CORPORATION
TICKER: CIEN CUSIP: 171779101
MEETING DATE: 3/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: GERALD H. TAYLOR ISSUER YES FOR FOR

PROPOSAL #02: TO AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES FOR FOR
ITS DISCRETION, TO AMEND CIENA'S THIRD RESTATED
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT OF ITS OUTSTANDING COMMON STOCK AT A RATIO OF
(1) ONE-FOR-FIVE, (II) ONE-FOR-SEVEN, OR (III) ONE-
FOR-TEN, TOGETHER WITH A CORRESPONDING REDUCTION IN
THE NUMBER OF AUTHORIZED SHARES OF CIENA COMMON STOCK
AND CAPITAL STOCK.

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

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR
BOARD TO ADOPT A MAJORITY VOTE STANDARD FOR THE
ELECTION OF DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: CINCINNATI BELL INC.
TICKER: CBB CUSIP: 171871106
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARL REDFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID SHARROCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEX SHUMATE ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: CIRCOR INTERNATIONAL, INC.
TICKER: CIR CUSIP: 17273K109
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID F. DIETZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DOUGLAS M. HAYES ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: CIRRUS LOGIC, INC.
TICKER: CRUS CUSIP: 172755100
MEETING DATE: 7/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID D. FRENCH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SUHAS S. PATIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALDEN C. RHINES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM D. SHERMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
------------------------------------------------------------------------------------
ISSUER: CITADEL BROADCASTING CORPORATION
TICKER: CDL CUSIP: 17285T106
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THEODORE J. FORSTMANN ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: FARID SULEMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE OBJECTIVES THAT MAY APPLY TO PERFORMANCE-
BASED AWARDS UNDER THE CITADEL BROADCASTING
CORPORATION AMENDED AND RESTATED 2002 LONG-TERM
INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE TERMS OF THE AGREEMENT ISSUER YES FOR FOR
PURSUANT TO WHICH THE COMPANY WILL CANCEL THE FULLY
VESTED OPTIONS TO PURCHASE 4,150,000 SHARES OF COMMON
STOCK OF THE COMPANY AT AN EXERCISE PRICE OF $3.50 PER
SHARE GRANTED TO MR. SULEMAN UNDER THE STOCK OPTION
AGREEMENT, DATED APRIL 23, 2002, AS AMENDED, AND ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #05: TO PROVIDE FARID SULEMAN AND PATRICIA ISSUER YES AGAINST AGAINST
STRATFORD WITH DISCRETIONARY AUTHORITY TO ACT UPON
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING.

------------------------------------------------------------------------------------
ISSUER: CITI TRENDS, INC.
TICKER: CTRN CUSIP: 17306X102
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICIA M. LUZIER ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
COMPANY'S SECOND AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.

PROPOSAL #03: RATIFICATION OF THE ACTION OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF THE COMPANY IN SELECTING KPMG LLP TO
BE THE REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.
------------------------------------------------------------------------------------
ISSUER: CITIZENS BANKING CORPORATION
TICKER: CBCF CUSIP: 174420109
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN J. LAZAROFF* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH P. DAY** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BENJAMIN W. LAIRD** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. SHEDD** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. WOLOHAN** ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: CITY BANK
TICKER: CTBK CUSIP: 17770A109
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: AMENDMENT TO THE ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION A PROPOSAL TO AMEND THE ARTICLES OF
INCORPORATION TO AMEND THE DIRECTOR NOMINATION
PROVISION AND MOVE IT TO THE BYLAWS.

PROPOSAL #02: AMENDMENT TO THE BYLAWS. A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE BYLAWS TO DELETE THE STAGGERED BOARD
PROVISION AND REPLACE IT WITH A PROVISION WHEREBY THE
ENTIRE BOARD IS ELECTED ANNUALLY.

ELECTION OF DIRECTOR: JAMES CARROLL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CONRAD HANSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARTIN HEIMBIGNER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R. SCOTT HUTCHISON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS J. JOCHUMS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN KOLODZIE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD PAHRE ISSUER YES FOR FOR

PROPOSAL #04: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
MCGLADREY & PULLEN LLP AS THE BANK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
------------------------------------------------------------------------------------
ISSUER: CITY HOLDING COMPANY
TICKER: CHCO CUSIP: 177835105
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID W. HAMBRICK ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: JAMES E. SONGER II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY H. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE A
WAIVER OF LIABILITY OF DIRECTORS UNDER CERTAIN
CIRCUMSTANCES AS PERMITTED UNDER THE WEST VIRGINIA
BUSINESS CORPORATION ACT ENACTED IN 2002.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S ARTICLES OF INCORPORATION TO CHANGE THE
PERCENTAGE OF VOTES REQUIRED TO REMOVE A DIRECTOR FROM
OFFICE FROM 51% TO TWO-THIRDS OF THE SHARES ISSUED
AND OUTSTANDING.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE THAT IN
THE EVENT THAT A VOTE BROUGHT BEFORE THE COMPANY'S
BOARD OF DIRECTORS RESULTS IN A TIE VOTE, THE VOTE OF
THE CHAIRMAN OF THE BOARD OF THE COMPANY OR HIS DULY
APPOINTED DELEGATE (WHO SHALL ALSO BE A DIRECTOR)
SHALL BE COUNTED TWICE.

PROPOSAL #05: PROPOSAL TO RATIFY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY
HOLDING COMPANY FOR 2006.
------------------------------------------------------------------------------------
ISSUER: CKE RESTAURANTS, INC.
TICKER: CKR CUSIP: 12561E105
MEETING DATE: 6/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARL L. KARCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEROLD H. RUBINSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL E. PONDER, JR. ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: CKX, INC.
TICKER: CKXE CUSIP: 12562M106
MEETING DATE: 5/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT F.X. SILLERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL G. FERREL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIMON FUILER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HOWARD J. TYTEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWIN M. BANKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD BLEIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY L. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL D. HARNICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK LANGER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BRUCE MORROW ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR CKX, INC.'S
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CLAIRE'S STORES, INC.
TICKER: CLE CUSIP: 179584107
MEETING DATE: 6/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARLA L. SCHAEFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. BONNIE SCHAEFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRA D. KAPLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE G. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN H. TISHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN SPECTOR LIEFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTHA CLARK GOSS ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING THE COMPANY'S BUSINESS OPERATIONS IN
NORTHERN IRELAND.
------------------------------------------------------------------------------------
ISSUER: CLARCOR INC.
TICKER: CLC CUSIP: 179895107
MEETING DATE: 3/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. MARC ADAM ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAMES W. BRADFORD, JR. ISSUER YES FOR FOR

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ISSUER: CLARK, INC.
TICKER: CLK CUSIP: 181457102
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ROBERT E. LONG, JR. ISSUER YES FOR FOR

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

PROPOSAL #02: RESOLVED, THAT THE APPOINTMENT BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF ERNST & YOUNG AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE YEAR 2006 BE AND
HEREBY IS RATIFIED.
------------------------------------------------------------------------------------
ISSUER: CLEAN HARBORS, INC.
TICKER: CLHB CUSIP: 184496107
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: LORNE R. WAXLAX ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: CLECO CORPORATION
TICKER: CNL CUSIP: 12561W105
MEETING DATE: 4/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. PATRICK GARRETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. BEN JAMES, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELTON R. KING ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP
AS CLECO CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
------------------------------------------------------------------------------------
ISSUER: CLEVELAND-CLIFFS INC
TICKER: CLF CUSIP: 185896107
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: R.C. CAMBRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.A. CARRABBA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. CUCUZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.M. CUNNINGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.J. ELDRIDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.H. GUNNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.D. IRELAND III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.R. MCALLISTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. PHILLIPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.K. RIEDERER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. SCHWARTZ ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: CLIFTON SAVINGS BANCORP, INC.
TICKER: CSBK CUSIP: 18712Q103
MEETING DATE: 7/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN A. CELENTANO, JR. ISSUER YES FOR FOR

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

PROPOSAL #02: THE APPROVAL OF THE CLIFTON SAVINGS ISSUER YES FOR FOR
BANCORP, INC. 2005 EQUITY INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BEARD MILLER COMPANY LLP AS INDEPENDENT AUDITORS OF
CLIFTON SAVINGS BANCORP, INC. FOR THE YEAR ENDING
MARCH 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CMGI, INC.
TICKER: CMGI CUSIP: 125750109
MEETING DATE: 12/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID S. WETHERELL ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2005 NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTOR PLAN.

PROPOSAL #03: TO AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES FOR FOR
ITS DISCRETION, TO EFFECT A 1-FOR-5 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF
THE COMPANY'S STOCKHOLDERS.

PROPOSAL #04: TO AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES FOR FOR
ITS DISCRETION, TO EFFECT A 1-FOR-10 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF
THE COMPANY'S STOCKHOLDERS.

PROPOSAL #05: TO AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES FOR FOR
ITS DISCRETION, TO EFFECT A 1-FOR-15 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF
THE COMPANY'S STOCKHOLDERS.

PROPOSAL #06: TO AUTHORIZE THE BOARD OF DIRECTORS, IN ISSUER YES FOR FOR
ITS DISCRETION, TO EFFECT A 1-FOR-20 REVERSE STOCK
SPLIT, WITHOUT FURTHER APPROVAL OR AUTHORIZATION OF
THE COMPANY'S STOCKHOLDERS.

PROPOSAL #07: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: CMS ENERGY CORPORATION
TICKER: CMS CUSIP: 125896100
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MERRIBEL S. AYRES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. GABRYS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. MONAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PERCY A. PIERRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH WHIPPLE ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: CNA SURETY CORPORATION
TICKER: SUR CUSIP: 12612L108
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILIP H. BRITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROY E. POSNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADRIAN M. TOCKLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. LEWIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LORI KOMSTADIUS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT TINSTMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. WELCH ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE COMPANY'S PROPOSED 2006 ISSUER YES FOR FOR
LONG-TERM EQUITY COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE, FOR FISCAL
YEAR 2006.

------------------------------------------------------------------------------------
ISSUER: CNET NETWORKS, INC.
TICKER: CNET CUSIP: 12613R104
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SHELBY W. BONNIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC ROBISON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2004 CNET NETWORKS INC. INCENTIVE
STOCK AWARD PLAN TO, AMONG OTHER MODIFICATIONS,
INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN BY 7,600,000 SHARES.
------------------------------------------------------------------------------------
ISSUER: CNF INC.
TICKER: CNF CUSIP: 12612W104
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MARGARET G. GILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT JAUNICH II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY H. MAUZ, JR. ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVE NAME CHANGE TO CON-WAY INC. ISSUER YES FOR FOR

PROPOSAL #03: APPROVE 2006 EQUITY AND INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #04: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
------------------------------------------------------------------------------------
ISSUER: COBIZ INC.
TICKER: COBZ CUSIP: 190897108
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN BANGERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL B. BURGAMY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JERRY W. CHAPMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MORGAN GUST ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JONATHAN C. LORENZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EVAN MAKOVSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD F. MOSANKO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD R. ROSS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NOEL N. ROTHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY J. TRAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY BETH VITALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY WHITE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: COCA-COLA BOTTLING CO. CONSOLIDATED
TICKER: COKE CUSIP: 191098102
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. FRANK HARRISON, III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: H.W. MCKAY BELK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHARON A. DECKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. ELMORE ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: DEBORAH S. HARRISON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NED R. MCWHERTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. MURREY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. PETTUS, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CARL WARE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS A. WICKER ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: COEUR D'ALENE MINES CORPORATION
TICKER: CDE CUSIP: 192108108
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CECIL D. ANDRUS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ANDREW LUNDQUIST ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: ALEX VITALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY R. WINTERER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS E. WHEELER ISSUER YES FOR FOR

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

------------------------------------------------------------------------------------
ISSUER: COGENT COMMUNICATIONS GROUP INC.
TICKER: CCOI CUSIP: 19239V302
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVE SCHAEFFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD F. GLASSMEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN BROOKS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KENNETH D. PETERSON, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-JACQUES BERTRAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EREL N. MARGALIT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TIMOTHY WEINGARTEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD T. LIEBHABER ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: COGNEX CORPORATION
TICKER: CGNX CUSIP: 192422103
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: REUBEN WASSERMAN ISSUER YES WITHHOLD AGAINST

------------------------------------------------------------------------------------
ISSUER: COHEN & STEERS, INC.
TICKER: CNS CUSIP: 19247A100
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN COHEN ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: PETER L. RHEIN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: EDMOND D. VILLANI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: COHERENT, INC.
TICKER: COHR CUSIP: 192479103
MEETING DATE: 3/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BERNARD J. COUILLAUD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CHARLES W. CANTONI ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LAWRENCE TOMLINSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GARRY W. ROGERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDEEP VIJ ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 1998 DIRECTOR STOCK PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2006.
------------------------------------------------------------------------------------
ISSUER: COHU, INC.
TICKER: COHU CUSIP: 192576106
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HARRY L. CASARI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD HARRIGIAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COHU 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COHU 1997 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006
------------------------------------------------------------------------------------
ISSUER: COINSTAR, INC.
TICKER: CSTR CUSIP: 19259P300
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #02: APPROVE AMENDMENTS TO THE 1997 AMENDED ISSUER YES FOR FOR
AND RESTATED EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: COLDWATER CREEK INC.
TICKER: CWTR CUSIP: 193068103
MEETING DATE: 6/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #02: TO APPROVE THE 2006 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN AND THE RESERVATION OF 1,800,000 SHARES
OF THE COMPANY'S COMMON STOCK, $0.01 PAR VALUE PER
SHARE (THE COMMON STOCK ) FOR ISSUANCE THEREUNDER.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
THAT WILL INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 150,000,000 TO 300,000,000 SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2007.
------------------------------------------------------------------------------------
ISSUER: COLLEGIATE FUNDING SERVICES, INC.
TICKER: CFSI CUSIP: 19458M108
MEETING DATE: 2/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF DECEMBER 14, 2005, AMONG JPMORGAN
CHASE BANK, NATIONAL ASSOCIATION ( JPMORGANCHASE ),
CANNON ACQUISITION CORPORATION, A WHOLLY-OWNED
SUBSIDIARY OF JPMORGANCHASE, AND COLLEGIATE FUNDING
SERVICES, INC., AS IT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: ADJOURNMENT OF THE SPECIAL MEETING, IF ISSUER YES FOR FOR
NECESSARY OR APPROPRIATE, INCLUDING IN ORDER TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
------------------------------------------------------------------------------------
ISSUER: COLONIAL PROPERTIES TRUST
TICKER: CLP CUSIP: 195872106
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: M. MILLER GORRIE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GLADE M. KNIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES K. LOWDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. LOWDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT A. MEISLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAUDE B. NIELSEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DONALD T. SENTERFITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
------------------------------------------------------------------------------------
ISSUER: COLUMBIA BANKING SYSTEM,INC.
TICKER: COLB CUSIP: 197236102
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MELANIE J. DRESSEL ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: THOMAS L. MATSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD RODMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER ISSUER YES FOR FOR

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

PROPOSAL #02: AMENDMENT TO THE EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN: A PROPOSAL TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THE PLAN.
------------------------------------------------------------------------------------
ISSUER: COLUMBIA SPORTSWEAR COMPANY
TICKER: COLM CUSIP: 198516106
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GERTRUDE BOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY P. BOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SARAH A. BANY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MURREY R. ALBERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN E. BABSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDY D. BRYANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD S. GEORGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER T. KLENZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. STANTON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2006.

------------------------------------------------------------------------------------
ISSUER: COMMERCIAL CAPITAL BANCORP, INC.
TICKER: CCBI CUSIP: 20162L105
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. RAND SPERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK E. SCHAFFER ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: COMMERCIAL FEDERAL CORPORATION
TICKER: CFB CUSIP: 201647104
MEETING DATE: 11/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #I: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF JUNE 13, 2005, BY AND
AMONG THE CORPORATION, BANK OF THE WEST ( BANK OF THE
WEST ) AND BEAR MERGER CO., INC. ( MERGER SUB ),
PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND
INTO THE CORPORATION (THE MERGER ) AND EACH SHARE OF
CORPORATION COMMON STOCK, AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

PROPOSAL #II: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL I.
------------------------------------------------------------------------------------
ISSUER: COMMERCIAL METALS COMPANY
TICKER: CMC CUSIP: 201723103
MEETING DATE: 1/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY A. MASSARO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. NEARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD L. ADAMS ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK FROM 100,000,000
TO 200,000,000 WITH NO CHANGE IN THE NUMBER OF
AUTHORIZED SHARES OF PREFERRED STOCK

PROPOSAL #03: AMENDMENT TO THE RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO DECREASE THE PAR VALUE OF THE
COMPANY'S COMMON STOCK FROM $5.00 PER SHARE TO $.01
PER SHARE.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING AUGUST 31, 2006.

------------------------------------------------------------------------------------
ISSUER: COMMERCIAL NET LEASE REALTY, INC.
TICKER: NNN CUSIP: 202218103
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G. N. BECKWITH III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN B. HABICHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLIFFORD R. HINKLE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: TED B. LANIER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT MARTINEZ ISSUER YES FOR FOR

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
------------------------------------------------------------------------------------
ISSUER: COMMERCIAL VEHICLE GROUP, INC.
TICKER: CVGI CUSIP: 202608105
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MERVIN DUNN ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
AMENDED AND RESTATED EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE GROUP,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: COMMONWEALTH TELEPHONE ENTERPRISES,
TICKER: CTCO CUSIP: 203349105
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DAVID C. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.

PROPOSAL #03: APPROVAL TO ADOPT THE AMENDED CTE EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: APPROVAL TO ADOPT THE CTE 2006 BONUS ISSUER YES FOR FOR
PLAN.

PROPOSAL #05: APPROVAL TO ADOPT THE CTE DEFERRED ISSUER YES FOR FOR
COMPENSATION PLAN.
------------------------------------------------------------------------------------
ISSUER: COMMSCOPE, INC.
TICKER: CTV CUSIP: 203372107
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK M. DRENDEL ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE THE COMMSCOPE, INC. 2006 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE 2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: COMMUNITY BANK SYSTEM, INC.
TICKER: CBU CUSIP: 203607106
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DAVID C. PATTERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SALLY A. STEELE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK E. TRYNISKI ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: COMMUNITY BANKS, INC.
TICKER: CMTY CUSIP: 203628102
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AARON S. KURTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EARL L. MUMMERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLEN SHAFFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN H. WEAVER ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF ARTICLES OF INCORPORATION. ISSUER YES FOR FOR
AMEND ARTICLE 11 TO SIMPLIFY THE SHAREHOLDER APPROVAL
REQUIREMENTS.

PROPOSAL #03: OTHER BUSINESS. TAKE ACTION ON OTHER ISSUER YES AGAINST AGAINST
BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING.

------------------------------------------------------------------------------------
ISSUER: COMMUNITY TRUST BANCORP, INC.
TICKER: CTBI CUSIP: 204149108
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: NICK A. COOLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM A. GRAHAM, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN R. HALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. MCGHEE II ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: DR. JAMES R. RAMSEY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMMUNITY TRUST ISSUER YES FOR FOR
BANCORP, INC. 2006 STOCK OWNERSHIP INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS COMMUNITY
TRUST BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
------------------------------------------------------------------------------------
ISSUER: COMPASS MINERALS INTERNATIONAL, INC.
TICKER: CMP CUSIP: 20451N101
MEETING DATE: 8/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. VERNON G. BAKER II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. BRADLEY J. BELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. RICHARD S. GRANT ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2005

PROPOSAL #03: APPROVE THE COMPASS MINERALS ISSUER YES FOR FOR
INTERNATIONAL, INC. 2005 INCENTIVE AWARD PLAN
------------------------------------------------------------------------------------
ISSUER: COMPASS MINERALS INTERNATIONAL, INC.
TICKER: CMP CUSIP: 20451N101
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. DAVID J. D'ANTONI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. PERRY W. PREMDAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. ALLAN R. ROTHWELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2006

------------------------------------------------------------------------------------
ISSUER: COMPUCREDIT CORPORATION
TICKER: CCRT CUSIP: 20478N100
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY J. CORONA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. GILBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID G. HANNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK J. HANNA, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD R. HOUSE, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DEAL W. HUDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MACK F. MATTINGLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS G. PAUMGARTEN ISSUER YES WITHHOLD AGAINST

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

------------------------------------------------------------------------------------
ISSUER: COMSTOCK RESOURCES, INC.
TICKER: CRK CUSIP: 205768203
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROLAND O. BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID K. LOCKETT ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: COMTECH TELECOMMUNICATIONS CORP.
TICKER: CMTL CUSIP: 205826209
MEETING DATE: 12/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GERARD R. NOCITA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: IRA KAPLAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED
SHARES OF COMMON STOCK.

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2000 STOCK INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS.

------------------------------------------------------------------------------------
ISSUER: CONCEPTUS, INC.
TICKER: CPTS CUSIP: 206016107
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KATHRYN A. TUNSTALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT V. TONI ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: PROPOSAL TO APPROVE THE EIGHTH AMENDED ISSUER YES FOR FOR
AND RESTATED 2001 EQUITY INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THIRD AMENDMENT TO ISSUER YES FOR FOR
THE 1995 EMPLOYEE STOCK PURCHASE PLAN.
------------------------------------------------------------------------------------
ISSUER: CONCUR TECHNOLOGIES, INC.
TICKER: CNQR CUSIP: 206708109
MEETING DATE: 3/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S. STEVEN SINGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY T. SEELY ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: CONEXANT SYSTEMS, INC.
TICKER: CNXT CUSIP: 207142100
MEETING DATE: 2/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D.W. DECKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.C. FARRILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.W. MARREN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS AUDITORS.
------------------------------------------------------------------------------------
ISSUER: CONMED CORPORATION
TICKER: CNMD CUSIP: 207410101
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EUGENE R. CORASANTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE F. DANIELS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: STUART J. SCHWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH J. CORASANTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN M. MANDIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JO ANN GOLDEN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
FOR THE COMPANY FOR 2006.

PROPOSAL #03: APPROVAL OF THE 2006 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.
------------------------------------------------------------------------------------
ISSUER: CONNETICS CORPORATION
TICKER: CNCT CUSIP: 208192104
MEETING DATE: 5/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID E. COHEN, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. ANDREW ECKERT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CARL B. FELDBAUM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DENISE M. GILBERT, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. KANE ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: LEON E. PANETTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. KIRK RAAB ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2006 ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CONN'S INC.
TICKER: CONN CUSIP: 208242107
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS J. FRANK, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON E.M. JACOBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS H. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. WILLIAM C. NYLIN JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT L. THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. TRAWICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE M. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE CONN S, ISSUER YES FOR FOR
INC. AMENDED AND RESTATED 2003 INCENTIVE STOCK OPTION
PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE CONN S, ISSUER YES FOR FOR
INC. 2003 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN.

PROPOSAL #04: IN THE ABOVE NAMED PROXY'S DISCRETION, ISSUER YES AGAINST AGAINST
TO ACT UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING.
------------------------------------------------------------------------------------
ISSUER: CONOR MEDSYSTEMS INC.
TICKER: CONR CUSIP: 208264101
MEETING DATE: 6/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: STEVEN B. GERBER, M.D. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS CONOR MEDSYSTEMS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CONSECO, INC.
TICKER: CNO CUSIP: 208464883
MEETING DATE: 8/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEBRA J. PERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP R. ROBERTS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R. GLENN HILLIARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL S. SHANNON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NEAL C. SCHNEIDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE CONSECO, INC. 2003 ISSUER YES FOR FOR
AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE CONSECO, INC. 2005 PAY ISSUER YES FOR FOR
FOR PERFORMANCE INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR CONSECO FOR FISCAL YEAR
ENDING DECEMBER 31, 2005.

------------------------------------------------------------------------------------
ISSUER: CONSECO, INC.
TICKER: CNO CUSIP: 208464883
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEBRA J. PERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP R. ROBERTS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. GLENN HILLIARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL S. SHANNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEAL C. SCHNEIDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CONSECO FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CONSOLIDATED GRAPHICS, INC.
TICKER: CGX CUSIP: 209341106
MEETING DATE: 7/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: HUGH N. WEST, M.D. ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: CONTINENTAL AIRLINES, INC.
TICKER: CAL CUSIP: 210795308
MEETING DATE: 6/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS J. BARRACK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE W. KELLNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY L. MEYER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OSCAR MUNOZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE G.C. PARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFERY A. SMISEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. YAMARONE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED CLASS B COMMON STOCK

PROPOSAL #03: PROPOSAL TO AMEND THE INCENTIVE PLAN ISSUER YES FOR FOR
2000 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
ISSUABLE UNDER THE PLAN

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS

PROPOSAL #05: PROPOSAL OF STOCKHOLDER REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL ACTIVITIES

PROPOSAL #06: PLEASE MARK FOR IF STOCK OWNED ISSUER YES AGAINST N/A
BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS
WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY
STATEMENT)
------------------------------------------------------------------------------------
ISSUER: CONVERGYS CORPORATION
TICKER: CVG CUSIP: 212485106
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS.

PROPOSAL #03: SHAREHOLDER PROPOSAL. SHAREHOLDER YES FOR AGAINST

------------------------------------------------------------------------------------
ISSUER: COOPER TIRE & RUBBER COMPANY
TICKER: CTB CUSIP: 216831107
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: APPROVAL OF THE COOPER TIRE & RUBBER ISSUER YES FOR FOR
COMPANY 2006 INCENTIVE COMPENSATION PLAN, INCLUDING
THE PERFORMANCE GOALS LISTED THEREUNDER.
------------------------------------------------------------------------------------
ISSUER: COPART, INC.
TICKER: CPRT CUSIP: 217204106
MEETING DATE: 12/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIS J. JOHNSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: A. JAYSON ADAIR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HAROLD BLUMENSTEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES GROSFELD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES E. MEEKS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN D. COHAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JONATHAN VANNINI ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE COPART'S EXECUTIVE BONUS PLAN. ISSUER YES FOR FOR

PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT
FISCAL YEAR ENDING JULY 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CORE LABORATORIES N.V.
TICKER: CLB CUSIP: N22717107
MEETING DATE: 6/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ALEXANDER VRIESENDORP ISSUER YES FOR FOR

PROPOSAL #02: CONFIRMATION AND ADOPTION OF ANNUAL ISSUER YES FOR FOR
ACCOUNTS.

PROPOSAL #03: APPROVAL OF CANCELLATION OF OUR ISSUER YES FOR FOR
REPURCHASED SHARES.

PROPOSAL #04: APPROVAL OF EXTENSION OF AUTHORITY OF ISSUER YES FOR FOR
MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY.

PROPOSAL #05: APPROVAL OF EXTENSION OF AUTHORITY OF ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD TO ISSUE SHARES AND/OR TO GRANT
RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO
OUR COMMON AND/OR PREFERENCE SHARES UNTIL JUNE 28,
2011.

PROPOSAL #06: APPROVAL OF EXTENSION OF AUTHORITY OF ISSUER YES FOR FOR
SUPERVISORY BOARD TO LIMIT OR ELIMINATE PREEMPTIVE
RIGHTS OF HOLDERS OF COMMON SHARES UNTIL JUNE 28, 2011.

PROPOSAL #07: APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE CORE LABORATORIES N.V. 1995
NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.

PROPOSAL #08: APPROVAL OF THE MANDATORY AMENDMENTS OF ISSUER YES FOR FOR
THE ARTICLES OF ASSOCIATION, INCLUDING A CAPITAL
INCREASE.

PROPOSAL #09: APPROVAL OF THE AMENDMENT OF THE ISSUER YES FOR FOR
INDEMNIFICATION PROVISION OF THE ARTICLES OF
ASSOCIATION.

PROPOSAL #10: APPROVAL OF THE TWO-FOR-ONE STOCK SPLIT. ISSUER YES FOR FOR

PROPOSAL #11: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED
DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: CORINTHIAN COLLEGES, INC.
TICKER: COCO CUSIP: 218868107
MEETING DATE: 11/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALICE T. KANE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TERRY O. HARTSHORN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE COMPANY'S 2003 PERFORMANCE AWARD
PLAN.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
------------------------------------------------------------------------------------
ISSUER: CORIXA CORPORATION
TICKER: CRXA CUSIP: 21887F100
MEETING DATE: 7/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE MERGER AGREEMENT, DATED ISSUER YES FOR FOR
AS OF APRIL 29, 2005, BY AND AMONG SMITHKLINE BEECHAM
CORPORATION, GSK DELAWARE CORP. AND CORIXA CORPORATION.

PROPOSAL #02: TO ACT UPON ANY OTHER MATTERS PROPERLY ISSUER YES AGAINST AGAINST
BROUGHT BEFORE THE SPECIAL MEETING, OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF, INCLUDING THE APPROVAL OF
ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF PROPOSAL 1 IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1.
------------------------------------------------------------------------------------
ISSUER: CORN PRODUCTS INTERNATIONAL, INC.
TICKER: CPO CUSIP: 219023108
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LUIS ARANGUREN-TRELLEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL HANRAHAN ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR 2006.
------------------------------------------------------------------------------------
ISSUER: CORPORATE OFFICE PROPERTIES TRUST
TICKER: OFC CUSIP: 22002T108
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS F. BRADY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN D. KESLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH D. WETHE ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: CORRECTIONS CORPORATION OF AMERICA
TICKER: CXW CUSIP: 22025Y407
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: DONNA M. ALVARADO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LUCIUS E. BURCH, III ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: C. MICHAEL JACOBI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN R. PRANN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH V. RUSSELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRI L. WEDELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CORUS BANKSHARES, INC.
TICKER: CORS CUSIP: 220873103
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH C. GLICKMAN ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: RODNEY D. LUBEZNIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. MCCLURE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER C. ROBERTS ISSUER YES FOR FOR

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

PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

PROPOSAL #04: PROPOSAL TO APPROVE THE CORUS BANKSHARES ISSUER YES FOR FOR
INC. 2006 STOCK OPTION PLAN.
------------------------------------------------------------------------------------
ISSUER: CORVEL CORPORATION
TICKER: CRVL CUSIP: 221006109
MEETING DATE: 9/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: V. GORDON CLEMONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN J. HAMERSLAG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN R. HOOPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. JUDD JESSUP ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
1991 EMPLOYEE STOCK PURCHASE PLAN (THE PURCHASE PLAN
) TO (I) AVOID COMPENSATION EXPENSE CHARGES UNDER A
NEW ACCOUNTING RULE, AND (II) INCREASE THE MAXIMUM
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
OVER THE TERM OF THE PURCHASE PLAN FROM 750,000
SHARES TO 950,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL 2006.
------------------------------------------------------------------------------------
ISSUER: COST PLUS, INC.
TICKER: CPWM CUSIP: 221485105
MEETING DATE: 6/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH H. COULOMBE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER V. DODDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY J. FELD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DANNY W. GURR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIM D. ROBBINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDRIC M. ROBERTS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2004 STOCK PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1996 DIRECTOR OPTION PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE THEREUNDER BY 200,000
SHARES.

PROPOSAL #04: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING FEBRUARY 3, 2007.

------------------------------------------------------------------------------------
ISSUER: COSTAR GROUP, INC.
TICKER: CSGP CUSIP: 22160N109
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ANDREW C. FLORANCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID BONDERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN H. HABER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSIAH O. LOW III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COSTAR GROUP, ISSUER YES FOR FOR
INC. EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: COURIER CORPORATION
TICKER: CRRC CUSIP: 222660102
MEETING DATE: 1/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES F. CONWAY III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHLEEN FOLEY CURLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. NICHOLAS THORNDIKE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
------------------------------------------------------------------------------------
ISSUER: COUSINS PROPERTIES INCORPORATED
TICKER: CUZ CUSIP: 222795106
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ERSKINE B. BOWLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. COURTS, II ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. TAYLOR GLOVER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOONE A. KNOX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE 1999 INCENTIVE ISSUER YES FOR FOR
STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN BY 870,000.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: COVANCE INC.
TICKER: CVD CUSIP: 222816100
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT BARCHI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA L. HELTON ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: COVANSYS CORPORATION
TICKER: CVNS CUSIP: 22281W103
MEETING DATE: 6/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK SANCHEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAJENDRA B. VATTIKUTI ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFY 2007 STOCK OPTION PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #03: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP
------------------------------------------------------------------------------------
ISSUER: COVANTA HOLDING CORPORATION
TICKER: CVA CUSIP: 22282E102
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID M. BARSE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD J. BROGLIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER C.B. BYNOE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ANTHONY J. ORLANDO ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: JEAN SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAYTON YEUTTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS COVANTA HOLDING CORPORATION'S INDEPENDENT
AUDITORS FOR THE 2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: COX RADIO, INC.
TICKER: CXR CUSIP: 224051102
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES C. KENNEDY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JUANITA P. BARANCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. DENNIS BERRY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JIMMY W. HAYES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL M. HUGHES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC W. MORGAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT F. NEIL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NICHOLAS D. TRIGONY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE 2006 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
------------------------------------------------------------------------------------
ISSUER: CRA INTERNATIONAL, INC.
TICKER: CRAI CUSIP: 12618T105
MEETING DATE: 4/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: RONALD T. MAHEU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY L. ROSE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE CRA'S 2006 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.
------------------------------------------------------------------------------------
ISSUER: CRANE CO.
TICKER: CR CUSIP: 224399105
MEETING DATE: 4/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D.G. COOK* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.S. EVANS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.C. FAST* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.R. GARDNER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.F. MCKENNA** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR 2006

PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
CONCERNING ADOPTION OF THE MACBRIDE PRINCIPLES
------------------------------------------------------------------------------------
ISSUER: CRAWFORD & COMPANY
TICKER: CRDB CUSIP: 224633107
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.H. LANIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.C. CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.L. PRINCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.J. WOOD, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.H. RIDLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R.T. JOHNSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: T.W. CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.G. BENSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AUTHORIZE INCREASE BY ISSUER YES FOR FOR
500,000 SHARES OF CLASS A COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE CRAWFORD & COMPANY U.K. SHARESAVE
SCHEME.

PROPOSAL #03: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE 2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: CREDENCE SYSTEMS CORPORATION
TICKER: CMOS CUSIP: 225302108
MEETING DATE: 3/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DIPANJAN DEB * ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENK J. EVENHUIS * ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE R. WRIGHT * ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVE HOUSE ** ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CREE, INC.
TICKER: CREE CUSIP: 225447101
MEETING DATE: 11/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES M. SWOBODA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. PALMOUR, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOLPH W. VON ARX ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROBERT J. POTTER, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY A. WAGNER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2005 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE 2004 ISSUER YES FOR FOR
LONG-TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 25, 2006.
------------------------------------------------------------------------------------
ISSUER: CRESCENT REAL ESTATE EQUITIES COMPAN
TICKER: CEI CUSIP: 225756105
MEETING DATE: 5/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ANTHONY M. FRANK ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CROMPTON CORPORATION
TICKER: CK CUSIP: 227116100
MEETING DATE: 7/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF CROMPTON ISSUER YES FOR FOR
CORPORATION COMMON STOCK PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MARCH 8, 2005, BY AND
AMONG CROMPTON CORPORATION, COPERNICUS MERGER
CORPORATION AND GREAT LAKES CHEMICAL CORPORATION AS IT
MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO CROMPTON ISSUER YES FOR FOR
CORPORATION'S CERTIFICATE OF INCORPORATION, SUBJECT TO
THE CONSUMMATION OF THE MERGER OF COPERNICUS MERGER
CORPORATION WITH AND INTO GREAT LAKES CHEMICAL
CORPORATION THAT WILL CHANGE CROMPTON CORPORATION'S
NAME TO CHEMTURA CORPORATION.
------------------------------------------------------------------------------------
ISSUER: CROSS COUNTRY HEALTHCARE, INC.
TICKER: CCRN CUSIP: 227483104
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH A. BOSHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EMIL HENSEL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: C. TAYLOR COLE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOSEPH TRUNFIO ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CROSSTEX ENERGY, INC.
TICKER: XTXI CUSIP: 22765Y104
MEETING DATE: 5/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK M. BURKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELDON B. LUBAR ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: CROWN HOLDINGS, INC.
TICKER: CCK CUSIP: 228368106
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JENNE K. BRITELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. CONWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIE L. GARIBALDI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. LITTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANS J. LOLIGER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HUGUES DU ROURET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN W. RUTHERFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD A. SORGENTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIM L. TURNER ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY

PROPOSAL #03: FOR A RESOLUTION TO ADOPT THE 2006 ISSUER YES FOR FOR
STOCK-BASED INCENTIVE COMPENSATION PLAN, WHICH THE
BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.

------------------------------------------------------------------------------------
ISSUER: CRT PROPERTIES, INC.
TICKER: CRO CUSIP: 22876P109
MEETING DATE: 9/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED JUNE 17, 2005, BY AND AMONG DRA G&I FUND
V REAL ESTATE INVESTMENT TRUST, DRA CRT ACQUISITION
CORP. AND CRT PROPERTIES, INC., PURSUANT TO WHICH THE
COMPANY WILL BE ACQUIRED FOR $27.80 PER SHARE (PLUS
UNPAID DIVIDENDS THROUGH A MAXIMUM OF SEPTEMBER 30,
2005)
------------------------------------------------------------------------------------
ISSUER: CSG SYSTEMS INTERNATIONAL, INC.
TICKER: CSGS CUSIP: 126349109
MEETING DATE: 5/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK V. SICA ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE CORPORATION'S INDEPENDENT AUDITOR FOR 2006.
------------------------------------------------------------------------------------
ISSUER: CSK AUTO CORPORATION
TICKER: CAO CUSIP: 125965103
MEETING DATE: 12/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: AMENDMENT TO THE CSK AUTO CORPORATION ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON
STOCK
------------------------------------------------------------------------------------
ISSUER: CSS INDUSTRIES, INC.
TICKER: CSS CUSIP: 125906107
MEETING DATE: 8/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SCOTT A. BEAUMONT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. BROMLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID J.M. ERSKINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK FARBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD E. GROSSMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. KSANSNAK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: REBECCA C. MATTHIAS ISSUER YES WITHHOLD AGAINST

------------------------------------------------------------------------------------
ISSUER: CTS CORPORATION
TICKER: CTS CUSIP: 126501105
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W.S. CATLOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.J. CIANCIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.G. CODY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.H. FRIELING, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.R. HEMMINGHAUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.A. HENNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.A. PROFUSEK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: D.K. SCHWANZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.K. VINCENT ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: CUBIC CORPORATION
TICKER: CUB CUSIP: 229669106
MEETING DATE: 2/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WALTER J. ZABLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER C. ZABLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. RICHARD C. ATKINSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RAYMOND L. DEKOZAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T. MONAGAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RAYMOND E. PEET ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DR. ROBERT S. SULLIVAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT D. WEAVER ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE 2005 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #03: APPROVE THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION.

PROPOSAL #04: CONFIRM ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR
2006.
------------------------------------------------------------------------------------
ISSUER: CUBIST PHARMACEUTICALS, INC.
TICKER: CBST CUSIP: 229678107
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID W. MARTIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH M. BATE ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: RATIFY, ADOPT AND APPROVE THE AMENDED ISSUER YES FOR FOR
AND RESTATED 2002 DIRECTORS EQUITY INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: CULLEN/FROST BANKERS, INC.
TICKER: CFR CUSIP: 229899109
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK B. FROST ISSUER YES FOR FOR

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

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSED ISSUER YES AGAINST AGAINST
RESOLUTION TO AMEND THE ARTICLES OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM
90,000,000 TO 210,000,000.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST
BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY
1, 2006.
------------------------------------------------------------------------------------
ISSUER: CUMULUS MEDIA INC.
TICKER: CMLS CUSIP: 231082108
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RALPH B. EVERETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOLCOMBE T. GREEN, JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2006.
------------------------------------------------------------------------------------
ISSUER: CUNO INCORPORATED
TICKER: CUNO CUSIP: 126583103
MEETING DATE: 8/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 11,
2005, BY AND AMONG 3M COMPANY, CARRERA ACQUISITION
CORPORATION AND CUNO INCORPORATED.

PROPOSAL #02: ANY PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR FOR
MEETING.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE ON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE SPECIAL MEETING.
------------------------------------------------------------------------------------
ISSUER: CURTISS-WRIGHT CORPORATION
TICKER: CW CUSIP: 231561101
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JAMES B. BUSEY IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. MARCE FULLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL G. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. MITCHELL ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: ALBERT E. SMITH ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2006 ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: CV THERAPEUTICS, INC.
TICKER: CVTX CUSIP: 126667104
MEETING DATE: 6/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS G. LANGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER BARTON HUTT ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION IN ORDER TO (I) INCREASE THE COMPANY'S
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
85,000,000 SHARES TO 180,000,000 SHARES AND (II) AMEND
THE LIABILITY AND INDEMNIFICATION PROVISIONS WITH
RESPECT TO THE COMPANY'S DIRECTORS AND OFFICERS.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: CVB FINANCIAL CORP.
TICKER: CVBF CUSIP: 126600105
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: RONALD O. KRUSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. JACOBY, CPA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SAN E. VACCARO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. LINN WILEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF MCGLADREY ISSUER YES FOR FOR
& PULLEN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF CVB FINANCIAL CORP, FOR THE YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CYBERONICS, INC.
TICKER: CYBX CUSIP: 23251P102
MEETING DATE: 9/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: STANLEY H. APPEL, M.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TONY COELHO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN J. OLSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. STRAUSS, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REESE S. TERRY, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
REGISTERED KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
------------------------------------------------------------------------------------
ISSUER: CYMER, INC.
TICKER: CYMI CUSIP: 232572107
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: EDWARD H. BRAUN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLIAM G. OLDHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YOUNG K. SOHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON D. TOMPKINS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO CYMER'S 1996 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 300,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: CYPRESS SEMICONDUCTOR CORPORATION
TICKER: CY CUSIP: 232806109
MEETING DATE: 5/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: T.J. RODGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LLOYD CARNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: EVERT VAN DE VEN ISSUER YES FOR FOR

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

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED EMPLOYEE ISSUER YES FOR FOR
QUALIFIED STOCK PURCHASE PLAN.
------------------------------------------------------------------------------------
ISSUER: CYTEC INDUSTRIES INC.
TICKER: CYT CUSIP: 232820100
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARRY C. JOHNSON ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S AUDITORS FOR 2006
------------------------------------------------------------------------------------
ISSUER: CYTYC CORPORATION
TICKER: CYTC CUSIP: 232946103
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SALLY W. CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE WILSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
------------------------------------------------------------------------------------
ISSUER: DADE BEHRING HOLDINGS, INC.
TICKER: DADE CUSIP: 23342J206
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. W. P. REID-ANDERSON ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: BEVERLY A. HUSS ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: DAKTRONICS, INC.
TICKER: DAKT CUSIP: 234264109
MEETING DATE: 8/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AELRED J. KURTENBACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. DUTCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY D. FRAME ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF OUR AMENDED ISSUER YES FOR FOR
AND RESTATED ARTICLES OF INCORPORATION.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: DANIELSON HOLDING CORPORATION
TICKER: DHC CUSIP: 236274106
MEETING DATE: 9/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: RONALD J. BROGLIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER C.B. BYNOE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ANTHONY J. ORLANDO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. PATE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT SILBERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAYTON YEUTTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION, TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S
COMMON STOCK FROM 150,000,000 SHARES TO 250,000,000
SHARES.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION, TO CHANGE THE
COMPANY'S NAME TO COVANTA HOLDING CORPORATION.

PROPOSAL #04: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
DANIELSON HOLDING CORPORATION EQUITY AWARD PLAN FOR
EMPLOYEES AND OFFICERS TO INCREASE THE NUMBER OF
SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER FROM 4,000,000 TO 6,000,000 SHARES.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2005 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: DATASCOPE CORP.
TICKER: DSCP CUSIP: 238113104
MEETING DATE: 12/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN B. ABRAMSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID ALTSCHILLER ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE THE DATASCOPE CORP. ISSUER YES AGAINST AGAINST
2005 EQUITY INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: DEB SHOPS, INC.
TICKER: DEBS CUSIP: 242728103
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARRY H. FEINBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY H. FRANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IVAN INERFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NED J. KAPLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARVIN ROUNICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK A. ROUNICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN WEINER ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: DECODE GENETICS, INC.
TICKER: DCGN CUSIP: 243586104
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. NEAL ARMSTRONG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES R. BEERY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: APPROVAL OF THE DECODE GENETICS, INC. ISSUER YES AGAINST AGAINST
2006 EQUITY INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: DEERFIELD TRIARC CAPITAL CORP.
TICKER: DFR CUSIP: 244572301
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY H. SACHS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD RUBIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: DEL MONTE FOODS COMPANY
TICKER: DLM CUSIP: 24522P103
MEETING DATE: 9/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TIMOTHY G. BRUER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY R. HENDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD E. JOHNSTON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE DEL MONTE FOODS COMPANY 2002 STOCK INCENTIVE
PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP, ISSUER YES FOR FOR
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
DEL MONTE FOODS COMPANY'S INDEPENDENT AUDITORS FOR ITS
FISCAL YEAR ENDING APRIL 30, 2006.
------------------------------------------------------------------------------------
ISSUER: DELPHI FINANCIAL GROUP, INC.
TICKER: DFG CUSIP: 247131105
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT ROSENKRANZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. SMITH, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LAWRENCE E. DAURELLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD A. FOX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. HIRSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD F. ILG ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAMES N. MEEHAN ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: ROBERT F. WRIGHT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PHILIP R. O'CONNOR * ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2003 ISSUER YES AGAINST AGAINST
EMPLOYEE LONG-TERM INCENTIVE AND SHARE AWARD PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS ISSUER YES AGAINST AGAINST
PROPERLY COMES BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
------------------------------------------------------------------------------------
ISSUER: DELTA AND PINE LAND COMPANY
TICKER: DLP CUSIP: 247357106
MEETING DATE: 1/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. NAM-HAI CHUA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. THOMAS JAGODINSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY P. ROTH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST
31, 2006
------------------------------------------------------------------------------------
ISSUER: DELTA PETROLEUM CORPORATION
TICKER: DPTR CUSIP: 247907207
MEETING DATE: 1/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO APPROVE TO THE BOARD OF DIRECTORS: ISSUER YES FOR FOR
ALERON H. LARSON, JR.

PROPOSAL #1B: TO APPROVE TO THE BOARD OF DIRECTORS: ISSUER YES FOR FOR
ROGER A. PARKER

PROPOSAL #1C: TO APPROVE TO THE BOARD OF DIRECTORS: ISSUER YES FOR FOR
JERRIE F. ECKELBERGER

PROPOSAL #1D: TO APPROVE TO THE BOARD OF DIRECTORS: ISSUER YES FOR FOR
JAMES B. WALLACE

PROPOSAL #1E: TO APPROVE TO THE BOARD OF DIRECTORS: ISSUER YES FOR FOR
RUSSELL S. LEWIS

PROPOSAL #1F: TO APPROVE TO THE BOARD OF DIRECTORS: ISSUER YES FOR FOR
KEVIN R. COLLINS

PROPOSAL #1G: TO APPROVE TO THE BOARD OF DIRECTORS: ISSUER YES FOR FOR
JORDAN R. SMITH

PROPOSAL #1H: TO APPROVE TO THE BOARD OF DIRECTORS: ISSUER YES FOR FOR
NEAL A. STANLEY

PROPOSAL #1I: TO APPROVE TO THE BOARD OF DIRECTORS: ISSUER YES FOR FOR
JAMES P. VAN BLARCOM

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

PROPOSAL #03: TO APPROVE A PROPOSED MERGER TO ISSUER YES FOR FOR
REINCORPORATE THE COMPANY IN THE STATE OF DELAWARE
------------------------------------------------------------------------------------
ISSUER: DELTIC TIMBER CORPORATION
TICKER: DEL CUSIP: 247850100
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAY C. DILLON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALEX R. LIEBLONG ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS.
------------------------------------------------------------------------------------
ISSUER: DELUXE CORPORATION
TICKER: DLX CUSIP: 248019101
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD E. EILERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. MICHAEL GLENN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. HAWKINS, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. MAYBERRY MCKISSACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN P. NACHTSHEIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY ANN O'DWYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTYN R. REDGRAVE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: DENBURY RESOURCES INC.
TICKER: DNR CUSIP: 247916208
MEETING DATE: 10/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK FROM
100,000,000 SHARES TO 250,000,000 SHARES.

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO SPLIT OUR
COMMON SHARES 2-FOR-1.

PROPOSAL #03: PROPOSAL TO GRANT AUTHORITY TO THE ISSUER YES FOR FOR
COMPANY TO EXTEND THE SOLICITATION PERIOD IN THE EVENT
THAT THE SPECIAL MEETING IS POSTPONED OR ADJOURNED
FOR ANY REASON.
------------------------------------------------------------------------------------
ISSUER: DENBURY RESOURCES INC.
TICKER: DNR CUSIP: 247916208
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD G. GREENE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID I. HEATHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY L. MCMICHAEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARETH ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDY STEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WIELAND F. WETTSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD D. WOLF ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO CONSIDER A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL REGARDING PERFORMANCE-BASED OPTIONS.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITOR FOR 2006.
------------------------------------------------------------------------------------
ISSUER: DENDREON CORPORATION
TICKER: DNDN CUSIP: 24823Q107
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SUSAN B. BAYH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. BLAKE INGLE, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. URDAL, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE RATIFICATION OF THE ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

------------------------------------------------------------------------------------
ISSUER: DENDRITE INTERNATIONAL, INC.
TICKER: DRTE CUSIP: 248239105
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN E. BAILYE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BERNARD M. GOLDSMITH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EDWARD J. KFOURY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER W. LADELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL A. MARGOLIS ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: PATRICK J. ZENNER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: DENNY'S CORPORATION
TICKER: DENN CUSIP: 24869P104
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VERA K. FARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VADA HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NELSON J. MARCHIOLI ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MICHAEL MONTELONGO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY J. NASELLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD R. SHEPHERD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBRA SMITHART-OGLESBY ISSUER YES FOR FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DENNY'S CORPORATION AND ITS
SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 27, 2006.
------------------------------------------------------------------------------------
ISSUER: DEVRY INC.
TICKER: DV CUSIP: 251893103
MEETING DATE: 11/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM T. KEEVAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. BROWN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS J. KELLER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK A. KREHBIEL** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FERNANDO RUIZ** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE DEVRY INC. EMPLOYEE STOCK PURCHASE
PLAN.

PROPOSAL #03: APPROVAL OF THE DEVRY INC. INCENTIVE ISSUER YES FOR FOR
PLAN OF 2005.

PROPOSAL #04: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS.
------------------------------------------------------------------------------------
ISSUER: DHB INDUSTRIES, INC.
TICKER: DHB CUSIP: 23321E103
MEETING DATE: 7/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE COMPANY'S PROPOSED 2005 ISSUER YES AGAINST AGAINST
OMNIBUS EQUITY INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: DIAGNOSTIC PRODUCTS CORPORATION
TICKER: DP CUSIP: 252450101
MEETING DATE: 9/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SIDNEY A. AROESTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK FRANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH A. MERCHANT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DR. JAMES D. WATSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRA ZIERING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL ZIERING ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: DIAGNOSTIC PRODUCTS CORPORATION
TICKER: DP CUSIP: 252450101
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SIDNEY A. AROESTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK FRANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH A. MERCHANT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DR. JAMES D. WATSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRA ZIERING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL ZIERING ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: DIAMONDCLUSTER INTERNATIONAL, INC.
TICKER: DTPI CUSIP: 25278P106
MEETING DATE: 9/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD R. ANDERSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ADAM J. GUTSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. MIKOLAJCZYK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAVIER RUBIO ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE RECOMMENDATION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE AND THE BOARD OF DIRECTORS THAT KPMG BE
APPOINTED INDEPENDENT AUDITORS FOR THE COMPANY FOR
FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: DIAMONDROCK HOSPITALITY CO.
TICKER: DRH CUSIP: 252784301
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: W. ROBERT GRAFTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAUREEN L. MCAVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: DICK'S SPORTING GOODS, INC.
TICKER: DKS CUSIP: 253393102
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: DIGENE CORPORATION
TICKER: DIGE CUSIP: 253752109
MEETING DATE: 10/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EVAN JONES ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CYNTHIA L. SULLIVAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED DIRECTORS STOCK OPTION PLAN, AS AMENDED
(THE DIRECTORS PLAN ), TO ADD RESTRICTED STOCK UNITS
AND RESTRICTED STOCK TO THE TYPES OF AWARDS AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO OUR ISSUER YES FOR FOR
DIRECTOR'S PLAN TO EXTEND THE TERMINATION DATED OF THE
PLAN TO OCTOBER 26, 2015.

PROPOSAL #04: APPROVAL OF THE AMENDMENT TO OUR AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED 1999 INCENTIVE PLAN, AS AMENDED (THE
1999 INCENTIVE PLAN ), TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR GRANTS AND AWARDS
UNDER THE 1999 INCENTIVE PLAN BY 200,000 SHARES, AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
------------------------------------------------------------------------------------
ISSUER: DIGITAL INSIGHT CORPORATION
TICKER: DGIN CUSIP: 25385P106
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY E. STIEFLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF DIGITAL INSIGHT FOR THE YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: DIGITAL REALTY TRUST, INC.
TICKER: DLR CUSIP: 253868103
MEETING DATE: 5/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MICHAEL F. FOUST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHLEEN EARLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS E. SINGLETON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDED DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: DIGITAL RIVER, INC.
TICKER: DRIV CUSIP: 25388B104
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: FREDERIC M. SEEGAL ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK, PAR VALUE, $.01 PER SHARE, FROM 60,000,000 TO
120,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: DIGITAS INC.
TICKER: DTAS CUSIP: 25388K104
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGOR S. BAILAR ISSUER YES FOR FOR

PROPOSAL #02: SELECTION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: DILLARD'S, INC.
TICKER: DDS CUSIP: 254067101
MEETING DATE: 5/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT C. CONNOR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILL D. DAVIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN PAUL HAMMERSCHMIDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER R. JOHNSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2006.
------------------------------------------------------------------------------------
ISSUER: DIME COMMUNITY BANCSHARES, INC.
TICKER: DCOM CUSIP: 253922108
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL P. DEVINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY BERGAMO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED P. FEHRENBACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH J. PERRY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: DIODES INCORPORATED
TICKER: DIOD CUSIP: 254543101
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C.H. CHEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL R. GIORDANO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KEH-SHEW LU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.K. LU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHING MAO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND SOONG ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE THE RESTRICTED GRANT TO DR. ISSUER YES FOR FOR
KEH-SHEW LU OF 180,000 SHARES (270,000 SHARES SPLIT
ADJUSTED ON DECEMBER 1, 2005) OF COMMON STOCK.

PROPOSAL #03: TO APPROVE A PROPOSED AMENDMENT OF THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
30,000,000 TO 70,000,000.

PROPOSAL #04: TO APPROVE VARIOUS PROPOSED AMENDMENTS ISSUER YES AGAINST AGAINST
OF THE 2001 OMNIBUS EQUITY INCENTIVE PLAN, INCLUDING
THE INCREASE BY 2,200,000 IN THE NUMBER OF SHARES OF
COMMON STOCK WHICH MAY BE SUBJECT TO AWARDS GRANTED
THEREUNDER.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF MOSS ADAMS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: DIONEX CORPORATION
TICKER: DNEX CUSIP: 254546104
MEETING DATE: 11/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: A. BLAINE BOWMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LUKAS BRAUNSCHWEILER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODERICK MCGEARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. POPE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING JUNE 30, 2006.
------------------------------------------------------------------------------------
ISSUER: DIRECT GENERAL CORPORATION
TICKER: DRCT CUSIP: 25456W204
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAYMOND L. OSTERHOUT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN L. ROHDE ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: DISCOVERY LABORATORIES, INC.
TICKER: DSCO CUSIP: 254668106
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. THOMAS AMICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. CAPETOLA, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTONIO ESTEVE, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAX LINK, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HERBERT H. MCDADE, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARVIN E ROSENTHALE PHD ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.

PROPOSAL #03: CONSIDERATION AND APPROVAL OF AN ISSUER YES AGAINST AGAINST
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 1998
STOCK INCENTIVE PLAN (THE 1998 PLAN ) THAT INCREASES
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE 1998 PLAN BY 1,200,000 SHARES.
------------------------------------------------------------------------------------
ISSUER: DITECH COMMUNICATIONS CORPORATION
TICKER: DITC CUSIP: 25500M103
MEETING DATE: 9/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. GREGORY M. AVIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MR. EDWIN L. HARPER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE OUR 2000 NON-QUALIFIED STOCK ISSUER YES AGAINST AGAINST
PLAN, AS AMENDED, TO RENAME IT AS THE 2005 EQUITY
INCENTIVE PLAN, TO CHANGE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN FROM 5,000,000 TO 7,000,000 AND TO MAKE
CERTAIN OTHER CHANGES AS DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #03: TO APPROVE OUR 1999 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS STOCK OPTION PLAN, AS AMENDED, TO DECREASE
THE NUMBER OF SHARES ISSUABLE PURSUANT TO INITIAL
GRANTS UNDER SUCH PLAN FROM 50,000 SHARES TO 35,000
SHARES.

PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
DITECH FOR ITS FISCAL YEAR ENDING APRIL 30, 2006.
------------------------------------------------------------------------------------
ISSUER: DIVERSA CORPORATION
TICKER: DVSA CUSIP: 255064107
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. JAMES H. CAVANAUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. MELVIN I. SIMON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: DJO, INC.
TICKER: DJO CUSIP: 23325G104
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES T. ORSATTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS PARKER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: DOBSON COMMUNICATIONS CORPORATION
TICKER: DCEL CUSIP: 256069105
MEETING DATE: 7/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK S. FEIGHNER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JUSTIN L. JASCHKE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALBERT H. PHARIS, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENTS TO ISSUER YES AGAINST AGAINST
THE DOBSON COMMUNICATIONS CORPORATION AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #03: RATIFY AND APPROVE THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS FOR DOBSON
COMMUNICATIONS CORPORATION FOR 2005.

------------------------------------------------------------------------------------
ISSUER: DOBSON COMMUNICATIONS CORPORATION
TICKER: DCEL CUSIP: 256069105
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EVERETT R. DOBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN T. DOBSON ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
DOBSON COMMUNICATIONS CORPORATION 2002 STOCK
INCENTIVE PLAN.

PROPOSAL #03: RATIFY AND APPROVE THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR DOBSON COMMUNICATIONS CORPORATION FOR 2006.
------------------------------------------------------------------------------------
ISSUER: DOLBY LABORATORIES, INC.
TICKER: DLB CUSIP: 25659T107
MEETING DATE: 2/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAY DOLBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BILL JASPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER GOTCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANFORD ROBERTSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER SIBONI ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND AND RESTATE THE COMPANY'S 2005 ISSUER YES FOR FOR
STOCK PLAN TO PERMIT CERTAIN FUTURE AWARDS UNDER THE
PLAN TO QUALIFY AS PERFORMANCE-BASED COMPENSATION
UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE AND
TO PERMIT THE GRANTING OF PERFORMANCE CASH BONUS
AWARDS UNDER THE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
------------------------------------------------------------------------------------
ISSUER: DOLLAR THRIFTY AUTOMOTIVE GROUP, INC
TICKER: DTG CUSIP: 256743105
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MOLLY SHI BOREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS P. CAPO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARYANN N. KELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HON. EDWARD C. LUMLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. NEU ISSUER YES FOR FOR

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

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

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

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

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2006.

PROPOSAL #03: APPROVAL OF THE DOLLAR THRIFTY ISSUER YES FOR FOR
AUTOMOTIVE GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN.
------------------------------------------------------------------------------------
ISSUER: DOMINO'S PIZZA, INC.
TICKER: DPZ CUSIP: 25754A201
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK E. NUNNELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANA F. CANTOR ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE DOMINO'S PIZZA SENIOR ISSUER YES FOR FOR
EXECUTIVE ANNUAL INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDED DOMINO'S PIZZA, ISSUER YES AGAINST AGAINST
INC. 2004 EQUITY INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
CURRENT YEAR.
------------------------------------------------------------------------------------
ISSUER: DONALDSON COMPANY, INC.
TICKER: DCI CUSIP: 257651109
MEETING DATE: 11/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: F. GUILLAUME BASTIAENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANET M. DOLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY NODDLE ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVE THE DONALDSON COMPANY, INC. ISSUER YES FOR FOR
QUALIFIED PERFORMANCE-BASED COMPENSATION PLAN.
------------------------------------------------------------------------------------
ISSUER: DOT HILL SYSTEMS CORP.
TICKER: HILL CUSIP: 25848T109
MEETING DATE: 5/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES CHRIST ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE DOT HILL ISSUER YES AGAINST AGAINST
SYSTEMS CORP. 2000 NON-EMPLOYEE DIRECTORS STOCK
OPTION PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF DOT HILL FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: DOUBLECLICK INC.
TICKER: DCLK CUSIP: 258609304
MEETING DATE: 7/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF APRIL 23, 2005 BY AND AMONG CLICK
HOLDING CORP., CLICK ACQUISITION CORP. AND DOUBLECLICK
INC.

ELECTION OF DIRECTOR: DWIGHT A. MERRIMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DAVID N. STROHM ISSUER YES WITHHOLD AGAINST

PROPOSAL #03: RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.

PROPOSAL #04: APPROVAL OF ADJOURNMENTS OR ISSUER YES FOR FOR
POSTPONEMENTS OF OUR 2005 ANNUAL MEETING, IF NECESSARY
OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
------------------------------------------------------------------------------------
ISSUER: DOVER DOWNS GAMING & ENTERTAINMENT,
TICKER: DDE CUSIP: 260095104
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HENRY B. TIPPIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. RANDALL ROLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. BAGLEY ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: DOWNEY FINANCIAL CORP.
TICKER: DSL CUSIP: 261018105
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL B. ABRAHAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHERYL E. OLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESTER C. SMULL ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS FOR THE YEAR 2006.

------------------------------------------------------------------------------------
ISSUER: DREW INDUSTRIES INCORPORATED
TICKER: DW CUSIP: 26168L205
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD W. ROSE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEIGH J. ABRAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. WEBSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. DOUGLAS LIPPERT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: FREDERICK B. HEGI, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. REED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. LOWE, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE 2002 EQUITY AWARD AND ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: DRIL-QUIP, INC.
TICKER: DRQ CUSIP: 262037104
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: GARY D. SMITH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006
------------------------------------------------------------------------------------
ISSUER: DRS TECHNOLOGIES, INC.
TICKER: DRS CUSIP: 23330X100
MEETING DATE: 8/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: STEVEN S. HONIGMAN ISSUER YES FOR FOR

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

------------------------------------------------------------------------------------
ISSUER: DRS TECHNOLOGIES, INC.
TICKER: DRS CUSIP: 23330X100
MEETING DATE: 1/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF DRS ISSUER YES FOR FOR
COMMON STOCK PURSUANT TO THE MERGER AGREEMENT.

PROPOSAL #02: TO AMEND DRS'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF DRS COMMON STOCK.
------------------------------------------------------------------------------------
ISSUER: DRUGSTORE.COM, INC.
TICKER: DSCM CUSIP: 262241102
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MELINDA FRENCH GATES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAWN G. LEPORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN LEVITAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: G. CHARLES ROY, 3RD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GREGORY S. STANGER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: DSP GROUP, INC.
TICKER: DSPG CUSIP: 23332B106
MEETING DATE: 7/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: YAIR SEROUSSI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YAIR SHAMIR ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KOST, FORER, GABBAY & KASIERER AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL 2005.
------------------------------------------------------------------------------------
ISSUER: DSP GROUP, INC.
TICKER: DSPG CUSIP: 23332B106
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK TANGUY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES AGAINST AGAINST
SHARES AUTHORIZED UNDER THE 1993 DIRECTOR STOCK OPTION
PLAN BY 250,000 SHARES.

PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR
SHARES AUTHORIZED UNDER THE 1993 EMPLOYEE PURCHASE
PLAN BY 300,000 SHARES.

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KOST, FORER, GABBAY & KASIERER AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL 2006.
------------------------------------------------------------------------------------
ISSUER: DSW, INC.
TICKER: DSW CUSIP: 23334L102
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CAROLEE FRIEDLANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY SONNENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN J. TANENBAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HEYWOOD WILANSKY ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: DTS, INC.
TICKER: DTSI CUSIP: 23335C101
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JON E. KIRCHNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES B. MCELWEE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD N. STONE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY AND APPROVE ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: DUQUESNE LIGHT HOLDINGS, INC.
TICKER: DQE CUSIP: 266233105
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PRITAM M. ADVANI ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOSEPH C. GUYAUX ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF AUDITORS DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP
------------------------------------------------------------------------------------
ISSUER: DYCOM INDUSTRIES, INC.
TICKER: DY CUSIP: 267475101
MEETING DATE: 11/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: JACK H. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TONY G. WERNER ISSUER YES WITHHOLD AGAINST

------------------------------------------------------------------------------------
ISSUER: DYNEGY INC.
TICKER: DYN CUSIP: 26816Q101
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: VICTOR E. GRIJALVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE L. MAZANEC ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND DYNEGY'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO REMOVE THE PROVISION SPECIFYING A
MINIMUM AND MAXIMUM NUMBER OF DIRECTORS.

PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE DYNEGY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO ELIMINATE UNNECESSARY AND
OUTDATED PROVISIONS.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR DYNEGY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: E.PIPHANY, INC.
TICKER: EPNY CUSIP: 26881V100
MEETING DATE: 9/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, AS OF AUGUST 3, 2005, AMONG SSA GLOBAL
TECHNOLOGIES, INC., SSA-E MERGER SUBSIDIARY INC., SSA-
E ACQUISITION SUBSIDIARY INC., AND E.PIPHANY, INC.,
WHEREBY SSA-E MERGER SUBSIDIARY WILL MERGE WITH AND
INTO E.PIPHANY WITH E.PIPHANY SURVIVING THE MERGER AS
A SUBSIDIARY OF SSA GLOBAL, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: A PROPOSAL TO APPROVE THE SALE OF ISSUER YES FOR FOR
SUBSTANTIALLY ALL INTELLECTUAL PROPERTY ASSETS TO
ACQUISITION SUBSIDIARY IMMEDIATELY PRIOR TO COMPLETION
OF THE MERGER FOR $14,227,000 (UNLESS (I) E.PIPHANY
IS NOTIFIED BY SSA GLOBAL PRIOR TO THE EFFECTIVE TIME
OF THE MERGER THAT SSA GLOBAL IS ABANDONING THE ASSET
SALE OR (II) A CONDITION TO CONSUMMATION OF THE ASSET
SALE IS NOT SATISFIED).

------------------------------------------------------------------------------------
ISSUER: EAGLE BULK SHIPPING, INC.
TICKER: EGLE CUSIP: Y2187A101
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SOPHOCLES N. ZOULLAS ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #02: THE BOARD HAS SELECTED THE FIRM OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF EAGLE BULK SHIPPING FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006 AND RECOMMENDS THAT
SHAREHOLDERS VOTE FOR RATIFICATION OF THIS APPOINTMENT.
------------------------------------------------------------------------------------
ISSUER: EAGLE MATERIALS INC.
TICKER: EXP CUSIP: 26969P108
MEETING DATE: 8/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: EAGLE MATERIALS INC.
TICKER: EXP CUSIP: 26969P108
MEETING DATE: 4/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: AMEND OUR RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO RECLASSIFY OUR EXISTING COMMON STOCK
AND CLASS B COMMON STOCK INTO A SINGLE NEW CLASS OF
COMMON STOCK.
------------------------------------------------------------------------------------
ISSUER: EAGLE MATERIALS INC.
TICKER: EXP CUSIP: 26969P207
MEETING DATE: 8/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: EAGLE MATERIALS INC.
TICKER: EXP CUSIP: 26969P207
MEETING DATE: 4/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: AMEND OUR RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO RECLASSIFY OUR EXISTING COMMON STOCK
AND CLASS B COMMON STOCK INTO A SINGLE NEW CLASS OF
COMMON STOCK.
------------------------------------------------------------------------------------
ISSUER: EARLE M. JORGENSEN COMPANY
TICKER: JOR CUSIP: 480829100
MEETING DATE: 3/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: VOTE MY COMMON STOCK IN FAVOR OF ISSUER YES FOR FOR
ADOPTING AND APPROVING THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JANUARY 17, 2006, BY AND AMONG
EARLE M. JORGENSEN COMPANY, RELIANCE STEEL & ALUMINUM
CO. AND RSAC ACQUISITION CORP.
------------------------------------------------------------------------------------
ISSUER: EARTHLINK, INC.
TICKER: ELNK CUSIP: 270321102
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARCE FULLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. KAVNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. WHEELER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE EARTHLINK 2006 EQUITY ISSUER YES AGAINST AGAINST
AND CASH INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS EARTHLINK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: EAST WEST BANCORP, INC.
TICKER: EWBC CUSIP: 27579R104
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN KOOKEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK C. LIU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH W. RENKEN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR
------------------------------------------------------------------------------------
ISSUER: EASTGROUP PROPERTIES, INC.
TICKER: EGP CUSIP: 277276101
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. C. BAILEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAYDEN C. EAVES, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDRIC H. GOULD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. HOSTER II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY E. MCCORMICK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LELAND R. SPEED ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: ECHELON CORPORATION
TICKER: ELON CUSIP: 27874N105
MEETING DATE: 4/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ARMAS C. MARKKULA, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT R. MAXFIELD ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ECLIPSYS CORPORATION
TICKER: ECLP CUSIP: 278856109
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN A. DENNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY B. PIEPER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: EDO CORPORATION
TICKER: EDO CUSIP: 281347104
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ROBERT ALVINE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROBERT M. HANISEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. HEGARTY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LESLIE F. KENNE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RONALD L. LEACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES ROTH ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: ROBERT WALMSLEY ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE EDO ISSUER YES FOR FOR
CORPORATION 2006 LONG-TERM INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: EDUCATE, INC.
TICKER: EEEE CUSIP: 28138P100
MEETING DATE: 6/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS L. BECKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURENCE BERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL F. DEVINE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.C. HOEHN-SARIC ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CHERYL KRONGARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AARON STONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. WEINER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RAUL YZAGUIRRE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: EDUCATION MANAGEMENT CORPORATION
TICKER: EDMC CUSIP: 28139T101
MEETING DATE: 11/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #02: THE PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR
COMPANY'S 2003 INCENTIVE PLAN.

PROPOSAL #03: THE PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS FOR
THE COMPANY.

------------------------------------------------------------------------------------
ISSUER: EDUCATION MANAGEMENT CORPORATION
TICKER: EDMC CUSIP: 28139T101
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED OF MARCH 3, 2006, BY AND BETWEEN
EDUCATION MANAGEMENT CORPORATION AND EM ACQUISITION
CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES FOR FOR
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN
OF MERGER DESCRIBED IN PROPOSAL 1.
------------------------------------------------------------------------------------
ISSUER: EDUCATION REALTY TRUST, INC.
TICKER: EDR CUSIP: 28140H104
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL O. BOWER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MONTE J. BARROW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. CAHILL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDALL L. CHURCHEY ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: EDWARDS LIFESCIENCES CORPORATION
TICKER: EW CUSIP: 28176E108
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MIKE R. BOWLIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DR. BARBARA J. MCNEIL ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE
COMPENSATION PROGRAM

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: EFUNDS CORPORATION
TICKER: EFD CUSIP: 28224R101
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL F. WALSH ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF THE EFUNDS CORPORATION 2006 ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE EFUNDS CORPORATION 2006 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY.
------------------------------------------------------------------------------------
ISSUER: EGL, INC.
TICKER: EAGL CUSIP: 268484102
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: FRANK J. HEVRDEJS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL WILLIAM HOBBY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL K. JHIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MILTON CARROLL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NEIL E. KELLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES FLAGG ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: EL PASO ELECTRIC COMPANY
TICKER: EE CUSIP: 283677854
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAMIRO GUZMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: STEPHEN N. WERTHEIMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. YAMARONE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE EL PASO ELECTRIC ISSUER YES FOR FOR
COMPANY'S 2006 LONG - TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ELECTRO RENT CORPORATION
TICKER: ELRC CUSIP: 285218103
MEETING DATE: 10/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G.D. BARRONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N.Y. BEKAVAC ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: K.J. CURTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. GREENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.J. KEARNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.L. KLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.S. PIGNATELLI ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2005 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
------------------------------------------------------------------------------------
ISSUER: ELECTRO SCIENTIFIC INDUSTRIES, INC.
TICKER: ESIO CUSIP: 285229100
MEETING DATE: 10/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARRY L. HARMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. ARTHUR PORTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD F. TAYLOR ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 3, 2006.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
------------------------------------------------------------------------------------
ISSUER: ELECTRONICS BOUTIQUE HOLDINGS CORP.
TICKER: ELBO CUSIP: 286045109
MEETING DATE: 10/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
APRIL 17, 2005, BY AND AMONG GAMESTOP CORP., GAMESTOP,
INC., GSC HOLDINGS CORP. ( HOLDCO ), EAGLE SUBSIDIARY
LLC, COWBOY SUBSIDIARY LLC AND ELECTRONICS BOUTIQUE
HOLDINGS CORP., INCLUDING THE TRANSACTIONS
CONTEMPLATED THEREBY, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

PROPOSAL #02: TO CONSIDER AND VOTE UPON THE ADOPTION ISSUER YES AGAINST AGAINST
OF THE GSC HOLDINGS CORP. 2005 INCENTIVE PLAN.

ELECTION OF DIRECTOR: DEAN S. ADLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEFFREY W. GRIFFITHS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SUSAN Y. KIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS J. SIANA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALFRED J. STEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY STEINBERG ISSUER YES FOR FOR

PROPOSAL #04: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF KPMG LLP, REGISTERED PUBLIC
ACCOUNTANTS, AS AUDITORS FOR ELECTRONICS BOUTIQUE FOR
THE FISCAL YEAR ENDING JANUARY 28, 2006.
------------------------------------------------------------------------------------
ISSUER: ELECTRONICS FOR IMAGING, INC.
TICKER: EFII CUSIP: 286082102
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GILL COGAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEAN-LOUIS GASSEE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GUY GECHT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DAN MAYDAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED ROSENZWEIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS I. UNTERBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER B. PAISLEY ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2004 EQUITY INCENTIVE PLAN TO: (I) INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY AN AGGREGATE OF 4,500,000 SHARES; AND
(II) CONSOLIDATE THE SHARES OTHERWISE AVAILABLE FOR
AWARD GRANT PURPOSES UNDER OTHER EQUITY COMPENSATION
PLANS, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2000 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND AND
INCREASE AN AUTOMATIC SHARE INCREASE FEATURE BEGINNING
WITH CALENDAR YEAR 2006 AND CONTINUING THROUGH
CALENDAR YEAR 2012, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
------------------------------------------------------------------------------------
ISSUER: ELIZABETH ARDEN, INC.
TICKER: RDEN CUSIP: 28660G106
MEETING DATE: 11/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E. SCOTT BEATTIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED BERENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAURA J. CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD C.W. MAURAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J.W. NEVIL THOMAS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION.

PROPOSAL #03: APPROVAL OF THE 2005 MANAGEMENT BONUS ISSUER YES FOR FOR
PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
------------------------------------------------------------------------------------
ISSUER: ELKCORP
TICKER: ELK CUSIP: 287456107
MEETING DATE: 10/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. MCMAHAN ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2006
------------------------------------------------------------------------------------
ISSUER: EMBARCADERO TECHNOLOGIES, INC.
TICKER: EMBT CUSIP: 290787100
MEETING DATE: 7/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. ROBERTS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SAMUEL T. SPADAFORA ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
------------------------------------------------------------------------------------
ISSUER: EMCOR GROUP, INC.
TICKER: EME CUSIP: 29084Q100
MEETING DATE: 1/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION, AS AMENDED, OF EMCOR
GROUP, INC.
------------------------------------------------------------------------------------
ISSUER: EMCOR GROUP, INC.
TICKER: EME CUSIP: 29084Q100
MEETING DATE: 6/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: F. MACINNIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. BERSHAD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. BUMP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. FRIED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. HAMM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. YONKER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2005 ISSUER YES FOR FOR
MANAGEMENT STOCK INCENTIVE PLAN.

PROPOSAL #03: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: EMMIS COMMUNICATIONS CORPORATION
TICKER: EMMS CUSIP: 291525103
MEETING DATE: 7/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: PETER A. LUND* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE B. SORREL ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
------------------------------------------------------------------------------------
ISSUER: EMULEX CORPORATION
TICKER: ELX CUSIP: 292475209
MEETING DATE: 12/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRED B. COX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL P. DOWNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DON M. LYLE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DEAN A. YOOST ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION AND APPROVAL OF THE 2005 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN. PROPOSAL TO RATIFY AND APPROVE
THE ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION AND APPROVAL OF THE 1997 ISSUER YES FOR FOR
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS
AMENDED AND RESTATED. PROPOSAL TO RATIFY AND APPROVE
THE ADOPTION OF THE 1997 STOCK OPTION PLAN FOR NON-
EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED.

PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

------------------------------------------------------------------------------------
ISSUER: ENCORE ACQUISITION COMPANY
TICKER: EAC CUSIP: 29255W100
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: I. JON BRUMLEY ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: MARTIN C. BOWEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED COLLINS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED A. GARDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN V. GENOVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. WINNE III ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - TO
RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: ENCORE CAPITAL GROUP, INC.
TICKER: ECPG CUSIP: 292554102
MEETING DATE: 10/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF NET SHARE SETTLEMENT FEATURE. ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: ENCORE CAPITAL GROUP, INC.
TICKER: ECPG CUSIP: 292554102
MEETING DATE: 6/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARRY R. BARKLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. BRANDON BLACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND FLEMING ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CARL C. GREGORY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC D. KOGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEXANDER LEMOND ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: PETER W. MAY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2006.

------------------------------------------------------------------------------------
ISSUER: ENCORE WIRE CORPORATION
TICKER: WIRE CUSIP: 292562105
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL L. JONES ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOSEPH M. BRITO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. COURTNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS L. CUNNINGHAM ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SCOTT D. WEAVER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1999 STOCK OPTION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ENCYSIVE PHARMACEUTICALS INC.
TICKER: ENCY CUSIP: 29256X107
MEETING DATE: 5/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: RON J. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. KEVIN BUCHI ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN H. DILLON, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A.F. DIXON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SUZANNE OPARIL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAMES T. WILLERSON ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: ENDEAVOUR INTERNATIONAL CORPORATION
TICKER: END CUSIP: 29259G101
MEETING DATE: 8/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN B. CONNALLY III ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2004 ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: ENDEAVOUR INTERNATIONAL CORPORATION
TICKER: END CUSIP: 29259G101
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NANCY K. QUINN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN N. SEITZ ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION.
------------------------------------------------------------------------------------
ISSUER: ENDURANCE SPECIALTY HOLDINGS LTD.
TICKER: ENH CUSIP: G30397106
MEETING DATE: 10/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE COMPANY'S EMPLOYEE SHARE ISSUER YES FOR FOR
PURCHASE PLAN.

PROPOSAL #02: TO ESTABLISH THE COMPANY'S 2005 ISSUER YES FOR FOR
SHARESAVE SCHEME AND AUTHORIZE THE BOARD TO DO ALL
ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR
DESIRABLE TO BRING THE 2005 SHARESAVE SCHEME INTO
EFFECT AND TO MAKE SUCH MODIFICATIONS WHICH THEY MAY
CONSIDER NECESSARY OR DESIRABLE TO OBTAIN OR MAINTAIN
THE APPROVAL OF THE 2005 SCHEME BY HER MAJESTY'S
REVENUE AND CUSTOMS OF THE U.K.
------------------------------------------------------------------------------------
ISSUER: ENDURANCE SPECIALTY HOLDINGS LTD.
TICKER: ENH CUSIP: G30397106
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN W. CARLSEN*1 ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH J. LESTRANGE*1 ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THERESE M. VAUGHAN*1 ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. MAX WILLIAMSON*1 ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. BAILY*2 ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN BARHAM*2 ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GALEN R. BARNES*2 ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. BOLINDER*2 ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN W. CARLSEN*2 ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH J. LESTRANGE*2 ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENDAN R. O'NEILL*2 ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD C. PERRY*2 ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. SPASS*2 ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THERESE M. VAUGHAN*2 ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. MAX WILLIAMSON*2 ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. BOLINDER*3 ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK W. BOUCHER*3 ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH J. LESTRANGE*3 ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIMON MINSHALL*3 ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENDAN R. O'NEILL*3 ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. BOLINDER*4 ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK W. BOUCHER*4 ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH J. LESTRANGE*4 ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIMON MINSHALL*4 ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENDAN R. O'NEILL*4 ISSUER YES FOR FOR

PROPOSAL #02: TO APPOINT ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 AND TO
AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT
AUDITORS.
------------------------------------------------------------------------------------
ISSUER: ENERGEN CORPORATION
TICKER: EGN CUSIP: 29265N108
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JUDY M. MERRITT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GARY C. YOUNGBLOOD ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: ENERGY CONVERSION DEVICES, INC.
TICKER: ENER CUSIP: 292659109
MEETING DATE: 11/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT I. FREY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: FLORENCE I. METZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRIS M. OVSHINSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANFORD R. OVSHINSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN RABINOWITZ ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2006.
------------------------------------------------------------------------------------
ISSUER: ENERGY PARTNERS, LTD.
TICKER: EPL CUSIP: 29270U105
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JOHN C. BUMGARNER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY D. CARLISLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD D. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ENOCH L. DAWKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. GERSHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP A. GOBE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. HERRIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM O. HILTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. PHILLIPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. NORMAN C. FRANCIS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON
STOCK FROM 50,000,000 TO 100,000,000.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES FOR FOR
2006 LONG TERM STOCK INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ENERSYS
TICKER: ENS CUSIP: 29275Y102
MEETING DATE: 7/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERIC T. FRY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DENNIS S. MARLO ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS ENERSYS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,
2006

------------------------------------------------------------------------------------
ISSUER: ENGINEERED SUPPORT SYSTEMS, INC.
TICKER: EASI CUSIP: 292866100
MEETING DATE: 1/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER BETWEEN DRS TECHNOLOGIES, INC., MAXCO, INC. AND
ENGINEERED SUPPORT SYSTEMS, INC., DATED SEPTEMBER 21,
2005, AND THE TRANSACTIONS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER.
------------------------------------------------------------------------------------
ISSUER: ENNIS, INC.
TICKER: EBF CUSIP: 293389102
MEETING DATE: 6/29/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GODFREY M. LONG ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ALEJANDRO QUIROZ ISSUER YES FOR FOR

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
------------------------------------------------------------------------------------
ISSUER: ENPRO INDUSTRIES, INC.
TICKER: NPO CUSIP: 29355X107
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ERNEST F. SCHAUB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. BOLDUC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER C. BROWNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE T. FORD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILBUR J. PREZZANO, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: ENTEGRIS, INC.
TICKER: ENTG CUSIP: 29362U104
MEETING DATE: 8/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 21,
2005, BY AND AMONG ENTEGRIS, INC., EAGLE DE, INC., AND
MYKROLIS CORPORATION, INCLUDING THE MERGER OF
MYKROLIS WITH AND INTO ENTEGRIS DELAWARE AS
CONTEMPLATED THEREBY AND THE ISSUANCE OF NEW SHARES OF
COMMON STOCK OF ENTEGRIS DELAWARE TO THE STOCKHOLDERS
OF MYKROLIS IN THE MERGER.

PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 21,
2005, BY AND BETWEEN ENTEGRIS AND ENTEGRIS DELAWARE,
AS AMENDED, AND THE REINCORPORATION MERGER
CONTEMPLATED THEREBY, WHEREBY ENTEGRIS WOULD
REINCORPORATE FROM A MINNESOTA CORPORATION TO A
DELAWARE CORPORATION, INCLUDING APPROVAL OF PROPOSED
CERTIFICATE OF INCORPORATION AND BYLAWS.

PROPOSAL #03: PROPOSAL TO APPROVE A CLASSIFIED BOARD ISSUER YES AGAINST AGAINST
FOR ENTEGRIS DELAWARE AS PROVIDED IN ARTICLE IX OF THE
PROPOSED CERTIFICATE OF INCORPORATION OF ENTEGRIS
DELAWARE SET FORTH IN ANNEX C-1 TO THE JOINT PROXY
STATEMENT/PROSPECTUS RELATING TO THE SPECIAL MEETING.

PROPOSAL #04: PROPOSAL TO APPROVE ADJOURNMENTS OR ISSUER YES AGAINST AGAINST
POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE ABOVE PROPOSALS.
------------------------------------------------------------------------------------
ISSUER: ENTEGRIS, INC.
TICKER: ENTG CUSIP: 29362U104
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GIDEON ARGOV ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MICHAEL P.C. CARNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GARY K. KLINGL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER D. MCDANIEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL L.H. OLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS O. PYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN F. SULLIVAN ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: ENTERCOM COMMUNICATIONS CORP.
TICKER: ETM CUSIP: 293639100
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID J. BERKMAN* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DANIEL E. GOLD* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH M. FIELD** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. FIELD** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. DONLEVIE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD H. WEST** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT S. WIESENTHAL** ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
ENTERCOM EQUITY COMPENSATION PLAN TO PERMIT A ONE-TIME
OPTION EXCHANGE PROGRAM.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
------------------------------------------------------------------------------------
ISSUER: ENTERTAINMENT PROPERTIES TRUST
TICKER: EPR CUSIP: 29380T105
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MORGAN G. EARNEST II ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: ENTRAVISION COMMUNICATIONS CORPORATI
TICKER: EVC CUSIP: 29382R107
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WALTER F. ULLOA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP C. WILKINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL A. ZEVNIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARRYL B. THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL S. ROSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ESTEBAN E. TORRES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JESSE CASSO, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MCGLADREY & ISSUER YES FOR FOR
PULLEN, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR
THE 2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: ENZO BIOCHEM, INC.
TICKER: ENZ CUSIP: 294100102
MEETING DATE: 1/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ELAZAR RABBANI, PH.D ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARCUS A. CONANT, M.D ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY AND APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 2005 EQUITY COMPENSATION
INCENTIVE PLAN AMONG OTHER THINGS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR
ENDING JULY 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ENZON PHARMACEUTICALS, INC.
TICKER: ENZN CUSIP: 293904108
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILLIP M. RENFRO ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE 2001 ISSUER YES AGAINST AGAINST
INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK ISSUABLE THEREUNDER BY AN ADDITIONAL
4,000,000 SHARES.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF OUR RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 90,000,000 SHARES TO 170,000,000 SHARES.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
------------------------------------------------------------------------------------
ISSUER: EPICOR SOFTWARE CORPORATION
TICKER: EPIC CUSIP: 29426L108
MEETING DATE: 5/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: L. GEORGE KLAUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD D. COPPERMAN ISSUER YES FOR FOR

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

PROPOSAL #02: APPOINTMENT OF MCGLADREY & PULLEN, LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS - TO RATIFY THE APPOINTMENT
OF MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: EPIQ SYSTEMS, INC.
TICKER: EPIQ CUSIP: 26882D109
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TOM W. OLOFSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER E. OLOFSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. BRYAN SATTERLEE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EDWARD M. CONNOLLY, JR. ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: JOEL PELOFSKY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2004 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN - PERFORMANCE-BASED ANNUAL
INCENTIVE AWARDS INTENDED TO MEET THE TAX
DEDUCTIBILITY REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2004 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN - INCREASE IN THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE.
------------------------------------------------------------------------------------
ISSUER: EQUINIX, INC.
TICKER: EQIX CUSIP: 29444U502
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN T. CLONTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN P. ENG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY HROMADKO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT KRIENS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER F. VAN CAMP ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: EQUITY INNS, INC.
TICKER: ENN CUSIP: 294703103
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JOSEPH W. MCLEARY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: EQUITY LIFESTYLE PROPERTIES, INC.
TICKER: ELS CUSIP: 29472R108
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD S. CHISHOLM ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: THOMAS P. HENEGHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP C. CALIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD WALKER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS PROPOSAL TO RATIFY THE SELECTION OF ERNST
& YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR 2006.
------------------------------------------------------------------------------------
ISSUER: EQUITY ONE, INC.
TICKER: EQY CUSIP: 294752100
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NOAM BEN-OZER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CYNTHIA COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL FLANZRAICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK L. FLINN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NATHAN HETZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHAIM KATZMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER LINNEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DORI SEGAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DORON VALERO ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO ACT AS OUR INDEPENDENT AUDITORS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: ERESEARCH TECHNOLOGY, INC.
TICKER: ERES CUSIP: 29481V108
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH A. ESPOSITO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID D. GATHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN M. SCHEPPMANN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE ELECTION OF JOHN H. ISSUER YES AGAINST AGAINST
PARK.

PROPOSAL #03: AMENDMENT TO THE 2003 STOCK OPTION PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
------------------------------------------------------------------------------------
ISSUER: ESCO TECHNOLOGIES INC.
TICKER: ESE CUSIP: 296315104
MEETING DATE: 2/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C.J. KRETSCHMER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: D.C. TRAUSCHT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF INCENTIVE COMPENSATION PLAN ISSUER YES FOR FOR
FOR EXECUTIVE OFFICERS

PROPOSAL #03: RATIFICATION OF COMPANY'S SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING SEPTEMBER 30, 2006
------------------------------------------------------------------------------------
ISSUER: ESSEX PROPERTY TRUST, INC.
TICKER: ESS CUSIP: 297178105
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE M. MARCUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY P. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. MILLICHAP ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2006.
------------------------------------------------------------------------------------
ISSUER: ESTERLINE TECHNOLOGIES CORPORATION
TICKER: ESL CUSIP: 297425100
MEETING DATE: 3/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROSS J. CENTANNI ISSUER YES FOR FOR

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

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

PROPOSAL #02: TO CONSIDER AND APPROVE A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE COMPANY'S 2004 EQUITY INCENTIVE PLAN TO,
AMONG OTHER THINGS, AUTHORIZE THE ISSUANCE OF AN
ADDITIONAL 1,000,000 SHARES OF THE COMPANY'S COMMON
STOCK.

PROPOSAL #03: TO CONSIDER AND APPROVE A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO
AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 150,000 SHARES
OF THE COMPANY'S COMMON STOCK.

------------------------------------------------------------------------------------
ISSUER: ETHAN ALLEN INTERIORS INC.
TICKER: ETH CUSIP: 297602104
MEETING DATE: 11/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M. FAROOQ KATHWARI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HORACE G. MCDONELL ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: EURONET WORLDWIDE, INC.
TICKER: EEFT CUSIP: 298736109
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: DANIEL R. HENRY ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION INCREASING THE TOTAL
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE
COMPANY, PAR VALUE $0.02, FROM 60,000,000 TO
90,000,000 SHARES.

PROPOSAL #03: TO ADOPT THE COMPANY'S 2006 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

PROPOSAL #04: TO ADOPT THE COMPANY'S EXECUTIVE ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: EV3 INC.
TICKER: EVVV CUSIP: 26928A200
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.M. CORBETT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: T.E. TIMBIE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVE EV3 INC. AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
2005 INCENTIVE STOCK PLAN.

PROPOSAL #03: APPROVE EV3 INC. EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN.

PROPOSAL #04: RATIFY SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

------------------------------------------------------------------------------------
ISSUER: EVERGREEN SOLAR, INC.
TICKER: ESLR CUSIP: 30033R108
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: EXAR CORPORATION
TICKER: EXAR CUSIP: 300645108
MEETING DATE: 10/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: RICHARD PREVITE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. WERNER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: EXAR CORPORATION
TICKER: EXAR CUSIP: 300645108
MEETING DATE: 10/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GUY W. ADAMS SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: RICHARD L. LEZA, SR. SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: PETE RODRIGUEZ SHAREHOLDER NO N/A N/A

PROPOSAL #02: PROPOSAL REGARDING DECLASSIFICATION OF SHAREHOLDER NO N/A N/A
BOARD OF DIRECTORS
------------------------------------------------------------------------------------
ISSUER: EXCEL TECHNOLOGY, INC.
TICKER: XLTC CUSIP: 30067T103
MEETING DATE: 4/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF FEBRUARY 20, 2006, BY AND AMONG
COHERENT, INC., A DELAWARE CORPORATION, SPIDER
ACQUISITION CORPORATION, A DELAWARE CORPORATION AND A
WHOLLY OWNED SUBSIDIARY OF COHERENT, INC., AND EXCEL
TECHNOLOGY, INC.

PROPOSAL #02: TO APPROVE ADJOURNMENTS OF THE SPECIAL ISSUER YES FOR FOR
MEETING IF DEEMED NECESSARY TO FACILITATE THE APPROVAL
OF THE MERGER PROPOSAL, INCLUDING TO PERMIT THE
SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE MERGER PROPOSAL (PROPOSAL 1).

------------------------------------------------------------------------------------
ISSUER: EXELIXIS, INC.
TICKER: EXEL CUSIP: 30161Q104
MEETING DATE: 5/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES COHEN, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE POSTE, DVM, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK WYSZOMIERSKI ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
------------------------------------------------------------------------------------
ISSUER: EXIDE TECHNOLOGIES
TICKER: XIDE CUSIP: 302051206
MEETING DATE: 8/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL R. D'APPOLONIA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DAVID S. FERGUSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP M. MARTINEAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. REILLY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL P. RESSNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON A. ULSH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARROLL R. WETZEL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR

PROPOSAL #02: AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD OF
DIRECTORS.

PROPOSAL #03: AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO REMOVE THE LIMITATION ON THE MAXIMUM
NUMBER OF DIRECTORS THAT CAN SERVE ON THE BOARD.

PROPOSAL #04: AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO PERMIT HOLDERS OF OUTSTANDING SHARES
REPRESENTING AT LEAST 15% OF THE VOTING POWER OF THE
COMPANY'S CAPITAL STOCK TO CALL SPECIAL MEETINGS OF
STOCKHOLDERS.

PROPOSAL #05: APPROVE THE COMPANY'S 2004 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #06: RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL 2006.

------------------------------------------------------------------------------------
ISSUER: EXPRESSJET HOLDINGS, INC.
TICKER: XJT CUSIP: 30218U108
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE R. BRAVANTE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANET M. CLARKE ISSUER YES FOR FOR

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

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES FOR 2006

PROPOSAL #03: PLEASE MARK THIS BOX ONLY IF STOCK OWNED ISSUER YES AGAINST N/A
OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR
CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS
DEFINED IN THE PROXY STATEMENT)
------------------------------------------------------------------------------------
ISSUER: EXTRA SPACE STORAGE INC.
TICKER: EXR CUSIP: 30225T102
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH M. WOOLLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY FANTICOLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH W. HORNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SPENCER F. KIRK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: K. FRED SKOUSEN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: EXTREME NETWORKS, INC.
TICKER: EXTR CUSIP: 30226D106
MEETING DATE: 12/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GORDON L. STITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH LEVY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE 2005 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.

PROPOSAL #03: TO AMEND THE EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN TO AUTHORIZE THE SALE OF AN ADDITIONAL 5,000,000
SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS EXTREME NETWORKS, INC.'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JULY 2, 2006.
------------------------------------------------------------------------------------
ISSUER: EYETECH PHARMACEUTICALS, INC.
TICKER: EYET CUSIP: 302297106
MEETING DATE: 11/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER DATED AS OF AUGUST 21, 2005, AMONG OSI
PHARMACEUTICALS, INC., MERGER EP CORPORATION, A
WHOLLY-OWNED SUBSIDIARY OF OSI, AND EYETECH (THE
MERGER AGREEMENT ), A COPY OF WHICH IS ATTACHED AS
ANNEX A TO THE PROXY STATEMENT/PROSPECTUS.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES FOR FOR
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE MERGER AGREEMENT.
------------------------------------------------------------------------------------
ISSUER: F.N.B. CORPORATION
TICKER: FNB CUSIP: 302520101
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DAVID J. MALONE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ARCHIE O. WALLACE ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: F5 NETWORKS, INC.
TICKER: FFIV CUSIP: 315616102
MEETING DATE: 3/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KARL D. GUELICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH D. GRINSTEIN ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: FACTSET RESEARCH SYSTEMS INC.
TICKER: FDS CUSIP: 303075105
MEETING DATE: 12/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL F. DICHRISTINA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER F. SIEBECKER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2006.

------------------------------------------------------------------------------------
ISSUER: FAIRPOINT COMMUNICATIONS INC.
TICKER: FRP CUSIP: 305560104
MEETING DATE: 4/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EUGENE B. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P GARRISON-CORBIN ISSUER YES FOR FOR

PROPOSAL #02: ON THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: FALCONSTOR SOFTWARE, INC.
TICKER: FALC CUSIP: 306137100
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN L. BOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK B. CARNEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE FALCONSTOR SOFTWARE, ISSUER YES AGAINST AGAINST
INC., 2006 INCENTIVE STOCK PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
------------------------------------------------------------------------------------
ISSUER: FARMER BROS. CO.
TICKER: FARM CUSIP: 307675108
MEETING DATE: 11/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GUENTER W. BERGER ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30,
2006.
------------------------------------------------------------------------------------
ISSUER: FBL FINANCIAL GROUP, INC.
TICKER: FFG CUSIP: 30239F106
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JERRY L. CHICOINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. CREER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIM H. GILL ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: PAUL E. LARSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EDWARD W. MEHRER ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: JOHN E. WALKER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVE 2006 CLASS A COMMON STOCK ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY.
------------------------------------------------------------------------------------
ISSUER: FEDERAL REALTY INVESTMENT TRUST
TICKER: FRT CUSIP: 313747206
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WALTER F. LOEB ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE TRUST'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: FEDERAL SIGNAL CORPORATION
TICKER: FSS CUSIP: 313855108
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES E. GOODWIN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. JANNING* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. WELDING* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. MCCARTNEY** ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: FEI COMPANY
TICKER: FEIC CUSIP: 30241L109
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: THOMAS F. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERHARD PARKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LAWRENCE A. BOCK ISSUER YES WITHHOLD AGAINST

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

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

ELECTION OF DIRECTOR: WILFRED J. CORRIGAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAN C. LOBBEZOO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD R. VANLUVANEE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES AGAINST AGAINST
AMEND THE 1995 STOCK INCENTIVE PLAN TO (I) INCREASE
THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 8,000,000 TO 9,000,000;
(II) CHANGE THE STOCK-BASED COMPENSATION FOR NON-
EMPLOYEE MEMBERS OF OUR BOARD OF DIRECTORS; AND (III)
PERMIT AWARDS, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
------------------------------------------------------------------------------------
ISSUER: FELCOR LODGING TRUST INCORPORATED
TICKER: FCH CUSIP: 31430F101
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD S. ELLWOOD ISSUER YES FOR FOR

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

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS FELCOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: FERRO CORPORATION
TICKER: FOE CUSIP: 315405100
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SANDRA AUSTIN CRAYTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. LAWRENCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS W. SULLIVAN ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: FIDELITY BANKSHARES, INC.
TICKER: FFFL CUSIP: 31604Q107
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VINCE A. ELHILOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. SNED, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. WARREN, M.D. ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: FIELDSTONE INVESTMENT CORPORATION
TICKER: FICC CUSIP: 31659U300
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DAVID S. ENGELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CELIA V. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN E. MICHAEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. SCHOENHOLZ ISSUER YES FOR FOR

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

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS AS FIELDSTONE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: FILENET CORPORATION
TICKER: FILE CUSIP: 316869106
MEETING DATE: 6/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEE D. ROBERTS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE J. SMITH ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED 2002 INCENTIVE AWARD PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR ITS YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: FINANCIAL FEDERAL CORPORATION
TICKER: FIF CUSIP: 317492106
MEETING DATE: 12/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAWRENCE B. FISHER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL C. PALITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. ROBARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL R. SINSHEIMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEOPOLD SWERGOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.E. TIMANUS, JR. ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFYING THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31,
2006.

------------------------------------------------------------------------------------
ISSUER: FINANCIAL INSTITUTIONS, INC.
TICKER: FISI CUSIP: 317585404
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KARL V. ANDERSON, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROBERT N. LATELLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. TYLER, JR. ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: FINISAR CORPORATION
TICKER: FNSR CUSIP: 31787A101
MEETING DATE: 10/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JERRY S. RAWLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOMINIQUE TREMPONT ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND VOTE UPON AN AMENDMENT ISSUER YES AGAINST AGAINST
AND RESTATEMENT OF THE 1999 STOCK OPTION PLAN.

PROPOSAL #03: TO CONSIDER, APPROVE AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
------------------------------------------------------------------------------------
ISSUER: FIRST ADVANTAGE CORPORATION
TICKER: FADV CUSIP: 31845F100
MEETING DATE: 9/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
MASTER TRANSFER AGREEMENT, DATED AS OF JUNE 22, 2005,
AMONG THE FIRST AMERICAN CORPORATION, FIRST AMERICAN
REAL ESTATE INFORMATION SERVICES, INC., FIRST AMERICAN
REAL ESTATE SOLUTIONS, LLC, FADV HOLDINGS LLC AND
FIRST ADVANTAGE CORPORATION AND RELATED AGREEMENTS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE ADOPTION OF AN AMENDMENT ISSUER YES FOR FOR
TO THE FIRST ADVANTAGE CORPORATION CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK FROM 75,000,000 TO
125,000,000 AND TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS B COMMON STOCK FROM 25,000,000 TO
75,000,000.

ELECTION OF DIRECTOR: PARKER KENNEDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN LONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DAVID CHATHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY CONNELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE LENIHAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD NICKELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD ROBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADELAIDE SINK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID WALKER ISSUER YES FOR FOR

PROPOSAL #04: TO APPROVE THE ADOPTION OF AN AMENDMENT ISSUER YES FOR FOR
TO THE FIRST ADVANTAGE CORPORATION 2003 INCENTIVE
COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR GRANT BY 4,000,000 SHARES TO A TOTAL OF
7,000,000 SHARES AS WELL AS OTHER AMENDMENTS TO THE
PLAN DESCRIBED IN THE PROXY STATEMENT.
------------------------------------------------------------------------------------
ISSUER: FIRST BANCORP
TICKER: FBNC CUSIP: 318910106
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACK D. BRIGGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. WALTON BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. DAVID BRUTON, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. BURNS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARY CLARA CAPEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GOLDIE H WALLACE-GAINEY ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: JAMES G. HUDSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY L. OCHELTREE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE R. PERKINS, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS F. PHILLIPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD T. TAWS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK L. TAYLOR II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIRGINIA C. THOMASSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DENNIS A. WICKER ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ELLIOTT DAVIS, PLLC, AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE CURRENT FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: FIRST BUSEY CORPORATION
TICKER: BUSE CUSIP: 319383105
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH M. AMBROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. IKENBERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. PHILLIPS KNOX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.B. LEISTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS C. MILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH E. O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR R. WYATT ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: FIRST CHARTER CORPORATION
TICKER: FCTR CUSIP: 319439105
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL R. COLTRANE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. JAMES* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. JAMES, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLEN L. MESSINGER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH H. MORRISON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER H. JONES, JR.** ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: FIRST CITIZENS BANCSHARES, INC.
TICKER: FCNCA CUSIP: 31946M103
MEETING DATE: 4/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.M. ALEXANDER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. HOLDING AMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.E. BELL III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.H. BROADRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. HOLDING CONNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.M. CRAIG III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. LEE DURHAM, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.M. FETTERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.B. HOLDING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.B. HOLDING, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.R. HOLDING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.B.C. HOLT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.B. HYLER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.R. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.S. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.T. MALONEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.T, NEWCOMB ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: L.T. NUNNELEE II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. RONALD SCHEELER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.K. SHELTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.C. SOLES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.L. WARD, JR. ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: FIRST COMMONWEALTH FINANCIAL CORPORA
TICKER: FCF CUSIP: 319829107
MEETING DATE: 4/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JOHN A. ROBERTSHAW, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURIE S. SINGER ISSUER YES FOR FOR

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

------------------------------------------------------------------------------------
ISSUER: FIRST COMMUNITY BANCORP
TICKER: FCBP CUSIP: 31983B101
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE PRINCIPAL TERMS OF THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER BY AND BETWEEN FIRST
COMMUNITY BANCORP AND FOOTHILL INDEPENDENT BANCORP,
DATED AS OF DECEMBER 14, 2005, AND THE ISSUANCE OF
SHARES OF FIRST COMMUNITY COMMON STOCK TO BE ISSUED IN
CONNECTION WITH THE MERGER TO FOOTHILL STOCKHOLDERS.

ELECTION OF DIRECTOR: STEPHEN M. DUNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN E. LESTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL B. PLATT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. WILLIAMS ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: TIMOTHY B. MATZ ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: BARRY C. FITZPATRICK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ARNOLD W. MESSER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MATTHEW P. WAGNER ISSUER YES FOR FOR

PROPOSAL #03: TO APPROVE AN AMENDMENT TO FIRST ISSUER YES FOR FOR
COMMUNITY'S ARTICLES OF INCORPORATION TO INCREASE THE
MAXIMUM AMOUNT OF AUTHORIZED SHARES OF COMMON STOCK
FROM 30,000,000 TO 50,000,000.

PROPOSAL #04: TO APPROVE AN INCREASE IN THE AUTHORIZED ISSUER YES AGAINST AGAINST
NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER FIRST
COMMUNITY'S 2003 STOCK INCENTIVE PLAN FROM 2,500,000
TO 3,500,000.

PROPOSAL #05: TO APPROVE AN ADJOURNMENT OR ISSUER YES AGAINST AGAINST
POSTPONEMENT OF THE ANNUAL MEETING IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES.

PROPOSAL #06: TO TRANSACT ANY OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING AND AT ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
------------------------------------------------------------------------------------
ISSUER: FIRST COMMUNITY BANCSHARES, INC.
TICKER: FCBC CUSIP: 31983A103
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: I. NORRIS KANTOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. A. MODENA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM P. STAFFORD, II ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES FOR FOR
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL BANCORP.
TICKER: FFBC CUSIP: 320209109
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MURPH KNAPKE ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: BARRY S. PORTER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED 1999 NON-EMPLOYEE DIRECTOR STOCK PLAN.
------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL BANKSHARES, INC.
TICKER: FFIN CUSIP: 32020R109
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MAC A. COALSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID COPELAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. SCOTT DUESER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MURRAY EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DERRELL E. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KADE L. MATTHEWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BYNUM MIERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH T. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIAN GRAVES STAI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.L. STEPHENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHNNY E. TROTTER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: ADOPT AN AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF FORMATION AND VOLUNTARILY ELECT TO
ADOPT AND BECOME SUBJECT TO THE TEXAS BUSINESS
ORGANIZATION CODE.

PROPOSAL #04: CHANGE THE PAR VALUE OF OUR COMMON STOCK ISSUER YES FOR FOR
FROM $10.00 TO $0.01 PER SHARE.
------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL CORPORATION
TICKER: THFF CUSIP: 320218100
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS T. DINKEL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN L. LOWERY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK O'LEARY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD K. RICH** ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL HOLDINGS, INC.
TICKER: FFCH CUSIP: 320239106
MEETING DATE: 1/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: HENRY M. SWINK ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: FIRST HORIZON PHARMACEUTICAL CORPORA
TICKER: FHRX CUSIP: 32051K106
MEETING DATE: 6/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. JOHN N. KAPOOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY N. ELLIS ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND FIRST HORIZON'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO CHANGE FIRST HORIZON'S NAME TO SCIELE
PHARMA, INC.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS FIRST HORIZON'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: FIRST INDIANA CORPORATION
TICKER: FINB CUSIP: 32054R108
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GERALD L. BEPKO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANAT BIRD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. MAYS ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: FIRST INDUSTRIAL REALTY TRUST, INC.
TICKER: FR CUSIP: 32054K103
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES F. MILLAR* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN RAU** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. SLATER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. ED TYLER** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT NO. 1 TO THE 2001 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: FIRST MARBLEHEAD CORPORATION
TICKER: FMD CUSIP: 320771108
MEETING DATE: 10/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN E. ANBINDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE L. ALEXANDER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DORT A. CAMERON III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE G. DALY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER S. DROTCH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PETER B. TARR ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO THE 2003 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN INCREASING FROM 1,200,000 TO 2,700,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.
------------------------------------------------------------------------------------
ISSUER: FIRST MERCHANTS CORPORATION
TICKER: FRME CUSIP: 320817109
MEETING DATE: 4/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD A. BOEHNING ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARRY J. HUDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL C. RECHIN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE FIRM OF BKD, LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: FIRST MIDWEST BANCORP, INC.
TICKER: FMBI CUSIP: 320867104
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE S. CHELBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH W. ENGLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. MCDONNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT P. O'MEARA ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE FIRST MIDWEST BANCORP, INC. ISSUER YES FOR FOR
OMNIBUS AND STOCK INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: FIRST NIAGARA FINANCIAL GROUP, INC.
TICKER: FNFG CUSIP: 33582V108
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DANIEL J. HOGARTY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES MIKLINSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHARON D. RANDACCIO ISSUER YES FOR FOR

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

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: FIRST OAK BROOK BANCSHARES, INC.
TICKER: FOBB CUSIP: 335847208
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. BALLANTINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK M. PARIS ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
------------------------------------------------------------------------------------
ISSUER: FIRST PLACE FINANCIAL CORP.
TICKER: FPFC CUSIP: 33610T109
MEETING DATE: 10/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD CAGIGAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN R. LEWIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SAMUEL A. ROTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. RONALD P. VOLPE ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CROWE CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30,
2006.
------------------------------------------------------------------------------------
ISSUER: FIRST POTOMAC REALTY TRUST
TICKER: FPO CUSIP: 33610F109
MEETING DATE: 5/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: DOUGLAS J. DONATELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS T. DONATELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. RODERICK HELLER, III ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: TERRY L. STEVENS ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: FIRST REPUBLIC BANK
TICKER: FRC CUSIP: 336158100
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROGER O. WALTHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. HERBERT, II ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GEORGE G.C. PARKER ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND FIRST REPUBLIC'S STOCK OPTION ISSUER YES FOR FOR
PLANS TO CANCEL ALL OF THE REMAINING SHARES WHICH ARE
AUTHORIZED BUT UNGRANTED (A TOTAL OF 124,063 SHARES)
AND TO AMEND FIRST REPUBLIC'S 2003 RESTRICTED STOCK
PLAN TO INCREASE THE NUMBER OF SHARES THAT ARE
AUTHORIZED BY 875,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: FIRSTFED FINANCIAL CORP.
TICKER: FED CUSIP: 337907109
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JESSE CASSO, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER M. HARDING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN L. SOBOROFF ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2007 NONEMPLOYEE ISSUER YES FOR FOR
DIRECTORS RESTRICTED STOCK PLAN.

PROPOSAL #03: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: FIRSTMERIT CORPORATION
TICKER: FMER CUSIP: 337915102
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: GINA D. FRANCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY L. HAINES ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2006.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
FIRSTMERIT CORPORATION 2006 EQUITY PLAN.

------------------------------------------------------------------------------------
ISSUER: FISHER COMMUNICATIONS, INC.
TICKER: FSCI CUSIP: 337756209
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: PHELPS K. FISHER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DEBORAH L. BEVIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY A. ST. DENNIS ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: FLAGSTAR BANCORP, INC.
TICKER: FBC CUSIP: 337930101
MEETING DATE: 5/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: KIRSTIN A. HAMMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES BAZZY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL LUCCI, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. DEWITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK D'ANGELO ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF VIRCHOW, ISSUER YES FOR FOR
KRAUSE & COMPANY, LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006

PROPOSAL #03: TO AMEND AND RESTATE THE SECOND RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS

PROPOSAL #04: TO AMEND AND RESTATE THE SECOND RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO PROVIDE THAT THE TERM OF
DIRECTORS APPOINTED TO FILL A VACANCY WILL EXPIRE AT
THE NEXT ANNUAL MEETING

PROPOSAL #05: TO ADOPT THE 2006 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: FLEETWOOD ENTERPRISES, INC.
TICKER: FLE CUSIP: 339099103
MEETING DATE: 9/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOREN K. CARROLL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DR. DOUGLAS M. LAWSON ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE THE 2005 SENIOR EXECUTIVE ISSUER YES FOR FOR
SHORT-TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS FLEETWOOD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2006.
------------------------------------------------------------------------------------
ISSUER: FLIR SYSTEMS, INC.
TICKER: FLIR CUSIP: 302445101
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM W. CROUCH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EARL R. LEWIS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN E. WYNNE** ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: FLORIDA EAST COAST INDUSTRIES, INC.
TICKER: FLA CUSIP: 340632108
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARMANDO CODINA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ADOLFO HENRIQUES ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GILBERT H. LAMPHERE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH NEMEC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JORGE PEREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WELLFORD L. SANDERS, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROSA SUGRANES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE R. ZOFFINGER ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: FLORIDA ROCK INDUSTRIES, INC.
TICKER: FRK CUSIP: 341140101
MEETING DATE: 2/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN A. DELANEY * ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. FOLEY II ** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT P. CROZER ** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD L. BAKER *** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DIX DRUCE, JR. *** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. MILTON, JR. *** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.H. WALTON III *** ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE AMENDED MANAGEMENT ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: THE APPROVAL OF THE PROPOSED AMENDMENT ISSUER YES FOR FOR
OF THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE
THE AUTHORIZED CAPITAL STOCK.
------------------------------------------------------------------------------------
ISSUER: FLOWERS FOODS, INC.
TICKER: FLO CUSIP: 343498101
MEETING DATE: 6/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: AMOS R. MCMULLIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.V. SHIELDS, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS,
INC. FOR THE 2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: FLUSHING FINANCIAL CORPORATION
TICKER: FFIC CUSIP: 343873105
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN J. D'LORIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS C. GRASSI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANKLIN F. REGAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. ROE, SR. ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: FMC CORPORATION
TICKER: FMC CUSIP: 302491303
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICIA A. BUFFLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. PETER D'ALOIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. SCOTT GREER ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE FMC ISSUER YES FOR FOR
CORPORATION INCENTIVE COMPENSATION AND STOCK PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: FMC TECHNOLOGIES, INC.
TICKER: FTI CUSIP: 30249U101
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MIKE R. BOWLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES FOR FOR

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

------------------------------------------------------------------------------------
ISSUER: FOREST OIL CORPORATION
TICKER: FST CUSIP: 346091705
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. CRAIG CLARK ISSUER YES FOR FOR

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

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: FORMFACTOR, INC.
TICKER: FORM CUSIP: 346375108
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: HARVEY A. WAGNER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF
FORMFACTOR, INC. FOR THE FISCAL YEAR ENDING DECEMBER
30, 2006.
------------------------------------------------------------------------------------
ISSUER: FORRESTER RESEARCH, INC.
TICKER: FORR CUSIP: 346563109
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT M. GALFORD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GRETCHEN TEICHGRAEBER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE FORRESTER RESEARCH, INC. ISSUER YES AGAINST AGAINST
2006 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE FORRESTER RESEARCH, INC. ISSUER YES AGAINST AGAINST
2006 STOCK OPTION PLAN FOR DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: FORWARD AIR CORPORATION
TICKER: FWRD CUSIP: 349853101
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE A. CAMPBELL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ANDREW C. CLARKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. HANSELMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: C. JOHN LANGLEY, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: G. MICHAEL LYNCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAY A. MUNDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. CLYDE PRESLAR ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #03: APPROVAL OF THE 2006 NON-EMPLOYEE ISSUER YES AGAINST AGAINST
DIRECTOR STOCK PLAN.
------------------------------------------------------------------------------------
ISSUER: FOSSIL, INC.
TICKER: FOSL CUSIP: 349882100
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN J. GOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KOSTA N. KARTSOTIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL STEINBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CADEN WANG ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
6, 2007.
------------------------------------------------------------------------------------
ISSUER: FOSTER WHEELER LTD.
TICKER: FWLT CUSIP: G36535139
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR

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

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

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS FOSTER WHEELER LTD.'S INDEPENDENT AUDITORS FOR
2006 AND AUTHORIZATION OF THE BOARD, THROUGH THE AUDIT
COMMITTEE, TO APPROVE AUDITOR REMUNERATION.

PROPOSAL #03: TO APPROVE THE SHAREHOLDER RESOLUTION ISSUER YES AGAINST AGAINST
SET FORTH ON ANNEX A PROVIDING FOR AN INCREASE IN THE
AUTHORIZED SHARE CAPITAL OF THE COMPANY BY 73,610,000
ADDITIONAL COMMON SHARES.

PROPOSAL #04: TO APPROVE THE FOSTER WHEELER LTD. ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN, ATTACHED AS ANNEX B.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO BYE-LAW 44(1) ISSUER YES FOR FOR
PURSUANT TO THE SHAREHOLDER RESOLUTION SET FORTH IN
ANNEX C, DELETING REFERENCES TO SPECIFIC NUMBERS OF
SHARES IN THE BYE-LAW REGARDING AUTHORIZED CAPITAL.
------------------------------------------------------------------------------------
ISSUER: FOUNDATION COAL HOLDINGS, INC.
TICKER: FCL CUSIP: 35039W100
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DAVID I. FOLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEX T. KRUEGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. MICHAEL GIFTOS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL RICHARDS, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS V. SHOCKLEY, III ISSUER YES FOR FOR

PROPOSAL #02: APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR
FOUNDATION'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: AMENDMENT TO FOUNDATION'S AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #04: ANY OTHER MATTERS THAT PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE MEETING.
------------------------------------------------------------------------------------
ISSUER: FOUNDRY NETWORKS, INC.
TICKER: FDRY CUSIP: 35063R100
MEETING DATE: 6/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BOBBY R. JOHNSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED J. AMOROSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. NICHOLAS KEATING ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. STEVEN YOUNG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE 2006 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: FOXHOLLOW TECHNOLOGIES, INC.
TICKER: FOXH CUSIP: 35166A103
MEETING DATE: 6/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY B. CHILD ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: FRANKLIN BANK CORP.
TICKER: FBTX CUSIP: 352451108
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

PROPOSAL #02: APPROVAL OF THE FRANKLIN BANK CORP. 2006 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: FRANKLIN ELECTRIC CO., INC.
TICKER: FELE CUSIP: 353514102
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEROME D. BRADY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANA S. FERGUSON ISSUER YES FOR FOR

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

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

------------------------------------------------------------------------------------
ISSUER: FRANKLIN STREET PROPERTIES CORP
TICKER: FSP CUSIP: 35471R106
MEETING DATE: 5/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN N. BURKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA J. FOURNIER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARRY SILVERSTEIN ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: FRED'S, INC.
TICKER: FRED CUSIP: 356108100
MEETING DATE: 6/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: ROGER T. KNOX ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: THOMAS H. TASHJIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. MARY MCNABB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD E. THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY, AS DESCRIBED IN THE PROXY STATEMENT.
------------------------------------------------------------------------------------
ISSUER: FREIGHTCAR AMERICA INC
TICKER: RAIL CUSIP: 357023100
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE AMENDMENT TO OUR ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION.

ELECTION OF DIRECTOR: ROBERT N. TIDBALL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. CARL SODERSTROM, JR* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. CIRAR* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS M. FITZPATRICK** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. MADDEN** ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.

------------------------------------------------------------------------------------
ISSUER: FREMONT GENERAL CORPORATION
TICKER: FMT CUSIP: 357288109
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: LOUIS J. RAMPINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE R. BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. HAYES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL K. MAYERFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DICKINSON C. ROSS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2006 PERFORMANCE INCENTIVE ISSUER YES FOR FOR
PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS
------------------------------------------------------------------------------------
ISSUER: FRIEDMAN, BILLINGS, RAMSEY GROUP, IN
TICKER: FBR CUSIP: 358434108
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERIC F. BILLINGS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PETER A. GALLAGHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN D. HARLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL C. LINDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH S. MICHAEL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. RUSSELL RAMSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALLACE L. TIMMENY ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: FRONTIER AIRLINES, INC.
TICKER: FRNT CUSIP: 359065109
MEETING DATE: 9/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAMUEL D. ADDOMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. DALE BROWNING ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PATRICIA A. ENGELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. MCNAMARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. LARAE ORULLIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFF S. POTTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES B. UPCHURCH ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: FRONTIER AIRLINES, INC.
TICKER: FRNT CUSIP: 359065109
MEETING DATE: 3/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF AGREEMENT AND PLAN OF MERGER ISSUER YES FOR FOR
DATED JANUARY 31, 2006.
------------------------------------------------------------------------------------
ISSUER: FRONTIER FINANCIAL CORPORATION
TICKER: FTBK CUSIP: 35907K105
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK O. ZENGER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. CUTHILL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK M. FAHEY** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LUCY DEYOUNG*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. ROBINSON*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD C. RUBATINO*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. DICKSON*** ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE FRONTIER FINANCIAL ISSUER YES FOR FOR
CORPORATION 2006 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF MOSS ADAMS ISSUER YES FOR FOR
LLP AS FRONTIER FINANCIAL CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: FRONTIER OIL CORPORATION
TICKER: FTO CUSIP: 35914P105
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. CLYDE BUCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. MICHAEL DOSSEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PAUL B. LOYD, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL E. ROSE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE FRONTIER OIL CORPORATION ISSUER YES FOR FOR
OMNIBUS INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2006.
------------------------------------------------------------------------------------
ISSUER: FRONTIER OIL CORPORATION
TICKER: FTO CUSIP: 35914P105
MEETING DATE: 6/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED ARTICLES OF INCORPORATION, AS
AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF
THE COMPANY'S COMMON STOCK FROM 90,000,000 TO
180,000,000.
------------------------------------------------------------------------------------
ISSUER: FTI CONSULTING, INC.
TICKER: FCN CUSIP: 302941109
MEETING DATE: 6/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENIS J. CALLAGHAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MATTHEW F. MCHUGH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY C. WENDT ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AND ADOPT THE FTI CONSULTING, ISSUER YES AGAINST AGAINST
INC. 2006 GLOBAL LONG-TERM INCENTIVE PLAN AUTHORIZING
3,500,000 SHARES OF COMMON STOCK UNDER THE PLAN.

PROPOSAL #03: APPROVE AND ADOPT THE FTI CONSULTING, ISSUER YES FOR FOR
INC. DEFERRED COMPENSATION PLAN FOR KEY EMPLOYEES AND
NON-EMPLOYEE DIRECTORS AUTHORIZING 1,500,000 SHARES OF
COMMON STOCK UNDER THE PLAN.

PROPOSAL #04: APPROVE AND ADOPT THE FTI CONSULTING, ISSUER YES FOR FOR
INC. 2007 EMPLOYEE STOCK PURCHASE PLAN AUTHORIZING
2,000,000 SHARES OF COMMON STOCK UNDER THE PLAN.

PROPOSAL #05: APPROVE ADOPTION AND AMENDMENT OF THE ISSUER YES FOR FOR
FTI CONSULTING, INC. INCENTIVE COMPENSATION PLAN.

PROPOSAL #06: RATIFY THE APPOINTMENT OF KPMG LLP TO ISSUER YES FOR FOR
SERVE AS FTI CONSULTING, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: FUELCELL ENERGY, INC.
TICKER: FCEL CUSIP: 35952H106
MEETING DATE: 3/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WARREN D. BAGATELLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. DANIEL BRDAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL BODE ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. LAWSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JERRY D. LEITMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GEORGE K. PETTY ISSUER YES WITHHOLD AGAINST

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

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

PROPOSAL #03: ADOPTION OF THE 2006 FUELCELL ENERGY, ISSUER YES AGAINST AGAINST
INC. EQUITY INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: FURNITURE BRANDS INTERNATIONAL, INC.
TICKER: FBN CUSIP: 360921100
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: K.B. BELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.T. FOY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.G. HOLLIMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.R. JORDAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.E. LASATER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.M. LIBERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.B. LOYND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.L. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.B. PATTERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.E. SUTER ISSUER YES FOR FOR

PROPOSAL #II: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED AUDITORS.
------------------------------------------------------------------------------------
ISSUER: G&K SERVICES, INC.
TICKER: GKSRA CUSIP: 361268105
MEETING DATE: 11/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL G. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. PATRICK DOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. LENNY PIPPIN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE AMENDED AND ISSUER YES FOR FOR
RESTATED 1996 DIRECTORS STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT AUDITORS OF THE
COMPANY FOR FISCAL 2006.
------------------------------------------------------------------------------------
ISSUER: GABLES RESIDENTIAL TRUST
TICKER: GBP CUSIP: 362418105
MEETING DATE: 9/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE MERGER OF GABLES ISSUER YES FOR FOR
RESIDENTIAL TRUST WITH AND INTO BULLDOG PROPERTIES
TRUST PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JUNE 7, 2005, BY AND AMONG BULLDOG PARENT
LIMITED PARTNERSHIP, BULLDOG PROPERTIES TRUST, BULLDOG
MERGER LIMITED PARTNERSHIP, GABLES RESIDENTIAL TRUST
AND GABLES REALTY LIMITED PARTNERSHIP, ALL DESCRIBED
IN THE PROXY STATEMENT
------------------------------------------------------------------------------------
ISSUER: GAMCO INVESTORS, INC.
TICKER: GBL CUSIP: 361438104
MEETING DATE: 5/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWIN L. ARTZT ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: JOHN D. GABELLI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARIO J. GABELLI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KARL OTTO POHL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VINCENT S. TESE ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: GAMESTOP CORP.
TICKER: GME CUSIP: 36466R101
MEETING DATE: 10/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO (I) ADOPT THE MERGER ISSUER YES FOR FOR
AGREEMENT, INCLUDING THE TRANSACTIONS CONTEMPLATED
THEREBY, (II) APPROVE THE AMENDMENT TO GAMESTOP'S
CERTIFICATE OF INCORPORATION, AND (III) APPROVE THE
AMENDMENT TO THE GAMESTOP AMENDED AND RESTATED 2001
INCENTIVE PLAN.

PROPOSAL #02: PROPOSAL TO ADOPT THE GSC HOLDINGS CORP. ISSUER YES AGAINST AGAINST
2005 INCENTIVE PLAN.

ELECTION OF DIRECTOR: DANIEL A. DEMATTEO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD RIGGIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD R. SZCZEPANSKI ISSUER YES WITHHOLD AGAINST

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS GAMESTOP'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2006.
------------------------------------------------------------------------------------
ISSUER: GAMESTOP CORP.
TICKER: GME CUSIP: 36466R200
MEETING DATE: 10/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #02: PROPOSAL TO ADOPT THE GSC HOLDINGS CORP. ISSUER YES AGAINST AGAINST
2005 INCENTIVE PLAN.

ELECTION OF DIRECTOR: DANIEL A. DEMATTEO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD RIGGIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD R. SZCZEPANSKI ISSUER YES WITHHOLD AGAINST

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS GAMESTOP'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2006.
------------------------------------------------------------------------------------
ISSUER: GAMESTOP CORP.
TICKER: GME CUSIP: 36467W109
MEETING DATE: 6/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL A. DEMATTEO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL N. ROSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD A. VOLKWEIN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE AMENDED AND ISSUER YES FOR FOR
RESTATED GAMESTOP CORP. SUPPLEMENTAL COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2007.
------------------------------------------------------------------------------------
ISSUER: GAMESTOP CORP.
TICKER: GME CUSIP: 36467W208
MEETING DATE: 6/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL A. DEMATTEO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL N. ROSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD A. VOLKWEIN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE AMENDED AND ISSUER YES FOR FOR
RESTATED GAMESTOP CORP. SUPPLEMENTAL COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2007.
------------------------------------------------------------------------------------
ISSUER: GARDNER DENVER, INC.
TICKER: GDI CUSIP: 365558105
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROSS J. CENTANNI ISSUER YES FOR FOR

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

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMPANY COMMON STOCK FOR THE
PURPOSES OF A TWO-FOR-ONE STOCK SPLIT IN THE FORM OF A
STOCK DIVIDEND.
------------------------------------------------------------------------------------
ISSUER: GARTNER, INC.
TICKER: IT CUSIP: 366651107
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: EUGENE A. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAX D. HOPPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: GATEWAY, INC.
TICKER: GTW CUSIP: 367626108
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JANET M. CLARKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: QUINCY L. ALLEN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS GATEWAY'S INDEPENDENT
ACCOUNTANTS.
------------------------------------------------------------------------------------
ISSUER: GATX CORPORATION
TICKER: GMT CUSIP: 361448103
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROD F. DAMMEYER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RICHARD FAIRBANKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBORAH M. FRETZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN A. KENNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MILES L. MARSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK G. MCGRATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CASEY J. SYLLA ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF AUDITORS. ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: GAYLORD ENTERTAINMENT COMPANY
TICKER: GET CUSIP: 367905106
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E.K. GAYLORD II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLEN LEVINE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RALPH HORN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LAURENCE S. GELLER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: COLIN V. REED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR

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

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

------------------------------------------------------------------------------------
ISSUER: GEMSTAR-TV GUIDE INTERNATIONAL, INC.
TICKER: GMST CUSIP: 36866W106
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHEA DISNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD BATTISTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER CHERNIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID F. DEVOE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS DONATIELLO JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: K. RUPERT MURDOCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES P. O'SHAUGHNESSY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUTHANN QUINDLEN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: GENCORP INC.
TICKER: GY CUSIP: 368682100
MEETING DATE: 3/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. FRANKLIN BALOTTI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. GARY COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF GENCORP INC.'S BOARD OF DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: GENCORP INC.
TICKER: GY CUSIP: 368682100
MEETING DATE: 3/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID A. LORBER SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: TODD R. SNYDER SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: ROBERT C. WOODS SHAREHOLDER YES FOR AGAINST

PROPOSAL #02: TO REQUEST THAT THE BOARD TAKE THE SHAREHOLDER NO N/A N/A
NECESSARY STEPS TO DECLASSIFY THE BOARD SO THAT ALL
DIRECTORS ARE ELECTED ON AN ANNUAL BASIS BEGINNING
WITH THE 2007 ANNUAL MEETING OF SHAREHOLDERS.

PROPOSAL #03: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS SHAREHOLDER NO N/A N/A
GENCORP'S INDEPENDENT AUDITORS FOR FISCAL 2006.
------------------------------------------------------------------------------------
ISSUER: GENERAL CABLE CORP
TICKER: BGC CUSIP: 369300108
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY E. LAWTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG P. OMTVEDT ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO AUDIT THE 2006 CONSOLIDATED FINANCIAL
STATEMENTS OF GENERAL CABLE.
------------------------------------------------------------------------------------
ISSUER: GENERAL COMMUNICATION, INC.
TICKER: GNCMA CUSIP: 369385109
MEETING DATE: 6/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN M. BRETT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD A. DUNCAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN R. MOONEY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT M. FISHER** ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: GENERAL MARITIME CORPORATION
TICKER: GMR CUSIP: Y2692M103
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN P. TAVLARIOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER S. SHAERF ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS
------------------------------------------------------------------------------------
ISSUER: GENESCO INC.
TICKER: GCO CUSIP: 371532102
MEETING DATE: 6/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES S. BEARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. BLAUFUSS,JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. BRADFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW C. DIAMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTY G. DICKENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BEN T. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAL N. PENNINGTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.A. WILLIAMSON, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: GENESEE & WYOMING INC.
TICKER: GWR CUSIP: 371559105
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID C. HURLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER O. SCANNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HON. M.D. YOUNG, P.C. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: GENESIS HEALTHCARE CORPORATION
TICKER: GHCI CUSIP: 37184D101
MEETING DATE: 2/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT H. FISH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES W. MCQUEARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLENE CONNOLLY QUINN ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: GENESIS MICROCHIP INC.
TICKER: GNSS CUSIP: 37184C103
MEETING DATE: 9/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TIM CHRISTOFFERSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. KIDD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP IN ISSUER YES FOR FOR
CANADA AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING MARCH 31, 2006.

------------------------------------------------------------------------------------
ISSUER: GEN-PROBE INCORPORATED
TICKER: GPRO CUSIP: 36866T103
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY L. NORDHOFF ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2003 ISSUER YES FOR FOR
INCENTIVE AWARD PLAN OF THE COMPANY TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE BY 3,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
------------------------------------------------------------------------------------
ISSUER: GENTIVA HEALTH SERVICES, INC.
TICKER: GTIV CUSIP: 37247A102
MEETING DATE: 5/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: AMENDMENT TO THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.

ELECTION OF DIRECTOR: STUART R. LEVINE* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARY O'NEIL MUNDINGER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART OLSTEN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. QUELCH* ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION AND APPROVAL OF APPOINTMENT ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: GEOGLOBAL RESOURCES INC.
TICKER: GGR CUSIP: 37249T109
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEAN PAUL ROY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN J. KENT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER R. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. HUDSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRENT J. PETERS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DR. AVINASH CHANDRA ISSUER YES FOR FOR

PROPOSAL #02: THE PROPOSAL TO APPROVE THE ADOPTION OF ISSUER YES AGAINST AGAINST
AN AMENDMENT TO THE 1998 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED FOR THE GRANT
OF OPTIONS FROM 8,000,000 TO 12,000,000.

------------------------------------------------------------------------------------
ISSUER: GEORGIA GULF CORPORATION
TICKER: GGC CUSIP: 373200203
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS M. CHORBA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PATRICK J. FLEMING ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR GEORGIA GULF FOR THE YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: GERON CORPORATION
TICKER: GERN CUSIP: 374163103
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS B. OKARMA PHD MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. WALKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. ZENNER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO AMEND THE COMPANY'S RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK
200,000,000 SHARES.

PROPOSAL #03: TO APPROVE THE COMPANY'S 2006 DIRECTORS ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN, TO REPLACE THE 1996 DIRECTORS
STOCK OPTION PLAN, WHICH IS EXPIRING.

PROPOSAL #04: TO RATIFY APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.

PROPOSAL #05: AS SAID PROXIES DEEM ADVISABLE ON SUCH ISSUER YES AGAINST AGAINST
OTHER MATTERS AS MAY COME BEFORE THE MEETING AND ANY
ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF.
------------------------------------------------------------------------------------
ISSUER: GETTY REALTY CORP.
TICKER: GTY CUSIP: 374297109
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M. COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. COVIELLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. LIEBOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. SAFENOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. WINTRUB ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2006.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
------------------------------------------------------------------------------------
ISSUER: GEVITY HR, INC.
TICKER: GVHR CUSIP: 374393106
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERIK VONK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE B. BEITZEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARCY E. BRADBURY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. COWIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL R. DAOUST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN H. KAGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. KATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY A. SONNENFELD ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: GFI GROUP, INC.
TICKER: GFIG CUSIP: 361652209
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEOFFREY KALISH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. MACDONALD ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: GIANT INDUSTRIES, INC.
TICKER: GI CUSIP: 374508109
MEETING DATE: 4/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRED L. HOLLIGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BROOKS J. KLIMLEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE AS THE
INDEPENDENT AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.

------------------------------------------------------------------------------------
ISSUER: GIBRALTAR INDUSTRIES, INC.
TICKER: ROCK CUSIP: 374689107
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID N. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. SADLER, JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: GLACIER BANCORP, INC.
TICKER: GBCI CUSIP: 37637Q105
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CRAIG A. LANGEL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. PETER LARSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EVERIT A. SLITER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. MURDOCH** ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: GLENBOROUGH REALTY TRUST
TICKER: GLB CUSIP: 37803P105
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT BATINOVICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK FOLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH LOCKER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS - RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
------------------------------------------------------------------------------------
ISSUER: GLIMCHER REALTY TRUST
TICKER: GRT CUSIP: 379302102
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HERBERT GLIMCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD GROSS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: GLOBAL IMAGING SYSTEMS, INC.
TICKER: GISX CUSIP: 37934A100
MEETING DATE: 8/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK A. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD N. PATRONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL SHEA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. SMITH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO 2004 OMNIBUS ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN
------------------------------------------------------------------------------------
ISSUER: GLOBAL INDUSTRIES, LTD.
TICKER: GLBL CUSIP: 379336100
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM J. DORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. CLERICO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY E. FARMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDGAR G. HOTARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. POLLOCK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LUIS K. TELLEZ ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY TO SERVE FOR THE 2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: GLOBAL PAYMENTS INC.
TICKER: GPN CUSIP: 37940X102
MEETING DATE: 9/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL R. GARCIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. TRAPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD J. WILKINS ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: GLOBAL SIGNAL INC.
TICKER: GSL CUSIP: 37944Q103
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID ABRAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD RUBIN ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: GOLD BANC CORPORATION, INC.
TICKER: GLDB CUSIP: 379907108
MEETING DATE: 1/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF NOVEMBER 9, 2005, AS
AMENDED, BY AND BETWEEN MARSHALL & ILSLEY CORPORATION
AND GOLD BANC CORPORATION, INC., INCLUDING THE PLAN OF
MERGER CONSTITUTING A PART THEREOF, AND THE MERGER OF
GOLD BANC CORPORATION, INC. WITH AND INTO MARSHALL &
ILSLEY CORPORATION CONTEMPLATED BY THAT AGREEMENT.
------------------------------------------------------------------------------------
ISSUER: GOLD KIST INC.
TICKER: GKIS CUSIP: 380614107
MEETING DATE: 1/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN BEKKERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAY A. GOLDBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN SMALLEY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY KPMG LLP AS THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: GOODRICH PETROLEUM CORPORATION
TICKER: GDP CUSIP: 382410405
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HENRY GOODRICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK E. MALLOY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. PERDUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVE FIRST AMENDMENT TO 1995 STOCK ISSUER YES FOR FOR
OPTION PLAN AND GRANT OF 525,000 STOCK OPTIONS AND
101,129 SHARES OF RESTRICTED STOCK TO CERTAIN OFFICERS
AND EMPLOYEES PURSUANT TO THE AMENDED 1995 STOCK
OPTION PLAN.

PROPOSAL #03: APPROVE THE 2006 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: GRACO INC.
TICKER: GGG CUSIP: 384109104
MEETING DATE: 4/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT G. BOHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. CARROLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK W. EUGSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. WILLIAM VAN SANT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
GRACO INC. STOCK INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF THE GRACO INC. 2006 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
------------------------------------------------------------------------------------
ISSUER: GRAFTECH INTERNATIONAL LTD.
TICKER: GTI CUSIP: 384313102
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY B. CRANSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL C. NAHL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK A. RIDDICK III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG S. SHULAR ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: GRAMERCY CAPITAL CORP.
TICKER: GKK CUSIP: 384871109
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN L. GREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN J. BAUM ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: GRANITE CONSTRUCTION INCORPORATED
TICKER: GVA CUSIP: 387328107
MEETING DATE: 5/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LINDA GRIEGO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. KELSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. BRADFORD ISSUER YES FOR FOR

PROPOSAL #02: TO ACT UPON A PROPOSAL TO AMEND ISSUER YES FOR FOR
GRANITE'S CERTIFICATE OF INCORPORATION SO AS TO
INCREASE THE AUTHORIZED SHARES OF COMMON STOCK.

PROPOSAL #03: TO RATIFY THE APPOINTMENT BY GRANITE'S ISSUER YES FOR FOR
AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS
LLP AS GRANITE'S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: GRAPHIC PACKAGING CORPORATION
TICKER: GPK CUSIP: 388688103
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G. ANDREA BOTTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. FIELDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD R. LOGAN, JR. ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: GRAY TELEVISION, INC.
TICKER: GTN CUSIP: 389375106
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD L. BOGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAY M. DEAVER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: T.L. ELDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HILTON H. HOWELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. MAYHER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ZELL B. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWELL W. NEWTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH E. NORTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRIETT J. ROBINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. MACK ROBINSON ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: GREAT LAKES CHEMICAL CORPORATION
TICKER: GLK CUSIP: 390568103
MEETING DATE: 7/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MARCH 8, 2005, BY AND AMONG
CROMPTON CORPORATION, COPERNICUS MERGER CORPORATION
AND GREAT LAKES CHEMICAL CORPORATION, AS IT MAY BE
AMENDED FROM TIME TO TIME.
------------------------------------------------------------------------------------
ISSUER: GREAT PLAINS ENERGY INCORPORATED
TICKER: GXP CUSIP: 391164100
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D.L. BODDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.J. CHESSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.H. DOWNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.A. ERNST ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R.C. FERGUSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.K. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.A. JIMENEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.A. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.C. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.H. TALBOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: GREAT SOUTHERN BANCORP, INC.
TICKER: GSBC CUSIP: 390905107
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS J. CARLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH W. TURNER ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
BKD, LLP AS BANCORP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.

------------------------------------------------------------------------------------
ISSUER: GREAT WOLF RESORTS, INC.
TICKER: WOLF CUSIP: 391523107
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE D. NEVIASER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN EMERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELAN BLUTINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDY CHURCHEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL M. KNETTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALISSA N. NOLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD SILVER ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: GREATBATCH INC.
TICKER: GB CUSIP: 39153L106
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD F. VOBORIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAMELA G. BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. HOOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH A. MILLER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BILL R. SANFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER H. SODERBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS S. SUMMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. WAREHAM ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE REAPPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: GREATER BAY BANCORP
TICKER: GBBK CUSIP: 391648102
MEETING DATE: 5/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARTHUR K. LUND ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GLEN MCLAUGHLIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LINDA R. MEIER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS.

PROPOSAL #03: APPROVAL OF THE COMPANY'S OMNIBUS EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.

PROPOSAL #05: SHAREHOLDER PROPOSAL TO RESTRICT USE OF SHAREHOLDER YES AGAINST FOR
PREFERRED STOCK.
------------------------------------------------------------------------------------
ISSUER: GREENHILL & CO., INC.
TICKER: GHL CUSIP: 395259104
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT F. GREENHILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT L. BOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIMON A. BORROWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. DANFORTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN L. KEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ISABEL V. SAWHILL ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: GREY WOLF, INC.
TICKER: GW CUSIP: 397888108
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK M. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. DONOVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS P. RICHARDS ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: GRIFFON CORPORATION
TICKER: GFF CUSIP: 398433102
MEETING DATE: 2/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HARVEY R. BLAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD J. KRAMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD J. KUTYNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. STANSBERRY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE GRIFFON CORPORATION 2006 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE GRIFFON CORPORATION 2006 ISSUER YES FOR FOR
PERFORMANCE BONUS PLAN.
------------------------------------------------------------------------------------
ISSUER: GROUP 1 AUTOMOTIVE, INC.
TICKER: GPI CUSIP: 398905109
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EARL J. HESTERBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. HOWARD II ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE GROUP 1 ISSUER YES FOR FOR
AUTOMOTIVE, INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO
(A) INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN FROM 2,000,000 TO 2,500,000
SHARES, AND (B) TO EXTEND THE DURATION OF THE PLAN TO
MARCH 6, 2016.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: GSI COMMERCE, INC.
TICKER: GSIC CUSIP: 36238G102
MEETING DATE: 6/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL G. RUBIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. JEFFREY BRANMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. DONAHUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD D. FISHER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN A. HUNTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK S. MENELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL S. PERLIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY F. RAYPORT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: GTX, INC.
TICKER: GTXI CUSIP: 40052B108
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. KENNETH GLASS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC S. HANOVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. PONTIUS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2004 NON-EMPLOYEE DIRECTORS STOCK OPTION
PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: GUESS?, INC.
TICKER: GES CUSIP: 401617105
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARLOS ALBERINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALICE KANE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE GUESS?, INC. 1996 NON-EMPLOYEE DIRECTORS STOCK
GRANT AND STOCK OPTION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2006
FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: GUITAR CENTER, INC.
TICKER: GTRC CUSIP: 402040109
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTY ALBERTSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY LIVINGSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAT MACMILLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE MRKONIC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH REISS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER ROSSI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER STARRETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL TARVIN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2004 ISSUER YES FOR FOR
GUITAR CENTER, INC. INCENTIVE STOCK AWARD PLAN TO
INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER
THE PLAN FROM 2,100,000 TO 2,800,000.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO ARTICLE IV OF ISSUER YES AGAINST AGAINST
THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 55,000,000 TO 100,000,000.

PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
GUITAR CENTER'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: GULFMARK OFFSHORE, INC.
TICKER: GMRK CUSIP: 402629109
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER I. BIJUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARSHALL A. CROWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS S. GIMBEL, 3RD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELDON S. GORDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. MILLARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE A. STREETER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF UHY MANN ISSUER YES FOR FOR
FRANKFORT STEIN & LIPP CPAS, LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: H.B. FULLER COMPANY
TICKER: FUL CUSIP: 359694106
MEETING DATE: 4/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD L. MARCANTONIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFREDO L. ROVIRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED YEAR ISSUER YES AGAINST AGAINST
2000 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 2, 2006.
------------------------------------------------------------------------------------
ISSUER: HAEMONETICS CORPORATION
TICKER: HAE CUSIP: 405024100
MEETING DATE: 7/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAWRENCE C. BEST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. MEELIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. MERRIMAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE HAEMONETICS CORPORATION ISSUER YES FOR FOR
2005 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT
FISCAL YEAR.

------------------------------------------------------------------------------------
ISSUER: HANCOCK HOLDING COMPANY
TICKER: HBHC CUSIP: 410120109
MEETING DATE: 3/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALTON G. BANKSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. HORNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE A. SCHLOEGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINE L. SMILEK ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY.
------------------------------------------------------------------------------------
ISSUER: HANDLEMAN COMPANY
TICKER: HDL CUSIP: 410252100
MEETING DATE: 9/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS S. WILSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE A. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. DANIEL MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA E. PETERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRVIN D. REID ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: HANMI FINANCIAL CORPORATION
TICKER: HAFC CUSIP: 410495105
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: I JOON AHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KRAIG A. KUPIEC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOON HYUNG LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH K. RHO ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: HANOVER COMPRESSOR COMPANY
TICKER: HC CUSIP: 410768105
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: I. JON BRUMLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED COLLINS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET K. DORMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT R. FURGASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR E. GRIJALVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON T. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN M. PAZUK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. ALI SHEIKH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF REAPPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP

PROPOSAL #03: APPROVAL OF THE HANOVER COMPRESSOR ISSUER YES FOR FOR
COMPANY 2006 STOCK INCENTIVE PLAN
------------------------------------------------------------------------------------
ISSUER: HANSEN NATURAL CORPORATION
TICKER: HANS CUSIP: 411310105
MEETING DATE: 11/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RODNEY C. SACKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HILTON H. SCHLOSBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN C. EPSTEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BENJAMIN M. POLK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SYDNEY SELATI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD C. TABER, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK S. VIDERGAUZ ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
30,000,000 TO 100,000,000.

PROPOSAL #03: PROPOSAL TO APPROVE AND ADOPT THE 2005 ISSUER YES FOR FOR
DIRECTORS PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF
HANSEN NATURAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
------------------------------------------------------------------------------------
ISSUER: HANSEN NATURAL CORPORATION
TICKER: HANS CUSIP: 411310105
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR
VALUE $0.005 PER SHARE, FROM 30,000,000 TO 120,000,000.

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2001 STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 1,500,000 SHARES.

------------------------------------------------------------------------------------
ISSUER: HARBOR FLORIDA BANCSHARES, INC.
TICKER: HARB CUSIP: 411901101
MEETING DATE: 1/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD N. BIRD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK H. FEE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. ALLEN OSTEEN ISSUER YES FOR FOR

PROPOSAL #II: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS HARBOR FLORIDA
BANCSHARES INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: HARLEYSVILLE GROUP INC.
TICKER: HGIC CUSIP: 412824104
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL L. BROWNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK E. REED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY S. ROSENBLOOM ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN
------------------------------------------------------------------------------------
ISSUER: HARLEYSVILLE NATIONAL CORPORATION
TICKER: HNBC CUSIP: 412850109
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WALTER E. DALLER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. LEAMER ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: HARMONIC INC.
TICKER: HLIT CUSIP: 413160102
MEETING DATE: 6/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY J. LEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. HARSHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. REDDERSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS SOLOMON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHEL L. VAILLAUD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. VAN VALKENBURG ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 2002 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO REDUCE THE TERM OF
FUTURE OFFERING PERIODS TO SIX (6) MONTHS AND INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER BY 2,000,000 SHARES.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE 2002 ISSUER YES FOR FOR
DIRECTOR OPTION PLAN TO INCREASE THE MAXIMUM NUMBER OF
SHARES WHICH MAY BE OPTIONED AND SOLD UNDER THE PLAN
BY AN ADDITIONAL 300,000 SHARES AND REDUCE THE TERM OF
FUTURE OPTIONS GRANTED UNDER THE PLAN TO SEVEN (7)
YEARS.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: HARRIS INTERACTIVE INC.
TICKER: HPOL CUSIP: 414549105
MEETING DATE: 11/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY T. NOVAK* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. RIEDMAN* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD B. WIRTHLIN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN D. HARLAN** ISSUER YES FOR FOR

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT(S) THEREOF.
------------------------------------------------------------------------------------
ISSUER: HARSCO CORPORATION
TICKER: HSC CUSIP: 415864107
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G.D.H. BUTLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.G. EDDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.D. FAZZOLARI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.C. HATHAWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.J. JASINOWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.H. PIERCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.F. SCANLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.I. SCHEINER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.J. SORDONI, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. VIVIANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.C. WILBURN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: HARTE-HANKS, INC.
TICKER: HHS CUSIP: 416196103
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID L. COPELAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER M. HARTE ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: HARVEST NATURAL RESOURCES, INC.
TICKER: HNR CUSIP: 41754V103
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN D. CHESEBRO' ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN U. CLARKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. EDMISTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.H. HARDEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK M. MURRAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. MICHAEL STINSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.

PROPOSAL #03: TO APPROVE THE HARVEST NATURAL RESOURCES ISSUER YES FOR FOR
2006 LONG TERM INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: HAVERTY FURNITURE COMPANIES, INC.
TICKER: HVT CUSIP: 419596101
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLARENCE H. RIDLEY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. GLOVER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAWSON HAVERTY, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. PHILLIP HUMANN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MYLLE H. MANGUM* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK S. MCGAUGHEY III* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLARENCE H. SMITH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AL TRUJILLO* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERENCE F. MCGUIRK** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICKI R. PALMER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED L. SCHUERMANN** ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S CHARTER.

PROPOSAL #04: APPROVAL OF THE COMPANY'S DIRECTOR ISSUER YES FOR FOR
COMPENSATION PLAN.
------------------------------------------------------------------------------------
ISSUER: HAWAIIAN ELECTRIC INDUSTRIES, INC.
TICKER: HE CUSIP: 419870100
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SHIRLEY J. DANIEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONSTANCE H. LAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. MAURICE MYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES K. SCOTT ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL TO AMEND ARTICLE FOURTH OF THE ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED COMMON SHARES TO 200,000,000.

PROPOSAL #04: APPROVAL OF THE 1990 NONEMPLOYEE ISSUER YES FOR FOR
DIRECTOR STOCK PLAN, AS AMENDED AND RESTATED.

PROPOSAL #05: APPROVAL TO AMEND ARTICLE SIXTH OF THE ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO MODIFY
PROVISIONS RELATED TO THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: HAYES LEMMERZ INTERNATIONAL, INC.
TICKER: HAYZ CUSIP: 420781304
MEETING DATE: 7/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURIE SIEGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MOSHEN SOHI ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
ITS FISCAL YEAR ENDING JANUARY 31, 2006.
------------------------------------------------------------------------------------
ISSUER: HCC INSURANCE HOLDINGS, INC.
TICKER: HCC CUSIP: 404132102
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK J. BRAMANTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK B. COLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. CRANE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. ROBERT DICKERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER M. DUER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD H. ELLIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. FLAGG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN W. FULKERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER J. LACK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN N. MOLBECK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. F. ROBERTS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN L. WAY ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: HEADWATERS INCORPORATED
TICKER: HW CUSIP: 42210P102
MEETING DATE: 2/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES A. HERICKHOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BLAKE O. FISHER, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF
HEADWATERS FOR FISCAL 2006
------------------------------------------------------------------------------------
ISSUER: HEALTH CARE REIT, INC.
TICKER: HCN CUSIP: 42217K106
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PIER C. BORRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE L. CHAPMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHARON M. OSTER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: HEALTHCARE REALTY TRUST INCORPORATED
TICKER: HR CUSIP: 421946104
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID R. EMERY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BATEY M. GRESHAM, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN S. WILFORD* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.R. FERNANDEZ, M.D.,** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERROL L. BIGGS, PHD** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE D. SULLIVAN** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: HEALTHCARE SERVICES GROUP, INC.
TICKER: HCSG CUSIP: 421906108
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL P. MCCARTNEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARTON D. WEISMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH F. MCCARTNEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT L. FROME ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS A. COOK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT J. MOSS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN M. BRIGGS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AND RATIFY THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: HEALTHEXTRAS, INC.
TICKER: HLEX CUSIP: 422211102
MEETING DATE: 6/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL J. HOUSTON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. MCDONNELL** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DALE B. WOLF** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN B. EPSTEIN** ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: THE APPROVAL OF THE HEALTHEXTRAS, INC. ISSUER YES FOR FOR
2006 STOCK INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF HEALTHEXTRAS, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: HEARTLAND EXPRESS, INC.
TICKER: HTLD CUSIP: 422347104
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. GERDIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. JACOBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. GERDIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. CROUSE ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: HECLA MINING COMPANY
TICKER: HL CUSIP: 422704106
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G.R. NETHERCUTT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. BOWLES ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION OF THE CORPORATION
INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK OF THE CORPORATION FROM 200,000,000 TO
400,000,000.

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF AN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
------------------------------------------------------------------------------------
ISSUER: HEICO CORPORATION
TICKER: HEI CUSIP: 422806109
MEETING DATE: 3/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC A. MENDELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURANS A. MENDELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR H. MENDELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT MORRISON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH W. PALLOT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: HEICO CORPORATION
TICKER: HEI CUSIP: 422806208
MEETING DATE: 3/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC A. MENDELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURANS A. MENDELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR H. MENDELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT MORRISON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH W. PALLOT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: HEIDRICK & STRUGGLES INTERNATIONAL,
TICKER: HSII CUSIP: 422819102
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS J. FRIEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JILL KANIN-LOVERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: HELEN OF TROY LIMITED
TICKER: HELE CUSIP: G4388N106
MEETING DATE: 8/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY B. ABROMOVITZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER L CARAMEROS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TIMOTHY F. MEEKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BYRON H. RUBIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GERALD J. RUBIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STANLEE N. RUBIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ADOLPHO R. TELLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARREN G. WOODY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE HELEN OF ISSUER YES FOR FOR
TROY LIMITED 1998 STOCK OPTION AND RESTRICTED STOCK
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUE TO ITS EMPLOYEES BY AN ADDITIONAL 750,000, TO
LIMIT THE MAXIMUM AMOUNT THAT CAN BE ISSUED IN ANY
YEAR TO 250,000, BUT EXCLUDE MR. RUBIN, THE COMPANY'S
CHAIRMAN OF THE BOARD, CEO AND PRESIDENT, AND MR.
CARAMEROS, AN EXECUTIVE V.P., FROM ANY FUTURE GRANTS
UNDER THE 1998 PLAN AND TO REQUIRE THAT ANY SHARES OF
RESTRICTED STOCK GRANTED UNDER THE PLAN REDUCE THE
AVAILABLE SHARES UNDER THE PLAN BY 3 SHARES.

PROPOSAL #03: TO AMEND THE COMPANY'S BY-LAWS TO ALLOW ISSUER YES FOR FOR
FOR NOTICE OF AND VOTING BY DIRECTORS AND SHAREHOLDERS
AT MEETINGS BY ELECTRONIC OR OTHER MEANS.

PROPOSAL #04: TO APPOINT KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS OF THE COMPANY TO SERVE FOR THE 2006 FISCAL
YEAR.
------------------------------------------------------------------------------------
ISSUER: HELIX ENERGY SOLUTIONS GROUP, INC.
TICKER: HELX CUSIP: 42330P107
MEETING DATE: 5/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: T. WILLIAM PORTER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. TRANSIER ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: HELIX TECHNOLOGY CORPORATION
TICKER: HELX CUSIP: 423319102
MEETING DATE: 10/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JULY 11, 2005, AS AMENDED ON
AUGUST 29, 2005, AMONG BROOKS AUTOMATION, INC., MT.
HOOD CORPORATION AND HELIX TECHNOLOGY CORPORATION (
HELIX ).

PROPOSAL #02: TO PERMIT HELIX'S BOARD OF DIRECTORS OR ISSUER YES FOR FOR
ITS CHAIRMAN, IN ITS OR HIS DISCRETION, TO ADJOURN OR
POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL 1 ABOVE.

PROPOSAL #03: TO ACT UPON SUCH OTHER MATTERS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
------------------------------------------------------------------------------------
ISSUER: HELMERICH & PAYNE, INC.
TICKER: HP CUSIP: 423452101
MEETING DATE: 3/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. H. HELMERICH, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN A. COX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD B. RUST, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE HELMERICH & PAYNE, INC. ISSUER YES FOR FOR
2005 LONG-TERM INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: HELMERICH & PAYNE, INC.
TICKER: HP CUSIP: 423452101
MEETING DATE: 6/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF HELMERICH & PAYNE,
INC. INCREASING THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.

------------------------------------------------------------------------------------
ISSUER: HERBALIFE, LTD.
TICKER: HLF CUSIP: G4412G101
MEETING DATE: 11/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PETER M. CASTLEMAN ISSUER YES AGAINST AGAINST

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL O. JOHNSON ISSUER YES AGAINST AGAINST

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN TARTOL ISSUER YES AGAINST AGAINST

PROPOSAL #02: APPROVAL OF 2005 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #03: APPROVAL OF EXECUTIVE INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
2005.
------------------------------------------------------------------------------------
ISSUER: HERBALIFE, LTD.
TICKER: HLF CUSIP: G4412G101
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID C. HALBERT ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: VALERIA RICO ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: LEON WAISBEIN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
2006
------------------------------------------------------------------------------------
ISSUER: HERCULES INCORPORATED
TICKER: HPC CUSIP: 427056106
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS P. GERRITY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE B. WYATT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006.

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING THE SHAREHOLDER YES FOR AGAINST
ELECTION OF EACH DIRECTOR ANNUALLY.
------------------------------------------------------------------------------------
ISSUER: HERITAGE PROPERTY INVESTMENT TRUST,
TICKER: HTG CUSIP: 42725M107
MEETING DATE: 5/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH K. QUIGLEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. VAUGHN III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RITCHIE E. REARDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. WATSON ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: HERMAN MILLER, INC.
TICKER: MLHR CUSIP: 600544100
MEETING DATE: 9/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY VERMEER ANDRINGA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. BARRY GRISWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LORD BRIAN GRIFFITHS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN C. WALKER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING JUNE 3, 2006.
------------------------------------------------------------------------------------
ISSUER: HEXCEL CORPORATION
TICKER: HXL CUSIP: 428291108
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOEL S. BECKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. ARTHUR BELLOWS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E. BERGES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNN BRUBAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA L. DERICKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. HURLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN L. SOLOMON ISSUER YES FOR FOR

PROPOSAL #02: PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: HIBBETT SPORTING GOODS, INC.
TICKER: HIBB CUSIP: 428565105
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALTON E. YOTHER ISSUER YES FOR FOR

PROPOSAL #02: TO ADOPT THE HIBBETT SPORTING GOODS, ISSUER YES FOR FOR
INC.'S 2006 NON-EMPLOYEE DIRECTOR EQUITY PLAN AS MORE
FULLY SET OUT UNDER PROPOSAL NO. 2 .

PROPOSAL #03: TO ADOPT THE HIBBETT SPORTING GOODS, ISSUER YES FOR FOR
INC.'S 2006 EXECUTIVE OFFICER CASH BONUS PLAN AS MORE
FULLY SET OUT UNDER PROPOSAL NO. 3 .

PROPOSAL #04: TO ADOPT AN AMENDMENT TO HIBBETT ISSUER YES FOR FOR
SPORTING GOODS, INC.'S ARTICLES OF INCORPORATION AS
MORE FULLY SET OUT UNDER PROPOSAL NO. 4 .
------------------------------------------------------------------------------------
ISSUER: HIGHLAND HOSPITALITY CORP.
TICKER: HIH CUSIP: 430141101
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE D. WARDINSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. FRANCIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. ELWOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. REEDER GLASS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. NATELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET A. SHEEHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. WILSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP.

PROPOSAL #03: AMENDMENT AND RESTATEMENT OF 2003 ISSUER YES FOR FOR
OMNIBUS STOCK INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: HILB ROGAL & HOBBS COMPANY
TICKER: HRH CUSIP: 431294107
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT W. FIONDELLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. HILB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIOUS P. SMITH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN L. VAUGHAN, III ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY'S
2006 FINANCIAL STATEMENTS
------------------------------------------------------------------------------------
ISSUER: HNI CORPORATION
TICKER: HNI CUSIP: 404251100
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES R. JENKINS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STAN A. ASKREN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY M. CHRISTENSEN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH SCALZO** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD V. WATERS, III** ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE AUDIT COMMITTEE'S SELECTION ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL
2006.
------------------------------------------------------------------------------------
ISSUER: HOLLINGER INTERNATIONAL INC.
TICKER: HLR CUSIP: 435569108
MEETING DATE: 1/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN F. BARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON A. PARIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GRAHAM W. SAVAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND G.H. SEITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: HOLLINGER INTERNATIONAL INC.
TICKER: HLR CUSIP: 435569108
MEETING DATE: 6/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN F. BARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY M. BECK, Q.C. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDALL C. BENSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON A. PARIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GRAHAM W. SAVAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND G.H. SEITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF THE HOLLINGER INTERNATIONAL ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION CHANGING
HOLLINGER INTERNATIONAL'S NAME TO SUN-TIMES MEDIA
GROUP INC.

PROPOSAL #03: ADOPTION OF THE EXECUTIVE CASH INCENTIVE ISSUER YES FOR FOR
PLAN.

------------------------------------------------------------------------------------
ISSUER: HOLLY CORPORATION
TICKER: HOC CUSIP: 435758305
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B.P. BERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.P. CLIFTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: W.J. GLANCY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: W.J. GRAY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: M.R. HICKERSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: T.K. MATTHEWS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R.G. MCKENZIE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: L. NORSWORTHY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J.P. REID ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: P.T. STOFFEL ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CORPORATION'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK
PAR VALUE $0.01 PER SHARE, THAT THE CORPORATION HAS
THE AUTHORITY TO ISSUE FROM 50,000,000 SHARES TO
100,000,000 SHARES.
------------------------------------------------------------------------------------
ISSUER: HOLOGIC, INC.
TICKER: HOLX CUSIP: 436440101
MEETING DATE: 11/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO
90,000,000 SHARES.
------------------------------------------------------------------------------------
ISSUER: HOLOGIC, INC.
TICKER: HOLX CUSIP: 436440101
MEETING DATE: 2/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. CUMMING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRWIN JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. LAVANCE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY L. LEAMING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR G. LERNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE M. LEVY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GLENN P. MUIR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY A. STEIN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE SECOND AMENDED AND ISSUER YES FOR FOR
RESTATED 1999 EQUITY INCENTIVE PLAN, AS DESCRIBED IN
THE PROXY STATEMENT.
------------------------------------------------------------------------------------
ISSUER: HOME PROPERTIES, INC.
TICKER: HME CUSIP: 437306103
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM BALDERSTON, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSH E. FIDLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN L. GOSULE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD F. HELBIG, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER W. KOBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN P. LEENHOUTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NELSON B. LEENHOUTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. PETTINELLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLIFFORD W. SMITH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS S. SUMMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AMY L. TAIT ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: HOMEBANC CORP.
TICKER: HMB CUSIP: 43738R109
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK S. FLOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN D. RACE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN T. AUSTIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE W. HAMILTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN Y. JOBE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL K. MANBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. PATTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BONNIE L. PHIPPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES B. WITHEROW ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
HOMEBANC CORP. AMENDED AND RESTATED 2004 LONG-TERM
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS HOMEBANC CORP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: HOMESTORE, INC.
TICKER: MOVE CUSIP: 437852106
MEETING DATE: 6/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: V. PAUL UNRUH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION. APPROVAL OF AN AMENDMENT
TO THE RESTATED CERTIFICATE OF INCORPORATION TO
CHANGE THE COMPANY'S NAME FROM HOMESTORE, INC. TO
------------------------------------------------------------------------------------
ISSUER: HOOPER HOLMES, INC.
TICKER: HH CUSIP: 439104100
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: QUENTIN J. KENNEDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL W. KOLACKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROY E. LOWRANCE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: HORACE MANN EDUCATORS CORPORATION
TICKER: HMN CUSIP: 440327104
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM W. ABBOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY H. FUTRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN J. HASENMILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS G. LOWER II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH J. MELONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY L. MORBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHAUN F. O'MALLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. PARKER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: HORNBECK OFFSHORE SERVICES, INC.
TICKER: HOS CUSIP: 440543106
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LARRY D. HORNBECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN W. KRABLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE SECOND AMENDED AND ISSUER YES FOR FOR
RESTATED HORNBECK OFFSHORE SERVICES, INC. INCENTIVE
COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF AUDITORS - ISSUER YES FOR FOR
TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS AND AUDITORS FOR THE CURRENT FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: HOT TOPIC, INC.
TICKER: HOTT CUSIP: 441339108
MEETING DATE: 6/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CYNTHIA COHEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CORRADO FEDERICO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH MCLAUGHLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE QUINNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW SCHUON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2006 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING FEBRUARY 3, 2007.
------------------------------------------------------------------------------------
ISSUER: HOUSEVALUES, INC.
TICKER: SOLD CUSIP: 44183Y102
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT D. BLANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICOLAS J. HANAUER ISSUER YES WITHHOLD AGAINST

------------------------------------------------------------------------------------
ISSUER: HOUSTON EXPLORATION COMPANY
TICKER: THX CUSIP: 442120101
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT B. CATELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN U. CLARKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID G. ELKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. HARGETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD R. LOGAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. MCKEEVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN W. MCKESSY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD C. VAUGHN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION AND APPROVAL OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: HOVNANIAN ENTERPRISES, INC.
TICKER: HOV CUSIP: 442487203
MEETING DATE: 3/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: K. HOVNANIAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: A. HOVNANIAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R. COUTTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. DECESARIS, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: E. KANGAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. MARENGI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ROBBINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. SORSBY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: S. WEINROTH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED OCTOBER 31,
2006.
------------------------------------------------------------------------------------
ISSUER: HPL TECHNOLOGIES, INC.
TICKER: N/A CUSIP: 40426C105
MEETING DATE: 12/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT OF MERGER, DATED ISSUER YES FOR FOR
AS OF OCTOBER 2, 2005, BY AND AMONG SYNOPSYS, INC.,
SNAP ACQUISITION, INC. AND HPL TECHNOLOGIES, INC., AS
IT MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: TO APPROVE THE DISCRETION TO VOTE TO ISSUER YES FOR FOR
ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO ANOTHER
TIME OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES.
------------------------------------------------------------------------------------
ISSUER: HRPT PROPERTIES TRUST
TICKER: HRP CUSIP: 40426W101
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM A. LAMKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADAM D. PORTNOY ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR DECLARATION ISSUER YES FOR FOR
OF TRUST THAT INCREASE CERTAIN OF OUR BENEFICIAL
OWNERSHIP LIMITATIONS FROM 8.5% TO 9.8% OF THE VALUE
OF OUR TOTAL SHARES OUTSTANDING, AND PROVIDE THAT OUR
BYLAWS MAY INCLUDE MEASURES TO ENFORCE THOSE OWNERSHIP
LIMITATIONS, IN ADDITION TO THE MECHANISMS CURRENTLY
PROVIDED IN OUR DECLARATION OF TRUST.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
DECLARATION OF TRUST THAT WILL PROVIDE THE BOARD OF
TRUSTEES WITH THE POWER TO AMEND OUR DECLARATION OF
TRUST TO CHANGE OUR NAME.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
DECLARATION OF TRUST THAT PERMITS US TO ISSUE SHARES
WITHOUT CERTIFICATES.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR
DECLARATION OF TRUST TO REMOVE OUR OBLIGATION TO
DELIVER CERTAIN REPORTS TO OUR SHAREHOLDERS.

PROPOSAL #06: TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
APPROVE ITEMS 2 THROUGH 5.
------------------------------------------------------------------------------------
ISSUER: HUB GROUP, INC.
TICKER: HUBG CUSIP: 443320106
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILLIP C. YEAGER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID P. YEAGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. YEAGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY D. EPPEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. REAVES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN P. SLARK ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: HUDSON HIGHLAND GROUP, INC.
TICKER: HHGP CUSIP: 443792106
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN J. HALEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID G. OFFENSEND ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: HUDSON UNITED BANCORP
TICKER: HU CUSIP: 444165104
MEETING DATE: 1/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AN AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF JULY 11, 2005, AMONG TD
BANKNORTH INC., HUDSON UNITED BANCORP, AND, SOLELY
WITH RESPECT TO ARTICLE X OF THE AGREEMENT, THE
TORONTO-DOMINION BANK.
------------------------------------------------------------------------------------
ISSUER: HUGHES SUPPLY, INC.
TICKER: HUG CUSIP: 444482103
MEETING DATE: 3/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE THE MERGER AGREEMENT WITH THE ISSUER YES FOR FOR
HOME DEPOT.

PROPOSAL #02: THE ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER
AGREEMENT.

PROPOSAL #03: CONSIDER AND TAKE ACTION UPON ANY OTHER ISSUER YES AGAINST AGAINST
MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
------------------------------------------------------------------------------------
ISSUER: HUMAN GENOME SCIENCES, INC.
TICKER: HGSI CUSIP: 444903108
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. THOMAS WATKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AUGUSTINE LAWLOR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM D. YOUNG ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: HURON CONSULTING GROUP INC.
TICKER: HURN CUSIP: 447462102
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DUBOSE AUSLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN S. MOODY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2004 OMNIBUS STOCK PLAN.
------------------------------------------------------------------------------------
ISSUER: HUTCHINSON TECHNOLOGY INCORPORATED
TICKER: HTCH CUSIP: 448407106
MEETING DATE: 1/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. THOMAS BRUNBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARCHIBALD COX, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE M. FORTUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY W. GREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL HUFFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. FREDERICK MCCOY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. MONAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. SOLUM ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE 2006 FISCAL YEAR.

PROPOSAL #03: ANY OTHER BUSINESS WHICH MAY PROPERLY BE ISSUER YES AGAINST AGAINST
CONSIDERED AND ACTED UPON AT SAID MEETING.
------------------------------------------------------------------------------------
ISSUER: HYDRIL COMPANY
TICKER: HYDL CUSIP: 448774109
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JERRY S. COX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER GOODAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK T. SEAVER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: HYPERION SOLUTIONS CORPORATION
TICKER: HYSL CUSIP: 44914M104
MEETING DATE: 11/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GODFREY SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN RICCITIELLO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY GREENFIELD ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST
2004 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE A NEW 2005 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2006.
------------------------------------------------------------------------------------
ISSUER: IBERIABANK CORPORATION
TICKER: IBKC CUSIP: 450828108
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERNEST P. BREAUX, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN N. CASBON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFERSON G. PARKER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
CASTAING, HUSSEY & LOLAN, LLC AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: ICOS CORPORATION
TICKER: ICOS CUSIP: 449295104
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES L. FERGUSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. HERBOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID V. MILLIGAN PH.D. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
ENGAGEMENT WITH CERTAIN SHAREHOLDERS.

------------------------------------------------------------------------------------
ISSUER: ICU MEDICAL, INC.
TICKER: ICUI CUSIP: 44930G107
MEETING DATE: 5/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACK W. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. SHERMAN, MD ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF ISSUER YES FOR FOR
MCGLADREY & PULLEN LLP AS AUDITORS FOR THE COMPANY

PROPOSAL #03: APPROVAL OF PERFORMANCE-BASED BONUSES ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: IDACORP, INC.
TICKER: IDA CUSIP: 451107106
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER S. O'NEILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAN B. PACKWOOD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: IDENIX PHARMACEUTICALS, INC.
TICKER: IDIX CUSIP: 45166R204
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J-P. SOMMADOSSI, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES W. CRAMB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS EBELING ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: W.T. HOCKMEYER, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. HODGSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. PELZER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: D. POLLARD-KNIGHT PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAMELA THOMAS-GRAHAM ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR ENDING DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: IDENTIX INCORPORATED
TICKER: IDNX CUSIP: 451906101
MEETING DATE: 11/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MILTON E. COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JOSEPH J. ATICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MALCOLM J. GUDIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JOHN E. HAUGO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE LATIMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. LAWLER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S NONEMPLOYEE ISSUER YES FOR FOR
DIRECTORS STOCK AWARD PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
------------------------------------------------------------------------------------
ISSUER: IDEX CORPORATION
TICKER: IEX CUSIP: 45167R104
MEETING DATE: 4/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK S. HERMANCE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY.
------------------------------------------------------------------------------------
ISSUER: IDEXX LABORATORIES, INC.
TICKER: IDXX CUSIP: 45168D104
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM T. END ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY C. JOHNSON, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN P. MCKEON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
60,000,000 TO 120,000,000.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.

------------------------------------------------------------------------------------
ISSUER: IDT CORPORATION
TICKER: IDTC CUSIP: 448947101
MEETING DATE: 12/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. WARREN BLAKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN R. BROWN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES A. COURTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SLADE GORTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC E. KNOLLER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2005 STOCK ISSUER YES AGAINST AGAINST
OPTION AND INCENTIVE PLAN, WHICH PROVIDES, AMONG OTHER
THINGS, FOR THE AWARDING OF UP TO 2,500,000 SHARES OF
CLASS B COMMON STOCK OF THE COMPANY.

PROPOSAL #03: APPROVAL OF THE GRANTS OF SHARES OF ISSUER YES FOR FOR
RESTRICTED CLASS B COMMON STOCK OF THE COMPANY AND THE
GRANTS OF OPTIONS TO PURCHASE SHARES OF THE CLASS B
COMMON STOCK OF THE COMPANY TO CERTAIN OFFICERS AND
DIRECTORS OF THE COMPANY.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP, AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY
31, 2006.
------------------------------------------------------------------------------------
ISSUER: IDT CORPORATION
TICKER: IDTC CUSIP: 448947309
MEETING DATE: 12/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. WARREN BLAKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN R. BROWN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES A. COURTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SLADE GORTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC E. KNOLLER ISSUER YES WITHHOLD AGAINST

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP, AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY
31, 2006.

------------------------------------------------------------------------------------
ISSUER: IDX SYSTEMS CORPORATION
TICKER: IDXC CUSIP: 449491109
MEETING DATE: 12/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF SEPTEMBER 28, 2005, BY AND AMONG
GENERAL ELECTRIC COMPANY, IGLOO ACQUISITION
CORPORATION AND IDX SYSTEMS CORPORATION.

PROPOSAL #02: APPROVAL OF ADJOURNMENTS OR ISSUER YES FOR FOR
POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER AGREEMENT.
------------------------------------------------------------------------------------
ISSUER: IHOP CORP.
TICKER: IHP CUSIP: 449623107
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. FREDERICK CHRISTIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. DAHL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK W. ROSE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
ACCOUNTANTS OF THE COMPANY.
------------------------------------------------------------------------------------
ISSUER: II-VI INCORPORATED
TICKER: IIVI CUSIP: 902104108
MEETING DATE: 11/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARL J. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. MISTLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH J. CORASANTI ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE II-VI INCORPORATED 2005 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2006.
------------------------------------------------------------------------------------
ISSUER: IKON OFFICE SOLUTIONS, INC.
TICKER: IKN CUSIP: 451713101
MEETING DATE: 2/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILIP E. CUSHING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW J. ESPE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. GIBSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD A. JALKUT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR E. JOHNSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KURT M. LANDGRAF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD LUTERMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM L. MEDDAUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2006 OMNIBUS EQUITY ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITOR.
------------------------------------------------------------------------------------
ISSUER: ILLUMINA, INC.
TICKER: ILMN CUSIP: 452327109
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KARIN EASTHAM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAY T. FLATLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.H. RASTETTER, PH.D. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: IMATION CORP.
TICKER: IMN CUSIP: 45245A107
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL S. FIELDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. WHITE MATHEWS, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: IMMUCOR, INC.
TICKER: BLUD CUSIP: 452526106
MEETING DATE: 12/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROSWELL S. BOWERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. G. DE CHIRICO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH A. EATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD L. GALLUP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HIROSHI HOKETSU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH E. ROSEN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2005 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN: TO APPROVE THE IMMUCOR, INC. 2005 LONG-TERM
INCENTIVE PLAN.

PROPOSAL #03: AMENDMENT TO THE ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION: TO APPROVE THE PROPOSED AMENDMENT TO
THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY
IS AUTHORIZED TO ISSUE FROM 60,000,000 TO 120,000,000.

PROPOSAL #04: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.
------------------------------------------------------------------------------------
ISSUER: IMMUNOGEN, INC.
TICKER: IMGN CUSIP: 45253H101
MEETING DATE: 11/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MITCHEL SAYARE, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER A BLATTLER, PH.D ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART F. FEINER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK SKALETSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.J. VILLAFRANCA, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICOLE ONETTO, MD ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: IMPAC MORTGAGE HOLDINGS, INC.
TICKER: IMH CUSIP: 45254P102
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH R. TOMKINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. ASHMORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES WALSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK P. FILIPPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHAN R. PEERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. ROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEIGH J. ABRAMS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: INAMED CORPORATION
TICKER: IMDC CUSIP: 453235103
MEETING DATE: 12/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NICHOLAS L. TETI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MALCOLM R. CURRIE, PH.D ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN C. MILES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MITCHELL S. ROSENTHAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOY A. AMUNDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY E. VANDEWARKER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
------------------------------------------------------------------------------------
ISSUER: INCYTE CORPORATION
TICKER: INCY CUSIP: 45337C102
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD U. DE SCHUTTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY M. ARIKO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIAN C. BAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL A. BROOKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW W. EMMENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL A. FRIEDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. NIBLACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROY A. WHITFIELD ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE COMPANY'S 1997 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER FROM 3,100,000
SHARES TO 3,850,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: INDEPENDENT BANK CORP.- MASS
TICKER: INDB CUSIP: 453836108
MEETING DATE: 4/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD S. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN J. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONNA A. LOPOLITO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. SGARZI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. TEUTEN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
INDEPENDENT BANK CORP. FOR 2006.

PROPOSAL #03: TO APPROVE THE 2006 INDEPENDENT BANK ISSUER YES FOR FOR
CORP. NON-EMPLOYEE DIRECTOR STOCK PLAN.
------------------------------------------------------------------------------------
ISSUER: INDEPENDENT BANK CORPORATION - MICH
TICKER: IBCP CUSIP: 453838104
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONNA J. BANKS * ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. HETZLER ** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL M. MAGEE, JR.** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. MCCARTY ** ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
CHIZEK AND COMPANY, LLC AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
AMEND OUR ARTICLES OF INCORPORATION TO INCREASE
AUTHORIZED SHARES OF COMMON STOCK FROM 30 MILLION
SHARES TO 40 MILLION SHARES.
------------------------------------------------------------------------------------
ISSUER: INDYMAC BANCORP, INC.
TICKER: NDE CUSIP: 456607100
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL W. PERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS E. CALDERA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYLE E. GRAMLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH M. GRANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK C. HADEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRANCE G. HODEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. HUNT II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SENATOR JOHN SEYMOUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE INDYMAC BANCORP, INC. ISSUER YES FOR FOR
2002 INCENTIVE PLAN, AS AMENDED AND RESTATED.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDYMAC'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: INFINITY PROPERTY AND CASUALTY CORP.
TICKER: IPCC CUSIP: 45665Q103
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES R. GOBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY G. JOSEPH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL J. WEINHOFF ISSUER YES FOR FOR

PROPOSAL #02: APPROVE 2006 ANNUAL EXECUTIVE BONUS PLAN. ISSUER YES FOR FOR

PROPOSAL #03: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
------------------------------------------------------------------------------------
ISSUER: INFORMATICA CORPORATION
TICKER: INFA CUSIP: 45666Q102
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID W. PIDWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SOHAIB ABBASI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEOFFREY W. SQUIRE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF INFORMATICA CORPORATION FOR THE
YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: INFOSPACE, INC.
TICKER: INSP CUSIP: 45678T201
MEETING DATE: 5/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDMUND O. BELSHEIM, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. CUNNINGHAM, IV ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LEWIS M. TAFFER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: INFOUSA INC.
TICKER: IUSA CUSIP: 456818301
MEETING DATE: 5/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VINOD GUPTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. GEORGE F. HADDIX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. VASANT H. RAVAL ISSUER YES FOR FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL, IF PROPERLY SHAREHOLDER YES AGAINST FOR
PRESENTED AT THE ANNUAL MEETING, TO APPROVE THE
AMENDMENT OF THE COMPANY'S BYLAWS TO LIMIT NOMINATION
OF DIRECTOR CANDIDATES BY THE BOARD OF DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: INFOUSA INC.
TICKER: IUSA CUSIP: 456818301
MEETING DATE: 5/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MALCOLM (MICK) M. ASLIN SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: KARL L. MEYER SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: ROBERT A. TREVISANI SHAREHOLDER NO N/A N/A

PROPOSAL #02: AMENDMENT OF BYLAWS TO PROHIBIT FOR SHAREHOLDER NO N/A N/A
THREE YEARS THE RENOMINATION OR APPOINTMENT BY THE
BOARD OF A DIRECTOR WHO HAD BEEN VOTED DOWN BY
SHAREHOLDERS.
------------------------------------------------------------------------------------
ISSUER: INFRASOURCE SERVICES, INC.
TICKER: IFS CUSIP: 45684P102
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN A. BRAYMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. MICHAL CONAWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL P. HARMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. HELWIG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: IAN A. SCHAPIRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD S. SIUDEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. WATTS ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: INGLES MARKETS, INCORPORATED
TICKER: IMKTA CUSIP: 457030104
MEETING DATE: 2/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRED D. AYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN O. POLLARD ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: INLAND REAL ESTATE CORPORATION
TICKER: IRC CUSIP: 457461200
MEETING DATE: 6/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROLAND W. BURRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS P. D'ARCY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL L. GOODWIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL G. HERTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HEIDI N. LAWTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. MCAULEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. MCWILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. PARKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL D. SIMMONS ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: INNKEEPERS USA TRUST
TICKER: KPA CUSIP: 4576J0104
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY H. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. CROCKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROLF E. RUHFUS ISSUER YES FOR FOR

PROPOSAL #02: APPROVE 2006 NON-EMPLOYEE TRUSTEES ISSUER YES FOR FOR
SHARE INCENTIVE PLAN.

PROPOSAL #03: APPROVE DELETION OF ARTICLE XII OF THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED DECLARATION OF TRUST,
WHICH LIMITS THE COMPANY'S INDEBTEDNESS TO 50% OF
INVESTMENT IN HOTEL PROPERTIES, AT COST.

PROPOSAL #04: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
------------------------------------------------------------------------------------
ISSUER: INPHONIC, INC.
TICKER: INPC CUSIP: 45772G105
MEETING DATE: 6/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IRA BRIND ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: INPUT/OUTPUT, INC.
TICKER: IO CUSIP: 457652105
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THEODORE H. ELLIOTT, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. LAPEYRE, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
INPUT/OUTPUT, INC. 2004 LONG-TERM INCENTIVE PLAN, WITH
THE PRINCIPAL AMENDMENTS BEING (I) THE PROPOSED
INCREASE OF THE TOTAL NUMBER OF SHARES OF
INPUT/OUTPUT'S COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE PLAN FROM 2,600,000 TO 4,300,000 SHARES AND
(II) THE ADDITION OF EQUITY COMPENSATION AWARDS TO
NON-EMPLOYEE DIRECTORS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INPUT/OUTPUT'S INDEPENDENT AUDITORS FOR
2006.
------------------------------------------------------------------------------------
ISSUER: INSIGHT COMMUNICATIONS COMPANY, INC.
TICKER: ICCI CUSIP: 45768V108
MEETING DATE: 12/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT AND APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF JULY 28, 2005, BETWEEN
INSIGHT COMMUNICATIONS COMPANY, INC. AND INSIGHT
ACQUISITION CORP., AS IT MAY BE AMENDED FROM TIME TO
TIME, WHICH, AMONG OTHER THINGS, PROVIDES FOR THE
MERGER OF INSIGHT ACQUISITION CORP. WITH AND INTO
INSIGHT COMMUNICATIONS COMPANY, INC. CONTINUING AS THE
SURVIVING CORPORATION.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF INSIGHT COMMUNICATIONS
COMPANY, INC., WHICH WOULD MAKE SECTION 5.6 OF THE
RESTATED CERTIFICATE OF INCORPORATION INAPPLICABLE TO
THE MERGER BETWEEN INSIGHT COMMUNICATIONS COMPANY,
INC. AND INSIGHT ACQUISITION CORP. AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.

PROPOSAL #03: TO APPROVE ANY MOTION TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE PROPOSAL 1 OR PROPOSAL
2.
------------------------------------------------------------------------------------
ISSUER: INSIGHT ENTERPRISES, INC.
TICKER: NSIT CUSIP: 45765U103
MEETING DATE: 4/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TIMOTHY A. CROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY LAYBOURNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHLEEN S. PUSHOR ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: INSITUFORM TECHNOLOGIES, INC.
TICKER: INSU CUSIP: 457667103
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHANIE A. CUSKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. DUBINSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUANITA H. HINSHAW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED T. MCNEILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS S. ROONEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELDON WEINIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED L. WOODS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2006 NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2006 EMPLOYEE ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE 2006 EXECUTIVE ISSUER YES FOR FOR
PERFORMANCE PLAN.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
AUDITORS.
------------------------------------------------------------------------------------
ISSUER: INSPIRE PHARMACEUTICALS, INC.
TICKER: ISPH CUSIP: 457733103
MEETING DATE: 6/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN F. HOLMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. RINGO, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.

PROPOSAL #03: APPROVAL OF A PROPOSAL TO AMEND AND ISSUER YES AGAINST AGAINST
RESTATE OUR RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL AUTHORIZED SHARES OF COMMON STOCK,
PAR VALUE $0.001 PER SHARE, OF THE COMPANY FROM
60,000,000 TO 100,000,000.

------------------------------------------------------------------------------------
ISSUER: INSTINET GROUP INCORPORATED
TICKER: INGP CUSIP: 457750107
MEETING DATE: 9/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPT THE MERGER AGREEMENT. ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
------------------------------------------------------------------------------------
ISSUER: INTEGRA BANK CORPORATION
TICKER: IBNK CUSIP: 45814P105
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SANDRA CLARK BERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. STIVERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. VEA ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
CHIZEK AND COMPANY LLC AS INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: INTEGRA LIFESCIENCES HOLDINGS CORP.
TICKER: IART CUSIP: 457985208
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH BRADLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD E. CARUSO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STUART M. ESSIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNE M. VANLENT ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: INTEGRATED CIRCUIT SYSTEMS, INC.
TICKER: ICST CUSIP: 45811K208
MEETING DATE: 9/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED JUNE 15, 2005, BY AND AMONG INTEGRATED
DEVICE TECHNOLOGIES, INC., COLONIAL MERGER SUB I, INC.
AND INTEGRATED CIRCUIT SYSTEMS, INC.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE PROPOSAL ABOVE.

PROPOSAL #03: TO THE EXTENT THAT YOU HAVE NOT VOTED ON ISSUER YES AGAINST N/A
A MATTER IN PERSON OR BY PROXY, THE PROXIES ARE
AUTHORIZED TO VOTE, IN THEIR DISCRETION, UPON ANY
MATTER THAT MAY PROPERLY COME BEFORE THE MEETING.
------------------------------------------------------------------------------------
ISSUER: INTEGRATED DEVICE TECHNOLOGY, INC.
TICKER: IDTI CUSIP: 458118106
MEETING DATE: 9/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEN KANNAPPAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN SCHOFIELD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RON SMITH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1984 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: INTEGRATED DEVICE TECHNOLOGY, INC.
TICKER: IDTI CUSIP: 458118106
MEETING DATE: 9/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
COMMON STOCK OF INTEGRATED DEVICE TECHNOLOGY, INC. (
IDT ) PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JUNE 15, 2005, BY AND AMONG IDT, COLONIAL
MERGER SUB I, INC., A WHOLLY-OWNED SUBSIDIARY OF IDT,
AND INTEGRATED CIRCUIT SYSTEMS, INC.

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES AGAINST AGAINST
IDT'S 2004 EQUITY PLAN TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF IDT COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 17,000,000 SHARES TO A NEW
TOTAL OF 19,500,000 SHARES.

PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES AGAINST AGAINST
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE PROPOSALS ABOVE.

PROPOSAL #04: TO THE EXTENT THAT YOU HAVE NOT VOTED ON ISSUER YES AGAINST N/A
A MATTER IN PERSON OR BY PROXY, THE PROXIES ARE
AUTHORIZED TO VOTE, IN THEIR DISCRETION, UPON ANY
MATTER THAT MAY PROPERLY COME BEFORE THE MEETING.
------------------------------------------------------------------------------------
ISSUER: INTEGRATED SILICON SOLUTION, INC.
TICKER: ISSI CUSIP: 45812P107
MEETING DATE: 2/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JIMMY S.M. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. FISCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KONG-YEU HAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PING K. KO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HIDE TANIGAMI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRUCE A. WOOLEY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1998 ISSUER YES AGAINST AGAINST
STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
------------------------------------------------------------------------------------
ISSUER: INTERACTIVE DATA CORPORATION
TICKER: IDC CUSIP: 45840J107
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STUART J. CLARK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM T. ETHRIDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN FALLON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OLIVIER FLEUROT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD P. GREENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP J. HOFFMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN C. MAKINSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CARL SPIELVOGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN R. TESSLER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: INTERDIGITAL COMMUNICATIONS CORPORAT
TICKER: IDCC CUSIP: 45866A105
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D. RIDGELY BOLGIANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. MERRITT ISSUER YES FOR FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL CONCERNING THE SHAREHOLDER YES FOR AGAINST
ANNUAL ELECTION OF DIRECTORS.

PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF INTERDIGITAL COMMUNICATIONS CORPORATION FOR THE
YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: INTERFACE, INC.
TICKER: IFSIA CUSIP: 458665106
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DIANNE DILLON-RIDGLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUNE M. HENTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER G. KENNEDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. OLIVER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
ADOPTION OF AN AMENDMENT AND RESTATEMENT OF THE
INTERFACE, INC. OMNIBUS STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: INTERGRAPH CORPORATION
TICKER: INGR CUSIP: 458683109
MEETING DATE: 6/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SIDNEY L. MCDONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. BILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. CARDIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA L. GREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE R. GREENWOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN M. TWOMEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. HALSEY WISE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
------------------------------------------------------------------------------------
ISSUER: INTERLINE BRANDS, INC.
TICKER: IBI CUSIP: 458743101
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARRY J. GOLDSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES W. SANTORO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DREW T. SAWYER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO INTERLINE'S ISSUER YES FOR FOR
2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE BY 2,000,000 SHARES AND
TO FURTHER RESTRICT THE REPRICING OF AWARDS THEREUNDER
WITHOUT FIRST OBTAINING STOCKHOLDER APPROVAL.

PROPOSAL #03: TO APPROVE THE ADOPTION OF AN EXECUTIVE ISSUER YES FOR FOR
CASH INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2006.
------------------------------------------------------------------------------------
ISSUER: INTERMAGNETICS GENERAL CORPORATION
TICKER: IMGC CUSIP: 458771102
MEETING DATE: 11/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. JAY GRAF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. HOFFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELDON WEINIG ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: INTERMEC, INC.
TICKER: IN CUSIP: 458786100
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY K. HINCKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN B. SAMPLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OREN G. SHAFFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY D. YOST ISSUER YES FOR FOR

PROPOSAL #02: ADOPT MANAGEMENT PROPOSAL TO AMEND THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS TO PROVIDE FOR ANNUAL ELECTION
OF DIRECTORS
------------------------------------------------------------------------------------
ISSUER: INTERMUNE, INC.
TICKER: ITMN CUSIP: 45884X103
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JONATHAN S. LEFF ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF INTERMUNE, INC. FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL BANCSHARES CORPORATION
TICKER: IBOC CUSIP: 459044103
MEETING DATE: 5/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: L. AVIGAEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I. GREENBLUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.D. GUERRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.E. HAYNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.B. HASTINGS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I. NAVARRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. NEIMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: P.J. NEWMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.E. NIXON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. SALINAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.R. SANCHEZ, JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE 2006 FISCAL YEAR.

PROPOSAL #03: PROPOSAL TO APPROVE THE INTERNATIONAL ISSUER YES FOR FOR
BANCSHARES CORPORATION 2006 EXECUTIVE INCENTIVE
COMPENSATION PLAN.
------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL SECURITIES EXCHANGE, I
TICKER: ISE CUSIP: 46031W204
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK J. JONES, PH.D.* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN F. MARSHALL, PH.D* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SARAH A. MILLER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARLETON DAY PEARL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID KRELL** ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: INTERNET SECURITY SYSTEMS, INC.
TICKER: ISSX CUSIP: 46060X107
MEETING DATE: 5/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS E. NOONAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID N. STROHM ISSUER YES WITHHOLD AGAINST

------------------------------------------------------------------------------------
ISSUER: INTER-TEL, INCORPORATED
TICKER: INTL CUSIP: 458372109
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NORMAN STOUT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEXANDER CAPPELLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ROBERT ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY W. CHAPMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY D. EDENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN E. KAROL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT RODIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AGNIESZKA WINKLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN G. MIHAYLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANIL K. PURI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH L. URISH ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE REINCORPORATION OF THE ISSUER YES AGAINST AGAINST
COMPANY INTO DELAWARE.

PROPOSAL #03: TO APPROVE A SPECIAL RESOLUTION ISSUER YES AGAINST AGAINST
AUTHORIZING THE COMPANY'S BOARD OF DIRECTORS TO EFFECT
AN AMENDMENT TO THE COMPANY'S CHARTER DOCUMENTS
REQUIRING THE APPROVAL OF A MAJORITY OF DISINTERESTED
SHAREHOLDERS TO EFFECT CERTAIN BUSINESS COMBINATION
TRANSACTIONS INVOLVING INTERESTED PARTIES.

PROPOSAL #04: TO CONSIDER AND RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS.

PROPOSAL #05: TO ADJOURN THE MEETING FOR THE PURPOSE ISSUER YES AGAINST AGAINST
OF SOLICITING ADDITIONAL SHAREHOLDER VOTES.
------------------------------------------------------------------------------------
ISSUER: INTERVOICE, INC.
TICKER: INTV CUSIP: 461142101
MEETING DATE: 7/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAJ-NICOLE A. JONI, PHD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GERALD F. MONTRY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH J. PIETROPAOLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE C. PLATT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD B. REED ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JACK P. REILY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT E. RITCHEY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2005 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.

PROPOSAL #03: IN THEIR DISCRETION, THE UNDERSIGNED ISSUER YES AGAINST AGAINST
HEREBY AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER
BUSINESS OR MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF.
------------------------------------------------------------------------------------
ISSUER: INTRADO INC.
TICKER: TRDO CUSIP: 46117A100
MEETING DATE: 4/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF JANUARY 29, 2006, BY AND AMONG WEST
CORPORATION, WEST INTERNATIONAL CORP. AND INTRADO INC.

PROPOSAL #02: ADJOURN OR POSTPONE THE SPECIAL MEETING ISSUER YES FOR FOR
IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE AGREEMENT AND PLAN OF MERGER.
------------------------------------------------------------------------------------
ISSUER: INTRALASE CORP.
TICKER: ILSE CUSIP: 461169104
MEETING DATE: 7/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS S. PORTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAY T. HOLMES ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
------------------------------------------------------------------------------------
ISSUER: INTRALASE CORP.
TICKER: ILSE CUSIP: 461169104
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM J. LINK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GILBERT H. KLIMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
2004 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO INCREASE BY TWO MILLION SHARES THE ISSUER YES AGAINST AGAINST
NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
COMPANY'S 2004 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: INVACARE CORPORATION
TICKER: IVC CUSIP: 461203101
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES C. BOLAND ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GERALD B. BLOUCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. WEBER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT AN ISSUER YES AGAINST AGAINST
AMENDMENT TO THE INVACARE CORPORATION 2003 PERFORMANCE
PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: INVERNESS MEDICAL INNOVATIONS, INC.
TICKER: IMA CUSIP: 46126P106
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CAROL R. GOLDBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED M. ZEIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RON ZWANZIGER ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: INVESTMENT TECHNOLOGY GROUP, INC.
TICKER: ITG CUSIP: 46145F105
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. WILLIAM BURDETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM I JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY L. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND L. KILLIAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAUREEN O'HARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN J. STECK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS FOR THE 2006 FISCAL
YEAR.
------------------------------------------------------------------------------------
ISSUER: INVESTORS REAL ESTATE TRUST
TICKER: IRETS CUSIP: 461730103
MEETING DATE: 9/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL L. FEIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES WM. JAMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK G. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY P. MIHALICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY L. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN L. STENEHJEM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. STEWART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. WENTZ, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2006.
------------------------------------------------------------------------------------
ISSUER: IONATRON, INC.
TICKER: IOTN CUSIP: 462070103
MEETING DATE: 6/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS C. DEARMIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE P. FARLEY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND COMPANY'S CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF PREFERRED STOCK FROM 1,000,000 TO 2,000,000
SHARES.
------------------------------------------------------------------------------------
ISSUER: IOWA TELECOMMUNICATIONS SERVICES INC
TICKER: IWA CUSIP: 462594201
MEETING DATE: 6/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NORMAN C. FROST** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN G. HART* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN R. HRANICKA** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG A. LANG*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENDRIK E. PACKER** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL AND RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: IPASS INC.
TICKER: IPAS CUSIP: 46261V108
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH D. DENMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OLOF PRIPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN R. SPIES ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE IPASS 2003 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS PLAN, AS AMENDED, TO CHANGE THE TERMS AND
NUMBER OF SHARES GRANTED PURSUANT TO STOCK OPTIONS AND
PROVIDE FOR THE GRANT OF RESTRICTED STOCK AWARDS
THEREUNDER.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS IPASS INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
------------------------------------------------------------------------------------
ISSUER: IPAYMENT, INC.
TICKER: IPMT CUSIP: 46262E105
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF DECEMBER 27, 2005, AMONG IPAYMENT
HOLDINGS, INC., IPAYMENT MERGERCO, INC. AND IPAYMENT,
INC., PURSUANT TO WHICH IPAYMENT MERGERCO, INC. WILL
BE MERGED WITH AND INTO IPAYMENT, WITH IPAYMENT AS THE
SURVIVING CORPORATION.

PROPOSAL #02: TO VOTE IN THEIR DISCRETION, UPON SUCH ISSUER YES AGAINST AGAINST
OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
AND ANY AND ALL ADJOURNMENTS OR POSTPONEMENTS
THEREOF, INCLUDING, WITHOUT LIMITATION, A PROPOSAL TO
ADJOURN TO PROVIDE ADDITIONAL TIME TO SOLICIT VOTES TO
ADOPT THE MERGER AGREEMENT.
------------------------------------------------------------------------------------
ISSUER: IPC HOLDINGS, LTD.
TICKER: IPCR CUSIP: G4933P101
MEETING DATE: 2/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF INCREASE OF MAXIMUM NUMBER ISSUER YES AGAINST AGAINST
OF DIRECTORS.

PROPOSAL #02: APPROVAL TO FILL BOARD VACANCIES. ISSUER YES AGAINST AGAINST

PROPOSAL #03: APPROVAL OF INCREASE OF AUTHORIZED ISSUER YES AGAINST AGAINST
COMMON SHARES.

PROPOSAL #04: APPROVAL OF INCREASE OF AUTHORIZED ISSUER YES AGAINST AGAINST
PREFERRED SHARES.
------------------------------------------------------------------------------------
ISSUER: IPC HOLDINGS, LTD.
TICKER: IPCR CUSIP: G4933P101
MEETING DATE: 6/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK MUTCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES P. BRYCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER S. CHRISTIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. GEORGE CUBBON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH L. HAMMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. THE HON. C.E. JAMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTONY P.D. LANCASTER ISSUER YES FOR FOR

PROPOSAL #B: APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS: TO APPOINT THE FIRM OF KPMG AS
THE COMPANY'S INDEPENDENT AUDITORS TO SERVE UNTIL THE
COMPANY'S NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE
COMPENSATION FOR THE COMPANY'S INDEPENDENT AUDITORS.

PROPOSAL #C: APPROVAL OF REVISED PLAN OF REMUNERATION ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: IRWIN FINANCIAL CORPORATION
TICKER: IFC CUSIP: 464119106
MEETING DATE: 4/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID W. GOODRICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. MCGINTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARITA ZURAITIS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE IRWIN UNION BANK AMENDED ISSUER YES FOR FOR
AND RESTATED PERFORMANCE UNIT PLAN

PROPOSAL #03: TO APPROVE THE IRWIN COMMERCIAL FINANCE ISSUER YES FOR FOR
AMENDED AND RESTATED PERFORMANCE UNIT PLAN

PROPOSAL #04: TO APPROVE THE IRWIN HOME EQUITY ISSUER YES FOR FOR
CORPORATION PERFORMANCE UNIT PLAN
------------------------------------------------------------------------------------
ISSUER: ISIS PHARMACEUTICALS, INC.
TICKER: ISIS CUSIP: 464330109
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD D. DIMARCHI * ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRIS F.O. GABRIELI * ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH KLEIN, III ** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK T. MUTO * ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISIS ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
100,000,000 TO 200,000,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2002 NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTORS STOCK OPTION PLAN TO (I) INCREASE
THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER
THE DIRECTORS PLAN FROM 600,000 SHARES TO 850,000
SHARES, AND (II) INCREASE THE ANNUAL NON-DISCRETIONARY
STOCK OPTION GRANT FOR ISIS NON-EMPLOYEE DIRECTORS
FROM 10,000 SHARE TO 12,500 SHARES.

PROPOSAL #04: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR OUR 2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: ISLE OF CAPRI CASINOS, INC.
TICKER: ISLE CUSIP: 464592104
MEETING DATE: 10/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BERNARD GOLDSTEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT S. GOLDSTEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EMANUEL CRYSTAL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALAN J. GLAZER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: W. RANDOLPH BAKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEFFREY D. GOLDSTEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN G. BRACKENBURY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVE AMENDMENT TO 2000 LONG-TERM ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFY SELECTION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: ITLA CAPITAL CORPORATION
TICKER: ITLA CUSIP: 450565106
MEETING DATE: 7/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE W. HALIGOWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HIROTAKA ORIBE ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE ITLA CAPITAL ISSUER YES FOR FOR
CORPORATION 2005 RE-DESIGNATED, AMENDED AND RESTATED
EMPLOYEE STOCK INCENTIVE PLAN.

PROPOSAL #03: THE APPROVAL OF THE ITLA CAPITAL ISSUER YES FOR FOR
CORPORATION 2005 RE-DESIGNATED, AMENDED AND RESTATED
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF ITLA
CAPITAL FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
------------------------------------------------------------------------------------
ISSUER: ITRON, INC.
TICKER: ITRI CUSIP: 465741106
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES H. GAYLORD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL B. BRACY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS S. FOLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GRAHAM M. WILSON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF ITRON, INC. AMENDED AND ISSUER YES FOR FOR
RESTATED 2000 STOCK INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: ITT EDUCATIONAL SERVICES, INC.
TICKER: ESI CUSIP: 45068B109
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOANNA T. LAU ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SAMUEL L. ODLE ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE ADOPTION BY ITT/ESI OF THE ISSUER YES AGAINST AGAINST
2006 ITT EDUCATIONAL SERVICES, INC. EQUITY
COMPENSATION PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: IVILLAGE INC.
TICKER: IVIL CUSIP: 46588H105
MEETING DATE: 5/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF MARCH 3, 2006, BY AND AMONG
IVILLAGE INC., NBC UNIVERSAL, INC. AND IVILLAGE
ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF NBC
UNIVERSAL, INC.

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
------------------------------------------------------------------------------------
ISSUER: IXIA
TICKER: XXIA CUSIP: 45071R109
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEAN-CLAUDE ASSCHER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MASSOUD ENTEKHABI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JONATHAN FRAM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ERROL GINSBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAIL HAMILTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON F. RAGER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2006, AS DESCRIBED IN THE
PROXY STATEMENT.
------------------------------------------------------------------------------------
ISSUER: IXYS CORPORATION
TICKER: SYXI CUSIP: 46600W106
MEETING DATE: 9/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD FEUCHT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KENNETH D. WONG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: S. JOON LEE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NATHAN ZOMMER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SAMUEL KORY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING MARCH 31, 2006.
------------------------------------------------------------------------------------
ISSUER: J & J SNACK FOODS CORP.
TICKER: JJSF CUSIP: 466032109
MEETING DATE: 2/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER G. STANLEY ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: J2 GLOBAL COMMUNICATIONS, INC.
TICKER: JCOM CUSIP: 46626E205
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT J. CRESCI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN F. RIELEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD S. RESSLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO ADOPT AN AMENDMENT TO ARTICLE FOURTH ISSUER YES AGAINST AGAINST
OF J2 GLOBAL'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF J2 GLOBAL COMMON STOCK FROM 50 MILLION TO 95
MILLION.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO J2 GLOBAL'S ISSUER YES AGAINST AGAINST
SECOND AMENDED AND RESTATED 1997 STOCK OPTION PLAN TO
INCREASE FROM FIVE MILLION TO SIX MILLION THE NUMBER
OF SHARES OF J2 GLOBAL'S COMMON STOCK PERMITTED FOR
PLAN USES.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
------------------------------------------------------------------------------------
ISSUER: JACK HENRY & ASSOCIATES, INC.
TICKER: JKHY CUSIP: 426281101
MEETING DATE: 11/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. HENRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. HENRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ELLIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: C. CURRY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. MALIEKEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: W. BROWN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S RESTRICTED ISSUER YES AGAINST AGAINST
STOCK PLAN.

PROPOSAL #03: TO APPROVE THE COMPANY'S 2005 NON- ISSUER YES AGAINST AGAINST
QUALIFIED STOCK OPTION PLAN.
------------------------------------------------------------------------------------
ISSUER: JACK IN THE BOX INC.
TICKER: JBX CUSIP: 466367109
MEETING DATE: 2/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL E. ALPERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNE B. GUST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALICE B. HAYES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MURRAY H. HUTCHISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA A. LANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. ROBERT PAYNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. TEHLE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN. ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR
PERFORMANCE BONUS PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.

------------------------------------------------------------------------------------
ISSUER: JACKSON HEWITT TAX SERVICE INC.
TICKER: JTX CUSIP: 468202106
MEETING DATE: 9/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ULYSSES L. BRIDGEMAN JR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RODMAN L. DRAKE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE JACKSON HEWITT 2004 ISSUER YES FOR FOR
EQUITY AND INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006.
------------------------------------------------------------------------------------
ISSUER: JACUZZI BRANDS, INC.
TICKER: JJZ CUSIP: 469865109
MEETING DATE: 2/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROYALL VICTOR III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS B. WALDIN ISSUER YES FOR FOR

PROPOSAL #B: RATIFY APPOINTMENT OF ERNST & YOUNG, LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2006
------------------------------------------------------------------------------------
ISSUER: JAKKS PACIFIC, INC.
TICKER: JAKK CUSIP: 47012E106
MEETING DATE: 9/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACK FRIEDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN G. BERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN ALMAGOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. BLATTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. GLICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL G. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MURRAY L. SKALA ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF THE FIRM OF ISSUER YES FOR FOR
PKF, CERTIFIED PUBLIC ACCOUNTANTS, A PROFESSIONAL
CORPORATION, AS THE COMPANY'S AUDITORS.

PROPOSAL #03: IN THEIR DISCRETION UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MEASURES AS MAY PROPERLY COME BEFORE THE MEETING,
HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY
MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF
AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY
THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY
ADJOURNMENT THEREOF.

------------------------------------------------------------------------------------
ISSUER: JAMDAT MOBILE INC.
TICKER: JMDT CUSIP: 47023T100
MEETING DATE: 2/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE PROPOSAL TO APPROVE THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF DECEMBER 8, 2005, BY
AND AMONG ELECTRONIC ARTS INC., A DELAWARE
CORPORATION, EARTS(DELAWARE), INC., A DELAWARE
CORPORATION AND WHOLLY OWNED SUBSIDIARY OF ELECTRONICS
ARTS, AND JAMDAT MOBILE INC., A DELAWARE CORPORATION.

PROPOSAL #02: THE PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVAL OF
THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
------------------------------------------------------------------------------------
ISSUER: JARDEN CORPORATION
TICKER: JAH CUSIP: 471109108
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN E. FRANKLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RENE-PIERRE AZRIA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS JARDEN CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: JDA SOFTWARE GROUP, INC.
TICKER: JDAS CUSIP: 46612K108
MEETING DATE: 5/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. MICHAEL GULLARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. KEIPER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS.
------------------------------------------------------------------------------------
ISSUER: JEFFERIES GROUP, INC.
TICKER: JEF CUSIP: 472319102
MEETING DATE: 5/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD B. HANDLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. PATRICK CAMPBELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD G. DOOLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT JOYAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK J. MACCHIAROLA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL T. O'KANE ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: JLG INDUSTRIES, INC.
TICKER: JLG CUSIP: 466210101
MEETING DATE: 11/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.V. ARMES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: T.P. CAPO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.K. FOSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.M. LASKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.A. MEZERA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: D.L. PUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. RABINOWITZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R.C. STARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.C. WAJNERT ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE COMPANY'S 2005 RESTATED ISSUER YES FOR FOR
ANNUAL MANAGEMENT INCENTIVE PLAN.

PROPOSAL #03: APPROVE THE COMPANY'S 2005 LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES AGAINST AGAINST
LLP AS INDEPENDENT AUDITOR FOR THE ENSUING YEAR.
------------------------------------------------------------------------------------
ISSUER: JO-ANN STORES, INC.
TICKER: JAS CUSIP: 47758P307
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SCOTT COWEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALAN ROSSKAMM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGG SEARLE ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: JOHN H. HARLAND COMPANY
TICKER: JH CUSIP: 412693103
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S. WILLIAM ANTLE III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT J. CLANIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN JOHNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EILEEN RUDDEN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2006.

PROPOSAL #03: APPROVAL OF THE 2006 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
------------------------------------------------------------------------------------
ISSUER: JOHN WILEY & SONS, INC.
TICKER: JWA CUSIP: 968223206
MEETING DATE: 9/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KIM JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. MARION, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND W. MCDANIEL, JR ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT ACCOUNTANTS.
------------------------------------------------------------------------------------
ISSUER: JONES LANG LASALLE INCORPORATED
TICKER: JLL CUSIP: 48020Q107
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SIR DEREK HIGGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURALEE E. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAIN MONIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.

PROPOSAL #03: TO APPROVE AN INCREASE BY 500,000 OF THE ISSUER YES FOR FOR
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE JONES LANG LASALLE UK SHARESAVE
------------------------------------------------------------------------------------
ISSUER: JOS. A. BANK CLOTHIERS, INC.
TICKER: JOSB CUSIP: 480838101
MEETING DATE: 6/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW A. GIORDANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. HERRON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2007.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK OF THE COMPANY FROM 20 MILLION SHARES TO 45
MILLION SHARES.
------------------------------------------------------------------------------------
ISSUER: JOURNAL COMMUNICATIONS, INC.
TICKER: JRN CUSIP: 481130102
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID J. DRURY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN NEWCOMB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER D. PEIRCE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO
ELIMINATE THE THREE TRADING DAYS SALES/WAITING PERIOD
IN THE B MARKET UNDER THE ARTICLES.
------------------------------------------------------------------------------------
ISSUER: JOURNAL REGISTER COMPANY
TICKER: JRC CUSIP: 481138105
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT M. JELENIC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. VOGELSTEIN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: JOY GLOBAL INC.
TICKER: JOYG CUSIP: 481165108
MEETING DATE: 2/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN NILS HANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEN C. JOHNSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. KLAUSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. LOYND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. ERIC SIEGERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. TATE ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: JUPITERMEDIA CORPORATION
TICKER: JUPM CUSIP: 48207D101
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN M. MECKLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER S. CARDELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. DAVIES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GILBERT F. BACH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN R. PATRICK ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
JUPITERMEDIA CORPORATION 1999 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK AND
OPTIONS TO PURCHASE SHARES OF COMMON STOCK AVAILABLE
FOR ISSUABLE THEREUNDER BY 2,000,000.

PROPOSAL #03: APPROVAL OF DELOITTE & TOUCHE LLP, ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: K2 INC.
TICKER: KTO CUSIP: 482732104
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD J. HECKMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBIN E. HERNREICH ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2006.

PROPOSAL #03: PROPOSAL TO APPROVE THE K2 INC. 2006 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: KAMAN CORPORATION
TICKER: KAMNA CUSIP: 483548103
MEETING DATE: 10/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT AN AMENDMENT TO ISSUER YES FOR FOR
KAMAN CORPORATION'S CERTIFICATE OF INCORPORATION
WHEREBY EACH SHARE OF CLASS A NONVOTING COMMON STOCK
WILL BE REDESIGNATED AS ONE SHARE OF COMMON STOCK ,
AND TO APPROVE AND ADOPT AN AMENDMENT WHEREBY EACH
SHARE OF CLASS B VOTING COMMON STOCK WILL BE
RECLASSIFIED INTO 3.58 SHARES OF COMMON STOCK, AS
DESCRIBED IN THE STATEMENT.

------------------------------------------------------------------------------------
ISSUER: KAMAN CORPORATION
TICKER: KAMN CUSIP: 483548103
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT ALVINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. REEVES CALLAWAY III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN M. GARRISON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING ELECTION SHAREHOLDER YES AGAINST FOR
OF DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: KANBAY INTERNATIONAL, INC.
TICKER: KBAY CUSIP: 48369P207
MEETING DATE: 6/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAYMOND J. SPENCER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. MIKOLAJCZYK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: KANSAS CITY SOUTHERN
TICKER: KSU CUSIP: 485170302
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL R. HAVERTY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS KCS'S INDEPENDENT ACCOUNTANTS
FOR 2006.
------------------------------------------------------------------------------------
ISSUER: KAYDON CORPORATION
TICKER: KDN CUSIP: 486587108
MEETING DATE: 5/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN P. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY J. O'DONOVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES O'LEARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
------------------------------------------------------------------------------------
ISSUER: KEANE, INC.
TICKER: KEA CUSIP: 486665102
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAWRENCE P. BEGLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PHILIP J. HARKINS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRIAN T. KEANE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY AND APPROVE THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
------------------------------------------------------------------------------------
ISSUER: KEITHLEY INSTRUMENTS, INC.
TICKER: KEI CUSIP: 487584104
MEETING DATE: 2/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO FIX THE NUMBER OF DIRECTORS ISSUER YES FOR FOR
OF THE COMPANY AT TEN

ELECTION OF DIRECTOR: JOSEPH P. KEITHLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN R. BACHMAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES T. BARTLETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES B. GRISWOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN J. JACKMAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. N. MOHAN REDDY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. SAPONAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA V. SCHERER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. ELTON WHITE ISSUER YES FOR FOR

PROPOSAL #03: PROPOSAL TO APPROVE THE KEITHLEY ISSUER YES FOR FOR
INSTRUMENTS, INC. 2005 EMPLOYEE STOCK PURCHASE AND
DIVIDEND REINVESTMENT PLAN
------------------------------------------------------------------------------------
ISSUER: KELLWOOD COMPANY
TICKER: KWD CUSIP: 488044108
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B. BLOUNT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. PAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. SKINNER, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: KEMET CORPORATION
TICKER: KEM CUSIP: 488360108
MEETING DATE: 7/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M.E. GRZELAKOWSKI* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK G. BRANDENBERG** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. ERWIN MADDREY, II** ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
------------------------------------------------------------------------------------
ISSUER: KENNAMETAL INC.
TICKER: KMT CUSIP: 489170100
MEETING DATE: 10/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TIMOTHY R. MCLEVISH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN H. WUNNING ISSUER YES FOR FOR

PROPOSAL #II: THE APPROVAL OF THE KENNAMETAL INC. ISSUER YES FOR FOR
MANAGEMENT PERFORMANCE BONUS PLAN.

PROPOSAL #III: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2006.
------------------------------------------------------------------------------------
ISSUER: KENNETH COLE PRODUCTIONS, INC.
TICKER: KCP CUSIP: 193294105
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH D. COLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. GRAYSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENIS F. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP B. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN E. FRANKLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP R. PELLER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: KENSEY NASH CORPORATION
TICKER: KNSY CUSIP: 490057106
MEETING DATE: 12/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS G. EVANS, P.E. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER R. MAUPAY, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: C MCCOLLISTER EVARTS MD ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY'S FINANCIAL STATEMENTS.
------------------------------------------------------------------------------------
ISSUER: KENSEY NASH CORPORATION
TICKER: KNSY CUSIP: 490057106
MEETING DATE: 6/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE FIFTH AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED KENSEY NASH CORPORATION EMPLOYEE
INCENTIVE COMPENSATION PLAN.
------------------------------------------------------------------------------------
ISSUER: KERYX BIOPHARMACEUTICALS, INC.
TICKER: KERX CUSIP: 492515101
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL S. WEISS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I. CRAIG HENDERSON M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MALCOLM HOENLEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC ROSE, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDSAY A. ROSENWALD MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN SPICEHANDLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
TICKER: KEYS CUSIP: 49338N109
MEETING DATE: 8/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD G. FOSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES ROBERT GERRITY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. KEISTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY C. MCQUAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN A. RHODES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH M. THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2005 OMNIBUS ISSUER YES FOR FOR
INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: KFX INC.
TICKER: KFX CUSIP: 48245L107
MEETING DATE: 5/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MANUAL H. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN V. LOVOI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. GRADY ROSIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. SCHLESINGER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO OUR RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2005 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN

PROPOSAL #04: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: KILROY REALTY CORPORATION
TICKER: KRC CUSIP: 49427F108
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN B. KILROY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DALE F. KINSELLA ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2006 INCENTIVE AWARD PLAN ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: KIMBALL INTERNATIONAL, INC.
TICKER: KBALB CUSIP: 494274103
MEETING DATE: 10/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. JACK R. WENTWORTH ISSUER YES WITHHOLD AGAINST

------------------------------------------------------------------------------------
ISSUER: KINDRED HEALTHCARE, INC.
TICKER: KND CUSIP: 494580103
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD L. KUNTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL J. DIAZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. EMBLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARRY N. GARRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ISAAC KAUFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. KLEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDDY J. ROGERS, JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2006

PROPOSAL #03: SHAREHOLDER PROPOSAL TO URGE THE BOARD SHAREHOLDER YES AGAINST FOR
OF DIRECTORS TO ARRANGE FOR THE SPIN-OFF OF THE
COMPANY'S PHARMACY DIVISION TO ITS SHAREHOLDERS
------------------------------------------------------------------------------------
ISSUER: KIRBY CORPORATION
TICKER: KEX CUSIP: 497266106
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BOB G. GOWER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MONTE J. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH H. PYNE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
KIRBY CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: KKR FINANCIAL CORP.
TICKER: KFN CUSIP: 482476306
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM F. ALDINGER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PATRICK COWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH M. DEREGT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VINCENT PAUL FINIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SATURNINO S. FANLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL M. HAZEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROSS J. KARI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELY L. LICHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBORAH H. MCANENY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT C. NUTTALL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTOR'S ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL
CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: KNBT BANCORP, INC.
TICKER: KNBT CUSIP: 482921103
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. GAUSLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONNA D. HOLTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD STEVENS III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIA ZUMAS THULIN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS KNBT BANCORP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: KNIGHT CAPITAL GROUP, INC.
TICKER: NITE CUSIP: 499005106
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM L. BOLSTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES V. DOHERTY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY R. GRIFFITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. JOYCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. LAZAROWITZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES T. MILDE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RODGER O. RINEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE KNIGHT CAPITAL GROUP, ISSUER YES AGAINST AGAINST
INC. 2006 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2006.

------------------------------------------------------------------------------------
ISSUER: KNIGHT TRANSPORTATION, INC.
TICKER: KNX CUSIP: 499064103
MEETING DATE: 12/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE COMPANY'S 2005 ISSUER YES FOR FOR
EXECUTIVE CASH BONUS PLAN, TO COMPLY WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED.

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2003 ISSUER YES FOR FOR
STOCK OPTION PLAN TO COMPLY WITH SECTION 162(M) OF THE
CODE, AND TO APPROVE AND RATIFY THE COMPANY'S AMENDED
AND RESTATED 2003 STOCK OPTION PLAN, WHICH
INCORPORATES ALL PRIOR AMENDMENTS TO THE 2003 STOCK
OPTION PLAN.
------------------------------------------------------------------------------------
ISSUER: KNIGHT TRANSPORTATION, INC.
TICKER: KNX CUSIP: 499064103
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY J. KNIGHT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.D. MADDEN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHRYN L. MUNRO* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. LEHMANN** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM. PROPOSAL TO RATIFY DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
------------------------------------------------------------------------------------
ISSUER: KNOLL, INC.
TICKER: KNL CUSIP: 498904200
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SIDNEY LAPIDUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BURTON B. STANIAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY SELECTION OF ERNST & YOUNG, ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: KOMAG, INCORPORATED
TICKER: KOMG CUSIP: 500453204
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRIS A. EYRE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID G. TAKATA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY G. VAN WICKLE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND OUR AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2002 QUALIFIED STOCK PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE BY 5,000,000
SHARES, FROM 4,242,054 SHARES TO 9,242,054 SHARES, AND
MAKE CERTAIN OTHER CHANGES.

PROPOSAL #03: PROPOSAL TO AMEND OUR AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK BY
70,000,000 SHARES, FROM 50,000,000 SHARES TO
120,000,000 SHARES.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: KOPIN CORPORATION
TICKER: KOPN CUSIP: 500600101
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN C.C. FAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E. BROOK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANDREW H. CHAPMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MORTON COLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHI CHIA HSIEH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. LANDINE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2001 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY.
------------------------------------------------------------------------------------
ISSUER: KORN/FERRY INTERNATIONAL
TICKER: KFY CUSIP: 500643200
MEETING DATE: 9/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK CAHOUET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERHARD SCHULMEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY YOU ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 2006.

PROPOSAL #03: TO ACT UPON ANY OTHER MATTERS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.

------------------------------------------------------------------------------------
ISSUER: KOS PHARMACEUTICALS, INC.
TICKER: KOSP CUSIP: 500648100
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL JAHARIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL M. BELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. BALDINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADRIAN ADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN BRADEMAS, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN T. FERRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN JAHARIS, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICOLAOS E. MADIAS, MD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK NOVITCH, MD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM D. PRUITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK B. WHITTEMORE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: AMEND AND RESTATE THE KOS ISSUER YES AGAINST AGAINST
PHARMACEUTICALS, INC. 1996 STOCK OPTION PLAN (I) TO
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON
STOCK FROM 17,000,000 TO 22,000,000; (II) TO PROVIDE
FOR THE GRANTING OF RESTRICTED STOCK; (III) TO EXTEND
THE TERMINATION DATE; AND (IV) TO MAKE CERTAIN OTHER
MINOR AMENDMENTS TO THE PLAN BASED ON RECENT CHANGES
IN THE LAW.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: KRONOS INCORPORATED
TICKER: KRON CUSIP: 501052104
MEETING DATE: 2/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK S. AIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. KISER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE OUR AMENDED AND RESTATED 2002 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: K-SWISS INC.
TICKER: KSWS CUSIP: 482686102
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID LEWIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK LOUIE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2006
------------------------------------------------------------------------------------
ISSUER: KULICKE AND SOFFA INDUSTRIES, INC.
TICKER: KLIC CUSIP: 501242101
MEETING DATE: 2/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN A. O'STEEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MACDONELL ROEHM, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2006 EQUITY PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: K-V PHARMACEUTICAL COMPANY
TICKER: KVB CUSIP: 482740107
MEETING DATE: 9/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARC S. HERMELIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN S. CARLIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. VAN VLIET ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ENGAGEMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: K-V PHARMACEUTICAL COMPANY
TICKER: KVB CUSIP: 482740206
MEETING DATE: 9/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARC S. HERMELIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN S. CARLIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. VAN VLIET ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ENGAGEMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

------------------------------------------------------------------------------------
ISSUER: KYPHON INC.
TICKER: KYPH CUSIP: 501577100
MEETING DATE: 6/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD W. MOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN D. TALMADGE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2007 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF KYPHON INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: LA QUINTA CORPORATION
TICKER: LQI CUSIP: 50419U202
MEETING DATE: 1/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF NOVEMBER 9, 2005, BY AND AMONG
LODGE HOLDINGS INC., LODGE ACQUISITION I INC., LODGE
ACQUISITION II INC., LA QUINTA CORPORATION AND LA
QUINTA PROPERTIES, INC.
------------------------------------------------------------------------------------
ISSUER: LABONE, INC.
TICKER: LABS CUSIP: 50540L105
MEETING DATE: 10/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF AUGUST 8, 2005, BY AND AMONG
LABONE, INC., QUEST DIAGNOSTICS INCORPORATED AND
FOUNTAIN, INC.

PROPOSAL #02: APPROVAL OF THE GRANT TO THE ISSUER YES FOR FOR
PROXYHOLDERS OF THE AUTHORITY TO VOTE IN THEIR
DISCRETION TO ADJOURN THE SPECIAL MEETING TO A LATER
DATE TO SOLICIT ADDITIONAL PROXIES.
------------------------------------------------------------------------------------
ISSUER: LABOR READY, INC.
TICKER: LRW CUSIP: 505401208
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN C. COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH D. GRINSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. MCCHESNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GATES MCKIBBIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. SAMBATARO, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM W. STEELE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG E. TALL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2006.
------------------------------------------------------------------------------------
ISSUER: LABRANCHE & CO INC.
TICKER: LAB CUSIP: 505447102
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G.M.L. LABRANCHE, IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED O. HAYWARD, JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND LABRANCHE'S SENIOR ISSUER YES FOR FOR
EXECUTIVE BONUS PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS LABRANCHE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: LAIDLAW INTERNATIONAL, INC.
TICKER: LI CUSIP: 50730R102
MEETING DATE: 2/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEVIN E. BENSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE M. NAGIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER E. STANGL ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: LAKELAND BANCORP, INC.
TICKER: LBAI CUSIP: 511637100
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARTHUR L. ZANDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE G. BOHUNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY ANN DEACON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH P. O'DOWD ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: LANCASTER COLONY CORPORATION
TICKER: LANC CUSIP: 513847103
MEETING DATE: 11/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT L. FOX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. GERLACH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD H. JENNINGS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2005 ISSUER YES FOR FOR
STOCK PLAN.
------------------------------------------------------------------------------------
ISSUER: LANCE, INC.
TICKER: LNCE CUSIP: 514606102
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY A. ATKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. BOLDUC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ISAIAH TIDWELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS
------------------------------------------------------------------------------------
ISSUER: LANDAMERICA FINANCIAL GROUP, INC.
TICKER: LFG CUSIP: 514936103
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JANET A. ALPERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GALE K. CARUSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL DINKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. MCCANN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO LANDAMERICA ISSUER YES FOR FOR
FINANCIAL GROUP, INC.'S ARTICLES OF INCORPORATION TO
MODIFY CERTAIN PORTIONS OF THE ARTICLE PERTAINING TO
THE ELECTION OF DIRECTORS.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
LANDAMERICA FINANCIAL GROUP, INC.'S ARTICLES OF
INCORPORATION TO MAKE CERTAIN CHANGES, NAMELY THE
REVISION OF THE ARTICLE PERTAINING TO INDEMNIFICATION.

PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: LANDAUER, INC.
TICKER: LDR CUSIP: 51476K103
MEETING DATE: 2/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. WHITE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. MITCHELL ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY.
------------------------------------------------------------------------------------
ISSUER: LANDRY'S RESTAURANTS, INC.
TICKER: LNY CUSIP: 51508L103
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TILMAN J. FERTITTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN L. SCHEINTHAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL S. CHADWICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL RICHMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE MAX TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH BRIMMER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2003 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: LANDSTAR SYSTEM, INC.
TICKER: LSTR CUSIP: 515098101
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD W. DRUCKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY H. GERKENS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2006.

PROPOSAL #03: TO CONSIDER APPROVAL OF AN AMENDMENT TO ISSUER YES FOR FOR
THE COMPANY'S EXECUTIVE INCENTIVE COMPENSATION PLAN.
------------------------------------------------------------------------------------
ISSUER: LASALLE HOTEL PROPERTIES
TICKER: LHO CUSIP: 517942108
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DARRYL HARTLEY-LEONARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KELLY L. KUHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. MCCALMONT ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: TO CONSIDER AND ACT UPON ANY OTHER ISSUER YES AGAINST AGAINST
MATTERS THAT MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL
MEETING AND AT ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.

------------------------------------------------------------------------------------
ISSUER: LATTICE SEMICONDUCTOR CORPORATION
TICKER: LSCC CUSIP: 518415104
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL S. HAUER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BALAJI KRISHNAMURTHY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
2001 OUTSIDE DIRECTORS STOCK OPTION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS LATTICE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: LAUREATE EDUCATION, INC.
TICKER: LAUR CUSIP: 518613104
MEETING DATE: 6/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ISABEL AGUILERA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WOLF H. HENGST ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R. WILLIAM POLLOCK ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AND RATIFY AN AMENDMENT TO ISSUER YES AGAINST AGAINST
THE 2005 STOCK INCENTIVE PLAN, WHICH INCREASES THE
NUMBER OF SHARES OF LAUREATE COMMON STOCK THAT MAY BE
ISSUED THEREUNDER BY 4,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
LAUREATE EDUCATION, INC. 2006 EXECUTIVE ANNUAL
INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF
LAUREATE FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: LAWSON PRODUCTS, INC.
TICKER: LAWS CUSIP: 520776105
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES T. BROPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS S. POSTEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MITCHELL H. SARANOW ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: LAWSON SOFTWARE, INC.
TICKER: LWSN CUSIP: 520780107
MEETING DATE: 4/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE MERGER AND ADOPT ISSUER YES FOR FOR
MERGER AGREEMENT.

PROPOSAL #02: PROPOSAL TO APPROVE THE ISSUANCE AND ISSUER YES FOR FOR
EXCHANGE OF SHARES OF LAWSON'S COMMON STOCK SUFFICIENT
TO CONSUMMATE THE COMBINATION DESCRIBED IN THE PROXY
STATEMENT/PROSPECTUS.

ELECTION OF DIRECTOR: HARRY DEBES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. ESKRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. HUBERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS G. HUDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. RICHARD LAWSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. ROCCA ISSUER YES FOR FOR

PROPOSAL #04: PROPOSAL TO RATIFY AND APPROVE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MAY 31, 2006.
------------------------------------------------------------------------------------
ISSUER: LA-Z-BOY INCORPORATED
TICKER: LZB CUSIP: 505336107
MEETING DATE: 8/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KURT L. DARROW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. JOHNSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. GEORGE LEVY, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD L. MITCHELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: LCA-VISION INC.
TICKER: LCAV CUSIP: 501803308
MEETING DATE: 6/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM F. BAHL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS G. CODY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. GUTFREUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. HASSAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG P.R. JOFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. WHITING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. ANTHONY WOODS ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF THE COMPANY'S RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATION OF INCORPORATION INCREASING THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
27,500,000 TO 55,000,000.

PROPOSAL #03: APPROVAL OF THE LCA-VISION INC. 2006 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

PROPOSAL #04: THE RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: LEAP WIRELESS INTERNATIONAL, INC.
TICKER: LEAP CUSIP: 521863308
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES D. DONDERO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN D. HARKEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT V. LAPENTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK H. RACHESKY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL B. TARGOFF ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS LEAP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: LEAPFROG ENTERPRISES, INC.
TICKER: LF CUSIP: 52186N106
MEETING DATE: 6/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN B. FINK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEFFREY G. KATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. KALINSKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY E. MARON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. STANTON MCKEE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. NAGEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RALPH R. SMITH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CADEN WANG ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE LEAPFROG ENTERPRISES, ISSUER YES FOR FOR
INC. 2002 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN,
AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 500,000 SHARES AND TO ADD RESTRICTED STOCK,
RESTRICTED STOCK UNIT AWARDS, PERFORMANCE STOCK AWARDS
AND ALL AS MORE FULLY DESCRIBED IN THE PROXY

PROPOSAL #03: TO APPROVE THE LEAPFROG ENTERPRISES, ISSUER YES AGAINST AGAINST
INC. 2002 EQUITY INCENTIVE PLAN, AS AMENDED, TO
INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
2,000,000 SHARES AND TO EXPAND THE TYPES OF AWARDS
AVAILABLE FOR GRANT UNDER THE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: LEAR CORPORATION
TICKER: LEA CUSIP: 521865105
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID E. FRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID P. SPALDING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. STERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE LEAR ISSUER YES FOR FOR
CORPORATION LONG-TERM STOCK INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO ELECT EACH SHAREHOLDER YES FOR AGAINST
DIRECTOR ANNUALLY.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING GLOBAL SHAREHOLDER YES ABSTAIN AGAINST
HUMAN RIGHTS STANDARDS.
------------------------------------------------------------------------------------
ISSUER: LECG CORPORATION
TICKER: XPRT CUSIP: 523234102
MEETING DATE: 6/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID J. TEECE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. GAULKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. JEFFERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM W. LIEBECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUTH M. RICHARDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. SPENCER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER H.A. VANDAELE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS LECG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: LEE ENTERPRISES, INCORPORATED
TICKER: LEE CUSIP: 523768109
MEETING DATE: 2/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD R. COLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. MAYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY P. SCHERMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK VITTERT ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2005 ISSUER YES FOR FOR
SUPPLEMENTAL EMPLOYEE STOCK PURCHASE PLAN AS DESCRIBED
IN PROPOSAL 2 IN THE PROXY STATEMENT.

PROPOSAL #03: TO AMEND THE COMPANY'S 1990 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN AS DESCRIBED IN PROPOSAL 3 IN THE PROXY
STATEMENT.

PROPOSAL #04: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
------------------------------------------------------------------------------------
ISSUER: LENNOX INTERNATIONAL INC.
TICKER: LII CUSIP: 526107107
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN R. BOOTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. MAJOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY D. STOREY ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: LEVEL 3 COMMUNICATIONS, INC.
TICKER: LVLT CUSIP: 52729N100
MEETING DATE: 5/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARUN NETRAVALI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN T. REED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL B. YANNEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE GRANTING TO THE LEVEL 3 ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND
LEVEL 3'S RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS.

PROPOSAL #03: TO ADOPT AN AMENDMENT TO LEVEL 3'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF LEVEL 3'S COMMON STOCK,
PAR VALUE $.01 PER SHARE FROM 1.5 BILLION TO 2.25
BILLION.

PROPOSAL #04: TO ADOPT AN AMENDMENT TO LEVEL 3'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.

PROPOSAL #05: TO ADOPT AN AMENDMENT TO THE LEVEL 3 ISSUER YES AGAINST AGAINST
COMMUNICATIONS, INC. 1995 STOCK PLAN (AMENDED AND
RESTATED AS OF APRIL 1, 1998) TO EXTEND THE TERM OF
THAT PLAN BY FIVE YEARS.
------------------------------------------------------------------------------------
ISSUER: LEVITT CORPORATION
TICKER: LEV CUSIP: 52742P108
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES BLOSSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARWIN DORNBUSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN B. LEVAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2003 STOCK INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: LEXAR MEDIA, INC.
TICKER: LEXR CUSIP: 52886P104
MEETING DATE: 6/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF MARCH 8, 2006, BY AND AMONG
MICRON TECHNOLOGY, INC., MARCH 2006 MERGER CORP., A
WHOLLY OWNED SUBSIDIARY OF MICRON, AND THE CORPORATION.

PROPOSAL #02: PROPOSAL TO GRANT DISCRETIONARY ISSUER YES FOR FOR
AUTHORITY TO ADJOURN THE MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF ADOPTING THE MERGER AGREEMENT.
------------------------------------------------------------------------------------
ISSUER: LEXAR MEDIA, INC.
TICKER: LEXR CUSIP: 52886P104
MEETING DATE: 6/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

------------------------------------------------------------------------------------
ISSUER: LEXICON GENETICS INCORPORATED
TICKER: LEXG CUSIP: 528872104
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARTHUR T. SANDS, MD PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK PALANTONI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: LEXINGTON CORPORATE PROPERTIES TRUST
TICKER: LXP CUSIP: 529043101
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E. ROBERT ROSKIND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. ROUSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. WILSON EGLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEOFFREY DOHRMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL D. GLICKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES GROSFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN W. LYNCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY R. PERLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SETH M. ZACHARY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE 2006 ANNUAL MEETING,
INCLUDING ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
------------------------------------------------------------------------------------
ISSUER: LIFE TIME FITNESS, INC.
TICKER: LTM CUSIP: 53217R207
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BAHRAM AKRADI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY C. DEVRIES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. HALPIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. LANDAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN R. SEFTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GILES H. BATEMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE LIFE TIME FITNESS, INC. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
------------------------------------------------------------------------------------
ISSUER: LIFECELL CORPORATION
TICKER: LIFC CUSIP: 531927101
MEETING DATE: 6/29/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL G. THOMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. CAHR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID FITZGERALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES G. FOSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. MINOGUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT P. ROCHE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN P. SUTTER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
LIFECELL'S EXISTING EQUITY COMPENSATION PLAN TO PERMIT
DISCRETIONARY GRANTS OF OPTIONS AND OTHER AWARDS TO
OUTSIDE DIRECTORS.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: LIFELINE SYSTEMS, INC.
TICKER: LIFE CUSIP: 532192101
MEETING DATE: 3/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER DATED AS OF JANUARY 18, 2006, AMONG LIFELINE
SYSTEMS, INC., KONINKLIJKE PHILIPS ELECTRONICS N.V. (
PHILIPS ) AND DAP MERGER SUB, INC., AN INDIRECT WHOLLY
OWNED SUBSIDIARY OF PHILIPS.

PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN OR ISSUER YES FOR FOR
POSTPONE THE MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE
AGREEMENT AND PLAN OF MERGER.
------------------------------------------------------------------------------------
ISSUER: LIFEPOINT HOSPITALS, INC.
TICKER: LPNT CUSIP: 53219L109
MEETING DATE: 5/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICKI TIGERT HELFER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: OWEN G. SHELL, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2006.
------------------------------------------------------------------------------------
ISSUER: LIFEPOINT HOSPITALS, INC.
TICKER: LPNT CUSIP: 53219L109
MEETING DATE: 5/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MOHSIN Y. MEGHJI SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: EARL P. HOLLAND SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: NICOLE VIGLUCCI SHAREHOLDER NO N/A N/A

PROPOSAL #02: APPROVAL OF THE COMPANY'S PROPOSAL TO SHAREHOLDER NO N/A N/A
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: LIN TV CORP.
TICKER: TVL CUSIP: 532774106
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROYAL W. CARSON III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY R. CHAPMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILMA H. JORDAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE SECOND AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2002 NON-EMPLOYEE DIRECTOR STOCK PLAN, WHICH
WILL (I) REVISE THE EQUITY AWARD TO DIRECTORS UPON
INITIAL ELECTION TO THE BOARD OF DIRECTORS AND (II)
INCREASE THE ANNUAL EQUITY AWARD TO DIRECTORS.

PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: LINCOLN ELECTRIC HOLDINGS, INC.
TICKER: LECO CUSIP: 533900106
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HAROLD L. ADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. KNOLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. STROPKI, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2006 EQUITY AND ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE 2006 STOCK PLAN FOR NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTORS.

PROPOSAL #04: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: LINENS 'N THINGS, INC.
TICKER: LIN CUSIP: 535679104
MEETING DATE: 1/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 8, 2005, BY AND AMONG LINENS N THINGS, INC.,
LAUNDRY HOLDING CO., AND LAUNDRY MERGER SUB CO., AND
A WHOLLY OWNED SUBSIDIARY OF HOLDING, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATMENET.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO ADOPT THE MERGER AGREEMENT.
------------------------------------------------------------------------------------
ISSUER: LIONBRIDGE TECHNOLOGIES, INC.
TICKER: LIOX CUSIP: 536252109
MEETING DATE: 11/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT AND APPROVE THE 2005 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
------------------------------------------------------------------------------------
ISSUER: LIONBRIDGE TECHNOLOGIES, INC.
TICKER: LIOX CUSIP: 536252109
MEETING DATE: 5/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLAUDE SHEER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY H. GOODMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
------------------------------------------------------------------------------------
ISSUER: LITHIA MOTORS, INC.
TICKER: LAD CUSIP: 536797103
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SIDNEY B. DEBOER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. YOUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.L. DICK HEIMANN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARYANN N. KELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS BECKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD F. TAYLOR ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 2006 DISCRETIONARY ISSUER YES FOR FOR
SUPPORT SERVICES BONUS PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE LITHIA ISSUER YES FOR FOR
MOTORS, INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
AND TO EXTEND THE TERM OF THE PLAN.
------------------------------------------------------------------------------------
ISSUER: LITTELFUSE, INC.
TICKER: LFUS CUSIP: 537008104
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN P. DRISCOLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY GRILLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON HUNTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE A. KARSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. MAJOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. SCHUBEL ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL AND RATIFICATION OF THE ISSUER YES FOR FOR
DIRECTORS APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2006.

PROPOSAL #03: APPROVAL OF THE LITTELFUSE, INC. EQUITY ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN (THE EQUITY PLAN ) WHICH
WOULD SUPERSEDE AND REPLACE THE STOCK PLAN FOR
EMPLOYEES AND DIRECTORS OF LITTELFUSE, INC., ADOPTED
EFFECTIVE DECEMBER 16, 1991, AND THE 1993 STOCK PLAN
FOR EMPLOYEES AND DIRECTORS OF LITTELFUSE, INC.,
ADOPTED EFFECTIVE FEBRUARY 12, 1993.

PROPOSAL #04: APPROVAL OF THE LITTELFUSE, INC. OUTSIDE ISSUER YES FOR FOR
DIRECTORS STOCK OPTION PLAN (THE DIRECTORS PLAN )
WHICH WOULD SUPERSEDE AND REPLACE THE STOCK PLAN FOR
NEW DIRECTORS OF LITTELFUSE, INC.
------------------------------------------------------------------------------------
ISSUER: LKQ CORP.
TICKER: LKQX CUSIP: 501889208
MEETING DATE: 5/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT M. DEVLIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DONALD F. FLYNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL M. MEISTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE LKQ CORPORATION LONG ISSUER YES FOR FOR
TERM INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: LONE STAR STEAKHOUSE & SALOON, INC.
TICKER: STAR CUSIP: 542307103
MEETING DATE: 6/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS C. LASORDA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CLARK R. MANDIGO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. WHITE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDED DECEMBER 26, 2006.
------------------------------------------------------------------------------------
ISSUER: LONE STAR TECHNOLOGIES, INC.
TICKER: LSS CUSIP: 542312103
MEETING DATE: 4/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RHYS J BEST* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK B. HEGI. JR* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M JOSEPH MCHUGH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN O. DINGES** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A REED** ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR 2006
------------------------------------------------------------------------------------
ISSUER: LONGS DRUG STORES CORPORATION
TICKER: LDG CUSIP: 543162101
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WARREN F. BRYANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LISA M. HARPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY S. METZ, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY G. WAGNER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP, ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR
FISCAL YEAR ENDING JANUARY 25, 2007

PROPOSAL #03: APPROVAL OF AMENDMENTS TO OUR ARTICLES ISSUER YES FOR FOR
OF RESTATEMENT AND OUR AMENDED BYLAWS TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS AND TO
ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT FOR
REINSTATING A CLASSIFIED BOARD
------------------------------------------------------------------------------------
ISSUER: LONGVIEW FIBRE COMPANY
TICKER: LFB CUSIP: 543213102
MEETING DATE: 4/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICK L. BENTZINGER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. BOWDEN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CURTIS M. STEVENS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. WOLLENBERG* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. WOLLENBERG** ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: LOUISIANA-PACIFIC CORPORATION
TICKER: LPX CUSIP: 546347105
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARCHIE W. DUNHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL K. FRIERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. FROST ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
------------------------------------------------------------------------------------
ISSUER: LTX CORPORATION
TICKER: LTXX CUSIP: 502392103
MEETING DATE: 11/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN M. JENNINGS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT E. MOORE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ARTICLES ISSUER YES AGAINST AGAINST
OF ORGANIZATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK, PAR VALUE $.05 PER SHARE, FROM
100,000,000 TO 200,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS 2006 FISCAL YEAR.

------------------------------------------------------------------------------------
ISSUER: LUFKIN INDUSTRIES, INC.
TICKER: LUFK CUSIP: 549764108
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S.V. BAER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.W. HENDERSON, III** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.F. ANDERSON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.V. SMITH** ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: LUMINENT MORTGAGE CAPITAL, INC.
TICKER: LUM CUSIP: 550278303
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE A. MILLER, CPA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD H. PUTNAM ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: M.D.C. HOLDINGS, INC.
TICKER: MDC CUSIP: 552676108
MEETING DATE: 4/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN J. BORICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID D. MANDARICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E. BLACKFORD ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
------------------------------------------------------------------------------------
ISSUER: M/I HOMES, INC.
TICKER: MHO CUSIP: 55305B101
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: YVETTE MCGEE BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS D. IGOE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN SCHOTTENSTEIN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE M/I ISSUER YES FOR FOR
HOMES, INC. 2006 DIRECTOR EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.

------------------------------------------------------------------------------------
ISSUER: MACDERMID, INCORPORATED
TICKER: MRD CUSIP: 554273102
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL H. LEEVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD G. OGILVIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. QUINN SPITZER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. ECKLIN ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AND ADOPT THE MACDERMID ISSUER YES FOR FOR
INCORPORATED STOCK OPTION PLAN DATED FEBRUARY 17, 2006.

PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE 1995 EQUITY INCENTIVE PLAN.

PROPOSAL #04: IN THEIR DISCRETION, UPON ANY OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
------------------------------------------------------------------------------------
ISSUER: MACK-CALI REALTY CORPORATION
TICKER: CLI CUSIP: 554489104
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN R. CALI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MITCHELL E. HERSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRVIN D. REID ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. WEINBERG ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: APPROVAL AND ADOPTION OF A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL, IF PRESENTED AT THE ANNUAL MEETING,
REQUESTING THAT THE COMPANY ADOPT A MAJORITY VOTE
STANDARD FOR ELECTIONS OF PERSONS TO THE BOARD OF
DIRECTORS OF THE COMPANY.
------------------------------------------------------------------------------------
ISSUER: MACROMEDIA, INC.
TICKER: MACR CUSIP: 556100105
MEETING DATE: 7/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT K. BURGESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES M. BOESENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN A. ELOP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN (IAN) GIFFEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN GOMO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. HARRIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH A. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY O'REILLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. WELTY ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE COMPANY'S 2002 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: MACROMEDIA, INC.
TICKER: MACR CUSIP: 556100105
MEETING DATE: 8/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER AND REORGANIZATION, DATED APRIL 17, 2005, BY
AND AMONG ADOBE SYSTEMS INCORPORATED, AVNER
ACQUISITION SUB, INC., A WHOLLY OWNED SUBSIDIARY OF
ADOBE SYSTEMS INCORPORATED, AND MACROMEDIA, INC.

PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR
MACROMEDIA SPECIAL MEETING, IF NECESSARY, IF A QUORUM
IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1.
------------------------------------------------------------------------------------
ISSUER: MACROVISION CORPORATION
TICKER: MVSN CUSIP: 555904101
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN O. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED J. AMOROSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONNA S. BIRKS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN G. BLANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. MAJTELES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM N. STIRLEN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT OF OUR 2000 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
MACROVISION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: MAF BANCORP, INC.
TICKER: MAFB CUSIP: 55261R108
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOE F. HANAUER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH R. KORANDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND S. STOLARCZYK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW J. ZYCH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, AS
INDEPENDENT AUDITORS OF MAF BANCORP, INC. FOR THE YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: MAGELLAN HEALTH SERVICES, INC.
TICKER: MGLN CUSIP: 559079207
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARRY M. SMITH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RENE LERER, M.D. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2006 MANAGEMENT INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.

PROPOSAL #03: APPROVAL OF 2006 DIRECTOR EQUITY ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.

PROPOSAL #04: APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN.

PROPOSAL #05: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: MAGMA DESIGN AUTOMATION, INC.
TICKER: LAVA CUSIP: 559181102
MEETING DATE: 8/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROY E. JEWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. ROHRS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS MAGMA'S INDEPENDENT
ACCOUNTANTS.
------------------------------------------------------------------------------------
ISSUER: MAGNA ENTERTAINMENT CORP.
TICKER: MECA CUSIP: 559211107
MEETING DATE: 5/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JERRY D. CAMPBELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LOUIS E. LATAIF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. MENEAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS MILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GINO RONCELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK STRONACH ISSUER YES FOR FOR

PROPOSAL #B: IN RESPECT OF THE RATIFICATION OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP,
CERTIFIED PUBLIC ACCOUNTANTS, AS MEC'S AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: MAGUIRE PROPERTIES INC.
TICKER: MPG CUSIP: 559775101
MEETING DATE: 6/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT F. MAGUIRE III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE S. KAPLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROLINE S. MCBRIDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREA L. VAN DE KAMP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER L. WEISMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS N. WOLFF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: MAIN STREET BANKS, INC.
TICKER: MSBK CUSIP: 56034R102
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER (THE MERGER AGREEMENT ) BETWEEN THE
COMPANY AND BB&T CORPORATION, A NORTH CAROLINA
CORPORATION ( BB&T ), WHICH MERGER AGREEMENT PROVIDES,
AMONG OTHER THINGS, FOR THE MERGER OF THE COMPANY
WITH AND INTO BB&T, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT

PROPOSAL #02: ADJOURN THE SPECIAL MEETING TO A LATER ISSUER YES FOR FOR
DATE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
THE EVENT THAT THERE ARE INSUFFICIENT SHARES PRESENT
IN PERSON OR BY PROXY VOTING IN FAVOR OF PROPOSAL 1 TO
APPROVE PROPOSAL 1
------------------------------------------------------------------------------------
ISSUER: MANHATTAN ASSOCIATES, INC.
TICKER: MANH CUSIP: 562750109
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEEPAK RAGHAVAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: MANNATECH, INCORPORATED
TICKER: MTEX CUSIP: 563771104
MEETING DATE: 6/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARLIN RAY ROBBINS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GERALD E. GILBERT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LARRY A. JOBE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS ITS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: MANNKIND CORPORATION
TICKER: MNKD CUSIP: 56400P201
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALFRED E. MANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAKAN S. EDSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHLEEN CONNELL, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD CONSIGLIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. FRIEDMAN, MD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LLEW KELTNER, MD. PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KENT KRESA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID H. MACCALLUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY L. NORDHOFF ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF 4 MILLION SHARE INCREASE TO ISSUER YES AGAINST AGAINST
2004 EQUITY INCENTIVE PLAN RESERVE FOR FUTURE ISSUANCE
------------------------------------------------------------------------------------
ISSUER: MANTECH INTERNATIONAL CORP.
TICKER: MANT CUSIP: 564563104
MEETING DATE: 6/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE J. PEDERSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. ARMITAGE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARRY G. CAMPBELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT A. COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER R. FATZINGER, JR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID E. JEREMIAH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD J. KERR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN W. PORTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL G. STERN ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE ADOPTION OF OUR 2006 ISSUER YES AGAINST AGAINST
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: MARCHEX, INC.
TICKER: MCHX CUSIP: 56624R108
MEETING DATE: 5/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RUSSELL C. HOROWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN KEISTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS CLINE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JONATHAN FRAM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICK THOMPSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: MARINE PRODUCTS CORPORATION
TICKER: MPX CUSIP: 568427108
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BILL J. DISMUKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA H. GRAHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. HUBBELL ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: MARINEMAX, INC.
TICKER: HZO CUSIP: 567908108
MEETING DATE: 2/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM H. MCGILL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. FURMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT S. KANT ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
1998 INCENTIVE STOCK PLAN

PROPOSAL #03: PROPOSAL TO APPROVE OUR INCENTIVE ISSUER YES FOR FOR
COMPENSATION PROGRAM

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: MARKETAXESS HOLDINGS, INC.
TICKER: MKTX CUSIP: 57060D108
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD M. MCVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN P. CASPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID G. GOMACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARLOS M. HERNANDEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD M. HERSCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE D. LYSKI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEROME S. MARKOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICOLAS S. ROHATYN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN STEINHARDT ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE 2004 STOCK INCENTIVE PLAN (THE PLAN ) TO,
AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 6,670,000
SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: MARTEK BIOSCIENCES CORPORATION
TICKER: MATK CUSIP: 572901106
MEETING DATE: 3/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES R. BEERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. FLANAGAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE A PROPOSED AMENDMENT OF THE ISSUER YES FOR FOR
2004 STOCK INCENTIVE PLAN, INCLUDING AN INCREASE IN
THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
------------------------------------------------------------------------------------
ISSUER: MARTHA STEWART LIVING OMNIMEDIA, INC
TICKER: MSO CUSIP: 573083102
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICK BOYKO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JILL A. GREENTHAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. KOPPELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN LYNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WENDA HARRIS MILLARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. SIEKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADLEY E. SINGER ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: MARTIN MARIETTA MATERIALS, INC.
TICKER: MLM CUSIP: 573284106
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID G. MAFFUCCI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. MCDONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK H. MENAKER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. VINROOT ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE STOCK- ISSUER YES FOR FOR
BASED AWARD PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: MARVEL ENTERTAINMENT, INC.
TICKER: MVL CUSIP: 57383T103
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AVI ARAD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. SOLAR ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: MASSEY ENERGY COMPANY
TICKER: MEE CUSIP: 576206106
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN C. BALDWIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES B. CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

PROPOSAL #03: TO APPROVE THE MASSEY ENERGY COMPANY ISSUER YES FOR FOR
2006 STOCK AND INCENTIVE COMPENSATION PLAN, WHICH
INCLUDES THE AUTHORIZATION OF 3.5 MILLION SHARES OF
COMMON STOCK THAT CAN BE ISSUED BY THE COMPANY UNDER
THE PLAN.

PROPOSAL #04: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION AND RESTATED
BYLAWS TO LOWER THE REQUIREMENT FOR AMENDMENT OF THE
COMPANY'S RESTATED BYLAWS BY SHAREHOLDERS FROM 80% TO
67% OF THE TOTAL VOTING POWER OF ALL OUTSTANDING
SHARES OF VOTING STOCK OF THE COMPANY.
------------------------------------------------------------------------------------
ISSUER: MASSEY ENERGY COMPANY
TICKER: MEE CUSIP: 576206106
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. DANIEL S. LOEB SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: R. TODD SWANSON SHAREHOLDER NO N/A N/A

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & SHAREHOLDER NO N/A N/A
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

PROPOSAL #03: TO APPROVE THE MASSEY ENERGY COMPANY SHAREHOLDER NO N/A N/A
2006 STOCK AND INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: TO APPROVE AMENDMENTS TO THE COMPANY'S SHAREHOLDER NO N/A N/A
RESTATED CERTIFICATE OF INCORPORATION AND RESTATED
BYLAWS.
------------------------------------------------------------------------------------
ISSUER: MASTEC, INC.
TICKER: MTZ CUSIP: 576323109
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERNST N. CSISZAR* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARLOS M. DE CESPEDES** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AUSTIN J. SHANFELTER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN VAN HEUVELEN** ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: MATRIA HEALTHCARE, INC.
TICKER: MATR CUSIP: 576817209
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. TERRY DEWBERRY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. HASSETT, MD* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAAREN J. STREET* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WAYNE P. YETTER* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DONALD J. LOTHROP** ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: MATRIXONE, INC.
TICKER: MONE CUSIP: 57685P304
MEETING DATE: 12/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK F. O'CONNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID G. DEWALT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. STUCKEY, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2000 EMPLOYEE STOCK PURCHASE PLAN, INCREASING FROM
2,000,000 TO 3,000,000 THE NUMBER OF SHARES OF COMMON
STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE UNDER
THAT PLAN.

PROPOSAL #06: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: MATRIXONE, INC.
TICKER: MONE CUSIP: 57685P304
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MARCH 1, 2006, BY AND AMONG
DASSAULT SYSTEMES CORP., DS NEWCO CORP. AND MATRIXONE,
INC., AS SUCH MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: APPROVAL OF ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT.
------------------------------------------------------------------------------------
ISSUER: MATTHEWS INTERNATIONAL CORPORATION
TICKER: MATW CUSIP: 577128101
MEETING DATE: 2/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH C. BARTOLACCI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN R. MAHONE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM J. STALLKAMP ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS
OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2006.

------------------------------------------------------------------------------------
ISSUER: MATTSON TECHNOLOGY, INC.
TICKER: MTSN CUSIP: 577223100
MEETING DATE: 6/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. JOCHEN MELCHIOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIGERU NAKAYAMA ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: MAVERICK TUBE CORPORATION
TICKER: MVK CUSIP: 577914104
MEETING DATE: 5/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. ROBERT BUNCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD HAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. KENNEDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE P. MANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL MCDERMOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. ADAMS MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK B. MOORE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: MAXIMUS, INC.
TICKER: MMS CUSIP: 577933104
MEETING DATE: 3/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LYNN P. DAVENPORT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND B. RUDDY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WELLINGTON E. WEBB ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF THE COMPANY'S 1997 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK AS TO WHICH AWARDS MAY BE
GRANTED UNDER THE PLAN TO 8,000,000 SHARES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE 2006 FISCAL YEAR.

------------------------------------------------------------------------------------
ISSUER: MAXTOR CORPORATION
TICKER: MXO CUSIP: 577729205
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF DECEMBER 20, 2005, BY AND AMONG
SEAGATE TECHNOLOGY, MD MERGER CORPORATION, A DELAWARE
CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF SEAGATE,
AND MAXTOR CORPORATION, AS THE SAME MAY BE AMENDED
FROM TIME TO TIME.

ELECTION OF DIRECTOR: CHARLES HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD E. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIMBERLY E. ALEXY ISSUER YES FOR FOR

PROPOSAL #03: TO RATIFY THE ENGAGEMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS MAXTOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2006.

PROPOSAL #04: TO APPROVE ANY ADJOURNMENT OF MAXTOR'S ISSUER YES FOR FOR
ANNUAL MEETING TO A LATER DATE OR DATES, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING
TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
------------------------------------------------------------------------------------
ISSUER: MAXYGEN, INC.
TICKER: MAXY CUSIP: 577776107
MEETING DATE: 5/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M.R.C. GREENWOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL J. HOWARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS G. LANGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNEST MARIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON RINGOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ISAAC STEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. SULAT ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE MAXYGEN, INC. 2006 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL
TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162(M).

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.

------------------------------------------------------------------------------------
ISSUER: MAYTAG CORPORATION
TICKER: MYG CUSIP: 578592107
MEETING DATE: 12/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF AUGUST 22, 2005, BY AND AMONG
WHIRLPOOL CORPORATION, WHIRLPOOL ACQUISITION CO., AND
MAYTAG CORPORATION, AS IT MAY BE AMENDED FROM TIME TO
TIME.

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE ON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING OF STOCKHOLDERS OR
ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING OF
STOCKHOLDERS, INCLUDING ANY PROCEDURAL MATTERS
INCIDENT TO THE CONDUCT OF THE MEETING OF
STOCKHOLDERS, SUCH AS THE APPROVAL OF ANY PROPOSAL TO
ADJOURN THE SPECIAL MEETING TO A LATER DATE.
------------------------------------------------------------------------------------
ISSUER: MB FINANCIAL, INC.
TICKER: MBFI CUSIP: 55264U108
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID P. BOLGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. ENGELMAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED FEIGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD I. GILFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. HARVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD D. SANTO ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: MCDATA CORPORATION
TICKER: MCDT CUSIP: 580031102
MEETING DATE: 12/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D. VAN SKILLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. UHLMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL J. SOPHIE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2006.
------------------------------------------------------------------------------------
ISSUER: MCDATA CORPORATION
TICKER: MCDT CUSIP: 580031201
MEETING DATE: 12/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D. VAN SKILLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. UHLMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL J. SOPHIE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2006.
------------------------------------------------------------------------------------
ISSUER: MCDERMOTT INTERNATIONAL, INC.
TICKER: MDR CUSIP: 580037109
MEETING DATE: 1/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVING, SUBJECT TO SUCH CHANGES AS ISSUER YES FOR FOR
MCDERMOTT'S BOARD OF DIRECTORS MAY SUBSEQUENTLY
APPROVE, THE SETTLEMENT CONTEMPLATED BY THE PROPOSED
SETTLEMENT AGREEMENT ATTACHED TO THE PROXY STATEMENT,
AND THE FORM, TERMS, PROVISIONS AND MCDERMOTT'S
EXECUTION OF, AND, SUBJECT TO MCDERMOTT'S LIMITED
ABILITY TO TERMINATE, PERFORMANCE UNDER, THE PROPOSED
SETTLEMENT AGREEMENT.
------------------------------------------------------------------------------------
ISSUER: MCDERMOTT INTERNATIONAL, INC.
TICKER: MDR CUSIP: 580037109
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT L. HOWARD* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. BRADLEY MCWILLIAMS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C SCHIEVELBEIN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. GOLDMAN** ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AMENDED AND RESTATED 2001 ISSUER YES FOR FOR
DIRECTORS AND OFFICERS LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: APPROVE EXECUTIVE INCENTIVE COMPENSATION ISSUER YES FOR FOR
PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
MCDERMOTT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: MCG CAPITAL CORPORATION
TICKER: MCGC CUSIP: 58047P107
MEETING DATE: 6/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY M. BUCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH J. O'KEEFE ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG
CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

PROPOSAL #03: TO CONSIDER AND APPROVE THE 2006 ISSUER YES FOR FOR
EMPLOYEE RESTRICTED STOCK PLAN.

PROPOSAL #04: TO CONSIDER AND APPROVE THE 2006 NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN.
------------------------------------------------------------------------------------
ISSUER: MCGRATH RENTCORP
TICKER: MGRC CUSIP: 580589109
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM J. DAWSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. HOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS C. KAKURES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOAN M. MCGRATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT P. MCGRATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS P. STRADFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS MCGRATH RENTCORP'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: MEDAREX, INC.
TICKER: MEDX CUSIP: 583916101
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. DONALD L. DRAKEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. RONALD J. SALDARINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. CHARLES R. SCHALLER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO ISSUER YES AGAINST AGAINST
MEDAREX'S 2005 EQUITY INCENTIVE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 5,500,000 SHARES.

PROPOSAL #03: THE RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR
BOARD OF ERNST & YOUNG LLP AS MEDAREX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: MEDIA GENERAL, INC.
TICKER: MEG CUSIP: 584404107
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES A. DAVIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RODNEY A. SMOLLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER E. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AMENDMENTS TO 1995 PLAN. ISSUER YES AGAINST AGAINST

------------------------------------------------------------------------------------
ISSUER: MEDIACOM COMMUNICATIONS CORPORATION
TICKER: MCCC CUSIP: 58446K105
MEETING DATE: 6/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROCCO B. COMMISSO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CRAIG S. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. MORRIS III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NATALE S. RICCIARDI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK E. STEPHAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT L. WINIKOFF ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: MEDICIS PHARMACEUTICAL CORPORATION
TICKER: MRX CUSIP: 584690309
MEETING DATE: 12/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER NO N/A N/A
MEDICIS CLASS A COMMON STOCK, PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 20,
2005, BY AND AMONG MEDICIS PHARMACEUTICAL CORPORATION,
MASTERPIECE ACQUISITION CORP., A WHOLLY-OWNED
SUBSIDIARY OF MEDICIS, AND INAMED CORPORATION.

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO MEDICIS ISSUER NO N/A N/A
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF MEDICIS COMMON STOCK FROM
150,000,000 TO 300,000,000 AND CHANGE MEDICIS NAME
FROM MEDICIS PHARMACEUTICAL CORPORATION TO MEDICIS .

ELECTION OF DIRECTOR: SPENCER DAVIDSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STUART DIAMOND ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER S. KNIGHT, ESQ. ISSUER YES WITHHOLD AGAINST

PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE
FISCAL YEAR ENDING JUNE 30, 2006 AND ANY INTERIM
PERIODS RESULTING FROM A CHANGE TO MEDICIS FISCAL
YEAR-END.

PROPOSAL #05: ADJOURNMENT OF THE MEDICIS ANNUAL ISSUER YES AGAINST AGAINST
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE MEDICIS ANNUAL MEETING IN FAVOR OF THE
FOREGOING.

------------------------------------------------------------------------------------
ISSUER: MEDICIS PHARMACEUTICAL CORPORATION
TICKER: MRX CUSIP: 584690309
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARTHUR G. ALTSCHUL, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PHILIP S. SCHEIN, M.D. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE MEDICIS 2006 INCENTIVE ISSUER YES FOR FOR
AWARD PLAN

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: MENTOR CORPORATION
TICKER: MNT CUSIP: 587188103
MEETING DATE: 9/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE A DECREASE IN THE AUTHORIZED ISSUER YES FOR FOR
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM
ELEVEN TO NINE.

ELECTION OF DIRECTOR: JOSEPH E. WHITTERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. EMMONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER W. FASTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE G. GLOVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL NAKONECHNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD J. ROSSI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. RICHARD W. YOUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSHUA H. LEVINE ISSUER YES FOR FOR

PROPOSAL #03: TO APPROVE AN AMENDED AND RESTATED LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE AN EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN.

PROPOSAL #05: TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR
COMPANY'S BYLAWS REGARDING THE DETERMINATION OF THE
NUMBER OF DIRECTORS.

PROPOSAL #06: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
------------------------------------------------------------------------------------
ISSUER: MENTOR GRAPHICS CORPORATION
TICKER: MENT CUSIP: 587200106
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER L. BONFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARSHA B. CONGDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY K. HINCKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN C. MCDONOUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK B. MCMANUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALDEN C. RHINES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FONTAINE K. RICHARDSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1987 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S 1989 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE UNDER THE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: MERCURY COMPUTER SYSTEMS, INC.
TICKER: MRCY CUSIP: 589378108
MEETING DATE: 11/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GORDON B. BATY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHERMAN N. MULLIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE W. CHAMILLARD ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE MERCURY COMPUTER SYSTEMS, ISSUER YES FOR FOR
INC. 2005 STOCK INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: MERISTAR HOSPITALITY CORPORATION
TICKER: MHX CUSIP: 58984Y103
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE MERGER OF MERISTAR ISSUER YES FOR FOR
HOSPITALITY CORPORATION WITH AND INTO ALCOR
ACQUISITION LLC AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF FEBRUARY 20, 2006, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
------------------------------------------------------------------------------------
ISSUER: MERIT MEDICAL SYSTEMS, INC.
TICKER: MMSI CUSIP: 589889104
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. M.E. STILLABOWER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENT W. STANGER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED P. LAMPROPOULOS*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. F.J. MILLER*** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE MERIT MEDICAL ISSUER YES FOR FOR
SYSTEMS, INC. 1996 EMPLOYEE STOCK PURCHASE PLAN AND
THE MERIT SERVICES NON-QUALIFIED EMPLOYEE STOCK
PURCHASE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE MERIT MEDICAL ISSUER YES FOR FOR
SYSTEMS, INC. 2006 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT
AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: MERITAGE HOMES CORPORATION
TICKER: MTH CUSIP: 59001A102
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN J. HILTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND OPPEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD T. BURKE, SR. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE INCREASE OF THE NUMBER OF ISSUER YES AGAINST AGAINST
AUTHORIZED SHARES OF COMMON STOCK FROM 50 MILLION
SHARES TO 125 MILLION SHARES.

PROPOSAL #03: TO APPROVE THE 2006 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #04: TO APPROVE THE 2006 ANNUAL INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #05: TO RATIFY THE COMPANY'S INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: METAL MANAGEMENT, INC.
TICKER: MTLM CUSIP: 591097209
MEETING DATE: 9/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL W. DIENST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. DILACQUA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT LEWON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN P. MCGUINNESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD E. MORRIS ISSUER YES FOR FOR

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
METAL MANAGEMENT, INC. EMPLOYEE STOCK PURCHASE PLAN.

------------------------------------------------------------------------------------
ISSUER: METHODE ELECTRONICS, INC.
TICKER: METH CUSIP: 591520200
MEETING DATE: 9/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WARREN L. BATTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. EDWARD COLGATE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARREN M. DAWSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD W. DUDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL G. SHELTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE S. SPINDLER ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: METRIS COMPANIES INC.
TICKER: MXT CUSIP: 591598107
MEETING DATE: 11/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF AUGUST 4, 2005, BY AND AMONG HSBC
FINANCE CORPORATION, HSBC CORPORATION I AND METRIS
COMPANIES INC. PURSUANT TO WHICH HSBC CORPORATION I
WILL MERGE WITH AND INTO METRIS COMPANIES INC.
------------------------------------------------------------------------------------
ISSUER: METROLOGIC INSTRUMENTS, INC.
TICKER: MTLG CUSIP: 591676101
MEETING DATE: 6/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. HARRY KNOWLES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STANTON L. MELTZER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: METTLER-TOLEDO INTERNATIONAL INC.
TICKER: MTD CUSIP: 592688105
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT F. SPOERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS A. CONTINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP H. GEIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. MACOMBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANS ULRICH MAERKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE M. MILNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF POBS PLUS INCENTIVE SYSTEM ISSUER YES FOR FOR
FOR GROUP MANAGEMENT.
------------------------------------------------------------------------------------
ISSUER: MFA MORTGAGE INVESTMENTS, INC.
TICKER: MFA CUSIP: 55272X102
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL L. DAHIR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE H. KRAUSS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF AUDITORS: RATIFICATION ISSUER YES FOR FOR
OF APPOINTMENT OF ERNST & YOUNG LLP AS MFA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: MGE ENERGY, INC.
TICKER: MGEE CUSIP: 55277P104
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. LEE SWANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. NEVIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY J. WOLTER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP FOR 2006
------------------------------------------------------------------------------------
ISSUER: MGI PHARMA, INC.
TICKER: MOGN CUSIP: 552880106
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW J. FERRARA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EDWARD W. MEHRER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH E. MILLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DEAN J. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEON O. MOULDER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. SHARROCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WANETA C. TUTTLE, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ARTHUR L. WEAVER, M.D. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 1997 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN (THE INCENTIVE PLAN ) TO, AMONG
OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE UNDER THE INCENTIVE PLAN BY 7,400,000
SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: MICREL, INCORPORATED
TICKER: MCRL CUSIP: 594793101
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAYMOND D. ZINN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. CALLAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID CONRATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD LIVINGSTONE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: TO APPROVE THE IMPLEMENTATION OF THE ISSUER YES FOR FOR
MICREL, INCORPORATED 2006 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO SECTION 3.2 ISSUER YES FOR FOR
OF THE AMENDED AND RESTATED BYLAWS OF THE CORPORATION.
------------------------------------------------------------------------------------
ISSUER: MICROMUSE INC.
TICKER: MUSE CUSIP: 595094103
MEETING DATE: 2/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER AMONG INTERNATIONAL BUSINESS MACHINES
CORPORATION, ROOSTER ACQUISITION CORP. AND MICROMUSE
INC.

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR
MEETING OF SHAREHOLDERS TO A LATER DATE IN ORDER TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF THE PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER.

ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E.W. JACKSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KATHLEEN M.H. WALLMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #04: TO APPROVE THE MICROMUSE INC. 2006 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
------------------------------------------------------------------------------------
ISSUER: MICROS SYSTEMS, INC.
TICKER: MCRS CUSIP: 594901100
MEETING DATE: 11/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.L. GIANNOPOULOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS M. BROWN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. GARY DANDO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. PUENTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. WATSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE 2006 FISCAL YEAR

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1991 STOCK OPTION PLAN WHICH SERVES TO
AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,200,000
SHARES OF COMMON STOCK
------------------------------------------------------------------------------------
ISSUER: MICROSEMI CORPORATION
TICKER: MSCC CUSIP: 595137100
MEETING DATE: 2/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS R. LEIBEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES J. PETERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. ANDERSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM E. BENDUSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. HEALEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS TO AUDIT OUR FINANCIAL STATEMENTS
FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: MICROSTRATEGY INCORPORATED
TICKER: MSTR CUSIP: 594972408
MEETING DATE: 8/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. SAYLOR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SANJU K. BANSAL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MATTHEW W. CALKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. DAVID FOWLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JARROD M. PATTEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL J. RICKERTSEN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS FOR CERTAIN EXECUTIVE INCENTIVE
COMPENSATION.

PROPOSAL #03: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
------------------------------------------------------------------------------------
ISSUER: MICROSTRATEGY INCORPORATED
TICKER: MSTR CUSIP: 594972408
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. SAYLOR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SANJU K. BANSAL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MATTHEW W. CALKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. EPSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. LARUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JARROD M. PATTEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL J. RICKERTSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS P. SPAHR ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: MID-AMERICA APARTMENT COMMUNITIES, I
TICKER: MAA CUSIP: 59522J103
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE E. CATES* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. GRINALDS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIMON R.C. WADSWORTH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY BETH MCCORMICK** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.

------------------------------------------------------------------------------------
ISSUER: MID-STATE BANCSHARES
TICKER: MDST CUSIP: 595440108
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TRUDI G. CAREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. EDWARD HERON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. LOKEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN P. MAGUIRE ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: MIDWEST BANC HOLDINGS, INC.
TICKER: MBHI CUSIP: 598251106
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARRY I. FORRESTER, CFA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. GENETSKI, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. GIANCOLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD F. HARTLEY, CPA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOMER J. LIVINGSTON, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANGELO DIPAOLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH RIZZA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.V. SILVERI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MSGR. KENNETH VELO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEON WOLIN ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE COMPANY'S STOCK AND ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: AMENDMENT OF AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION OF THE COMPANY.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT
ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
------------------------------------------------------------------------------------
ISSUER: MINE SAFETY APPLIANCES COMPANY
TICKER: MSA CUSIP: 602720104
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS B. HOTOPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. RYAN III ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF ONE DIRECTOR FOR A TERM ISSUER YES FOR FOR
EXPIRING IN 2007. NOMINEE: CALVIN A. CAMPBELL, JR.

PROPOSAL #03: SELECTION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: MINERALS TECHNOLOGIES INC.
TICKER: MTX CUSIP: 603158106
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KRISTINA M. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL F. PASQUALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. REID ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: MKS INSTRUMENTS, INC.
TICKER: MKSI CUSIP: 55306N104
MEETING DATE: 5/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEO BERLINGHIERI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANS-JOCHEN KAHL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS P. VALENTE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2006.
------------------------------------------------------------------------------------
ISSUER: MOBILE MINI, INC.
TICKER: MINI CUSIP: 60740F105
MEETING DATE: 6/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN A. MCCONNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY S. GOBLE ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE MOBILE MINI, INC. 2006 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: MODINE MANUFACTURING COMPANY
TICKER: MOD CUSIP: 607828100
MEETING DATE: 7/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK P. INCROPERA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VINCENT L. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARSHA C. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE AMENDED AND RESTATED 2000 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #03: APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION.

PROPOSAL #04: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: MOLECULAR DEVICES CORPORATION
TICKER: MDCC CUSIP: 60851C107
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH D. KEEGAN, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MOSHE H. ALAFI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. BLAINE BOWMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN FINKEL, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDRE F. MARION ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HARDEN M. MCCONNELL PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ALLAN WAITZ, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS MOLECULAR DEVICES INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: MOLINA HEALTHCARE, INC.
TICKER: MOH CUSIP: 60855R100
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK E. MURRAY, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. SZABO, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE MOLINA ISSUER YES FOR FOR
HEALTHCARE, INC. 2002 EQUITY INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: MOMENTA PHARMACEUTICALS, INC.
TICKER: MNTA CUSIP: 60877T100
MEETING DATE: 6/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN K. CLARKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. LANGER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN T. REEDERS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: MONACO COACH CORPORATION
TICKER: MNC CUSIP: 60886R103
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: L. BEN LYTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. ROUSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAY L. TOOLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL C. USTIAN ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND AND RESTATE THE 1993 STOCK PLAN. ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: MONEYGRAM INTERNATIONAL, INC.
TICKER: MGI CUSIP: 60935Y109
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT H. BOHANNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS L. ROCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OTHON RUIZ MONTEMAYOR ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: MONTPELIER RE HOLDINGS LTD
TICKER: MRH CUSIP: G62185106
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY TAYLOR* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN W. FULKERSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. THOMAS KEMP* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MORGAN W. DAVIS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLEMENT S. DWYER, JR*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CANDACE L. STRAIGHT*** ISSUER YES FOR FOR

PROPOSAL #02: TO ELECT THE DESIGNATED COMPANY ISSUER YES FOR FOR
DIRECTORS IN RESPECT OF MONTPELIER REINSURANCE LTD., A
WHOLLY-OWNED REINSURANCE COMPANY ORGANIZED UNDER THE
LAWS OF BERMUDA.

PROPOSAL #03: TO APPOINT PRICEWATERHOUSECOOPERS, AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, OF
HAMILTON, BERMUDA AS THE COMPANY'S INDEPENDENT AUDITOR
FOR 2006 AND TO AUTHORIZE THE COMPANY'S BOARD, ACTING
BY THE COMPANY'S AUDIT COMMITTEE, TO SET THEIR
REMUNERATION.
------------------------------------------------------------------------------------
ISSUER: MONTPELIER RE HOLDINGS LTD
TICKER: MRH CUSIP: G62185106
MEETING DATE: 6/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE REDUCTION OF THE ISSUER YES FOR FOR
COMPANY'S SHARE PREMIUM ACCOUNT FROM $1,716.2 MILLION
TO ZERO AND THE CREDIT OF THE AMOUNT SO REDUCED TO THE
COMPANY'S CONTRIBUTED SURPLUS TO BE EFFECTIVE AS OF
THE DATE OF THE APPROVAL.
------------------------------------------------------------------------------------
ISSUER: MOOG INC.
TICKER: MOGA CUSIP: 615394202
MEETING DATE: 1/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES L. GRAY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS FOR THE YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: MORNINGSTAR INC
TICKER: MORN CUSIP: 617700109
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOE MANSUETO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DON PHILLIPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHERYL FRANCIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVE KAPLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK NOONAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL STURM ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: MORTGAGEIT HOLDINGS, INC.
TICKER: MHL CUSIP: 61915Q108
MEETING DATE: 6/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDOLPHUS TOWNS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN K. DARR** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL N. GARIN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY SCHANTZ** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2006
------------------------------------------------------------------------------------
ISSUER: MOVADO GROUP, INC.
TICKER: MOV CUSIP: 624580106
MEETING DATE: 6/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEDALIO GRINBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EFRAIM GRINBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET HAYES-ADAME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD COTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN H. HOWARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD ISSERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NATHAN LEVENTHAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD ORESMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD L. SILVERSTEIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY AND APPROVE THE SELECTION BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2007.

PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S EXECUTIVE PERFORMANCE PLAN,
ORIGINALLY ESTABLISHED FEBRUARY 1, 2001.
------------------------------------------------------------------------------------
ISSUER: MOVIE GALLERY, INC.
TICKER: MOVI CUSIP: 624581104
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MALUGEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PARRISH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JUMP ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LOCKWOOD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SNOW ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE MOVIE GALLERY, ISSUER YES FOR FOR
INC. PERFORMANCE BONUS PLAN

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

------------------------------------------------------------------------------------
ISSUER: MPS GROUP, INC.
TICKER: MPS CUSIP: 553409103
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEREK E. DEWAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY D. PAYNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER J. TANOUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. WAYNE DAVIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN R. KENNEDY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL D. ABNEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM M. ISAAC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARLA D. MOORE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ARTHUR B. LAFFER, PH.D. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR
SHARES OF THE COMPANY'S COMMON STOCK, $0.01 PAR
VALUE, AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S
AMENDED AND RESTATED 2001 EMPLOYEE STOCK PURCHASE PLAN.
------------------------------------------------------------------------------------
ISSUER: MRO SOFTWARE, INC.
TICKER: MROI CUSIP: 55347W105
MEETING DATE: 3/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT L. DANIELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. MCMULLEN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES ISSUABLE THEREUNDER BY AN ADDITIONAL
500,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT TO ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR ENDING SEPTEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: MSC INDUSTRIAL DIRECT CO., INC.
TICKER: MSM CUSIP: 553530106
MEETING DATE: 1/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MITCHELL JACOBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID SANDLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES BOEHLKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER FRADIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DENIS KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND LANGTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP PELLER ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE ADOPTION OF THE COMPANY'S 2005 OMNIBUS
EQUITY PLAN.

PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2006.

PROPOSAL #04: TO CONSIDER AND ACT UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
------------------------------------------------------------------------------------
ISSUER: MTC TECHNOLOGIES, INC.
TICKER: MTCT CUSIP: 55377A106
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID S. GUTRIDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE A. SKANTZE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS.
------------------------------------------------------------------------------------
ISSUER: MTR GAMING GROUP, INC.
TICKER: MNTG CUSIP: 553769100
MEETING DATE: 7/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDSON R. ARNEAULT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. BLATT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES V. STANTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD J. DUFFY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LC GREENWOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD DELATORE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE ADOPTION OF THE ISSUER YES FOR FOR
CORPORATION'S 2005 STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO CONFIRM THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
------------------------------------------------------------------------------------
ISSUER: MTS SYSTEMS CORPORATION
TICKER: MTSC CUSIP: 553777103
MEETING DATE: 1/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEAN-LOU CHAMEAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MERLIN E. DEWING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENDAN C. HEGARTY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LOIS M. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARB J. SAMARDZICH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LINDA HALL WHITMAN ISSUER YES FOR FOR

PROPOSAL #02: TO ADOPT AND APPROVE THE MTS SYSTEMS ISSUER YES AGAINST AGAINST
CORPORATION 2006 STOCK INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: MUELLER INDUSTRIES, INC.
TICKER: MLI CUSIP: 624756102
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALEXANDER P. FEDERBUSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GENNARO J. FULVIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY S. GLADSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY HERMANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. HODES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY L. KARP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. O'HAGAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE COMPANY'S 2002 STOCK OPTION PLAN.

PROPOSAL #03: APPROVE THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
------------------------------------------------------------------------------------
ISSUER: MULTI-FINELINE ELECTRONIX, INC.
TICKER: MFLX CUSIP: 62541B101
MEETING DATE: 3/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD J. DADAMO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHOON SENG TAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2004 STOCK INCENTIVE PLAN.

------------------------------------------------------------------------------------
ISSUER: MULTIMEDIA GAMES, INC.
TICKER: MGAM CUSIP: 625453105
MEETING DATE: 4/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS W. SARNOFF ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CLIFTON E. LIND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. MAPLES, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. REPASS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. WINKELMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF
THE MULTIMEDIA GAMES, INC. FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: MYERS INDUSTRIES, INC.
TICKER: MYE CUSIP: 628464109
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH A. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VINCENT C. BYRD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KARL S. HAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. JOHNSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD W. KISSEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN E. MYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. ORR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. OSBORNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON H. OUTCALT ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
1999 STOCK PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2006.
------------------------------------------------------------------------------------
ISSUER: MYKROLIS CORPORATION
TICKER: MYK CUSIP: 62852P103
MEETING DATE: 8/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS O. PYLE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, BY AND AMONG ENTEGRIS,
INC., EAGLE DE, INC., AND MYKROLIS CORPORATION, AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.

PROPOSAL #03: PROPOSAL TO APPROVE ADJOURNMENTS OR ISSUER YES FOR FOR
POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE ABOVE PROPOSALS.
------------------------------------------------------------------------------------
ISSUER: MYOGEN, INC.
TICKER: MYOG CUSIP: 62856E104
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M.R. BRISTOW, MD, PH.D ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIRK K. CALHOUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. WILLIAM FREYTAG, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDITH A. HEMBERGER PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY T. JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARNOLD L. ORONSKY, PH.D ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. VALENTINO ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2006.
------------------------------------------------------------------------------------
ISSUER: MYRIAD GENETICS, INC.
TICKER: MYGN CUSIP: 62855J104
MEETING DATE: 11/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WALTER GILBERT, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ARTHUR H HAYES, JR., MD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DENNIS H LANGER MD., JD ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE 2003 EMPLOYEE, ISSUER YES AGAINST AGAINST
DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER BY 1,700,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30,
2006.

------------------------------------------------------------------------------------
ISSUER: MYRIAD GENETICS, INC.
TICKER: MYGN CUSIP: 62855J104
MEETING DATE: 1/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO AMEND THE 2003 EMPLOYEE, ISSUER YES FOR FOR
DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE THEREUNDER BY 1,200,000 SHARES.
------------------------------------------------------------------------------------
ISSUER: NABI BIOPHARMACEUTICALS
TICKER: NABI CUSIP: 629519109
MEETING DATE: 5/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID L. CASTALDI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEOFFREY F. COX, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER B. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. HARVEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE HUDSON, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA JENCKES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. MCLAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN G. SUDOVAR ISSUER YES FOR FOR

PROPOSAL #02: FOR THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: NACCO INDUSTRIES, INC.
TICKER: NC CUSIP: 629579103
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: OWSLEY BROWN II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. GATES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS W. LABARRE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD DE J. OSBORNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: IAN M. ROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRITTON T. TAPLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID F. TAPLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. TURBEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE WONG ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE, FOR PURPOSES OF ISSUER YES FOR FOR
SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE
SUPPLEMENTAL ANNUAL INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE, FOR PURPOSES OF ISSUER YES FOR FOR
SECTION 162(M) OF THE INTERNAL REVENUE CODE, THE
EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE SUPPLEMENTAL ISSUER YES FOR FOR
EXECUTIVE LONG-TERM INCENTIVE BONUS PLAN.

PROPOSAL #05: PROPOSAL TO CONFIRM THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: NALCO HOLDING COMPANY
TICKER: NLC CUSIP: 62985Q101
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. RODNEY F. CHASE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. RICHARD B. MARCHESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. PAUL H. O'NEILL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: NASDAQ STOCK MARKET, INC.
TICKER: NDAQ CUSIP: 631103108
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL CASEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY N. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LON GORMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. HEALY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MERIT E. JANOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. MARKESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. O'NEILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS G. STEMBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBORAH L. WINCE-SMITH ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
ACCOUNTING FIRM

------------------------------------------------------------------------------------
ISSUER: NATIONAL CITY CORPORATION
TICKER: NCC CUSIP: 635405103
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.E. BARFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.S. BROADHURST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.A. DABERKO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.P. HEALY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.C. LINDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.A. ORMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.L. SHAHEEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.S. THORNTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. WEISS ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: NATIONAL FINANCIAL PARTNERS CORP.
TICKER: NFP CUSIP: 63607P208
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHANIE ABRAMSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ARTHUR AINSBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC BECKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JESSICA BIBLIOWICZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN ELLIOTT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SHARI LOESSBERG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KENNETH MLEKUSH ISSUER YES FOR FOR

PROPOSAL #II: TO APPROVE THE ADOPTION OF THE EMPLOYEE ISSUER YES AGAINST AGAINST
STOCK PURCHASE PLAN.

PROPOSAL #III: TO APPROVE THE ADOPTION OF AN AMENDMENT ISSUER YES AGAINST AGAINST
TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK.

PROPOSAL #IV: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: NATIONAL FUEL GAS COMPANY
TICKER: NFG CUSIP: 636180101
MEETING DATE: 2/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. DON CASH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE L. MAZANEC* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. RIORDAN** ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: ADOPTION OF, IF PRESENTED AT THE SHAREHOLDER YES AGAINST FOR
MEETING, A SHAREHOLDER PROPOSAL.
------------------------------------------------------------------------------------
ISSUER: NATIONAL HEALTH INVESTORS, INC.
TICKER: NHI CUSIP: 63633D104
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT T. WEBB ISSUER YES FOR FOR

PROPOSAL #II: PROPOSAL TO RATIFY AMENDMENT NO. 1 TO ISSUER YES FOR FOR
THE 2005 STOCK OPTION, RESTRICTED STOCK AND STOCK
APPRECIATION RIGHTS PLAN

PROPOSAL #III: PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S SELECTION OF BDO SEIDMAN, LLP AS
INDEPENDENT AUDITOR
------------------------------------------------------------------------------------
ISSUER: NATIONAL HEALTHCARE CORPORATION
TICKER: NHC CUSIP: 635906100
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. PAUL ABERNATHY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT G. ADAMS ISSUER YES WITHHOLD AGAINST

PROPOSAL #II: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR
------------------------------------------------------------------------------------
ISSUER: NATIONAL INTERSTATE CORPORATION
TICKER: NATL CUSIP: 63654U100
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH A. JENSEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES C. KENNEDY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOEL SCHIAVONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN R. SPACHMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: NATIONAL OILWELL VARCO, INC.
TICKER: NOV CUSIP: 637071101
MEETING DATE: 7/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFERY A. SMISEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. WOODS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: NATIONAL PENN BANCSHARES, INC.
TICKER: NPBC CUSIP: 637138108
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. RALPH BORNEMAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE C. MASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN E. MOYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. RIGG ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE DIRECTORS FEE PLAN. ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF NATIONAL PENN'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: NATIONAL WESTERN LIFE INSURANCE COMP
TICKER: NWLIA CUSIP: 638522102
MEETING DATE: 6/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT L. MOODY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HARRY L. EDWARDS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN E. GLASGOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.J. PEDERSON ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: NATIONWIDE HEALTH PROPERTIES, INC.
TICKER: NHP CUSIP: 638620104
MEETING DATE: 4/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM K. DOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. PAULSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH P. RUSSELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE CALENDER YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: NAUTILUS, INC.
TICKER: NLS CUSIP: 63910B102
MEETING DATE: 5/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER A. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD P. BADIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. FALCONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGGORY C. HAMMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK T. HULL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD W. KEEBLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL F. LITTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANE L. NEAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARVIN G. SIEGERT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: NAVIGANT CONSULTING, INC.
TICKER: NCI CUSIP: 63935N107
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS A. GILDEHAUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER B. POND ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE A PROPOSED NEW ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO REPLACE THE COMPANY'S
CURRENT EMPLOYEE STOCK PURCHASE PLAN, WHICH IS DUE TO
EXPIRE IN 2007.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY IN 2006.
------------------------------------------------------------------------------------
ISSUER: NBT BANCORP INC.
TICKER: NBTB CUSIP: 628778102
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT ISSUER YES FOR FOR
FIFTEEN.

ELECTION OF DIRECTOR: MARTIN A. DIETRICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL H. HUTCHERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL M. MURPHY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH G. NASSER ISSUER YES WITHHOLD AGAINST

PROPOSAL #03: TO APPROVE AND ADOPT THE 2006 NBT ISSUER YES AGAINST AGAINST
BANCORP INC. NON-EXECUTIVE RESTRICTED STOCK PLAN.
------------------------------------------------------------------------------------
ISSUER: NBTY, INC.
TICKER: NTY CUSIP: 628782104
MEETING DATE: 2/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARAM G. GARABEDIAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NEIL H. KOENIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL C. SLADE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: NCI BUILDING SYSTEMS, INC.
TICKER: NCS CUSIP: 628852105
MEETING DATE: 3/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.R. GINN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. BERNARD PIEPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN K. STERLING ISSUER YES FOR FOR

PROPOSAL #B: RATIFICATION OF AUDITORS: RATIFICATION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP FOR FISCAL 2006.
------------------------------------------------------------------------------------
ISSUER: NCO GROUP, INC.
TICKER: NCOG CUSIP: 628858102
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. BARRIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEO J. POUND ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.

------------------------------------------------------------------------------------
ISSUER: NDCHEALTH CORPORATION
TICKER: NDC CUSIP: 639480102
MEETING DATE: 1/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE ADOPTION OF THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF AUGUST 26, 2005, BY AND AMONG
PER-SE TECHNOLOGIES, INC., ROYAL MERGER CO. AND
NDCHEALTH, AND THE APPROVAL OF THE MERGER PURSUANT TO
WHICH NDCHEALTH WILL MERGE WITH ROYAL MERGER CO., WITH
NDCHEALTH CONTINUING AS THE SURVIVING ENTITY AND A
WHOLLY OWNED SUBSIDIARY OF PER-SE, AS MORE DESCRIBED
IN THE STATEMENT.

PROPOSAL #02: IN THE EVENT THAT THERE ARE NOT ISSUER YES FOR FOR
SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1 AT THE
SPECIAL MEETING, THE POSTPONEMENT OR ADJOURNMENT OF
THE SPECIAL MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES.
------------------------------------------------------------------------------------
ISSUER: NEENAH PAPER, INC.
TICKER: NP CUSIP: 640079109
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY ANN LEEPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN M. WOOD ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE PERFORMANCE MEASURES ISSUER YES FOR FOR
UNDER THE NEENAH PAPER, INC. 2004 OMNIBUS STOCK AND
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL
YEAR ENDING 2006.
------------------------------------------------------------------------------------
ISSUER: NEKTAR THERAPEUTICS
TICKER: NKTR CUSIP: 640268108
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT B. CHESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROY A. WHITFIELD ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2000 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN BY 7,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF NEKTAR THERAPEUTICS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: NELNET, INC.
TICKER: NNI CUSIP: 64031N108
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES P ABEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DON R. BOUC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN E. BUTTERFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL S. DUNLAP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. HENNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTURO R. MORENO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRIAN J. O'CONNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. REARDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. VAN HORN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS

PROPOSAL #03: APPROVAL OF EMPLOYEE STOCK PURCHASE LOAN ISSUER YES FOR FOR
PLAN FOR COMPANY LOANS OF UP TO A TOTAL OF
$40,000,000 TO SELECTED EMPLOYEES FOR THE PURCHASE OF
SHARES OF CLASS A COMMON STOCK EITHER IN THE OPEN
MARKET OR DIRECTLY FROM THE COMPANY, UNDER WHICH PLAN
A TOTAL OF 1,000,000 SHARES OF CLASS A COMMON STOCK
ARE RESERVED FOR ISSUANCE

PROPOSAL #04: AMENDMENT TO ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CLASS B
COMMON STOCK WHICH THE COMPANY MAY ISSUE FROM
15,000,000 SHARES TO 60,000,000 SHARES TO ALLOW FOR
FUTURE STOCK SPLITS
------------------------------------------------------------------------------------
ISSUER: NEOPHARM, INC.
TICKER: NEOL CUSIP: 640919106
MEETING DATE: 6/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK C. BECKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD G. EIDELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD A. FOX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL E. FREIMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERICK E. HANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GUILLERMO A. HERRERA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN N. KAPOOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAVEH T. SAFAVI ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
NEOPHARM, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
NEOPHARM, INC. 2006 EQUITY INCENTIVE PLAN

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: NESS TECHNOLOGIES INC
TICKER: NSTC CUSIP: 64104X108
MEETING DATE: 6/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AHARON FOGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAVIV ZOLLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. HENRY KRESSEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MORRIS WOLFSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DR. SATYAM C. CHERUKURI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN S. SUESSKIND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. KENNETH A. PICKAR ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KOST FORER ISSUER YES FOR FOR
GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: NETBANK, INC.
TICKER: NTBK CUSIP: 640933107
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBIN C. KELTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. MULLER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. JOHNSON, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL 2006.
------------------------------------------------------------------------------------
ISSUER: NETFLIX, INC.
TICKER: NFLX CUSIP: 64110L106
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD BARTON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2002 STOCK PLAN.

------------------------------------------------------------------------------------
ISSUER: NETGEAR, INC.
TICKER: NTGR CUSIP: 64111Q104
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK C.S. LO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH E. FAISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. TIMOTHY GODWIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEF GRAHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINWOOD A. LACY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY ROSSMANN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
NETGEAR, INC. 2006 LONG TERM INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP
------------------------------------------------------------------------------------
ISSUER: NETIQ CORPORATION
TICKER: NTIQ CUSIP: 64115P102
MEETING DATE: 11/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES M. BOESENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN W. KAUFMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ELIJAHU SHAPIRA ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT CERTIFIED
PUBLIC AUDITORS.
------------------------------------------------------------------------------------
ISSUER: NETIQ CORPORATION
TICKER: NTIQ CUSIP: 64115P102
MEETING DATE: 6/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER, DATED AS OF APRIL 26, 2006, AMONG
NETIQ CORPORATION, WIZARD HOLDING CORPORATION, A
DELAWARE CORPORATION AND THE PARENT COMPANY AND SOLE
STOCKHOLDER OF ATTACHMATE CORPORATION, AND NINTH TEE
MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY-
OWNED SUBSIDIARY OF WIZARD HOLDING CORPORATION, AS
DESCRIBED IN THE PROXY STATEMENT.

------------------------------------------------------------------------------------
ISSUER: NETRATINGS, INC.
TICKER: NTRT CUSIP: 64116M108
MEETING DATE: 6/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN A. DIMLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. HARKNESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR F. KINGSBURY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. MASTRELLI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: D. SCOTT MERCER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. O'HARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. PULVER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JERRELL W. SHELTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN D. WHITING ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST AND ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
------------------------------------------------------------------------------------
ISSUER: NEUROCRINE BIOSCIENCES, INC.
TICKER: NBIX CUSIP: 64125C109
MEETING DATE: 6/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH A. MOLLICA, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WYLIE W. VALE, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. THOMAS MITCHELL ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
50,000,000 SHARES TO 110,000,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2003 INCENTIVE STOCK PLAN, AS AMENDED, TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE FROM 3,300,000 TO 4,300,000 SHARES.

PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN, WHICH, AS AMENDED AND
RESTATED, INCREASES THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE FROM 625,000 TO 725,000
SHARES.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: NEUSTAR, INC.
TICKER: NSR CUSIP: 64126X201
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDRE DAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROSS IRELAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAMELA JOSEPH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: NEW CENTURY FINANCIAL CORPORATION
TICKER: NEW CUSIP: 6435EV108
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT K. COLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID EINHORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. LANGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. POPEJOY ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE NEW ISSUER YES FOR FOR
CENTURY FINANCIAL CORPORATION 2004 PERFORMANCE
INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO NEW CENTURY ISSUER YES AGAINST AGAINST
FINANCIAL CORPORATION'S CHARTER TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF PREFERRED STOCK, AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: TO APPROVE THE AMENDMENT TO NEW CENTURY ISSUER YES AGAINST AGAINST
FINANCIAL CORPORATION'S CHARTER TO MAKE CERTAIN
CHANGES TO THE RESTRICTIONS ON TRANSFER AND OWNERSHIP
OF CAPITAL STOCK, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
------------------------------------------------------------------------------------
ISSUER: NEW JERSEY RESOURCES CORPORATION
TICKER: NJR CUSIP: 646025106
MEETING DATE: 1/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M. WILLIAM HOWARD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY W. WOLF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE R. ZOFFINGER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE OUTSIDE DIRECTOR STOCK ISSUER YES FOR FOR
COMPENSATION PLAN AND RATIFY THE GRANTS OF STOCK MADE
UNDER THE PLAN IN 2005, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: TO APPROVE THE OFFICERS ANNUAL INCENTIVE ISSUER YES FOR FOR
PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #04: TO APPROVE THE RETENTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: NEW RIVER PHARMACEUTICALS INC.
TICKER: NRPH CUSIP: 648468205
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CESAR L. ALVAREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. BARLOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY D. HORNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDAL J. KIRK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KRISH S. KRISHNAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BURTON E. SOBEL, M.D. ISSUER YES FOR FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
BY OUR AUDIT COMMITTEE OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: NEW SKIES SATELLITES HLDGS LTD
TICKER: NSE CUSIP: G64865101
MEETING DATE: 2/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL AND ADOPTION OF (I) THE ISSUER YES FOR FOR
TRANSACTION AGREEMENT AND PLAN OF AMALGAMATION BETWEEN
NEW SKIES SATELLITES HOLDINGS LTD., AND SES HOLDINGS
LIMITED, (II) THE AMALGAMATION AGREEMENT BETWEEN NEW
SKIES SATELLITES HOLDINGS LTD. AND SES HOLDINGS
LIMITED, AND (III) THE AMALGAMATION OF NEW SKIES
SATELLITES HOLDINGS LTD. AND SES HOLDINGS LIMITED ON
THE TERMS AND CONDITIONS.
------------------------------------------------------------------------------------
ISSUER: NEW YORK & COMPANY, INC.
TICKER: NWY CUSIP: 649295102
MEETING DATE: 6/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BODIL M. ARLANDER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PHILIP M. CARPENTER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. CRYSTAL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: M. KATHERINE DWYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. EDWAB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. HOWARD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LOUIS LIPSCHITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD W. MONEYPENNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. PERKAL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ARTHUR E. REINER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD W. RISTAU ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2007.

PROPOSAL #03: TO APPROVE THE NEW YORK & COMPANY, INC. ISSUER YES FOR FOR
2006 LONG-TERM INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: NEWALLIANCE BANCSHARES, INC.
TICKER: NAL CUSIP: 650203102
MEETING DATE: 4/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. LYONS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC A. MARZIALI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIA M. MCNAMARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PEYTON R. PATTERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD B. ROSENBERG ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: THE PROXIES ARE AUTHORIZED TO VOTE UPON ISSUER YES AGAINST AGAINST
ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENT OF THE MEETING, IN
ACCORDANCE WITH THE DETERMINATION OF A MAJORITY OF THE
BOARD OF DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: NEWCASTLE INVESTMENT CORP.
TICKER: NCT CUSIP: 65105M108
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEVIN J. FINNERTY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART A. MCFARLAND** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER M. MILLER** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: NEWPORT CORPORATION
TICKER: NEWP CUSIP: 651824104
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT L. GUYETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH F. POTASHNER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF NEWPORT'S 2006 PERFORMANCE- ISSUER YES AGAINST AGAINST
BASED STOCK INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: NICOR INC.
TICKER: GAS CUSIP: 654086107
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.M. BEAVERS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.P. BICKNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.H. BIRDSALL, III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: T.A. DONAHOE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.J. GAINES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.A. JEAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J. KELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.E. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.R. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. RAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.F. RIORDAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.M. STROBEL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: APPROVAL OF THE NICOR INC. 2006 LONG ISSUER YES FOR FOR
TERM INCENTIVE PLAN.

PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE
OFFICER.
------------------------------------------------------------------------------------
ISSUER: NITROMED, INC.
TICKER: NTMD CUSIP: 654798503
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARGERIS KARABELAS PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK L. DOUGLAS MD PHD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ZOLA HOROVITZ, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK LESCHLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. LITTLECHILD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH LOSCALZO, MD PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVEY S. SCOON ISSUER YES FOR FOR

PROPOSAL #02: TO ADOPT THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2003 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: NL INDUSTRIES, INC.
TICKER: NL CUSIP: 629156407
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CECIL H. MOORE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN R. SIMMONS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HAROLD C. SIMMONS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS P. STAFFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN L. WATSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TERRY N. WORRELL ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: NORDSON CORPORATION
TICKER: NDSN CUSIP: 655663102
MEETING DATE: 2/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM P. MADAR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM W. COLVILLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD P. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. DAVID W. IGNAT ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: NORTH PITTSBURGH SYSTEMS, INC.
TICKER: NPSI CUSIP: 661562108
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HARRY R. BROWN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES E. COLE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FREDERICK J. CROWLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALLEN P. KIMBLE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN G. KRASKIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID E. NELSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. THOMAS, JR. ISSUER YES WITHHOLD AGAINST

------------------------------------------------------------------------------------
ISSUER: NORTHEAST UTILITIES
TICKER: NU CUSIP: 664397106
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD H. BOOTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COTTON MATHER CLEVELAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANFORD CLOUD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. CORDES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. GAIL DE PLANQUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. GRAHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH T. KENNAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. PATRICELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES W. SHIVERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. SWOPE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: NORTHWEST BANCORP, INC.
TICKER: NWSB CUSIP: 667328108
MEETING DATE: 11/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM J. WAGNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS K. CREAL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. PAUL KING ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
------------------------------------------------------------------------------------
ISSUER: NORTHWEST BANCORP, INC.
TICKER: NWSB CUSIP: 667328108
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD L. CARR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. BAUER ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: NORTHWEST NATURAL GAS COMPANY
TICKER: NWN CUSIP: 667655104
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TIMOTHY P. BOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK S. DODSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDALL C. PAPE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. WOOLWORTH ISSUER YES FOR FOR

PROPOSAL #02: REAPPROVAL OF LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #03: AMENDMENTS TO THE EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN

PROPOSAL #04: RESTATED ARTICLES OF INCORPORATION ISSUER YES FOR FOR

PROPOSAL #05: AMENDMENT TO ARTICLE IV OF THE RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION

PROPOSAL #06: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS
------------------------------------------------------------------------------------
ISSUER: NOVASTAR FINANCIAL, INC.
TICKER: NFI CUSIP: 669947400
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ART N. BURTSCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD W. MEHRER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD M. BERMAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE NOVASTAR FINANCIAL, INC. ISSUER YES FOR FOR
EXECUTIVE BONUS PLAN (AMENDED AND RESTATED JANUARY 1,
2006).

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2006
FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: NOVATEL WIRELESS, INC.
TICKER: NVTL CUSIP: 66987M604
MEETING DATE: 7/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK ROSSI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID A. WERNER ISSUER YES FOR FOR

PROPOSAL #02: RESOLVED, THAT THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2005 BE RATIFIED.

PROPOSAL #03: RESOLVED, THAT THE AMENDMENT OF THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED 2000 STOCK INCENTIVE
PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
------------------------------------------------------------------------------------
ISSUER: NOVATEL WIRELESS, INC.
TICKER: NVTL CUSIP: 66987M604
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER V. LEPARULO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HORST J. PUDWILL ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RESOLVED, THAT THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2006 BE RATIFIED.
------------------------------------------------------------------------------------
ISSUER: NOVEN PHARMACEUTICALS, INC.
TICKER: NOVN CUSIP: 670009109
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SIDNEY BRAGINSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. CLARKSON, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD A. DENKHAUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PEDRO P. GRANADILLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. SAVAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. STRAUSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE P. YETTER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: NPS PHARMACEUTICALS, INC.
TICKER: NPSP CUSIP: 62936P103
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL W. BONNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. ANTHONY COLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANTO J. COSTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES G. GRONINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUNTER JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH KLEIN III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. KUHLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RACHEL R. SELISKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CALVIN R. STILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NPS
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: NS GROUP, INC.
TICKER: NSS CUSIP: 628916108
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLIFFORD R. BORLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J.B. DONNELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE A. HELLAND, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RENE J. ROBICHAUD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. SCHWARZ ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: NU SKIN ENTERPRISES, INC.
TICKER: NUS CUSIP: 67018T105
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BLAKE M. RONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. TRUMAN HUNT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA N. TILLOTSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.J. "JAKE" GARN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAULA F. HAWKINS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DANIEL W. CAMPBELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANDREW D. LIPMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSE FERREIRA, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. ALLEN ANDERSEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PATRICIA NEGRON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE 2006 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #03: TO APPROVE THE 2006 SENIOR EXECUTIVE ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: NUANCE COMMUNICATIONS, INC.
TICKER: NUAN CUSIP: 67020Y100
MEETING DATE: 3/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES W. BERGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. FINCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN C. FREKER, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEFFREY A. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. JANEWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHARINE A. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK B. MYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL A. RICCI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. TERESI ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 2000 ISSUER YES AGAINST AGAINST
STOCK PLAN.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED 1995 ISSUER YES AGAINST AGAINST
DIRECTORS STOCK OPTION PLAN.

PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED 1995 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: NUTRISYSTEM, INC.
TICKER: NTRI CUSIP: 67069D108
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IAN J. BERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. DIPIANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. HAGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE JANKOVIC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN V. MUSSER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRIAN P. TIERNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN T. ZARRILLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. BERNSTOCK ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE 2000 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN FOR EMPLOYEES TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2000 EQUITY
INCENTIVE PLAN FOR EMPLOYEES AND APPROVE THE AMENDMENT
OF THE 2000 EQUITY INCENTIVE PLAN FOR EMPLOYEES.
------------------------------------------------------------------------------------
ISSUER: OAKLEY, INC.
TICKER: OO CUSIP: 673662102
MEETING DATE: 6/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JIM JANNARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. SCOTT OLIVET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINK NEWCOMB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM DAVIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARY GEORGE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MIKE PUNTORIERO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GREG TROJAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: COLOMBE NICHOLAS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRITS VAN PAASSCHEN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
OAKLEY, INC. 1995 STOCK INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE OAKLEY, INC. AMENDED AND ISSUER YES FOR FOR
RESTATED EXECUTIVE OFFICERS PERFORMANCE BONUS PLAN.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: OCEANEERING INTERNATIONAL, INC.
TICKER: OII CUSIP: 675232102
MEETING DATE: 5/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEROLD J. DESROCHE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. HUFF ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: OCEANFIRST FINANCIAL CORP.
TICKER: OCFC CUSIP: 675234108
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. CHADWICK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CARL FELTZ, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DIANE F. RHINE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: THE APPROVAL OF THE OCEANFIRST FINANCIAL ISSUER YES AGAINST AGAINST
CORP. 2006 STOCK INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: O'CHARLEY'S INC.
TICKER: CHUX CUSIP: 670823103
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY L. BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. WALKER ISSUER YES WITHHOLD AGAINST

------------------------------------------------------------------------------------
ISSUER: OCWEN FINANCIAL CORPORATION
TICKER: OCN CUSIP: 675746101
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM C. ERBEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD M. FARIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTHA C. GOSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD J. KORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. LACY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. MICHAEL LINN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.C. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY N. WISH ISSUER YES FOR FOR

PROPOSAL #02: AMEND THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO EFFECT A 1-FOR-10 REVERSE STOCK SPLIT
FOLLOWED BY A 10-FOR-1 FORWARD STOCK SPLIT.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ODYSSEY HEALTHCARE, INC.
TICKER: ODSY CUSIP: 67611V101
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN K. CARLYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. CROSS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID L. STEFFY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: ODYSSEY RE HOLDINGS CORP.
TICKER: ORH CUSIP: 67612W108
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: V. PREM WATSA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. DOWD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW A. BARNARD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRANK B. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER M. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY F. GRIFFITHS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL A. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRANDON W. SWEITZER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL M. WOLFF ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE EXTENSION OF THE ODYSSEY ISSUER YES FOR FOR
RE HOLDINGS CORP. LONG-TERM INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: OFFICEMAX INC
TICKER: OMX CUSIP: 67622P101
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN C. CORNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MONTE R. HAYMON ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTANTS FOR 2006.

PROPOSAL #03: AMENDMENT TO CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION ELIMINATING THE CLASSIFICATION OF THE
BOARD OF DIRECTORS AND PROVIDING FOR THE ANNUAL
ELECTION OF ALL DIRECTORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO ESTABLISH AN SHAREHOLDER YES AGAINST FOR
ENGAGEMENT PROCESS WITH PROPONENTS OF A SHAREHOLDER
PROPOSAL THAT IS APPROVED BY A SPECIFIED VOTE AT AN
ANNUAL MEETING.
------------------------------------------------------------------------------------
ISSUER: OFFSHORE LOGISTICS, INC.
TICKER: OLG CUSIP: 676255102
MEETING DATE: 2/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS N. AMONETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER N. BUCKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN J. CANNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN H. CARTWRIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. CHILES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. FLICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH M. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PIERRE H. JUNGELS, CBE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. KNUDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEN C. TAMBLYN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. WALDRUP ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL AND RATIFICATION OF THE ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING MARCH 31, 2006.
------------------------------------------------------------------------------------
ISSUER: OGE ENERGY CORP.
TICKER: OGE CUSIP: 670837103
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN D. GROENDYKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT O. LORENZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN E. MOORE ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
------------------------------------------------------------------------------------
ISSUER: OHIO CASUALTY CORPORATION
TICKER: OCAS CUSIP: 677240103
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACK E. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. OAKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAN H. SUWINSKI ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: OIL STATES INTERNATIONAL, INC.
TICKER: OIS CUSIP: 678026105
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S. JAMES NELSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. ROSENTHAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE AUDITORS OF THE COMPANY FOR THE
CURRENT YEAR.
------------------------------------------------------------------------------------
ISSUER: OLD DOMINION FREIGHT LINE, INC.
TICKER: ODFL CUSIP: 679580100
MEETING DATE: 5/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EARL E. CONGDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. CONGDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. PAUL BREITBACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. CONGDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. CONGDON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. CULP, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. EBELING ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: W. CHESTER EVANS, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANZ F. HOLSCHER ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: OLD NATIONAL BANCORP
TICKER: ONB CUSIP: 680033107
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH D. BARNETTE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY E. DUNIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHELPS L. LAMBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARJORIE Z. SOYUGENC ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
CHIZEK AND COMPANY LLC, AS INDEPENDENT ACCOUNTANTS OF
OLD NATIONAL BANCORP AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: OLD SECOND BANCORP, INC.
TICKER: OSBC CUSIP: 680277100
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. DOUGLAS CHEATHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES ECCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. CHET MCKEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD PALMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES SCHMITZ ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: OLIN CORPORATION
TICKER: OLN CUSIP: 680665205
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD W. BOGUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. ROBERT BUNCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M.B. O'CONNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP J. SCHULZ ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE OLIN CORPORATION ISSUER YES FOR FOR
2006 LONG TERM INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: OM GROUP, INC.
TICKER: OMG CUSIP: 670872100
MEETING DATE: 10/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEO J. DALEY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHARINE L. PLOURDE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. REIDY** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH M. SCAMINACE** ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: OM GROUP, INC.
TICKER: OMG CUSIP: 670872100
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD W. BLACKBURN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN J. DEMETRIOU ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE OM GROUP, INC. 2002 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: TO CONFIRM THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT.
------------------------------------------------------------------------------------
ISSUER: OMEGA FINANCIAL CORPORATION
TICKER: OMEF CUSIP: 682092101
MEETING DATE: 4/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID B. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONITA R. KOVAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J. VAN BENTHUYSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JODI L. GREEN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE A PROPOSAL TO ADOPT THE 2006 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: TO APPROVE A PROPOSAL TO AMEND THE BY- ISSUER YES FOR FOR
LAWS TO REQUIRE THAT SHAREHOLDER PROPOSALS THAT HAVE
NOT BEEN APPROVED BY THE BOARD OF DIRECTORS SHALL
REQUIRE FOR APPROVAL THE AFFIRMATIVE VOTE OF A
MAJORITY OF THE OUTSTANDING SHARES, AS MORE FULLY
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
------------------------------------------------------------------------------------
ISSUER: OMEGA HEALTHCARE INVESTORS, INC.
TICKER: OHI CUSIP: 681936100
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BERNARD J. KORMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. FRANKE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
ERNST & YOUNG LLP
------------------------------------------------------------------------------------
ISSUER: OMI CORPORATION
TICKER: OMM CUSIP: Y6476W104
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CRAIG H. STEVENSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. WOODS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION
FOR THE YEAR 2006.

PROPOSAL #03: APPROVAL OF THE OMI CORPORATION 2006 ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
------------------------------------------------------------------------------------
ISSUER: OMNIVISION TECHNOLOGIES, INC.
TICKER: OVTI CUSIP: 682128103
MEETING DATE: 9/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAYMOND WU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW WANG ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30,
2006.

------------------------------------------------------------------------------------
ISSUER: ON SEMICONDUCTOR CORPORATION
TICKER: ONNN CUSIP: 682189105
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. BOYCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

PROPOSAL #03: APPROVAL OF A PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF
COMMON STOCK FROM 500,000,000 TO 600,000,000

PROPOSAL #04: APPROVAL OF THE COMPANY'S 2007 EXECUTIVE ISSUER YES FOR FOR
INCENTIVE PLAN
------------------------------------------------------------------------------------
ISSUER: ONEOK, INC.
TICKER: OKE CUSIP: 682680103
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM L. FORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS ANN NEWSOM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY D. PARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR OF THE CORPORATION FOR THE
2006 FISCAL YEAR.

PROPOSAL #03: A SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
SEPARATION OF THE POSITIONS OF CHAIRMAN OF THE BOARD
AND CHIEF EXECUTIVE OFFICER.
------------------------------------------------------------------------------------
ISSUER: ONYX PHARMACEUTICALS, INC.
TICKER: ONXX CUSIP: 683399109
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL GODDARD, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: A.J. GRILLO-LOPEZ, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WENDELL WIERENGA, PH.D. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
50,000,000 TO 100,000,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THAT PLAN BY 75,000 SHARES.

PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: OPEN SOLUTIONS INC.
TICKER: OPEN CUSIP: 68371P102
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS HERNANDEZ, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS F. LYNCH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: OPENTV CORP.
TICKER: OPTV CUSIP: G67543101
MEETING DATE: 11/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT R. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. TIMOTHY BRYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. CHIDDIX ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JERRY MACHOVINA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DAVID WARGO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY G. WERNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL ZEISSER ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE OPENTV CORP. 2005 INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #03: RATIFY OUR BOARD OF DIRECTORS SELECTION ISSUER YES FOR FOR
OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005
FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: OPENWAVE SYSTEMS INC.
TICKER: OPWV CUSIP: 683718308
MEETING DATE: 11/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BO C. HEDFORS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KENNETH D. DENMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENTS TO AND THE ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE AMENDED AND RESTATED 1999 DIRECTORS
STOCK OPTION PLAN.

PROPOSAL #03: RATIFY SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
------------------------------------------------------------------------------------
ISSUER: OPLINK COMMUNICATIONS, INC.
TICKER: OPLK CUSIP: 68375Q106
MEETING DATE: 11/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHIEH CHANG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HERBERT CHANG ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY SELECTION OF BURR, PILGER & ISSUER YES FOR FOR
MAYER LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING JUNE 30, 2006.
------------------------------------------------------------------------------------
ISSUER: OPSWARE INC.
TICKER: OPSW CUSIP: 68383A101
MEETING DATE: 6/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL S. OVITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHELANGELO A. VOLPI ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OPSWARE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 31,
2007.
------------------------------------------------------------------------------------
ISSUER: OPTIONSXPRESS HOLDINGS, INC.
TICKER: OXPS CUSIP: 684010101
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE EVANS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
------------------------------------------------------------------------------------
ISSUER: ORASURE TECHNOLOGIES, INC.
TICKER: OSUR CUSIP: 68554V108
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS A. MICHELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES W. PATRICK ISSUER YES FOR FOR

PROPOSAL #02: AMEND AND RESTATE ORASURE TECHNOLOGIES, ISSUER YES FOR FOR
INC. 2000 STOCK AWARD PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: ORBITAL SCIENCES CORPORATION
TICKER: ORB CUSIP: 685564106
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT M. HANISEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES G. ROCHE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRISON H. SCHMITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT L. WEBSTER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: OREGON STEEL MILLS, INC.
TICKER: OS CUSIP: 686079104
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES E. DECLUSIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL W. NEUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK M. WALKER ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: O'REILLY AUTOMOTIVE, INC.
TICKER: ORLY CUSIP: 686091109
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES H. O'REILLY, JR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN MURPHY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD RASHKOW ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP AS INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: ORIENTAL FINANCIAL GROUP INC.
TICKER: OFG CUSIP: 68618W100
MEETING DATE: 10/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSE RAFAEL FERNANDEZ* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARICARMEN APONTE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSE J GIL DE LAMADRID* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PABLO I. ALTIERI** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCISCO ARRIVI** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUAN C. AGUAYO** ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: ORIENT-EXPRESS HOTELS LTD.
TICKER: OEH CUSIP: G67743107
MEETING DATE: 6/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN D. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES B. HURLOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PRUDENCE M. LEITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ROBERT LOVEJOY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORG R. RAFAEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES B. SHERWOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIMON M.C. SHERWOOD ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENTS TO THE COMPANY'S BYE-LAWS TO ISSUER YES FOR FOR
PERMIT DELIVERY OF NOTICES AND OTHER DOCUMENTS BY
POSTING THEM ON THE COMPANY'S WEBSITE AND NOTICES OF
ITS GENERAL MEETINGS TO BE GIVEN THROUGH THE COMPANY'S
WEBSITE OR BY MAIL.

PROPOSAL #03: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S AUDITOR AND AUTHORIZATION OF THE AUDIT
COMMITTEE TO FIX AUDITOR'S REMUNERATION.
------------------------------------------------------------------------------------
ISSUER: ORMAT TECHNOLOGIES, INC.
TICKER: ORA CUSIP: 686688102
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: YEHUDIT BRONICKI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JACOB WORENKLEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELON KOHLBERG ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2006.
------------------------------------------------------------------------------------
ISSUER: ORTHOFIX INTERNATIONAL N.V.
TICKER: OFIX CUSIP: N6748L102
MEETING DATE: 6/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES F. GERO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER J. HEWETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES W. FEDERICO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT GAINES-COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY C. BENJAMIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER P. VON WARTBURG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. KESTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH R. WEISSHAAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GUY J. JORDAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEFAN WIDENSOHLER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES ABSTAIN AGAINST
ARTICLES OF ASSOCIATION (ARTICLE 16).

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES ABSTAIN AGAINST
ARTICLES OF ASSOCIATION (ARTICLE 4).

PROPOSAL #04: PROPOSAL TO APPROVE BALANCE SHEET AND ISSUER YES FOR FOR
INCOME STATEMENT AT AND FOR THE YEAR ENDED DECEMBER
31, 2005.

PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: OSHKOSH TRUCK CORPORATION
TICKER: OSK CUSIP: 688239201
MEETING DATE: 2/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. WILLIAM ANDERSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. BOHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. CORNOG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. DONNELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD V. FITES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK M. FRANKS, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. GREBE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY N. MEDVIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. PETER MOSLING, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD G. SIM ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.

------------------------------------------------------------------------------------
ISSUER: OSI PHARMACEUTICALS, INC.
TICKER: OSIP CUSIP: 671040103
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: COLIN GODDARD, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. MORGAN BROWNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANTO J. COSTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARYL K. GRANNER, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH KLEIN, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.M. LOVENBERG, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: VIREN MEHTA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID W. NIEMIEC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT PINEDO, MD, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR MARK RICHMOND, PHD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KATHARINE B. STEVENSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. WHITE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE OSI ISSUER YES FOR FOR
PHARMACEUTICALS, INC. SECOND AMENDED AND RESTATED
BYLAWS TO PERMIT STOCKHOLDERS UNDER CERTAIN
CIRCUMSTANCES TO CALL SPECIAL MEETINGS.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: OSI SYSTEMS, INC.
TICKER: OSIS CUSIP: 671044105
MEETING DATE: 11/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEEPAK CHOPRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AJAY MEHRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN C. GOOD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MEYER LUSKIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHAND R. VISWANATHAN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTOR'S ISSUER YES FOR FOR
SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.

------------------------------------------------------------------------------------
ISSUER: OTTER TAIL CORPORATION
TICKER: OTTR CUSIP: 689648103
MEETING DATE: 4/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KAREN M. BOHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. MCINTYRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOYCE NELSON SCHUETTE ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

PROPOSAL #03: PROPOSAL TO AMEND THE 1999 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO AMEND THE 1999 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: OVERNITE CORPORATION
TICKER: OVNT CUSIP: 690322102
MEETING DATE: 8/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT OF MERGER, DATED AS OF MAY 15, 2005, BY AND
AMONG UNITED PARCEL SERVICE, INC., A DELAWARE
CORPORATION, OLYMPIC MERGER SUB, INC., A VIRGINIA
CORPORATION AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF
UNITED PARCEL SERVICE, INC., AND OVERNITE
CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY

PROPOSAL #02: THE PROPOSAL TO GRANT TO THE ISSUER YES FOR FOR
PROXYHOLDERS THE AUTHORITY TO VOTE IN THEIR DISCRETION
WITH RESPECT TO THE APPROVAL OF ANY PROPOSAL TO
POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER
DATE FOR A REASONABLE BUSINESS PURPOSE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF
THE AGREEMENT OF MERGER, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
------------------------------------------------------------------------------------
ISSUER: OVERSEAS SHIPHOLDING GROUP, INC.
TICKER: OSG CUSIP: 690368105
MEETING DATE: 6/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OUDI RECANATI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. ALLEN ANDREAS III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS B. COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. FRIBOURG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY KOMAROFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SOLOMON N. MERKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL I. PICKET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARIEL RECANATI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. ROBARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-PAUL VETTIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006.

PROPOSAL #03: AMENDMENT OF THE CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION OF THE CORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE
$1.00 PER SHARE, FROM 60,000,000 TO 120,000,000.
------------------------------------------------------------------------------------
ISSUER: OVERSTOCK.COM, INC.
TICKER: OSTK CUSIP: 690370101
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. PATRICK M. BYRNE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MR. JOHN A. FISHER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OVERSTOCK.COM'S
INDEPENDENT ACCOUNTANTS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: OWENS & MINOR, INC.
TICKER: OMI CUSIP: 690732102
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN T. CROTTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD E. FOGG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. UKROP ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.
------------------------------------------------------------------------------------
ISSUER: OXFORD INDUSTRIES, INC.
TICKER: OXM CUSIP: 691497309
MEETING DATE: 10/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CECIL D. CONLEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. REESE LANIER, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. SHAW ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING JUNE 2, 2006.
------------------------------------------------------------------------------------
ISSUER: P.F. CHANG'S CHINA BISTRO, INC.
TICKER: PFCB CUSIP: 69333Y108
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD L. FEDERICO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. LANE CARDWELL, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LESLEY H. HOWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. ANN RHOADES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R. MICHAEL WELBORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH J. WESSELS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2006 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.

PROPOSAL #03: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2006.

PROPOSAL #04: APPROVAL OF ADJOURNMENT OF THE MEETING ISSUER YES AGAINST AGAINST
TO SOLICIT ADDITIONAL PROXIES.
------------------------------------------------------------------------------------
ISSUER: P.H. GLATFELTER COMPANY
TICKER: GLT CUSIP: 377316104
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE H. GLATFELTER II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD J. NAPLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. SMOOT ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: PACER INTERNATIONAL, INC.
TICKER: PACR CUSIP: 69373H106
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW C. CLARKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD C. ORRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. RENNARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. STARZEL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
------------------------------------------------------------------------------------
ISSUER: PACIFIC CAPITAL BANCORP
TICKER: PCBC CUSIP: 69404P101
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD E. BIRCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.S. HAMBLETON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. VERNON HORTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER C. KNOPF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. KUMMER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAYTON C. LARSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. MACKALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD T. MCCULLOUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. NIGHTINGALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHY J. ODELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. THOMAS, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP ISSUER YES FOR FOR

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ISSUER: PACIFIC SUNWEAR OF CALIFORNIA, INC.
TICKER: PSUN CUSIP: 694873100
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL WEISS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SETH R. JOHNSON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SALLY FRAME KASAKS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. MURNANE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER STARRETT** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2007.

------------------------------------------------------------------------------------
ISSUER: PACKETEER, INC.
TICKER: PKTR CUSIP: 695210104
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: L. WILLIAM KRAUSE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: B.F. (BUD) MATHAISEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER VAN CAMP ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: PALM HARBOR HOMES, INC.
TICKER: PHHM CUSIP: 696639103
MEETING DATE: 7/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LARRY H. KEENER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE POSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY D. MALLONEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK R. MEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER D. ROSENBERG, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. GARY SHILLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. THOMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. CHRISTOPHER WELLBORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING MARCH 31, 2006.
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ISSUER: PALM, INC.
TICKER: PALM CUSIP: 696643105
MEETING DATE: 9/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EDWARD T. COLLIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. SCOTT MERCER ISSUER YES FOR FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS PALM'S INDEPENDENT PUBLIC
AUDITORS FOR THE FISCAL YEAR ENDING JUNE 2, 2006.

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ISSUER: PAN PACIFIC RETAIL PROPERTIES, INC.
TICKER: PNP CUSIP: 69806L104
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH P. COLMERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD M. FELDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK J. RIEDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART A. TANZ ISSUER YES FOR FOR

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ISSUER: PANACOS PHARMACEUTICALS, INC.
TICKER: PANC CUSIP: 69811Q106
MEETING DATE: 6/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. HAYWARD-SURRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. FLETCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. HOOPER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF OUR 2005 SUPPLEMENTAL EQUITY COMPENSATION PLAN.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF OUR AMENDED AND RESTATED 1998 EMPLOYEE STOCK
PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
------------------------------------------------------------------------------------
ISSUER: PANERA BREAD COMPANY
TICKER: PNRA CUSIP: 69840W108
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOMENIC COLASACCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. LYNCH ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF THE COMPANY'S 2006 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 26, 2006.
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ISSUER: PAPA JOHN'S INTERNATIONAL, INC.
TICKER: PZZA CUSIP: 698813102
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILIP GUARASCIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JACK A. LAUGHERY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF STOCK OWNERSHIP PLAN ISSUER YES FOR FOR
AMENDMENT: TO APPROVE AN AMENDMENT TO THE 1999 PAPA
JOHN'S INTERNATIONAL, INC. TEAM MEMBER STOCK OWNERSHIP
PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2006 FISCAL YEAR.
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ISSUER: PAR PHARMACEUTICAL COMPANIES, INC.
TICKER: PRX CUSIP: 69888P106
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER S. KNIGHT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: L. WILLIAM SEIDMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SCOTT TARRIFF ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS AUDITORS FOR THE 2006 FISCAL
YEAR
------------------------------------------------------------------------------------
ISSUER: PARAMETRIC TECHNOLOGY CORPORATION
TICKER: PMTC CUSIP: 699173100
MEETING DATE: 3/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD K. GRIERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OSCAR B. MARX, III ISSUER YES FOR FOR

PROPOSAL #02: CONFIRM THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: PAREXEL INTERNATIONAL CORPORATION
TICKER: PRXL CUSIP: 699462107
MEETING DATE: 12/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK J. FORTUNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM U. PARFET ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE PAREXEL INTERNATIONAL ISSUER YES FOR FOR
CORPORATION 2005 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2006.

------------------------------------------------------------------------------------
ISSUER: PARK ELECTROCHEMICAL CORP.
TICKER: PKE CUSIP: 700416209
MEETING DATE: 7/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DALE BLANCHFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY CHIESA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LLOYD FRANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN E. SHORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN T. WARSHAW ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: PARK NATIONAL CORPORATION
TICKER: PRK CUSIP: 700658107
MEETING DATE: 4/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES J. CULLERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. MCCONNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. MENZER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. PHILLIPS ISSUER YES FOR FOR

PROPOSAL #02: TO ADOPT THE PROPOSED AMENDMENTS TO ISSUER YES FOR FOR
SECTION 1.04 OF THE COMPANY'S REGULATIONS.

PROPOSAL #03: TO ADOPT THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
SECTION 1.11 OF THE COMPANY'S REGULATIONS.
------------------------------------------------------------------------------------
ISSUER: PARKER DRILLING COMPANY
TICKER: PKD CUSIP: 701081101
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. RUDOLPH REINFRANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. GIBSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. WHALEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: PARKWAY PROPERTIES, INC.
TICKER: PKY CUSIP: 70159Q104
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL P. FRIEDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER P. FRIOU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN L. GARCIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW W. KAPLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. LIPSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE F. LYNCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN G. ROGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LELAND R. SPEED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LENORE M. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND RATIFY THE ADOPTION OF ISSUER YES FOR FOR
THE PARKWAY PROPERTIES, INC. 2006 EMPLOYEE STOCK
PURCHASE PLAN.

PROPOSAL #03: TO CONSIDER AND RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR THE 2006 FISCAL YEAR.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
------------------------------------------------------------------------------------
ISSUER: PARTNERS TRUST FINANCIAL GROUP, INC.
TICKER: PRTR CUSIP: 70213F102
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM C. CRAINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON M. HAYES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. MARYBETH K. MCCALL ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY APPOINTMENT BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: PAXAR CORPORATION
TICKER: PXR CUSIP: 704227107
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARTHUR HERSHAFT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOYCE F. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY L. GANIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. KOLB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. LOEMKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. MCGRODDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT P. VAN DER MERWE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE PAXAR'S 2006 INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
------------------------------------------------------------------------------------
ISSUER: PAYLESS SHOESOURCE, INC.
TICKER: PSS CUSIP: 704379106
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MYLLE H. MANGUM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN F. MCGOVERN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2006.

PROPOSAL #03: APPROVE THE 2006 PAYLESS SHOESOURCE, ISSUER YES AGAINST AGAINST
INC. STOCK INCENTIVE PLAN.

PROPOSAL #04: APPROVE THE AMENDMENTS TO AND ISSUER YES FOR FOR
RESTATEMENT OF THE PAYLESS SHOESOURCE, INC. RESTRICTED
STOCK PLAN FOR NON-MANAGEMENT DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: PDF SOLUTIONS, INC.
TICKER: PDFS CUSIP: 693282105
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LUCIO L. LANZA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KIMON MICHAELS, PH.D. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: PDL BIOPHARMA, INC.
TICKER: PDLI CUSIP: 69329Y104
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KAREN A. DAWES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADFORD S. GOODWIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK MCDADE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

PROPOSAL #03: TO APPROVE ANY ADJOURNMENTS OF THE ISSUER YES FOR FOR
MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY IN THE
JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE
FOREGOING PROPOSALS.

------------------------------------------------------------------------------------
ISSUER: PEDIATRIX MEDICAL GROUP, INC.
TICKER: PDX CUSIP: 705324101
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CESAR L. ALVAREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALDEMAR A. CARLO, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL B. FERNANDEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER K. FREEMAN, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL G. GABOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.J. GOLDSCHMIDT, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER J. MEDEL, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE M. MULLEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ENRIQUE J. SOSA, PH.D. ISSUER YES FOR FOR

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ISSUER: PEET'S COFFEE & TEA, INC.
TICKER: PEET CUSIP: 705560100
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GERALD BALDWIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HILARY BILLINGS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: PEGASYSTEMS INC.
TICKER: PEGA CUSIP: 705573103
MEETING DATE: 5/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALEXANDER V. D'ARBELOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN F. KAPLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES P. O'HALLORAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALAN TREFLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM W. WYMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE PEGASYSTEMS INC. 2006 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF OUR BOARD OF DIRECTORS OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: PENN NATIONAL GAMING, INC.
TICKER: PENN CUSIP: 707569109
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID A. HANDLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN M. JACQUEMIN ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: PENN VIRGINIA CORPORATION
TICKER: PVA CUSIP: 707882106
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOE N. AVERETT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD B. CLOUES, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. JAMES DEARLOVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT GARRETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH D. HORTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN W. KRABLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARSHA R. PERELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. VAN MARCKE DE LUMMEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY K. WRIGHT ISSUER YES FOR FOR

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ISSUER: PENNSYLVANIA REAL ESTATE INVESTMENT
TICKER: PEI CUSIP: 709102107
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN B. COHEN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH F. CORADINO* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. WALTER D'ALESSIO** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD I. KORMAN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD F. MAZZIOTTI** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD RUBIN** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR FOR 2006.

------------------------------------------------------------------------------------
ISSUER: PEOPLES BANCORP INC.
TICKER: PEBO CUSIP: 709789101
MEETING DATE: 4/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARL L. BAKER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE W. BROUGHTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILFORD D. DIMIT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD FERGUSON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE PEOPLES BANCORP INC. 2006 ISSUER YES FOR FOR
EQUITY PLAN.

PROPOSAL #03: TO ADOPT AMENDMENTS TO SECTIONS 2.06, ISSUER YES FOR FOR
2.07, 3.01 AND 3.04 OF PEOPLES CODE OF REGULATIONS
WHICH WOULD CLARIFY WHEN A LEADERSHIP DIRECTOR IS TO
BE ELECTED BY PEOPLES DIRECTORS AS WELL AS THE ROLE
OF THE LEADERSHIP DIRECTOR IN PROVIDING A BRIDGE
BETWEEN THE INDEPENDENT DIRECTORS AND MANAGEMENT.
------------------------------------------------------------------------------------
ISSUER: PEOPLES ENERGY CORPORATION
TICKER: PGL CUSIP: 711030106
MEETING DATE: 2/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: K.E. BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.R. BORIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.J. BRODSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.S.J. CAFFERTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.S. FERGUSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.W. HIGGINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.C. JAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.E. LAVIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.J. LIVINGSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.M. PATRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.P. TOFT ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
AND TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS.
------------------------------------------------------------------------------------
ISSUER: PERFORMANCE FOOD GROUP COMPANY
TICKER: PFGC CUSIP: 713755106
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES E. ADAIR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY M. GRAVEN ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: PERICOM SEMICONDUCTOR CORPORATION
TICKER: PSEM CUSIP: 713831105
MEETING DATE: 12/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALEX CHI-MING HUI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHI-HUNG (JOHN) HUI PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAU L. LEE, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MILLARD (MEL) PHELPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MURRAY A. GOLDMAN, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. FISCHER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING JULY 1, 2006.
------------------------------------------------------------------------------------
ISSUER: PERINI CORPORATION
TICKER: PCR CUSIP: 713839108
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT BAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. KLEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT L. MILLER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.

PROPOSAL #03: TO AMEND THE 2004 STOCK OPTION AND ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE
THEREUNDER BY 2,000,000 SHARES.
------------------------------------------------------------------------------------
ISSUER: PERKINELMER, INC.
TICKER: PKI CUSIP: 714046109
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TAMARA J. ERICKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. FRIEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. MULLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. VICKI L. SATO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GABRIEL SCHMERGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENTON J. SICCHITANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY L. SUMME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. ROBERT TOD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS PERKINELMER'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.

PROPOSAL #03: SHAREHOLDER PROPOSAL TO REQUEST THAT THE SHAREHOLDER YES AGAINST FOR
COMPANY'S BOARD OF DIRECTORS AMEND THE COMPANY'S
GOVERNANCE DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES
SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE
MAJORITY OF VOTES CAST.
------------------------------------------------------------------------------------
ISSUER: PEROT SYSTEMS CORPORATION
TICKER: PER CUSIP: 714265105
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROSS PEROT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROSS PEROT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER A. ALTABEF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN BLASNIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S.T. GALLAGHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL HAHN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DESOTO JORDAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS MEURER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CECIL H. MOORE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY J. PRINCIPI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANUROOP (TONY) SINGH ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE 2006 NON-EMPLOYEE ISSUER YES AGAINST AGAINST
DIRECTOR EQUITY COMPENSATION PLAN AND THE RESERVATION
OF SHARES TO BE ISSUED UNDER THE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: PERRIGO COMPANY
TICKER: PRGO CUSIP: 714290103
MEETING DATE: 10/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MOSHE ARKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY K. KUNKLE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERMAN MORRIS, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT OF ISSUER YES FOR FOR
THE COMPANY'S 2003 LONG-TERM INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
BY 4,500,000 SHARES.
------------------------------------------------------------------------------------
ISSUER: PER-SE TECHNOLOGIES, INC.
TICKER: PSTI CUSIP: 713569309
MEETING DATE: 1/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF PER-SE ISSUER YES FOR FOR
TECHNOLOGIES, INC. COMMON STOCK, PAR VALUE $0.01 PER
SHARE, WHICH IS REFERRED TO AS PER- SE COMMON STOCK,
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF AUGUST 26, 2005, BY AND AMONG PER-SE TECHNOLOGIES,
INC., ROYAL MERGER CO., AND NDCHEALTH CORPORATION, AS
MORE FULLY DESCRIBED IN THE ACCOMPANYING MATERIALS.

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR
MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES FOR PROPOSAL 1.
------------------------------------------------------------------------------------
ISSUER: PER-SE TECHNOLOGIES, INC.
TICKER: PSTI CUSIP: 713569309
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. CLAY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. DANAHER, M.D ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E. MCDOWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP M. PEAD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. CHRISTOPHER TROWER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2006.

PROPOSAL #03: TO APPROVE THE LONG-TERM INCENTIVE PLAN. ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: PETCO ANIMAL SUPPLIES, INC.
TICKER: PETC CUSIP: 716016209
MEETING DATE: 7/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID B. APPEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA N. BANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIAN C. DAY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 28, 2006.

------------------------------------------------------------------------------------
ISSUER: PETCO ANIMAL SUPPLIES, INC.
TICKER: PETC CUSIP: 716016209
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN K. DEVINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. DANHAKL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING FEBRUARY 3, 2007.
------------------------------------------------------------------------------------
ISSUER: PETROQUEST ENERGY, INC.
TICKER: PQ CUSIP: 716748108
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES T. GOODSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM W. RUCKS, IV ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL O. ALDRIDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. WAYNE NORDBERG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL L. FINCH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: W.J. GORDON, III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: C.F. MITCHELL, II, M.D. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: VOTE TO ADOPT THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
1998 INCENTIVE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #04: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING;
HEREBY REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN
BY THE UNDERSIGNED.
------------------------------------------------------------------------------------
ISSUER: PFF BANK & TRUST
TICKER: PFB CUSIP: 69331W104
MEETING DATE: 9/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT W. BURWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CURTIS W. MORRIS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF PFF BANCORP, INC. FOR
THE FISCAL YEAR ENDING MARCH 31, 2006

------------------------------------------------------------------------------------
ISSUER: PHARMACEUTICAL PRODUCT DEVELOPMENT,
TICKER: PPDI CUSIP: 717124101
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STUART BONDURANT, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK FRANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY MAGNUSON, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.N. ESHELMAN, PHARM.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GENERAL DAVID L. GRANGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNEST MARIO, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARYE ANNE FOX, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHERINE M. KLEMA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. MCNEILL, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE PLAN.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.
------------------------------------------------------------------------------------
ISSUER: PHARMION CORPORATION
TICKER: PHRM CUSIP: 71715B409
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. THORLEF SPICKSCHEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN C. REED, MD, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS PHARMION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.

PROPOSAL #03: TO APPROVE THE PHARMION CORPORATION 2006 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
------------------------------------------------------------------------------------
ISSUER: PHILADELPHIA CONSOLIDATED HOLDING CO
TICKER: PHLY CUSIP: 717528103
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. HAWKINS BREAUX,PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. CASCIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. MAGUIRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. MAGUIRE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET M. MATTIX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. MORRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHAUN F. O'MALLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD A. PIZER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD R. ROCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SEAN S. SWEENEY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM: APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: PHILLIPS-VAN HEUSEN CORPORATION
TICKER: PVH CUSIP: 718592108
MEETING DATE: 6/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EMANUEL CHIRICO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD H. COHEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH B. FULLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOEL H. GOLDBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC GROSMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRUCE J. KLATSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE MAGGIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY NASELLA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION TO AMEND THE
RIGHT OF THE HOLDERS OF THE SERIES B CONVERTIBLE
PREFERRED STOCK TO ELECT SEPARATELY, AS A CLASS, UP TO
THREE DIRECTORS.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO
240,000,000.

PROPOSAL #04: APPROVAL OF THE COMPANY'S 2006 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

PROPOSAL #05: APPOINTMENT OF AUDITORS. ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: PHOTON DYNAMICS, INC.
TICKER: PHTN CUSIP: 719364101
MEETING DATE: 3/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MALCOLM J. THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY H. CARLITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CURTIS S. WOZNIAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS E. BRATHWAITE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL J. KIM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEFFREY A. HAWTHORNE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS PHOTON DYNAMICS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2006.
------------------------------------------------------------------------------------
ISSUER: PHOTRONICS, INC.
TICKER: PLAB CUSIP: 719405102
MEETING DATE: 4/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WALTER M. FIEDEROWICZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH A. FIORITA, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. LUTTATI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.S. MACRICOSTAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE C. MACRICOSTAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLEM D. MARIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MITCHELL G. TYSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING OCTOBER 29, 2006.
------------------------------------------------------------------------------------
ISSUER: PIEDMONT NATURAL GAS COMPANY, INC.
TICKER: PNY CUSIP: 720186105
MEETING DATE: 3/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AUBREY B. HARWELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E. SHI ISSUER YES FOR FOR

PROPOSAL #B: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

PROPOSAL #C: AMENDMENT OF ARTICLE 3 OF THE COMPANY'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED
SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO
200,000,000 SHARES.

PROPOSAL #D: APPROVAL OF THE PIEDMONT NATURAL GAS ISSUER YES FOR FOR
COMPANY INCENTIVE COMPENSATION PLAN.

------------------------------------------------------------------------------------
ISSUER: PIER 1 IMPORTS, INC.
TICKER: PIR CUSIP: 720279108
MEETING DATE: 6/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. HOAK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM M. THOMAS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN H. BURGOYNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. FERRARI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN W. KATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY E. LONDON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE PIER 1'S 2006 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: PILGRIM'S PRIDE CORPORATION
TICKER: PPC CUSIP: 721467108
MEETING DATE: 1/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LONNIE (BO) PILGRIM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CLIFFORD E. BUTLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: O.B. GOOLSBY, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD A. COGDILL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LONNIE KEN PILGRIM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES G. VETTER, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: S. KEY COKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VANCE C. MILLER, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD L. WASS, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES L. BLACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BLAKE D. LOVETTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA CHAVEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH W. HUGHES ISSUER YES FOR FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL, IF PROPERLY SHAREHOLDER YES ABSTAIN AGAINST
PRESENTED, ON CONTROLLED-ATMOSPHERE KILLING OF
CHICKENS.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2006.

------------------------------------------------------------------------------------
ISSUER: PINNACLE ENTERTAINMENT, INC.
TICKER: PNK CUSIP: 723456109
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL R. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN V. GIOVENCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. GOEGLEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRUCE A. LESLIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. MARTINEAU ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL ORNEST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY J. PARROTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNN P. REITNOUER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN,
SUCH AMENDMENT TO BE SUBJECT TO CONSUMMATION OF THE
ACQUISITION OF AZTAR CORPORATION

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2006 FISCAL YEAR
------------------------------------------------------------------------------------
ISSUER: PINNACLE SYSTEMS, INC.
TICKER: PCLE CUSIP: 723481107
MEETING DATE: 7/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE TERMS OF THE MERGER SET ISSUER YES FOR FOR
FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
MARCH 20, 2005, BY AND AMONG PINNACLE, AVID
TECHNOLOGY, INC. AND A WHOLLY-OWNED SUBSIDIARY OF
AVID, AND IN THE AGREEMENT OF MERGER TO BE FILED WITH
THE SECRETARY OF STATE OF THE STATE OF CALIFORNIA ON
THE EFFECTIVE DATE OF THE MERGER, AS MORE FULLY
DESCRIBED IN THE STATEMENT.

PROPOSAL #02: TO APPROVE ADJOURNMENTS OR POSTPONEMENTS ISSUER YES FOR FOR
OF PINNACLE'S SPECIAL MEETING. IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO
APPROVE THE TERMS OF THE MERGER.
------------------------------------------------------------------------------------
ISSUER: PIONEER DRILLING COMPANY
TICKER: PDC CUSIP: 723655106
MEETING DATE: 8/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL F. HARNESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. TIDWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN A. BURKHARDT ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2006.
------------------------------------------------------------------------------------
ISSUER: PIPER JAFFRAY COMPANIES
TICKER: PJC CUSIP: 724078100
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B. KRISTINE JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN M. TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. ZONA ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
2003 ANNUAL AND LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2006.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS AND ANNUAL
ELECTION OF ALL DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: PIXELWORKS, INC.
TICKER: PXLW CUSIP: 72581M107
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALLEN H. ALLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK CHRISTENSEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. SCOTT GIBSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRANK GILL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DANIEL J. HENEGHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE WALICEK ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF PIXELWORKS, INC. 2006 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS PIXELWORKS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: PLACER SIERRA BANCSHARES
TICKER: PLSB CUSIP: 726079106
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE PRINCIPAL TERMS OF THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER AND REORGANIZATION,
INCLUDING THE ISSUANCE OF COMMON STOCK DESCRIBED
THEREIN, BY AND BETWEEN PLACER SIERRA BANCSHARES AND
SOUTHWEST COMMUNITY BANCORP DATED AS OF FEBRUARY 15,
2006, AND THE TRANSACTIONS CONTEMPLATED THEREBY.

ELECTION OF DIRECTOR: RONALD W. BACHLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTI BLACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. KUSHNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY D. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DWAYNE A. SHACKELFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. SLATON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. SMILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA R. SMOLEY ISSUER YES FOR FOR

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE BYLAWS TO ISSUER YES FOR FOR
CHANGE THE AUTHORIZED RANGE OF DIRECTORS FROM SEVEN
(7) TO THIRTEEN (13) DIRECTORS.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF PERRY-SMITH ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING 2006.

PROPOSAL #05: TO APPROVE A PROPOSAL TO GRANT ISSUER YES FOR FOR
DISCRETIONARY AUTHORITY TO ADJOURN THE ANNUAL MEETING
IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
ANNUAL MEETING TO APPROVE THE TERMS OF THE MERGER
AGREEMENT.
------------------------------------------------------------------------------------
ISSUER: PLAINS EXPLORATION & PRODUCTION CO.
TICKER: PXP CUSIP: 726505100
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES C. FLORES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ISAAC ARNOLD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN R. BUCKWALTER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY L. DEES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TOM H. DELIMITROS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT L. GERRY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. LOLLAR ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: PLANTRONICS, INC.
TICKER: PLT CUSIP: 727493108
MEETING DATE: 7/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARV TSEU ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KEN KANNAPPAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGG HAMMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARSHALL MOHR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TRUDE TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER WERY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE AN ISSUER YES FOR FOR
INCREASE OF 1.3 MILLION SHARES IN THE COMMON STOCK
ISSUABLE UNDER THE 2003 STOCK PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE AN ISSUER YES FOR FOR
INCREASE OF 200,000 SHARES IN THE COMMON STOCK
ISSUABLE UNDER THE 2002 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL 2006.
------------------------------------------------------------------------------------
ISSUER: PLATINUM UNDERWRITERS HOLDINGS, LTD.
TICKER: PTP CUSIP: G7127P100
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN F. BANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN R. CARMICHAEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT V. DEUTSCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN H. NEWMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. PRICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER T. PRUITT ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND TAKE ACTION ON A ISSUER YES FOR FOR
PROPOSAL TO AMEND THE BYE-LAWS OF THE COMPANY BY
REMOVING BYE-LAW 51(4), WHICH WOULD LIMIT THE VOTING
RIGHTS OF THE COMPANY'S 6% SERIES A MANDATORY
CONVERTIBLE PREFERRED SHARES.

PROPOSAL #03: TO CONSIDER AND TAKE ACTION ON A ISSUER YES FOR FOR
PROPOSAL TO APPROVE THE 2006 SHARE INCENTIVE PLAN.

PROPOSAL #04: TO CONSIDER AND TAKE ACTION UPON A ISSUER YES FOR FOR
PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.

------------------------------------------------------------------------------------
ISSUER: PLAYTEX PRODUCTS, INC.
TICKER: PYX CUSIP: 72813P100
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: N. DEFEO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. BAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. EISENSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. GORDON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. MERRIFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. NOWAKOWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. WHEAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. WHITE ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: PLEXUS CORP.
TICKER: PLXS CUSIP: 729132100
MEETING DATE: 2/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RALF R. BOER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. DRURY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN A. FOATE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. NUSSBAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. PROSSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES M. STROTHER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS
------------------------------------------------------------------------------------
ISSUER: PLUG POWER INC.
TICKER: PLUG CUSIP: 72919P103
MEETING DATE: 6/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROGER B. SAILLANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY K. WILLIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAUREEN O. HELMER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
THE COMPANY'S CLASS B CAPITAL STOCK AND COMMON STOCK
TO SMART HYDROGEN INC. IN THE TRANSACTION DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
------------------------------------------------------------------------------------
ISSUER: PMC-SIERRA, INC.
TICKER: PMCS CUSIP: 69344F106
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD BELLUZZO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES DILLER, SR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL FARESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN JUDGE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM KURTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK MARSHALL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: PNM RESOURCES, INC.
TICKER: PNM CUSIP: 69349H107
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ADELMO E. ARCHULETA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIE A. DOBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WOODY L. HUNT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. MCMAHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MANUEL T. PACHECO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. PRICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BONNIE S. REITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFRY E. STERBA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOAN B. WOODARD ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006.

PROPOSAL #03: APPROVE AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION OF PNM RESOURCES, INC.

------------------------------------------------------------------------------------
ISSUER: POLARIS INDUSTRIES INC.
TICKER: PII CUSIP: 731068102
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEFAN PIERER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY R. PALEN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. ZONA** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNETTE K. CLAYTON** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE POLARIS ISSUER YES FOR FOR
INDUSTRIES INC. EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: UPON SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
------------------------------------------------------------------------------------
ISSUER: POLYCOM, INC.
TICKER: PLCM CUSIP: 73172K104
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT C. HAGERTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. KOUREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID G. DEWALT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DURK I. JAGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. KELLEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY J. MERESMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. OWENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN T. PARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS G. STEMBERG ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: POLYMEDICA CORPORATION
TICKER: PLMD CUSIP: 731738100
MEETING DATE: 9/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS O. PYLE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SAMUEL L. SHANAMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN D. SOLOMONT ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2000 STOCK INCENTIVE PLAN, INCREASING FROM 6,400,000
TO 7,900,000 THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE 2000 STOCK INCENTIVE
PLAN AND LIMITING THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED AS RESTRICTED STOCK
AWARDS TO 1,287, 613.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING MARCH 31, 2006.
------------------------------------------------------------------------------------
ISSUER: POLYONE CORPORATION
TICKER: POL CUSIP: 73179P106
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. DOUGLAS CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL A. CARTWRIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GALE DUFF-BLOOM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE R. EMBRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. FEARON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. GARDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN D. NEWLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FARAH M. WALTERS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS POLYONE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
------------------------------------------------------------------------------------
ISSUER: PORTALPLAYER, INC.
TICKER: PLAY CUSIP: 736187204
MEETING DATE: 6/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD L. SANQUINI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. DALLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. GUNST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOMAS ISAKSSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHAHAN D. SOGHIKIAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES L. WHIMS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: PORTFOLIO RECOVERY ASSOCIATES, INC.
TICKER: PRAA CUSIP: 73640Q105
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN D. FREDRICKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PENELOPE W. KYLE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS. INDEPENDENT AUDITORS:
PRICEWATERHOUSECOOPERS LLP
------------------------------------------------------------------------------------
ISSUER: POST PROPERTIES, INC.
TICKER: PPS CUSIP: 737464107
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT C. GODDARD, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID P. STOCKERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERSCHEL M. BLOOM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER M. DERISO, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL R. FRENCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS B. PAUMGARTEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. RICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STELLA F. THAYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD DE WAAL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERD PUBLIC
ACCOUNTANTS FOR 2006.

PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO VOTING STANDARDS IN THE ELECTION OF
DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: POTLATCH CORPORATION
TICKER: PCH CUSIP: 737628107
MEETING DATE: 2/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER DATED AS OF SEPTEMBER 19, 2005, AMONG POTLATCH
CORPORATION, POTLATCH HOLDINGS, INC., AND POTLATCH
OPERATING COMPANY.

PROPOSAL #02: ADJOURNMENT OF THE SPECIAL MEETING, IF ISSUER YES FOR FOR
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
------------------------------------------------------------------------------------
ISSUER: POTLATCH CORPORATION
TICKER: PCH CUSIP: 737630103
MEETING DATE: 5/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BOH A. DICKEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. DRISCOLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUTH ANN M. GILLIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDITH M. RUNSTAD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
------------------------------------------------------------------------------------
ISSUER: POWER-ONE, INC.
TICKER: PWER CUSIP: 739308104
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENDALL R. BISHOP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAYLA J. DELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN J. GOLDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON E.M. JACOBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK MELLIAR-SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY WALTERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. YEATES ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY.
------------------------------------------------------------------------------------
ISSUER: POWERWAVE TECHNOLOGIES, INC.
TICKER: PWAV CUSIP: 739363109
MEETING DATE: 11/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL A. ARTUSI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD J. BUSCHUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. GEORGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE L. GODA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MIKAEL R. GOTTSCHLICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL W. NEUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW J. SUKAWATY ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN WHICH AUTHORIZES THE ISSUANCE OF
UP TO 7,500,000 SHARES OF COMMON STOCK THEREUNDER
THROUGH A VARIETY OF EQUITY VEHICLES INCLUDING NON-
QUALIFIED STOCK OPTIONS, RESTRICTED STOCK GRANTS,
STOCK APPRECIATION RIGHTS AND RESTRICTED STOCK UNITS.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE 1996 ISSUER YES FOR FOR
DIRECTOR STOCK OPTION PLAN TO EXTEND THE TERM OF SUCH
PLAN FOR TEN YEARS.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: PRA INTERNATIONAL
TICKER: PRAI CUSIP: 69353C101
MEETING DATE: 6/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEAN-PIERRE L. CONTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARMIN KESSLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
------------------------------------------------------------------------------------
ISSUER: PREMIERE GLOBAL SERVICES, INC.
TICKER: PGI CUSIP: 740585104
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BOLAND T. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY T. ARNOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. HARRIS ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: PRENTISS PROPERTIES TRUST
TICKER: PP CUSIP: 740706106
MEETING DATE: 12/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF OCTOBER 3, 2005, BY AND AMONG
BRANDYWINE REALTY TRUST, BRANDYWINE OPERATING
PARTNERSHIP, L.P., BRANDYWINE COGNAC I, LLC,
BRANDYWINE COGNAC II, LLC, PRENTISS PROPERTIES TRUST
AND PRENTISS PROPERTIES ACQUISITION PARTNERS, L.P., AS
MORE FULLY DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.

------------------------------------------------------------------------------------
ISSUER: PRE-PAID LEGAL SERVICES, INC.
TICKER: PPD CUSIP: 740065107
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. HAIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. SMITH ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF GRANT THORNTON ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
------------------------------------------------------------------------------------
ISSUER: PRESIDENTIAL LIFE CORPORATION
TICKER: PLFE CUSIP: 740884101
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD BARNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. GIESSER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEFFREY KEIL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HERBERT KURZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL FREDERICK PAPE, JR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LAWRENCE READ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LAWRENCE RIVKIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE 2006 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: PRESSTEK, INC.
TICKER: PRST CUSIP: 741113104
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD J. MARINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. DREYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL S. EBENSTEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DR. LAWRENCE HOWARD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL D. MOFFITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN MULLANEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN N. RAPPAPORT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD C. WAITE, III ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: PRICELINE.COM INCORPORATED
TICKER: PCLN CUSIP: 741503403
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFERY H. BOYD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH M. BAHNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY E. EPSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. GUYETTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOMINIC KAI MING LAI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY B. PERETSMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG W. RYDIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IAN F. WADE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
OUR FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: PRIMEDIA INC.
TICKER: PRM CUSIP: 74157K101
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID A. BELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BEVERLY C. CHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MEYER FELDBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PERRY GOLKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN B. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS UGER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY AND APPROVE THE SELECTION BY ISSUER YES FOR FOR
THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: PRIMUS GUARANTY, LTD.
TICKER: PRS CUSIP: G72457107
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK P. FILIPPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. HARTLAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES K. HUNT ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE AUDITORS REMUNERATION.
------------------------------------------------------------------------------------
ISSUER: PRIORITY HEALTHCARE CORPORATION
TICKER: PHCC CUSIP: 74264T102
MEETING DATE: 10/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF JULY 21, 2005, BY AND
AMONG EXPRESS SCRIPTS, INC., PONY ACQUISITION
CORPORATION AND PRIORITY HEALTHCARE CORPORATION AND
THE MERGER OF PONY ACQUISITION CORPORATION WITH AND
INTO PRIORITY HEALTHCARE CORPORATION.

PROPOSAL #02: IN THE EVENT THERE ARE INSUFFICIENT ISSUER YES FOR FOR
VOTES FOR APPROVAL OF THE MERGER AGREEMENT AND THE
MERGER, PROPOSAL TO GRANT THE PRIORITY HEALTHCARE
CORPORATION BOARD OF DIRECTORS DISCRETIONARY AUTHORITY
TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO SOLICIT
ADDITIONAL VOTES FOR APPROVAL OF THE MERGER AGREEMENT
AND THE MERGER.
------------------------------------------------------------------------------------
ISSUER: PRIVATEBANCORP, INC.
TICKER: PVTB CUSIP: 742962103
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD L. BEAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. GOLDSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD C. JENSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. WILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEJANDRO SILVA ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: PROASSURANCE CORPORATION
TICKER: PRA CUSIP: 74267C106
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. NORTH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. WOODHAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILFRED W. YEARGAN, JR. ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: PROGENICS PHARMACEUTICALS, INC.
TICKER: PGNX CUSIP: 743187106
MEETING DATE: 6/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES A. BAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KURT W. BRINER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK F. DALTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN P. GOFF, PHD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL F. JACOBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL J. MADDON, MD PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.A. SCHEINBERG, MD PHD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: AUTHORITY TO VOTE IN THEIR DISCRETION ON ISSUER YES AGAINST AGAINST
SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING.
------------------------------------------------------------------------------------
ISSUER: PROGRESS SOFTWARE CORPORATION
TICKER: PRGS CUSIP: 743312100
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS ISSUER YES FOR FOR
CONSTITUTING THE FULL BOARD OF DIRECTORS OF THE
COMPANY AT FIVE.

ELECTION OF DIRECTOR: JOSEPH W. ALSOP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER J. HEINEN, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL L. MARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT A. MCGREGOR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: AMRAM RASIEL ISSUER YES FOR FOR

PROPOSAL #03: TO ACT UPON A PROPOSAL TO AMEND THE ISSUER YES AGAINST AGAINST
COMPANY'S 1997 STOCK INCENTIVE PLAN TO INCREASE THE
MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUCH
PLAN FROM 7,540,000 TO 9,540,000 SHARES AND TO EXTEND
THE TERM OF THE PLAN DURING WHICH INCENTIVE STOCK
OPTIONS MAY BE GRANTED BY NINE YEARS.
------------------------------------------------------------------------------------
ISSUER: PROSPERITY BANCSHARES, INC.
TICKER: PRSP CUSIP: 743606105
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES A. BOULIGNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES J. HOWARD, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. REED MORIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT STEELHAMMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.E. TIMANUS, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
50,000,000 TO 200,000,000 SHARES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: PROVIDENT BANKSHARES CORPORATION
TICKER: PBKS CUSIP: 743859100
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PIERCE B. DUNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK K. JOSEPH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER M. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAMELA J. MAZZA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHEILA K. RIGGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN G. BYRNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. WILSON ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
------------------------------------------------------------------------------------
ISSUER: PROVIDENT FINANCIAL SERVICES, INC.
TICKER: PFS CUSIP: 74386T105
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEOFFREY M. CONNOR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD O'DONNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. SHEENAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFRIES SHEIN ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: PROVIDENT NEW YORK BANCORP
TICKER: PBNY CUSIP: 744028101
MEETING DATE: 2/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JUDITH HERSHAFT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. JAUNTIG, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS G. KAHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. NOZELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL J. ROSENSTOCK ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: PS BUSINESS PARKS, INC.
TICKER: PSB CUSIP: 69360J107
MEETING DATE: 5/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH D. RUSSELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. WESLEY BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VERN O. CURTIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR M. FRIEDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. KROPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY LENKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN K. PRIBBLE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY ISSUER YES FOR FOR
BYLAWS TO CHANGE THE AUTHORIZED NUMBER OF DIRECTORS
FROM A RANGE OF 5 TO 9 TO A RANGE OF 7 TO 13.

PROPOSAL #03: APPROVAL OF THE PS BUSINESS PARKS, INC. ISSUER YES FOR FOR
PERFORMANCE-BASED COMPENSATION PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO
AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: PSS WORLD MEDICAL, INC.
TICKER: PSSI CUSIP: 69366A100
MEETING DATE: 8/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES E. ADAIR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. R. CARPENTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN H. ROGERS ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: PSYCHIATRIC SOLUTIONS, INC.
TICKER: PSYS CUSIP: 74439H108
MEETING DATE: 12/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE AMENDMENT TO PSYCHIATRIC ISSUER YES FOR FOR
SOLUTIONS, INC.'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED.
------------------------------------------------------------------------------------
ISSUER: PSYCHIATRIC SOLUTIONS, INC.
TICKER: PSYS CUSIP: 74439H108
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID M. DILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER GRANT, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE PSYCHIATRIC SOLUTIONS, ISSUER YES FOR FOR
INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
PSYCHIATRIC SOLUTIONS, INC. EQUITY INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: PUGET ENERGY, INC.
TICKER: PSD CUSIP: 745310102
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CRAIG W. COLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOMIO MORIGUCHI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT B. SIMON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS PUGET ENERGY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: PXRE GROUP LTD.
TICKER: PXT CUSIP: G73018106
MEETING DATE: 11/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO INCREASE THE AUTHORIZED ISSUER YES FOR FOR
SHARE CAPITAL FROM $60,000,000 TO $360,000,000 BY THE
CREATION OF AN ADDITIONAL 300,000,000 COMMON SHARES,
PAR VALUE $1.00 PER SHARE RANKING PARI PASSU WITH THE
EXISTING COMMON SHARES.

PROPOSAL #02: PROPOSAL TO APPROVE THE EXCHANGE OF ISSUER YES FOR FOR
PERPETUAL PREFERRED SHARES INTO COMMON SHARES.

PROPOSAL #03: PROPOSAL TO INCREASE THE AUTHORIZED ISSUER YES AGAINST AGAINST
SHARE CAPITAL BY $20,000,000 BY THE CREATION OF AN
ADDITIONAL 20,000,000 PREFERRED SHARES, PAR VALUE
$1.00 PER SHARE, RESULTING IN AN INCREASE IN THE
AUTHORIZED SHARE CAPITAL TO $380,000,000 IF PROPOSALS
1 AND 3 ARE APPROVED, OR $80,000,000 IF ONLY PROPOSAL
3 IS APPROVED.

PROPOSAL #04: PROPOSAL TO DIVIDE 30,000,000 OF PXRE ISSUER YES FOR FOR
GROUP'S 300,000,000 NEWLY AUTHORIZED COMMON SHARES
INTO CLASS A COMMON SHARES, CLASS B COMMON SHARES AND
CLASS C COMMON SHARES.
------------------------------------------------------------------------------------
ISSUER: PXRE GROUP LTD.
TICKER: PXT CUSIP: G73018106
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MURAL JOSEPHSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP R. MCLOUGHLIN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE RECOMMENDATION OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS THAT KPMG
LLP BE REAPPOINTED AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006,
AND TO REFER THE DETERMINATION OF THE INDEPENDENT
AUDITORS REMUNERATION TO THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS.

PROPOSAL #03: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
COMPANY'S BYE-LAWS.

PROPOSAL #04: TO APPROVE THE REDUCTION OF THE ISSUER YES FOR FOR
COMPANY'S SHARE PREMIUM ACCOUNT FROM $550.0 MILLION TO
ZERO AND CREDIT THE AMOUNT SO REDUCED TO THE
COMPANY'S CONTRIBUTED SURPLUS.
------------------------------------------------------------------------------------
ISSUER: QAD INC.
TICKER: QADI CUSIP: 74727D108
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KARL F. LOPKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAMELA M. LOPKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER R. VAN CUYLENBURG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: A. BARRY PATMORE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SCOTT J. ADELSON ISSUER YES FOR FOR

PROPOSAL #02: THE PROPOSAL TO APPROVE THE QAD INC. ISSUER YES AGAINST AGAINST
2006 STOCK INCENTIVE PROGRAM.

------------------------------------------------------------------------------------
ISSUER: QUALITY SYSTEMS, INC.
TICKER: QSII CUSIP: 747582104
MEETING DATE: 9/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM V. BOTTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK CLINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAURICE J. DEWALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN JAVITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VINCENT J. LOVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN T. PLOCHOCKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELDON RAZIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS SILVERMAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2005 STOCK OPTION AND ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF GRANT THORNTON, LLP AS ISSUER YES FOR FOR
QSI'S INDEPENDENT PUBLIC ACCOUNTANTS.

PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION INCREASING THE AUTHORIZED
LEVEL OF SHARES.
------------------------------------------------------------------------------------
ISSUER: QUALITY SYSTEMS, INC.
TICKER: QSII CUSIP: 747582104
MEETING DATE: 9/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AHMED HUSSEIN SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: IBRAHIM FAWZY SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: IAN GORDON SHAREHOLDER NO N/A N/A

PROPOSAL #02: APPROVAL OF QSI'S 2005 STOCK OPTION AND SHAREHOLDER NO N/A N/A
INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF GRANT THORNTON, LLP AS SHAREHOLDER NO N/A N/A
INDEPENDENT AUDITORS

PROPOSAL #04: ADOPTION OF THE AMENDMENT TO QSI'S SHAREHOLDER NO N/A N/A
ARTICLES OF INCORPORATION
------------------------------------------------------------------------------------
ISSUER: QUANEX CORPORATION
TICKER: NX CUSIP: 747620102
MEETING DATE: 2/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD G. BARGER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND A. JEAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE QUANEX CORPORATION 2006 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN (THE 2006 PLAN ).

PROPOSAL #03: APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE CRITERIA FOR PERFORMANCE STOCK AND
PERFORMANCE UNIT AWARDS UNDER THE 2006 PLAN.

PROPOSAL #04: APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE AWARDS UNDER
THE 2006 PLAN.
------------------------------------------------------------------------------------
ISSUER: QUANTA CAPITAL HOLDINGS LTD.
TICKER: QNTA CUSIP: G7313F106
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES J. RITCHIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT LIPPINCOTT III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROLAND C. BAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NIGEL W. MORRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. RUSSELL RAMSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #02: REALLOCATION OF $656.9 MILLION FROM ISSUER YES FOR FOR
SHARE PREMIUM ACCOUNT FOR BERMUDA COMPANY LAW PURPOSES
TO CONTRIBUTED SURPLUS ACCOUNT.

PROPOSAL #03: INDEPENDENT REGISTERED PUBLIC ACCOUNTING ISSUER YES FOR FOR
FIRM: TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: QUANTA SERVICES, INC.
TICKER: PWR CUSIP: 74762E102
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES R. BALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. COLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH R. DISIBIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD FRIED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS C. GOLM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WORTHING F. JACKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE RANCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY A. TUCCI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. WILSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAT WOOD, III ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: QUANTUM CORPORATION
TICKER: DSS CUSIP: 747906204
MEETING DATE: 9/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD E. BELLUZZO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD M. ESBER, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN M. PARTRIDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY A. WILDEROTTER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2006.
------------------------------------------------------------------------------------
ISSUER: QUEST SOFTWARE, INC.
TICKER: QSFT CUSIP: 74834T103
MEETING DATE: 8/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VINCENT C. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY MURDOCK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND J. LANE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: AUGUSTINE L. NIETO II ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KEVIN M. KLAUSMEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL SALLABERRY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK BY 50,000,000 SHARES, FROM
150,000,000 TO 200,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
------------------------------------------------------------------------------------
ISSUER: QUICKSILVER RESOURCES INC.
TICKER: KWK CUSIP: 74837R104
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GLENN DARDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. HUGHES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. YANDELL ROGERS, III ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS QUICKSILVER'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006

PROPOSAL #03: APPROVAL OF QUICKSILVER'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION

PROPOSAL #04: APPROVAL OF QUICKSILVER'S 2006 EQUITY ISSUER YES FOR FOR
PLAN
------------------------------------------------------------------------------------
ISSUER: QUIKSILVER, INC.
TICKER: ZQK CUSIP: 74838C106
MEETING DATE: 3/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS K. AMMERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. BARNUM, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURENT BOIX-VIVES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. CROWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES S. EXON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL H. GRAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY M. HARMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD MARIETTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. MCKNIGHT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCK RIBOUD ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE ISSUER YES FOR FOR
COMPANY'S 2000 STOCK INCENTIVE PLAN DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2006 ISSUER YES FOR FOR
RESTRICTED STOCK PLAN DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
------------------------------------------------------------------------------------
ISSUER: R.H. DONNELLEY CORPORATION
TICKER: RHD CUSIP: 74955W307
MEETING DATE: 1/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER (THE MERGER AGREEMENT ), DATED AS OF OCTOBER
3, 2005, BY AND AMONG DEX MEDIA, INC., DONNELLEY AND
FORWARD ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF DONNELLEY, PURSUANT TO WHICH DEX MEDIA WILL MERGE
WITH AND INTO FORWARD ACQUISITION CORP., AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE ADJOURNMENTS AND ISSUER YES FOR FOR
POSTPONEMENTS OF THE DONNELLEY SPECIAL MEETING, IF
NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
DONNELLEY SPECIAL MEETING TO APPROVE PROPOSAL ONE (1).
------------------------------------------------------------------------------------
ISSUER: RADIATION THERAPY SERVICES, INC.
TICKER: RTSX CUSIP: 750323206
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES H. RUBENSTEIN, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT F. DORSETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEO R. DOERR ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP.
------------------------------------------------------------------------------------
ISSUER: RADIO ONE, INC.
TICKER: ROIA CUSIP: 75040P108
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN W. MCNEILL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY L. JONES* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHERINE L. HUGHES** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALFRED C. LIGGINS III** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: D. GEOFFREY ARMSTRONG** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. ROSS LOVE** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD E. BLAYLOCK** ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: RAILAMERICA, INC.
TICKER: RRA CUSIP: 750753105
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HAROLD R. CURTIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. PAGONIS ISSUER YES WITHHOLD AGAINST

------------------------------------------------------------------------------------
ISSUER: RAIT INVESTMENT TRUST
TICKER: RAS CUSIP: 749227104
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BETSY Z. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD S. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN Z. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. KRISTIN KIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR MAKADON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL R. MESZNIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL PROMISLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. RANDLE SCARBOROUGH ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: RALCORP HOLDINGS, INC.
TICKER: RAH CUSIP: 751028101
MEETING DATE: 2/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACK W. GOODALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE R. MICHELETTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID P. SKARIE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2006.
------------------------------------------------------------------------------------
ISSUER: RAMBUS, INC.
TICKER: RMBS CUSIP: 750917106
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SUNLIN CHOU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE DUNLEVIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK HOROWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD HUGHES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ABRAHAM SOFAER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2006 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #03: APPROVAL OF THE 2006 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: RAMCO-GERSHENSON PROPERTIES TRUST
TICKER: RPT CUSIP: 751452202
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN R. BLANK* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL M. PASHCOW* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. WARD** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE TRUST'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: RANGE RESOURCES CORPORATION
TICKER: RRC CUSIP: 75281A109
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES L. BLACKBURN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY V. DUB ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: V. RICHARD EALES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLEN FINKELSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JONATHAN S. LINKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KEVIN S. MCCARTHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. PINKERTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY L. VENTURA ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE 2005 EQUITY-BASED COMPENSATION PLAN TO
PROVIDE FOR THE USE OF RESERVES PER SHARE GROWTH AS A
PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE AWARDS IN
ADDITION TO THOSE SET FORTH IN SECTION 8(B)(II)(A) OF
THE PLAN.

PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE 2005 EQUITY-BASED COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 950,000
SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: RARE HOSPITALITY INTERNATIONAL, INC.
TICKER: RARE CUSIP: 753820109
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CAROLYN H. BYRD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP J. HICKEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DICK R. HOLBROOK ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
------------------------------------------------------------------------------------
ISSUER: RAVEN INDUSTRIES, INC.
TICKER: RAVN CUSIP: 754212108
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY W. BOUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. CHRISTENSEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS S. EVERIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK E. GRIFFIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONRAD J. HOIGAARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD M. MOQUIST ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
DEFERRED STOCK COMPENSATION PLAN FOR DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: RAYMOND JAMES FINANCIAL, INC.
TICKER: RJF CUSIP: 754730109
MEETING DATE: 2/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANGELA M. BIEVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS S. GODBOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H WILLIAM HABERMEYER JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHET HELCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. JAMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL W. MARSHALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL C. REILLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH A. SHIELDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARDWICK SIMMONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADELAIDE SINK ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

------------------------------------------------------------------------------------
ISSUER: RAYONIER INC.
TICKER: RYN CUSIP: 754907103
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD D. KINCAID ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD TOWNSEND ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: RC2 CORPORATION
TICKER: RCRC CUSIP: 749388104
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT E. DODS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BOYD L. MEYER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER K.K. CHUNG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CURTIS W. STOELTING ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN S. BAKALAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. VOSICKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL E. PURCELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DANIEL M. WRIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. COLLINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD E. ROTHKOPF ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: M.J. MERRIMAN, JR. ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: RCN CORPORATION
TICKER: RCNI CUSIP: 749361200
MEETING DATE: 6/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER D. AQUINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. MOONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BENJAMIN C. DUSTER, IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE S. HILLMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. KATZENSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE H. SCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL TSEUNG ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR
STOCK COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES OF RCN COMMON STOCK AVAILABLE FOR AWARDS
THEREUNDER BY 200,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF FRIEDMAN ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
RCN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: REALNETWORKS, INC.
TICKER: RNWK CUSIP: 75605L104
MEETING DATE: 6/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT GLASER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEREMY JAECH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: REALTY INCOME CORPORATION
TICKER: O CUSIP: 756109104
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KATHLEEN R. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD R. CAMERON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. CLARK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER P. KUPPINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. MCKEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. MERRIMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLARD H. SMITH JR. ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: RECKSON ASSOCIATES REALTY CORP.
TICKER: RA CUSIP: 75621K106
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SCOTT H. RECHLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL MATURO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH MCCAUL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD H. MENAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER QUICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. RUFFLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY STEINBERG ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: RED ROBIN GOURMET BURGERS, INC.
TICKER: RRGB CUSIP: 75689M101
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD J. HOWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES T. ROTHE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. TAYLOR SIMONTON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: REDBACK NETWORKS INC.
TICKER: RBAK CUSIP: 757209507
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEVIN A. DENUCCIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL GIORDANO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROY D. BEHREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. DREW ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID C. FRIEZO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN A. KAPLAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM H. KURTZ ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS REDBACK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1999 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 3,000,000
SHARES IN 2006 AND BY 3,000,000 SHARES IN 2007 AND TO
ALLOW AWARDS GRANTED THEREUNDER TO CONTINUE TO QUALIFY
AS PERFORMANCE-BASED COMPENSATION UNDER SECTION
162(M) OF THE INTERNAL REVENUE CODE.
------------------------------------------------------------------------------------
ISSUER: REDWOOD TRUST, INC.
TICKER: RWT CUSIP: 758075402
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS C. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE E. BULL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGANNE C. PROCTOR ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2002 INCENTIVE PLAN, AS ISSUER YES FOR FOR
AMENDED.
------------------------------------------------------------------------------------
ISSUER: REGAL-BELOIT CORPORATION
TICKER: RBC CUSIP: 758750103
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HENRY W. KNUEPPEL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN A. FOATE* ISSUER YES FOR FOR

PROPOSAL #02: ELECTION OF CLASS B DIRECTOR: JAMES L. ISSUER YES FOR FOR
PACKARD

PROPOSAL #03: TO APPROVE THE COMPANY'S SHAREHOLDER ISSUER YES FOR FOR
VALUE ADDED (SVA) EXECUTIVE OFFICERS INCENTIVE
COMPENSATION PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: REGENERON PHARMACEUTICALS, INC.
TICKER: REGN CUSIP: 75886F107
MEETING DATE: 6/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES A. BAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL S. BROWN, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR F. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE L. SING ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: REGENT COMMUNICATIONS, INC.
TICKER: RGCI CUSIP: 758865109
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.J. ARMSTRONG, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. INGRAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW L. LEWIS, IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY M. MOONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. STAKELIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. SUTTER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. WYANT ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: PROPOSAL TO APPROVE AND ADOPT THE REGENT ISSUER YES FOR FOR
COMMUNICATIONS, INC. 2006 DIRECTORS EQUITY
COMPENSATION PLAN, INCLUDING THE ISSUANCE OF UP TO
250,000 SHARES THEREUNDER.
------------------------------------------------------------------------------------
ISSUER: REGIS CORPORATION
TICKER: RGS CUSIP: 758932107
MEETING DATE: 10/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROLF F. BJELLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL D. FINKELSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS L. GREGORY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VAN ZANDT HAWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN HOYT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. KUNIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MYRON KUNIN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO AMEND THE COMPANY'S 1991 CONTRIBUTORY ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE AMOUNT THE
COMPANY MAY CONTRIBUTE TO THE PLAN FROM $5,000,000 TO
$10,000,000.
------------------------------------------------------------------------------------
ISSUER: REHABCARE GROUP, INC.
TICKER: RHB CUSIP: 759148109
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. CONWAY-WELCH, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY S. PISZEL, CPA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUZAN L. RAYNER, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY E. RICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. SHORT, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. EDWIN TRUSHEIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY WARREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE M. WIGHT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE REHABCARE GROUP, INC. ISSUER YES FOR FOR
2006 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS REHABCARE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
------------------------------------------------------------------------------------
ISSUER: REINSURANCE GROUP OF AMERICA, INC.
TICKER: RGA CUSIP: 759351109
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STUART I. GREENBAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LELAND C. LAUNER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGETTE A. PILIGIAN ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: RELIANCE STEEL & ALUMINUM CO.
TICKER: RS CUSIP: 759509102
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOE D. CRIDER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS W. GIMBEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. HANNAH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK V. KAMINSKI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GREGG J. MOLLINS ISSUER YES FOR FOR

PROPOSAL #02: RATIFY AND APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED STOCK OPTION AND RESTRICTED STOCK PLAN TO
ALLOW GRANTS OF EITHER STOCK OPTIONS OR RESTRICTED
STOCK TO KEY EMPLOYEES.

PROPOSAL #03: RATIFY ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
PERFORM THE ANNUAL AUDIT OF OUR 2006 FINANCIAL
STATEMENTS.

PROPOSAL #04: IN THEIR DISCRETION ON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
------------------------------------------------------------------------------------
ISSUER: REMEC, INC.
TICKER: REMC CUSIP: 759543200
MEETING DATE: 8/31/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE THE SALE OF SELECTED ASSETS OF ISSUER YES FOR FOR
REMEC'S WIRELESS SYSTEMS BUSINESS PURSUANT TO THE
ASSET PURCHASE AGREEMENT

PROPOSAL #02: APPROVE THE PLAN OF DISSOLUTION ISSUER YES FOR FOR

PROPOSAL #03: APPROVE A MOTION TO ADJOURN ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: REMEC, INC.
TICKER: REMC CUSIP: 759543200
MEETING DATE: 8/31/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDRE R. HORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. CORCORAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK D. DANKBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. GIBBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY M. NASH, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. SHANER ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: REMINGTON OIL AND GAS CORPORATION
TICKER: REM CUSIP: 759594302
MEETING DATE: 6/29/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER DATED AS OF JANUARY 22, 2006, BY AND
AMONG HELIX ENERGY SOLUTIONS GROUP, INC. (FORMERLY
KNOWN AS CAL DIVE INTERNATIONAL, INC.) AND REMINGTON
OIL AND GAS CORPORATION, AS AMENDED BY AMENDMENT NO. 1
TO AGREEMENT AND PLAN OF MERGER DATED JANUARY 24,
2006, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE ADJOURNMENTS OR POSTPONEMENTS ISSUER YES FOR FOR
OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND
ADOPTION OF THE MERGER AGREEMENT.
------------------------------------------------------------------------------------
ISSUER: RENAISSANCE LEARNING, INC.
TICKER: RLRN CUSIP: 75968L105
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JUDITH AMES PAUL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRANCE D. PAUL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. GRUNEWALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON H. GUNNLAUGSSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD E. JORDAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADDISON L. PIPER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JUDITH A. RYAN ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: RENAL CARE GROUP, INC.
TICKER: RCI CUSIP: 759930100
MEETING DATE: 8/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT, DATED ISSUER YES FOR FOR
AS OF MAY 3, 2005, BY AND AMONG FRESENIUS MEDICAL CARE
AG, FRESENIUS MEDICAL CARE HOLDINGS, INC., FLORENCE
ACQUISITION, INC. AND THE COMPANY UNDER WHICH FLORENCE
ACQUISITION, INC. WOULD BE MERGED WITH AND INTO THE
COMPANY.

PROPOSAL #02: TO GRANT DISCRETIONARY AUTHORITY TO ISSUER YES FOR FOR
ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT.
------------------------------------------------------------------------------------
ISSUER: RENASANT CORPORATION
TICKER: RNST CUSIP: 75970E107
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE H. BOOTH, II* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK B. BROOKS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. FOY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD B. JEFFREYS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK C. JOHNSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. LARRY MICHAEL** ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: RENT-A-CENTER, INC.
TICKER: RCII CUSIP: 76009N100
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.V. LENTELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. GADE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE RENT-A-CENTER, INC. 2006 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.
------------------------------------------------------------------------------------
ISSUER: REPUBLIC AIRWAYS HOLDINGS INC.
TICKER: RJET CUSIP: 760276105
MEETING DATE: 6/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRYAN K. BEDFORD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LAWRENCE J. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH M. JACOBS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DOUGLAS J. LAMBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK E. LANDESMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY L. MAYMUDES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK L. PLAUMANN ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: REPUBLIC BANCORP INC.
TICKER: RBNC CUSIP: 760282103
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JERRY D. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANA M. CLUCKEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE J. BUTVILAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. CRAMER, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY J. ECKHOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY HURAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS J. IBOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. LENNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KELLY E. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDOLPH P. PIPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. ISAAC J. POWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. RANDS III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JEOFFREY K. STROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN E. ZACK ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: REPUBLIC BANCORP, INC.-KY
TICKER: RBCAA CUSIP: 760281204
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BERNARD M. TRAGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN E. TRAGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. SCOTT TRAGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BILL PETTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. WAYNE STRATTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY M. ALTMAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA METTS SNOWDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN STOUT TAMME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. ANDERSON ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: RESMED INC
TICKER: RMD CUSIP: 761152107
MEETING DATE: 11/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONAGH MCCARTHY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN WAREHAM ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO DOUBLE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK FROM 100,000,000
TO 200,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
------------------------------------------------------------------------------------
ISSUER: RESOURCE AMERICA, INC.
TICKER: REXI CUSIP: 761195205
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JONATHAN Z. COHEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KENNETH A. KIND ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN S. WHITE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
------------------------------------------------------------------------------------
ISSUER: RESOURCES CONNECTION, INC.
TICKER: RECN CUSIP: 76122Q105
MEETING DATE: 10/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN J. GIUSTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. SHAW ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOLENE SYKES SARKIS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.

------------------------------------------------------------------------------------
ISSUER: RESPIRONICS, INC.
TICKER: RESP CUSIP: 761230101
MEETING DATE: 11/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. TERRY DEWBERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD H. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. LIKEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. MICLOT ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2006.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
RESPIRONICS, INC. 2006 STOCK INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: REVLON, INC.
TICKER: REV CUSIP: 761525500
MEETING DATE: 6/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD O. PERELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN S. BERNIKOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL J. BOHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD G. DRAPKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MEYER FELDBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD GITTIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EDWARD J. LANDAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA GOSDEN ROBINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK L. STAHL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH L. WOLFE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: RF MICRO DEVICES, INC.
TICKER: RFMD CUSIP: 749941100
MEETING DATE: 8/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT A. BRUGGEWORTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL A. DILEO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. F. J. LEONBERGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFERY R. GARDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. NORBURY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. ALBERT E. PALADINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. PRATT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER H. WILKINSON JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE A PROPOSED EXCHANGE ISSUER YES FOR FOR
OF OUTSTANDING STOCK OPTIONS ISSUED UNDER CERTAIN OF
THE COMPANY'S STOCK PLANS HAVING AN EXERCISE PRICE
EQUAL TO OR GREATER THAN $5.38 PER SHARE, FOR NEW
OPTIONS FOR A REDUCED NUMBER OF SHARES WITH NEW
VESTING REQUIREMENTS, AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
------------------------------------------------------------------------------------
ISSUER: RIGEL PHARMACEUTICALS, INC.
TICKER: RIGL CUSIP: 766559603
MEETING DATE: 5/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES M. GOWER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY A. LYONS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DONALD G. PAYAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2000 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN, AS AMENDED, AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2006.
------------------------------------------------------------------------------------
ISSUER: RIGHTNOW TECHNOLOGIES, INC.
TICKER: RNOW CUSIP: 76657R106
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD E. ALLEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARGARET L. TAYLOR ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF THE ISSUER YES AGAINST AGAINST
PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS
MAY PROPERLY COME BEFORE THE MEETING, OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
------------------------------------------------------------------------------------
ISSUER: RITE AID CORPORATION
TICKER: RAD CUSIP: 767754104
MEETING DATE: 6/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. MARIANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART M. SLOAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARCY SYMS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A
MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: RLI CORP.
TICKER: RLI CUSIP: 749607107
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES M. LINKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN E. MICHAEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD F. SUTKOWSKI ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE RLI INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN

PROPOSAL #03: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
------------------------------------------------------------------------------------
ISSUER: ROBBINS & MYERS, INC.
TICKER: RBN CUSIP: 770196103
MEETING DATE: 1/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID T. GIBBONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. MANNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER C. WALLACE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY.

------------------------------------------------------------------------------------
ISSUER: ROCK-TENN COMPANY
TICKER: RKT CUSIP: 772739207
MEETING DATE: 1/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN D. HOPKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. RUBRIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. YOUNG ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: ROFIN-SINAR TECHNOLOGIES INC.
TICKER: RSTI CUSIP: 775043102
MEETING DATE: 3/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GUNTHER BRAUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH E. REINS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: ROGERS CORPORATION
TICKER: ROG CUSIP: 775133101
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEONARD M. BAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER E. BOOMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES M. BRENNAN, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD L. DIEFENTHAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY B. HOWEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD R. JASKOL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL R. JENSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EILEEN S. KRAUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. PAUL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. WACHOB ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROGERS CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: ROLLINS, INC.
TICKER: ROL CUSIP: 775711104
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY W. ROLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY B. TIPPIE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CAPITAL STOCK TO 170.5 MILLION
------------------------------------------------------------------------------------
ISSUER: ROPER INDUSTRIES, INC.
TICKER: ROP CUSIP: 776696106
MEETING DATE: 6/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILBUR J. PREZZANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. JOHNSON ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE ROPER INDUSTRIES, ISSUER YES FOR FOR
INC. 2006 INCENTIVE PLAN.

PROPOSAL #03: THE APPROVAL OF THE PROPOSED AMENDMENT ISSUER YES FOR FOR
TO THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO ELIMINATE TIME PHASE
VOTING AND GIVE ALL OUSTANDING SHARES OF COMMON STOCK
OF THE COMPANY ONE VOTE ON MATTERS PROPERLY SUBMITTED
TO THE SHAREHOLDERS OF THE COMPANY FOR THEIR VOTE.

PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY

PROPOSAL #05: TO TRANSACT ANY OTHER BUSINESS PROPERLY ISSUER YES AGAINST AGAINST
BROUGHT BEFORE THE MEETING
------------------------------------------------------------------------------------
ISSUER: ROYAL BANCSHARES OF PENNSYLVANIA, IN
TICKER: RBPAA CUSIP: 780081105
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH P. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. MCSWIGGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA TABAS STEMPEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MURRAY STEMPEL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD WURZAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. MCCORMICK ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE CORPORATION'S ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS B
COMMON STOCK BY 1 MILLION BY INCREASING THE NUMBER OF
AUTHORIZED SHARES OF CLASS B COMMON STOCK TO 3
MILLION, AS DESCRIBED IN THE ACCOMPANYING, PROXY
STATEMENT.

PROPOSAL #03: TO AMEND THE PLAN IN ORDER TO (I) ISSUER YES FOR FOR
RESERVE AN ADDITIONAL 150,000 SHARES OF THE
CORPORATION'S COMMON STOCK FOR ISSUANCE UNDER THE
PLAN, (II) PROVIDE THAT THE MAXIMUM NUMBER OF SHARES
OF STOCK THAT MAY BE ISSUED UNDER THE PLAN NOT TO
EXCEED 19% OF THE CORPORATION'S SHARES OUTSTANDING,
AND (III) EXTEND THE PLAN'S TERMINATION DATE TO APRIL
18, 2007.
------------------------------------------------------------------------------------
ISSUER: ROYAL GOLD, INC.
TICKER: RGLD CUSIP: 780287108
MEETING DATE: 11/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S. ODEN HOWELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWIN W. PEIKER, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DONALD WORTH ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS REGISTERED INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
------------------------------------------------------------------------------------
ISSUER: RPC, INC.
TICKER: RES CUSIP: 749660106
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD A. HUBBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA H. GRAHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BILL J. DISMUKE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CAPITAL STOCK TO 160 MILLION

PROPOSAL #03: TO APPROVE THE PERFORMANCE-BASED ISSUER YES FOR FOR
INCENTIVE CASH COMPENSATION FOR THE EXECUTIVE OFFICERS
------------------------------------------------------------------------------------
ISSUER: RPM INTERNATIONAL INC.
TICKER: RPM CUSIP: 749685103
MEETING DATE: 10/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. MAX D. AMSTUTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. RATNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JERRY SUE THORNTON ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: RSA SECURITY INC.
TICKER: RSAS CUSIP: 749719100
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT P. BADAVAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR W. COVIELLO, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES K. SIMS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS RSA SECURITY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING ENDING DECEMBER
31, 2006.
------------------------------------------------------------------------------------
ISSUER: RTI INTERNATIONAL METALS, INC.
TICKER: RTI CUSIP: 74973W107
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CRAIG R. ANDERSSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL I. BOOKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD P. FUSILLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. GALLATIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES C. GEDEON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDITH E. HOLIDAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. ODLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY G. RUPERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
ACCOUNTANTS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: RUBY TUESDAY, INC.
TICKER: RI CUSIP: 781182100
MEETING DATE: 10/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BERNARD LANIGAN, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES A. HASLAM, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN I. SADOVE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2003 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP TO ISSUER YES FOR FOR
SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 6,
2006.

PROPOSAL #04: TO CONSIDER THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REQUESTING THAT AN INDEPENDENT COMMITTEE OF THE BOARD
OF DIRECTORS REVIEW THE COMPANY'S POLICIES FOR
MONITORING FOOD PRODUCTS CONTAINING GENETICALLY
ENGINEERED INGREDIENTS AND ISSUE A REPORT TO
SHAREHOLDERS WITHIN SIX MONTHS, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
------------------------------------------------------------------------------------
ISSUER: RUDDICK CORPORATION
TICKER: RDK CUSIP: 781258108
MEETING DATE: 2/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN R. BELK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. S. HYNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. DICKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD C. STOWE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED RUDDICK ISSUER YES FOR FOR
CORPORATION DIRECTOR DEFERRAL PLAN.
------------------------------------------------------------------------------------
ISSUER: RUSSELL CORPORATION
TICKER: RML CUSIP: 782352108
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REBECCA C. MATTHIAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. WARD ISSUER YES FOR FOR

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ISSUER: RYAN'S RESTAURANT GROUP, INC.
TICKER: RYAN CUSIP: 783520109
MEETING DATE: 4/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES D. WAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. EDWIN MCCRANIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY L. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN S. MACKENZIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD K. ROBERTS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. SHOEMAKER, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: VIVIAN A. WONG ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE CURRENT FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: RYDER SYSTEM, INC.
TICKER: R CUSIP: 783549108
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: L. PATRICK HASSEY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. BERRA** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL H. MUDD** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. FOLLIN SMITH** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY T. SWIENTON** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR.
------------------------------------------------------------------------------------
ISSUER: RYERSON INC.
TICKER: RYI CUSIP: 78375P107
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMESON A. BAXTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD G. CLINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL M. FLAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. HENDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS J. KELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. MILLER DE LOMBERA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL S. NOVICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY K. PEARLMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANRE D. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS RYERSON'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.

PROPOSAL #03: TO APPROVE PERFORMANCE MEASURES AND ISSUER YES FOR FOR
AMENDED LIMITS ON PERFORMANCE-BASED AWARDS IN THE
RYERSON 2002 INCENTIVE STOCK PLAN TO QUALIFY
PERFORMANCE-BASED COMPENSATION UNDER THE PLAN AS TAX-
DEDUCTIBLE BY THE COMPANY.

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ISSUER: S&T BANCORP, INC.
TICKER: STBA CUSIP: 783859101
MEETING DATE: 4/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN J. DELANEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. DONNELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK W. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINE J. OLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN PAPERNICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MYLES D. SAMPSON ISSUER YES FOR FOR

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ISSUER: S.Y. BANCORP, INC.
TICKER: SYBT CUSIP: 785060104
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE ACTION OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT
THIRTEEN (13).

ELECTION OF DIRECTOR: JAMES E. CARRICO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL G. HERDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE P. MADISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. TAYLOR ISSUER YES FOR FOR

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ISSUER: S1 CORPORATION
TICKER: SONE CUSIP: 78463B101
MEETING DATE: 6/29/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES FOR FOR

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ISSUER: SAFENET, INC.
TICKER: SFNT CUSIP: 78645R107
MEETING DATE: 7/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY A. CAPUTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. BROOKS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANDREW E. CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELLEY A. HARRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRA A. HUNT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR L. MONEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WALTER W. STRAUB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE R. THAW ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.

PROPOSAL #03: TO INCREASE THE NUMBER OF SHARES IN THE ISSUER YES AGAINST AGAINST
COMPANY'S 2001 OMNIBUS STOCK PLAN FROM 3,000,000 TO
6,000,000 SHARES.
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ISSUER: SAFETY INSURANCE GROUP, INC.
TICKER: SAFT CUSIP: 78648T100
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER J. MANNING ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID K. MCKOWN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE 2002 MANAGEMENT OMNIBUS ISSUER YES AGAINST AGAINST
INCENTIVE PLAN, AS AMENDED.

PROPOSAL #03: APPROVAL OF THE ANNUAL PERFORMANCE ISSUER YES FOR FOR
INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: SAGA COMMUNICATIONS, INC.
TICKER: SGA CUSIP: 786598102
MEETING DATE: 5/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JONATHAN FIRESTONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN W. BRADY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD K. CHRISTIAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DONALD J. ALT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLARKE BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. MACCINI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY STEVENS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
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ISSUER: SAKS INCORPORATED
TICKER: SKS CUSIP: 79377W108
MEETING DATE: 12/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL S. GROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORA P. MCANIFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN I. SADOVE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED CHARTER TO ELIMINATE
SPECIFIED SUPERMAJORITY VOTING REQUIREMENTS.

PROPOSAL #04: PROPOSAL BY A SHAREHOLDER - CLASSIFIED SHAREHOLDER YES FOR AGAINST
BOARD.

PROPOSAL #05: PROPOSAL BY A SHAREHOLDER - CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING IN THE ELECTION OF DIRECTORS.

PROPOSAL #06: PROPOSAL BY A SHAREHOLDER - DIRECTOR- SHAREHOLDER YES AGAINST FOR
ELECTION VOTE STANDARD.
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ISSUER: SAKS INCORPORATED
TICKER: SKS CUSIP: 79377W108
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD DE WAAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. BRAD MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. WARREN NEEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGUERITE W. SALLEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. STADLER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.

PROPOSAL #03: PROPOSAL BY A SHAREHOLDER: CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING FOR THE ELECTION OF DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: SALEM COMMUNICATIONS CORPORATION
TICKER: SALM CUSIP: 794093104
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STUART W. EPPERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD G. ATSINGER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID DAVENPORT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ERIC H. HALVORSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROLAND S. HINZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL PRESSLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. RIDDLE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DENNIS M. WEINBERG ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL TO AMEND SALEM'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 1999 STOCK INCENTIVE PLAN (THE PLAN ) TO:
(A) ELIMINATE THE REQUIREMENT THAT THE RE-PRICING OF
OPTIONS ISSUED UNDER THE PLAN BE APPROVED, AND (B)
PERMIT SALEM TO MAKE LOANS TO QUALIFIED PERSONS
GRANTED OPTIONS UNDER THE PLAN FOR THE PURPOSE OF
EXERCISING GRANTED OPTIONS.

PROPOSAL #03: RE-APPROVAL OF THE PROVISION IN THE PLAN ISSUER YES FOR FOR
ESTABLISHING THE MAXIMUM NUMBER OF SHARES OF CLASS A
COMMON STOCK AVAILABLE UNDER AWARDS TO A SINGLE
PARTICIPANT IN ANY ONE CALENDAR YEAR.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS SALEM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
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ISSUER: SALIX PHARMACEUTICALS, LTD.
TICKER: SLXP CUSIP: 795435106
MEETING DATE: 9/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SALIX ISSUER YES FOR FOR
PHARMACEUTICALS, LTD. COMMON STOCK IN THE MERGER OF
METAL ACQUISITION CORP, A WHOLLY OWNED SUBSIDIARY OF
SALIX PHARMACEUTICALS, LTD., WITH AND INTO INKINE
PHARMACEUTICAL COMPANY, INC.
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ISSUER: SALIX PHARMACEUTICALS, LTD.
TICKER: SLXP CUSIP: 795435106
MEETING DATE: 6/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN F. CHAPPELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS W. D'ALONZO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD A. FRANCO, SR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM HARRAL III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM P. KEANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROLYN J. LOGAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE 2005 ISSUER YES AGAINST AGAINST
STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE THEREUNDER.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
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ISSUER: SANDERSON FARMS, INC.
TICKER: SAFM CUSIP: 800013104
MEETING DATE: 2/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN H. BAKER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN BIERBUSSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. MICHAEL COCKRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROWAN H. TAYLOR ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY AND APPROVE THE SELECTION OF ERNST & YOUNG LLP
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: SANDY SPRING BANCORP, INC.
TICKER: SASR CUSIP: 800363103
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK E. FRIIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAMELA A. LITTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN D. GOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. ORNDORFF, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E. RIPPEON ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY & PULLEN, LLP, AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
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ISSUER: SAPIENT CORPORATION
TICKER: SAPE CUSIP: 803062108
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY M. CUNNINGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARIUS W. GASKINS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY A. GREENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY S. MCKISSOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. STUART MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE D. PARKER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
2006.
------------------------------------------------------------------------------------
ISSUER: SAUER-DANFOSS INC.
TICKER: SHS CUSIP: 804137107
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: OLE STEEN ANDERSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JORGEN M. CLAUSEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NICOLA KEIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHANNES F. KIRCHHOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANS KIRK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KLAUS H. MURMANN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SVEN MURMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN H. WOOD ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE SAUER-DANFOSS INC. 2006 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: SAUL CENTERS, INC.
TICKER: BFS CUSIP: 804395101
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILIP D. CARACI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GILBERT M. GROSVENOR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PHILIP C. JACKSON JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. KAY ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE COMPANY'S FIRST AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION REGARDING
STOCKHOLDER OWNERSHIP LIMITS.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.

PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF.
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ISSUER: SAXON CAPITAL, INC.
TICKER: SAX CUSIP: 80556T106
MEETING DATE: 6/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD A. KRAEMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS C. FORNETTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANASTASIA D. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. SAWYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. WAGEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID D. WESSELINK ISSUER YES FOR FOR

PROPOSAL #02: INDEPENDENT REGISTERED PUBLIC ACCOUNTING ISSUER YES FOR FOR
FIRM: RATIFICATION OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
------------------------------------------------------------------------------------
ISSUER: SBA COMMUNICATIONS CORPORATION
TICKER: SBAC CUSIP: 78388J106
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN C. CARR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP L. HAWKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN E. NIELSEN ISSUER YES FOR FOR

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ISSUER: SCANSOFT, INC.
TICKER: SSFT CUSIP: 80603P107
MEETING DATE: 8/31/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
SCANSOFT COMMON STOCK IN CONNECTION WITH A TWO STEP
MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 9, 2005, AMONG SCANSOFT, NOVA
ACQUISITION CORPORATION, NOVA ACQUISITION LLC AND
NUANCE COMMUNICATIONS, INC.

PROPOSAL #02: TO APPROVE THE STOCK PURCHASE AGREEMENT, ISSUER YES FOR FOR
DATED AS OF MAY 5, 2005, BY AND AMONG SCANSOFT AND
WARBURG PINCUS EQUITY VIII, L.P. AND CERTAIN OF ITS
AFFILIATED ENTITIES AND THE ISSUANCE OF THE SHARES OF
SCANSOFT COMMON STOCK AND WARRANTS TO ACQUIRE SCANSOFT
COMMON STOCK PURSUANT TO THE STOCK PURCHASE AGREEMENT.

PROPOSAL #03: TO APPROVE THE ASSUMPTION OF STOCK ISSUER YES FOR FOR
OPTIONS OUTSTANDING UNDER THE NUANCE STOCK OPTION
PLANS WITH AN EXERCISE PRICE OF $10.00 OR LESS IN THE
MANNER SET FORTH IN THE MERGER AGREEMENT.
------------------------------------------------------------------------------------
ISSUER: SCANSOURCE, INC.
TICKER: SCSC CUSIP: 806037107
MEETING DATE: 12/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL L. BAUR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN R. FISCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES G. FOODY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. GRAINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN H. OWINGS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN P. REILLY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF PROPOSAL TO AMEND THE ISSUER YES FOR FOR
COMPANY'S 2002 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
------------------------------------------------------------------------------------
ISSUER: SCHAWK, INC.
TICKER: SGK CUSIP: 806373106
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLARENCE W. SCHAWK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID A. SCHAWK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: A. ALEX SARKISIAN, ESQ. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LEONARD S. CARONIA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JUDITH W. MCCUE, ESQ. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOLLIS W. RADEMACHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. MCENROE, ESQ. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER LACOVARA ISSUER YES FOR FOR

PROPOSAL #02: CONSIDERATION AND APPROVAL OF CERTAIN ISSUER YES FOR FOR
LONG-TERM PERFORMANCE AWARDS GRANTED TO SCHAWK, INC.
EXECUTIVES.

PROPOSAL #03: CONSIDERATION AND APPROVAL OF THE ISSUER YES FOR FOR
SCHAWK, INC. 2006 INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF SCHAWK, INC.
FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: SCHNITZER STEEL INDUSTRIES, INC.
TICKER: SCHN CUSIP: 806882106
MEETING DATE: 1/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT S. BALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JILL SCHNITZER EDELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. FURMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDITH A. JOHANSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH M. NOVACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK L. PALMQUIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN S. REYNOLDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH R. SHAW ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF PROPOSED AMENDMENTS TO THE ISSUER YES FOR FOR
1993 STOCK INCENTIVE PLAN.

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ISSUER: SCHNITZER STEEL INDUSTRIES, INC.
TICKER: SCHN CUSIP: 806882106
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE RESTATED ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION
------------------------------------------------------------------------------------
ISSUER: SCHOLASTIC CORPORATION
TICKER: SCHL CUSIP: 807066105
MEETING DATE: 9/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN L. DAVIES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER M. MAYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR

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ISSUER: SCHOOL SPECIALTY, INC.
TICKER: SCHS CUSIP: 807863105
MEETING DATE: 9/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 31, 2005, BY AND AMONG LBW
HOLDINGS, INC., LBW ACQUISITION, INC., AND SCHOOL
SPECIALTY, INC., WHICH PROVIDES FOR THE MERGER OF LBW
ACQUISITION, INC., WITH AND INTO SCHOOL SPECIALTY,
INC., WITH SCHOOL SPECIALTY, INC. CONTINUING AS THE
SURVIVING CORPORATION IN THE MERGER, AS DESCRIBED IN
THE STATEMENT.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING IF ISSUER YES FOR FOR
NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE SPECIAL MEETING TO APPROVE THE AGREEMENT
AND PLAN OF MERGER REFERRED TO IN ITEM 1.
------------------------------------------------------------------------------------
ISSUER: SCHOOL SPECIALTY, INC.
TICKER: SCHS CUSIP: 807863105
MEETING DATE: 2/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JONATHAN J. LEDECKY ISSUER YES FOR FOR

PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS SCHOOL ISSUER YES FOR FOR
SPECIALTY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2006.

------------------------------------------------------------------------------------
ISSUER: SCHWEITZER-MAUDUIT INTERNATIONAL, IN
TICKER: SWM CUSIP: 808541106
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: K.C. CALDABAUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD D. JACKSON ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: SCIENTIFIC GAMES CORPORATION
TICKER: SGMS CUSIP: 80874P109
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. LORNE WEIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER A. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD GITTIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD O. PERELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. REGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY F. SCHWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC M. TURNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR BRIAN G. WOLFSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH R. WRIGHT, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: SCOTTISH RE GROUP LIMITED
TICKER: SCT CUSIP: G7885T104
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL AUSTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LORD NORMAN LAMONT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN SCHAFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT WILLKOMM ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

------------------------------------------------------------------------------------
ISSUER: SCP POOL CORPORATION
TICKER: POOL CUSIP: 784028102
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW W. CODE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE T. HAYMAKER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.J. PEREZ DE LA MESA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARLAN F. SEYMOUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. SLEDD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE STRATEGIC PLAN INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #03: RATIFICATION OF THE RETENTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: SEABOARD CORPORATION
TICKER: SEB CUSIP: 811543107
MEETING DATE: 4/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. HARRY BRESKY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID A. ADAMSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS W. BAENA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN J. BRESKY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KEVIN M. KENNEDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE E. RODRIGUES ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY

PROPOSAL #03: APPROVAL OF A PROPOSED AMENDMENT TO ISSUER YES FOR FOR
ARTICLE THIRD (RELATING TO AUTHORIZED BUSINESS
PURPOSES)

PROPOSAL #04: APPROVAL OF A PROPOSED AMENDMENT TO ISSUER YES FOR FOR
ARTICLE THIRD (RELATING TO PRE-EMPTIVE RIGHTS AND
CONVERSION RIGHTS)

PROPOSAL #05: APPROVAL OF A PROPOSED AMENDMENT TO ISSUER YES FOR FOR
ARTICLE THIRD (RELATING TO THE COMPANY'S PERPETUAL
EXISTENCE)

PROPOSAL #06: APPROVAL OF A PROPOSED AMENDMENT TO ISSUER YES FOR FOR
ARTICLE THIRD (RELATING TO INSULATION OF STOCKHOLDERS
FROM THE COMPANY'S DEBTS)

PROPOSAL #07: APPROVAL OF A PROPOSED AMENDMENT TO ISSUER YES FOR FOR
ARTICLE THIRD (RELATING TO THE POWERS OF THE BOARD OF
DIRECTORS)

PROPOSAL #08: APPROVAL OF A PROPOSED AMENDMENT TO ISSUER YES FOR FOR
ARTICLE THIRD (RELATING TO A DIRECTOR'S SELF-INTEREST
IN TRANSACTIONS)

PROPOSAL #09: APPROVAL OF A PROPOSED AMENDMENT TO ISSUER YES FOR FOR
ARTICLE THIRD (RELATING TO INDEMNIFICATION OF
DIRECTORS AND OFFICERS)

PROPOSAL #10: APPROVAL OF A PROPOSED AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION
------------------------------------------------------------------------------------
ISSUER: SEACHANGE INTERNATIONAL, INC.
TICKER: SEAC CUSIP: 811699107
MEETING DATE: 7/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARMINE VONA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY PALERMO COTTON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2005 ISSUER YES FOR FOR
EQUITY COMPENSATION AND INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, PRICEWATERHOUSECOOPERS LLP.
------------------------------------------------------------------------------------
ISSUER: SEACOAST BANKING CORPORATION OF FLOR
TICKER: SBCF CUSIP: 811707306
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY C. BRUNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER E. FOGAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DALE M. HUDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.R. SANTARSIERO, JR. ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENTS TO ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
INCREASING THE AUTHORIZED SHARES OF COMMON STOCK: TO
APPROVE AMENDMENTS TO SEACOAST'S ARTICLES TO INCREASE
THE AUTHORIZED SHARES OF COMMON STOCK FROM 22,000,000
TO 35,000,000 SHARES.

PROPOSAL #03: ADJOURNMENT OF THE ANNUAL MEETING: TO ISSUER YES AGAINST AGAINST
GRANT THE PROXIES DISCRETIONARY AUTHORITY TO VOTE TO
ADJOURN THE ANNUAL MEETING FOR UP TO 120 DAYS TO ALLOW
FOR THE SOLICITATION OF ADDITIONAL PROXIES IN THE
EVENT THAT THERE ARE INSUFFICIENT SHARES VOTED AT THE
ANNUAL MEETING TO APPROVE PROPOSAL 2.
------------------------------------------------------------------------------------
ISSUER: SEACOR HOLDINGS INC.
TICKER: CKH CUSIP: 811904101
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES FABRIKANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW R. MORSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. GELLERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN STAMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.M. FAIRBANKS, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PIERRE DE DEMANDOLX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. HADJIPATERAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OIVIND LORENTZEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. F. COWDEROY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN J. WISCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER REGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN WEBSTER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: SECURE COMPUTING CORPORATION
TICKER: SCUR CUSIP: 813705100
MEETING DATE: 1/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE THE ISSUANCE OF SHARES OF SECURE ISSUER YES FOR FOR
COMPUTING COMMON STOCK PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF AUGUST 17, 2005, BY AND
AMONG SECURE COMPUTING, BAILEY ACQUISITION CORP. AND
CYBERGUARD CORPORATION, AS SUCH MAY BE AMENDED FROM
TIME TO TIME.

PROPOSAL #02: APPROVE THE ISSUANCE OF SHARES OF SECURE ISSUER YES FOR FOR
COMPUTING SERIES A PREFERRED STOCK AND A WARRANT TO
PURCHASE SHARES OF SECURE COMPUTING COMMON STOCK
PURSUANT TO THE SECURITIES PURCHASE AGREEMENT BETWEEN
WARBURG PINCUS PRIVATE EQUITY IX, L.P. AND SECURE
COMPUTING, AS SUCH MAY BE AMENDED FROM TIME TO TIME.

PROPOSAL #03: APPROVE THE SECURE COMPUTING AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2002 STOCK OPTION PLAN TO INCREASE THE
NUMBER OF PLAN SHARES BY 1,500,000, EXPAND THE TYPES
OF AWARDS PERMITTED BY THE PLAN, IDENTIFY INTERNAL
REVENUE CODE SECTION 162(M) PERFORMANCE OBJECTIVES
THAT MAY BE APPLIED TO AWARDS, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.

PROPOSAL #04: APPROVE THE ADJOURNMENT OF THE SPECIAL ISSUER YES AGAINST AGAINST
MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE ANY OF THE
FOREGOING PROPOSALS.
------------------------------------------------------------------------------------
ISSUER: SECURE COMPUTING CORPORATION
TICKER: SCUR CUSIP: 813705100
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN MCNULTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES JORDAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2002 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE BY 1,500,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY.
------------------------------------------------------------------------------------
ISSUER: SEEBEYOND TECHNOLOGY CORPORATION
TICKER: SBYN CUSIP: 815704101
MEETING DATE: 8/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 27,
2005 BY AND AMONG SUN MICROSYSTEMS, INC., BIG BEAR
ACQUISITION CORPORATION, A DIRECT WHOLLY OWNED
SUBSIDIARY OF SUN MICROSYSTEMS, INC., AND SEEBEYOND
TECHNOLOGY CORPORATION, AND TO APPROVE THE MERGER.

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES FOR FOR
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
------------------------------------------------------------------------------------
ISSUER: SELECT COMFORT CORPORATION
TICKER: SCSS CUSIP: 81616X103
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRISTINE M. DAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN L. GULIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERVIN R. SHAMES ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE MATERIAL TERMS ISSUER YES FOR FOR
OF THE PERFORMANCE GOALS UNDER THE SELECT COMFORT
CORPORATION EXECUTIVE AND KEY EMPLOYEE INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE SELECT COMFORT ISSUER YES FOR FOR
CORPORATION NON-EMPLOYEE DIRECTOR EQUITY PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: SELECTIVE INSURANCE GROUP, INC.
TICKER: SIGI CUSIP: 816300107
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. DAVID BROWN* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM M. KEARNS, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.G. MCCLELLAN III* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. BRIAN THEBAULT* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN C. BURVILLE** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN F. ROCKART** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. MARSTON BECKER*** ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE SELECTIVE INSURANCE GROUP, ISSUER YES AGAINST AGAINST
INC. STOCK PURCHASE PLAN FOR INDEPENDENT INSURANCE
AGENCIES.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: SEMITOOL, INC.
TICKER: SMTL CUSIP: 816909105
MEETING DATE: 2/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAYMON F. THOMPSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HOWARD E. BATEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD P. BAUMANN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: C. RICHARD DEININGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY C. DODKIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DANIEL J. EIGEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES P. GRENIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN C. STAHLBERG ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: SEMTECH CORPORATION
TICKER: SMTC CUSIP: 816850101
MEETING DATE: 6/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GLEN M. ANTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES P. BURRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROCKELL N. HANKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES T. LINDSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MOHAN R. MAHESWARAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. PIOTROWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. POE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES T. SCHRAITH ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL
YEAR.
------------------------------------------------------------------------------------
ISSUER: SENIOR HOUSING PROPERTIES TRUST
TICKER: SNH CUSIP: 81721M109
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK J. BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY M. PORTNOY ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: SENSIENT TECHNOLOGIES CORPORATION
TICKER: SXT CUSIP: 81725T100
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HANK BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FERGUS M. CLYDESDALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A.D. CROFT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM V. HICKEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH P. MANNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER M. SALMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELAINE R. WEDRAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ESSIE WHITELAW ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2006.
------------------------------------------------------------------------------------
ISSUER: SEQUA CORPORATION
TICKER: SQAA CUSIP: 817320104
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEFRAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SOVERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TSAI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WEINBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WEINSTEIN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: SERENA SOFTWARE, INC.
TICKER: SRNA CUSIP: 817492101
MEETING DATE: 3/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF NOVEMBER 11, 2005, BETWEEN SERENA
SOFTWARE, INC. AND SPYGLASS MERGER CORP.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE PROPOSAL 1.
------------------------------------------------------------------------------------
ISSUER: SEROLOGICALS CORPORATION
TICKER: SERO CUSIP: 817523103
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID A. DODD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD G. GELBMAN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: SERVICE CORPORATION INTERNATIONAL
TICKER: SCI CUSIP: 817565104
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.L. WALTRIP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY L. COELHO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.J. FOYT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD E. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR FISCAL 2006.

PROPOSAL #03: APPROVAL OF A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
AMENDED AND RESTATED DIRECTOR FEE PLAN.
------------------------------------------------------------------------------------
ISSUER: SHOPKO STORES, INC.
TICKER: SKO CUSIP: 824911101
MEETING DATE: 10/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF APRIL 7, 2005 AND AS AMENDED ON
SEPTEMBER 9, 2005, BY AND AMONG BADGER RETAIL HOLDING,
INC., BADGER ACQUISITION CORP. AND SHOPKO STORES, INC.

PROPOSAL #02: ADJOURN THE SPECIAL MEETING IF NECESSARY ISSUER YES FOR FOR
OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND
PLAN OF MERGER, AS AMENDED.
------------------------------------------------------------------------------------
ISSUER: SHOPKO STORES, INC.
TICKER: SKO CUSIP: 824911101
MEETING DATE: 12/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF OCTOBER 18, 2005, AS AMENDED, BY
AND AMONG SKO GROUP HOLDING CORP., SKO ACQUISITION
CORP. AND SHOPKO STORES, INC.

PROPOSAL #02: ADJOURN THE SPECIAL MEETING IF NECESSARY ISSUER YES FOR FOR
OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND
PLAN OF MERGER, AS AMENDED.
------------------------------------------------------------------------------------
ISSUER: SHUFFLE MASTER, INC.
TICKER: SHFL CUSIP: 825549108
MEETING DATE: 3/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK L. YOSELOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEN ROBSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARRY W. SAUNDERS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LOUIS CASTLE ISSUER YES WITHHOLD AGAINST

------------------------------------------------------------------------------------
ISSUER: SIERRA HEALTH SERVICES, INC.
TICKER: SIE CUSIP: 826322109
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALBERT L. GREENE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIN E. MACDONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES L. RUTHE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
SIERRA HEALTH SERVICES, INC. 1995 NON-EMPLOYEE
DIRECTORS STOCK PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2006.

------------------------------------------------------------------------------------
ISSUER: SIERRA PACIFIC RESOURCES
TICKER: SRP CUSIP: 826428104
MEETING DATE: 5/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY LEE COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.J. DAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY E. HERBST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD D. SNYDER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 250,000,000 TO
350,000,000.
------------------------------------------------------------------------------------
ISSUER: SIGMATEL, INC.
TICKER: SGTL CUSIP: 82661W107
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN A. HIME ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KENNETH P. LAWLER ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: SIGNATURE BANK
TICKER: SBNY CUSIP: 82669G104
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALFONSE M. D'AMATO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY W. MESHEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHRYN A. BYRNE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: SILGAN HOLDINGS INC.
TICKER: SLGN CUSIP: 827048109
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY C. CROWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD A. LAPEKAS ISSUER YES FOR FOR

PROPOSAL #02: TO AUTHORIZE AND APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE SILGAN ISSUER YES FOR FOR
HOLDINGS INC. SENIOR EXECUTIVE PERFORMANCE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: SILICON GRAPHICS, INC.
TICKER: SGID CUSIP: 827056102
MEETING DATE: 12/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. LEWIS S. EDELHEIT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY R. MULLER ISSUER YES FOR FOR

PROPOSAL #02: INDEPENDENT REGISTERED PUBLIC ACCOUNTING ISSUER YES FOR FOR
FIRM OF THE COMPANY FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: SILICON IMAGE, INC.
TICKER: SIMG CUSIP: 82705T102
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER HANELT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM GEORGE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS SILICON IMAGE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: SILICON LABORATORIES INC.
TICKER: SLAB CUSIP: 826919102
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NECIP SAYINER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. WELLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY B. CASH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE
FISCAL YEAR ENDING DECEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: SILICON STORAGE TECHNOLOGY, INC.
TICKER: SSTI CUSIP: 827057100
MEETING DATE: 6/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BING YEH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YAW WEN HU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TSUYOSHI TAIRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YASUSHI CHIKAGAMI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD CHWANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY M. NICKERSON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE OUR 1995 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN, AS AMENDED, TO PROVIDE THAT (I) NONSTATUTORY
STOCK OPTIONS MAY BE GRANTED TO TEN PERCENT
SHAREHOLDERS WITH A MAXIMUM TERM OF TEN YEARS AND (II)
RESTRICTED STOCK PURCHASE AWARDS MAY BE GRANTED TO
TEN PERCENT SHAREHOLDERS WITH A PURCHASE PRICE THAT IS
AT LEAST 85% OF THE FAIR MARKET VALUE OF SUCH STOCK
ON THE DATE OF GRANT.

PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: SIMMONS FIRST NATIONAL CORPORATION
TICKER: SFNC CUSIP: 828730200
MEETING DATE: 4/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO FIX THE NUMBER OF DIRECTORS ISSUER YES FOR FOR
AT SEVEN

ELECTION OF DIRECTOR: WILLIAM E. CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. COSSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE A. MAKRIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. THOMAS MAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. SCOTT MCGEORGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY L. RYBURN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY F. TROTTER, JR. ISSUER YES FOR FOR

PROPOSAL #03: PROPOSAL TO CONSIDER ADOPTION OF THE ISSUER YES FOR FOR
SIMMONS FIRST NATIONAL CORPORATION 2006 EMPLOYEE STOCK
PURCHASE PLAN

PROPOSAL #04: PROPOSAL TO CONSIDER ADOPTION OF THE ISSUER YES FOR FOR
SIMMONS FIRST NATIONAL CORPORATION EXECUTIVE STOCK
INCENTIVE PLAN - 2006

PROPOSAL #05: PROPOSAL TO CONSIDER ADOPTION OF THE ISSUER YES FOR FOR
SIMMONS FIRST NATIONAL CORPORATION OUTSIDE DIRECTOR
STOCK INCENTIVE PLAN - 2006
------------------------------------------------------------------------------------
ISSUER: SIMPSON MANUFACTURING CO., INC.
TICKER: SSD CUSIP: 829073105
MEETING DATE: 4/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARCLAY SIMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JENNIFER A. CHATMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBIN G. MACGILLIVRAY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: SINCLAIR BROADCAST GROUP, INC.
TICKER: SBGI CUSIP: 829226109
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID D. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK G. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DUNCAN SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BASIL A. THOMAS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LAWRENCE E. MCCANNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL C. KEITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN R. LEADER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: APPROVE THE AMENDMENT TO THE 1998 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE
BY 1,200,000 SHARES.
------------------------------------------------------------------------------------
ISSUER: SIRF TECHNOLOGY HOLDINGS, INC.
TICKER: SIRF CUSIP: 82967H101
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MOHANBIR GYANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN C. SHERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAM S. SRINIVASAN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
------------------------------------------------------------------------------------
ISSUER: SIRVA, INC.
TICKER: SIR CUSIP: 82967Y104
MEETING DATE: 12/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN P. KELLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GENERAL SIR J MACKENZIE ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS SIRVA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
------------------------------------------------------------------------------------
ISSUER: SIX FLAGS, INC.
TICKER: PKS CUSIP: 83001P109
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C.E. ANDREWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK JENNINGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK KEMP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT MCGUIRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PERRY ROGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DWIGHT SCHAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK SHAPIRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL M. SNYDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY WEINSTEIN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: PROPOSAL TO RATIFY THE REIMBURSEMENT OF ISSUER YES FOR FOR
CERTAIN OF RED ZONE'S EXPENSES.

PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
COMPANY'S 2006 STOCK OPTION AND INCENTIVE PLAN.

PROPOSAL #05: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
2006 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #06: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S BY-LAWS TO PERMIT VACANCIES ON OUR BOARD OF
DIRECTORS TO BE FILLED BY EITHER THE REMAINING BOARD
MEMBERS OR STOCKHOLDERS.
------------------------------------------------------------------------------------
ISSUER: SJW CORP.
TICKER: SJW CUSIP: 784305104
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M.L. CALI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. DINAPOLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. GIBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.R. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.E. MOSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.R. ROTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.J. TOENISKOETTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.R. ULRICH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.A. VAN VALER ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
AMENDMENT WHICH WAS ADOPTED BY THE BOARD OF DIRECTORS
ON JANUARY 31, 2006.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: SKECHERS U.S.A., INC.
TICKER: SKX CUSIP: 830566105
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT GREENBERG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MORTON D. ERLICH ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE COMPANY'S 2006 ANNUAL ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: SKY FINANCIAL GROUP, INC.
TICKER: SKYF CUSIP: 83080P103
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE N. CHANDLER II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. DUVALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. JAMES HILLIKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY L. RIDLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EMERSON J. ROSS, JR. ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: SKYLINE CORPORATION
TICKER: SKY CUSIP: 830830105
MEETING DATE: 9/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARTHUR J. DECIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS G. DERANEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY HAMMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD F. KLOSKA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. LAWSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID T. LINK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW J. MCKENNA ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: SKYWEST, INC.
TICKER: SKYW CUSIP: 830879102
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JERRY C. ATKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. RALPH ATKIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. SARVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MERVYN K. COX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY J. EYRING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP TO SERVE AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006

PROPOSAL #03: APPROVAL OF THE SKYWEST, INC. 2006 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #04: APPROVAL OF THE SKYWEST, INC. 2006 LONG- ISSUER YES AGAINST AGAINST
TERM INCENTIVE PLAN
------------------------------------------------------------------------------------
ISSUER: SKYWORKS SOLUTIONS, INC.
TICKER: SWKS CUSIP: 83088M102
MEETING DATE: 3/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. LEONARD ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE A PLAN TO REPURCHASE CERTAIN ISSUER YES AGAINST AGAINST
OUTSTANDING STOCK OPTIONS ISSUED PURSUANT TO THE
WASHINGTON SUB, INC. 2002 STOCK OPTION PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2005 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2002 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: SL GREEN REALTY CORP.
TICKER: SLG CUSIP: 78440X101
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN H. ALSCHULER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN L. GREEN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: SNAP-ON INCORPORATED
TICKER: SNA CUSIP: 833034101
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE S. CHELBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN L. DANIEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR L. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK D. MICHAELS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
2006.

PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR
COMPANY'S 2001 INCENTIVE STOCK AND AWARDS PLAN.
------------------------------------------------------------------------------------
ISSUER: SOFTBRANDS, INC.
TICKER: N/A CUSIP: 83402A107
MEETING DATE: 8/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE H. ELLIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANN V. ANGELOFF ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE GRANT OF DISCRETIONARY ISSUER YES AGAINST AGAINST
AUTHORITY TO OUR BOARD OF DIRECTORS TO AMEND OUR
SECOND AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE STOCK SPLIT.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2001 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN TO INCREASE AUTHORIZED SHARES.
------------------------------------------------------------------------------------
ISSUER: SONIC AUTOMOTIVE, INC.
TICKER: SAH CUSIP: 83545G102
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: O. BRUTON SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY C. RACHOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. BROOKS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS

------------------------------------------------------------------------------------
ISSUER: SONIC CORP.
TICKER: SONC CUSIP: 835451105
MEETING DATE: 1/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. MAPLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK E. RICHARDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHRYN L. TAYLOR ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY.

PROPOSAL #03: APPROVAL OF THE SONIC CORP. 2006 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #05: ANY OTHER MATTER PROPERLY COMING BEFORE ISSUER YES AGAINST AGAINST
THE MEETING, UPON WHICH THE PERSONS NAMED ABOVE WILL
VOTE FOR OR AGAINST, IN THEIR SOLE DISCRETION, OR UPON
WHICH THE PERSONS NAMED ABOVE WILL ABSTAIN FROM
VOTING, IN THEIR SOLE DISCRETION.
------------------------------------------------------------------------------------
ISSUER: SONIC SOLUTIONS
TICKER: SNIC CUSIP: 835460106
MEETING DATE: 11/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. DORIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER J. MARGUGLIO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R. WARREN LANGLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT M. GREBER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARY C. SAUER ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: SONICWALL, INC.
TICKER: SNWL CUSIP: 835470105
MEETING DATE: 10/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES BERGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. GARRISON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES D. KISSNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW MEDEIROS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEYUR A. PATEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. SHOEMAKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CARY H. THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD F. THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
ARMANINO MCKENNA LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY
PROPERLY COME BEFORE THE MEETING OR ANY
POSTPONEMENT(S), CONTINUATION(S) OR ADJOURNMENT(S)
THEREOF.
------------------------------------------------------------------------------------
ISSUER: SONICWALL, INC.
TICKER: SNWL CUSIP: 835470105
MEETING DATE: 6/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES BERGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. GARRISON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES D. KISSNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW MEDEIROS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEYUR A. PATEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN C. SHOEMAKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CARY H. THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD F. THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
ARMANINO MCKENNA LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY
PROPERLY COME BEFORE THE MEETING OR ANY
POSTPONEMENT(S), CONTINUATION(S) OR ADJOURNMENT(S)
THEREOF.
------------------------------------------------------------------------------------
ISSUER: SONOSITE, INC.
TICKER: SONO CUSIP: 83568G104
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KIRBY L. CRAMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARMEN L. DIERSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN M. GOODWIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD V. FRITZKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.R. GOLDSTEIN, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL V. HAACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. HAUSER, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.G. PARZYBOK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY PFEFFER, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACQUES SOUQUET, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: SONUS NETWORKS, INC.
TICKER: SONS CUSIP: 835916107
MEETING DATE: 10/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HASSAN M. AHMED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. CUNNINGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL J. SEVERINO ISSUER YES WITHHOLD AGAINST

------------------------------------------------------------------------------------
ISSUER: SONUS NETWORKS, INC.
TICKER: SONS CUSIP: 835916107
MEETING DATE: 6/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD T. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT A. NOTINI ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: SOTHEBY'S HOLDINGS, INC.
TICKER: BID CUSIP: 835898107
MEETING DATE: 5/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL BLAKENHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN B. DODGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THE DUKE OF DEVONSHIRE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALLEN QUESTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. RUPRECHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL I. SOVERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD M. STEWART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. TAUBMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBIN G. WOODHEAD ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED MARCH 31, 2006, RELATING TO THE
REINCORPORATION OF SOTHEBY'S HOLDINGS, INC. IN
DELAWARE.

PROPOSAL #03: APPROVAL OF A PROVISION IN THE SURVIVING ISSUER YES AGAINST AGAINST
CORPORATION'S CERTIFICATE OF INCORPORATION TO PROVIDE
THAT SHAREHOLDER ACTION MAY ONLY BE TAKEN AT A DULY
CALLED MEETING OF SHAREHOLDERS.

PROPOSAL #04: APPROVAL OF A PROVISION IN THE SURVIVING ISSUER YES AGAINST AGAINST
CORPORATION'S CERTIFICATE OF INCORPORATION REGARDING
WHO MAY CALL SPECIAL SHAREHOLDER MEETINGS.

PROPOSAL #05: APPROVAL OF THE SOTHEBY'S HOLDINGS, INC. ISSUER YES FOR FOR
AMENDED AND RESTATED RESTRICTED STOCK PLAN.

PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: SOURCECORP, INCORPORATED
TICKER: SRCP CUSIP: 836167106
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF MARCH 7, 2006, AMONG
SOURCECORP, INCORPORATED, CORPSOURCE HOLDINGS, LLC AND
CORPSOURCE MERGERSUB, INC.
------------------------------------------------------------------------------------
ISSUER: SOUTH JERSEY INDUSTRIES, INC.
TICKER: SJI CUSIP: 838518108
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SHIRLI M. BILLINGS, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. BRACKEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. HARTNETT-DEVLIN, CFA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK R. RARING ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: SOUTHERN UNION COMPANY
TICKER: SUG CUSIP: 844030106
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID L. BRODSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK W. DENIUS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KURT A. GITTER, M. D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT H. JACOBI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADAM M. LINDEMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE L. LINDEMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS N. MCCARTER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE ROUNTREE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN D. SCHERER ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE SALE OF THE RHODE ISSUER YES FOR FOR
ISLAND OPERATIONS OF SOUTHERN UNION'S NEW ENGLAND GAS
COMPANY DIVISION TO NATIONAL GRID USA.

PROPOSAL #03: THE APPROVAL OF THE TRANSFER OF THE ISSUER YES FOR FOR
MASSACHUSETTS OPERATIONS OF SOUTHERN UNION'S NEW
ENGLAND GAS COMPANY DIVISION TO A SUBSIDIARY OF
SOUTHERN UNION.

PROPOSAL #04: THE APPROVAL OF THE ADOPTION OF SOUTHERN ISSUER YES FOR FOR
UNION'S SECOND AMENDED AND RESTATED 2003 STOCK AND
INCENTIVE PLAN.

PROPOSAL #05: THE APPROVAL OF THE ADOPTION OF SOUTHERN ISSUER YES FOR FOR
UNION'S AMENDED AND RESTATED EXECUTIVE INCENTIVE
BONUS PLAN.

PROPOSAL #06: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SOUTHERN UNION'S
INDEPENDENT EXTERNAL AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: SOUTHWEST GAS CORPORATION
TICKER: SWX CUSIP: 844895102
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE C. BIEHL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. CHESTNUT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MANUEL J. CORTEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. GARDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEROY C. HANNEMAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. KROPID ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL O. MAFFIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNE L. MARIUCCI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. MELARKEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY W. SHAW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROLYN M. SPARKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRENCE L. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
OF THE COMPANY.
------------------------------------------------------------------------------------
ISSUER: SOVRAN SELF STORAGE, INC.
TICKER: SSS CUSIP: 84610H108
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. ATTEA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH F. MYSZKA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. ELIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY P. GAMMIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. LANNON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2006.
------------------------------------------------------------------------------------
ISSUER: SPARTECH CORPORATION
TICKER: SEH CUSIP: 847220209
MEETING DATE: 3/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VICTORIA M. HOLT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER J. KLEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG A. WOLFANGER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF THE COMPANY'S EXECUTIVE ISSUER YES FOR FOR
BONUS PLAN.

PROPOSAL #4A: AMENDMENT TO UPDATE THE CORPORATE ISSUER YES FOR FOR
PURPOSE CLAUSE.

PROPOSAL #4B: AMENDMENT TO MAKE CERTIFICATE GENDER- ISSUER YES FOR FOR
NEUTRAL.

PROPOSAL #4C: AMENDMENT TO DIRECTOR AND OFFICER ISSUER YES FOR FOR
INDEMNIFICATION PROVISIONS.

PROPOSAL #4D: ADDITION OF PROVISION REGARDING DIRECTOR ISSUER YES FOR FOR
LIABILITY.

PROPOSAL #4E: ELIMINATION OF SHAREHOLDER ACTION BY ISSUER YES AGAINST AGAINST
WRITTEN CONSENT.

PROPOSAL #4F: ELIMINATION OF SUPERMAJORITY VOTE ISSUER YES FOR FOR
REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS.
------------------------------------------------------------------------------------
ISSUER: SPECTRASITE, INC.
TICKER: SSI CUSIP: 84761M104
MEETING DATE: 8/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF MAY 3, 2005, BY AND AMONG
AMERICAN TOWER CORPORATION, ASTEROID MERGER SUB, LLC
AND SPECTRASITE, INC., INCLUDING THE MERGER AND THE
OTHER TRANSACTIONS CONTEMPLATED THEREBY.

PROPOSAL #02: TO PERMIT SPECTRASITE'S BOARD OF ISSUER YES FOR FOR
DIRECTORS OR ITS CHAIRMAN, IN THEIR DISCRETION, TO
ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY
FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF
THE SPECIAL MEETING TO ADOPT PROPOSAL NUMBER ONE.

------------------------------------------------------------------------------------
ISSUER: SPECTRUM BRANDS INC
TICKER: SPC CUSIP: 84762L105
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN D. BOWLIN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. CARMICHAEL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENT J. HUSSEY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. LUPO** ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: SPEEDWAY MOTORSPORTS, INC.
TICKER: TRK CUSIP: 847788106
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. H.A. WHEELER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. MARCUS G. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. TOM E. SMITH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: SPHERION CORPORATION
TICKER: SFN CUSIP: 848420105
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM F. EVANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROY G. KRAUSE ISSUER YES FOR FOR

PROPOSAL #02: A PROPOSAL TO ADOPT THE SPHERION ISSUER YES FOR FOR
CORPORATION 2006 STOCK INCENTIVE PLAN.

PROPOSAL #03: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
THE 2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: SPINNAKER EXPLORATION COMPANY
TICKER: SKE CUSIP: 84855W109
MEETING DATE: 12/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF SEPTEMBER 18, 2005, AMONG NORSK
HYDRO ASA, A PUBLIC LIMITED LIABILITY COMPANY
ORGANIZED UNDER THE LAWS OF THE KINGDOM OF NORWAY,
NORSK HYDRO E&P AMERICAS, L.P., A DELAWARE LIMITED
PARTNERSHIP AND A WHOLLY OWNED SUBSIDIARY OF NORSK
HYDRO ASA, HARALD ACQUISITION CORP., AS DESCRIBED IN
PROXY STATEMENT.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND
SPINNAKER DETERMINES THAT SUCH AN ADJOURNMENT IS
APPROPRIATE.
------------------------------------------------------------------------------------
ISSUER: SPIRIT FINANCE CORPORATION
TICKER: SFC CUSIP: 848568309
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MORTON H. FLEISCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER H. VOLK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIE R. BARNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA J. BLESSING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS E. MITCHEM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL F. OREFFICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. PARISH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH B. ROATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CASEY J. SYLLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELBY YASTROW ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO CONSIDER THE RATIFICATION OF ISSUER YES FOR FOR
THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: SPSS INC.
TICKER: SPSS CUSIP: 78462K102
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACK NOONAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL BLAIR ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE SECOND AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2002 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT AUDITORS OF SPSS FOR
FISCAL YEAR 2006.

------------------------------------------------------------------------------------
ISSUER: SRA INTERNATIONAL, INC.
TICKER: SRX CUSIP: 78464R105
MEETING DATE: 10/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN A. DENNING ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MILES R. GILBURNE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
------------------------------------------------------------------------------------
ISSUER: SS&C TECHNOLOGIES, INC.
TICKER: SSNC CUSIP: 85227Q100
MEETING DATE: 11/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED JULY 28, 2005, AS AMENDED ON AUGUST 25,
2005, BY AND AMONG SUNSHINE ACQUISITION CORPORATION,
SUNSHINE MERGER CORPORATION AND SS&C TECHNOLOGIES,
INC. PURSUANT TO WHICH HOLDERS OF COMMON STOCK OF SS&C
TECHNOLOGIES, INC. WILL BE ENTITLED TO RECEIVE $37.25
IN CASH PER SHARE OF COMMON STOCK.

PROPOSAL #02: APPROVAL OF ADJOURNMENTS OR ISSUER YES FOR FOR
POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
ADOPT THE MERGER AGREEMENT.

PROPOSAL #03: TRANSACTION OF SUCH OTHER BUSINESS AS ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF, INCLUDING TO
CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO THE
CONDUCT OF THE SPECIAL MEETING.
------------------------------------------------------------------------------------
ISSUER: ST. MARY LAND & EXPLORATION COMPANY
TICKER: SM CUSIP: 792228108
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARBARA M. BAUMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY W. BICKLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. CONGDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. GARDINER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. HELLERSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. SEIDL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #02: THE PROPOSAL TO APPROVE THE 2006 EQUITY ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN TO SUCCEED THE ST. MARY
LAND & EXPLORATION COMPANY: STOCK OPTION PLAN,
INCENTIVE STOCK OPTION PLAN, RESTRICTED STOCK PLAN,
AND THE ST. MARY LAND & EXPLORATION COMPANY NON-
EMPLOYEE DIRECTOR STOCK COMPENSATION PLAN; AND
INCREASE THE NUMBER OF SHARES OF STOCK AVAILABLE FOR
ISSUANCE TO EMPLOYEES.

PROPOSAL #03: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
------------------------------------------------------------------------------------
ISSUER: STAGE STORES, INC.
TICKER: SSI CUSIP: 85254C305
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SCOTT DAVIDO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL GLAZER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL MCCREERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN MENTZER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET MONACO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM MONTGORIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHARON MOSSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES SCARBOROUGH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: STAMPS.COM INC.
TICKER: STMP CUSIP: 852857200
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G. BRADFORD JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LLOYD I. MILLER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: STANCORP FINANCIAL GROUP, INC.
TICKER: SFG CUSIP: 852891100
MEETING DATE: 5/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VIRGINIA L. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY R. FALLIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER O. KOHLER, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC E. PARSONS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: STANDARD MICROSYSTEMS CORPORATION
TICKER: SMSC CUSIP: 853626109
MEETING DATE: 8/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN J. BILODEAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER F. DICKS ISSUER YES FOR FOR

PROPOSAL #02: SELECTION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS.
------------------------------------------------------------------------------------
ISSUER: STANDARD PACIFIC CORP.
TICKER: SPF CUSIP: 85375C101
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL C. CORTNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD R. FOELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEFFREY V. PETERSON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING ENERGY EFFICIENCY.
------------------------------------------------------------------------------------
ISSUER: STANDEX INTERNATIONAL CORPORATION
TICKER: SXI CUSIP: 854231107
MEETING DATE: 10/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS E. CHORMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD H. FICKENSCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER L. FIX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL B. HOGAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S 1998 LONG TERM INCENTIVE PLAN (THE PLAN ),
INCLUDING AN AMENDMENT TO ALLOW ALL SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN TO BE USED FOR STOCK
AWARDS AS WELL AS FOR ALL OTHER PURPOSES PERMITTED BY
THE PLAN.

------------------------------------------------------------------------------------
ISSUER: STATE AUTO FINANCIAL CORPORATION
TICKER: STFC CUSIP: 855707105
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT P. RESTREPO, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD K. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL S. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: STEEL DYNAMICS, INC.
TICKER: STLD CUSIP: 858119100
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH E. BUSSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK D. MILLETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. TEETS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. BATES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. FRANK D. BYRNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL B. EDGERLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. FREELAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JURGEN KOLB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. MARCUCCILLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH D. RUFFOLO ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2006.

PROPOSAL #03: APPROVAL OF STEEL DYNAMICS, INC. 2006 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: STEELCASE INC.
TICKER: SCS CUSIP: 858155203
MEETING DATE: 6/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM P. CRAWFORD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ELIZABETH VALK LONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. PEW III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CATHY D. ROSS ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: STEIN MART, INC.
TICKER: SMRT CUSIP: 858375108
MEETING DATE: 6/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALVIN R. CARPENTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. MCFARLAND FARTHING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MITCHELL W. LEGLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. SISISKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY STEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. WAYNE WEAVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. WILLIAMS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. WINSTON ISSUER YES FOR FOR

PROPOSAL #02: RE-APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE STEIN MART 2001 OMNIBUS
PLAN.

PROPOSAL #03: RE-APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
STEIN MART EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: APPROVAL OF THE MODIFIED MATERIAL TERMS ISSUER YES FOR FOR
OF THE PERFORMANCE GOALS UNDER THE STEIN MART
MANAGEMENT INCENTIVE COMPENSATION PLAN.
------------------------------------------------------------------------------------
ISSUER: STEINER LEISURE LIMITED
TICKER: STNR CUSIP: P8744Y102
MEETING DATE: 6/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLIVE E. WARSHAW* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. HARRIS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CYNTHIA R. COHEN** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2006 NON-EMPLOYEE DIRECTORS ISSUER YES FOR FOR
RESTRICTED SHARE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE 2006
FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: STERICYCLE, INC.
TICKER: SRCL CUSIP: 858912108
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK C. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROD F. DAMMEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN T. LORD, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN PATIENCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. REUSCHE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER VARDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. JOHN WILKERSON, PH.D ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: IF PRESENTED, A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING A PLAN FOR THE ELIMINATION OF INCINERATION.
------------------------------------------------------------------------------------
ISSUER: STERIS CORPORATION
TICKER: STE CUSIP: 859152100
MEETING DATE: 7/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CYNTHIA L. FELDMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND A. LANCASTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.B. RICHEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MOHSEN M. SOHI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LES C. VINNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL B. WOOD ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE STERIS CORPORATION ISSUER YES FOR FOR
SENIOR EXECUTIVE MANAGEMENT INCENTIVE COMPENSATION
PLAN.
------------------------------------------------------------------------------------
ISSUER: STERLING BANCORP
TICKER: STL CUSIP: 859158107
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT ABRAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH M. ADAMKO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS J. CAPPELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER FELDESMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FERNANDO FERRER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN F. HERSHFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY J. HUMPHREYS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. LAZAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. MILLMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE ROSSIDES ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO REAPPROVE THE STERLING ISSUER YES FOR FOR
BANCORP KEY EXECUTIVE INCENTIVE BONUS PLAN.
------------------------------------------------------------------------------------
ISSUER: STERLING BANCSHARES, INC.
TICKER: SBIB CUSIP: 858907108
MEETING DATE: 4/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID L. HATCHER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. EDWARD POWELL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAIMUNDO RIOJAS E.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN C. TUTCHER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAX W. WELLS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DOWNEY BRIDGWATER** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: STERLING FINANCIAL CORPORATION -WA
TICKER: STSA CUSIP: 859319105
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RODNEY W. BARNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. (IKE) L. EISENHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD J. LUKES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM W. ZUPPE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 AND ANY
INTERIM PERIOD.
------------------------------------------------------------------------------------
ISSUER: STERLING FINANCIAL CORPORATION-PA
TICKER: SLFI CUSIP: 859317109
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL A. CARENZO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY D. CHIVINSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ROGER MOYER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. GARTH SPRECHER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2006 EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS STERLING FINANCIAL CORPORATION'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2006.
------------------------------------------------------------------------------------
ISSUER: STEVEN MADDEN, LTD.
TICKER: SHOO CUSIP: 556269108
MEETING DATE: 5/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMIESON A. KARSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY BIRNBAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC S. COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD KAHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. MADDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER MIGLIORINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. RANDALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. SCHWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER YETNIKOFF ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2006 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
EISNER LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006
------------------------------------------------------------------------------------
ISSUER: STEWART & STEVENSON SERVICES, INC.
TICKER: SVC CUSIP: 860342104
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER DATED AS OF FEBRUARY 27, 2006, AMONG
STEWART & STEVENSON SERVICES, INC., ARMOR HOLDINGS,
INC. AND SANTANA ACQUISITION CORP. AND THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.

PROPOSAL #02: TO APPROVE THE POSTPONEMENT OR ISSUER YES FOR FOR
ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL
AND ADOPTION OF THE MERGER AGREEMENT AND THE MERGER IF
THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL AND
ADOPTION OF THE MERGER AGREEMENT AND THE MERGER AT THE
SPECIAL MEETING.

------------------------------------------------------------------------------------
ISSUER: STEWART ENTERPRISES, INC.
TICKER: STEIE CUSIP: 860370105
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL O. READ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ASHTON J. RYAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. MCNAMARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD H. PATRON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ARTICLES ISSUER YES FOR FOR
OF INCORPORATION THAT WOULD DECLASSIFY OUR BOARD OF
DIRECTORS SO THAT BEGINNING IN 2007 ALL DIRECTORS
WOULD BE ELECTED ANNUALLY

PROPOSAL #03: TO RATIFY THE RETENTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2006
------------------------------------------------------------------------------------
ISSUER: STEWART INFORMATION SERVICES CORPORA
TICKER: STC CUSIP: 860372101
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT L. CLARKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NITA B. HANKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. E. DOUGLAS HODO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. W. ARTHUR PORTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURIE C. MOORE ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: STILLWATER MINING COMPANY
TICKER: SWC CUSIP: 86074Q102
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CRAIG L. FULLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK M. JAMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN S. LUCAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH P. MAZUREK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRANCIS R. MCALLISTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHERYL K. PRESSLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD W. RIEGLE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TODD D. SCHAFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK E. THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR 2006
------------------------------------------------------------------------------------
ISSUER: STONE ENERGY CORPORATION
TICKER: SGY CUSIP: 861642106
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAYMOND B. GARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. VOELKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER K. BARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAY G. PRIESTLY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: STRATEGIC HOTELS & RESORTS INC.
TICKER: BEE CUSIP: 86272T106
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT P. BOWEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. BRENNAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD C. COPPOLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. DETERDING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURENCE S. GELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M.C. MICHELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. PREZANT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: STRAYER EDUCATION, INC.
TICKER: STRA CUSIP: 863236105
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT S. SILBERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. BROCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. COULTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY GENSLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. JOHNSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TODD A. MILANO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: G. THOMAS WAITE III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DAVID WARGO ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: PROPOSAL TO AMEND THE EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN TO AUTHORIZE A ONE-TIME PROGRAM TO
EXCHANGE STOCK OPTIONS FOR RESTRICTED SHARES BY
EMPLOYEES EXCLUDING THE FIVE HIGHEST COMPENSATED
EXECUTIVE OFFICERS.

PROPOSAL #04: PROPOSAL TO AMEND THE EMPLOYEE STOCK ISSUER YES FOR FOR
OPTION PLAN TO PERMIT RESTRICTED STOCK AND CASH AWARDS
UNDER THE PLAN TO BE ELIGIBLE FOR FAVORABLE TAX
TREATMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
------------------------------------------------------------------------------------
ISSUER: STURM, RUGER & COMPANY, INC.
TICKER: RGR CUSIP: 864159108
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES E. SERVICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN L. SANETTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. COSENTINO, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD T. CUNNIFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. KINGSLEY, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: THE APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY & PULLEN, LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE 2006 FISCAL YEAR.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
------------------------------------------------------------------------------------
ISSUER: SUFFOLK BANCORP
TICKER: SUBK CUSIP: 864739107
MEETING DATE: 4/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES E. DANOWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS S. KOHLMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRENCE X. MEYER ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
SELECTION OF GRANT THORNTON, L.L.P. AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.

------------------------------------------------------------------------------------
ISSUER: SULPHCO, INC.
TICKER: SUF CUSIP: 865378103
MEETING DATE: 6/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. RUDOLF W. GUNNERMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DR. HANNES FARNLEITNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. MASICA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R.H.C. VAN MAASDIJK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. RAAD ALKADIRI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPH HENKEL ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2006 ISSUER YES FOR FOR
STOCK OPTION PLAN.
------------------------------------------------------------------------------------
ISSUER: SUN COMMUNITIES, INC.
TICKER: SUI CUSIP: 866674104
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TED J. SIMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL D. LAPIDES ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: SUNRISE SENIOR LIVING, INC.
TICKER: SRZ CUSIP: 86768K106
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS J. DONOHUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DOUGLAS HOLLADAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. LITTLE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO SUNRISE'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF SUNRISE'S COMMON
STOCK FROM 60 MILLION SHARES TO 120 MILLION SHARES.
------------------------------------------------------------------------------------
ISSUER: SUNSTONE HOTEL INVESTORS, INC.
TICKER: SHO CUSIP: 867892101
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT A. ALTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS N. WOLFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: Z. JAMIE BEHAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY W. DONA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH M. LOCKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH P. RUSSELL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: SUPERIOR ENERGY SERVICES, INC.
TICKER: SPN CUSIP: 868157108
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ENOCH L. DAWKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. FUNK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERENCE E. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNEST E. HOWARD, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUSTIN L. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #02: AMENDED AND RESTATED 2004 DIRECTORS ISSUER YES FOR FOR
RESTRICTED STOCK UNITS PLAN

PROPOSAL #03: APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
------------------------------------------------------------------------------------
ISSUER: SUPERIOR INDUSTRIES INTERNATIONAL, I
TICKER: SUP CUSIP: 868168105
MEETING DATE: 5/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACK H. PARKINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP W. COLBURN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. JEFFREY ORNSTEIN ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: SUREWEST COMMUNICATIONS
TICKER: SURW CUSIP: 868733106
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KIRK C. DOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN C. OLDHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. ROBERTS III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY D. TARON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GUY R. GIBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER J. VALINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. KITTREDGE ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: SURMODICS, INC.
TICKER: SRDX CUSIP: 868873100
MEETING DATE: 1/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: SET THE NUMBER OF DIRECTORS AT NINE (9). ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE J BARCLAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSE H. BEDOYA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN A. MESLOW ISSUER YES WITHHOLD AGAINST

PROPOSAL #03: TO APPROVE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE COMPANY'S 2003 EQUITY INCENTIVE PLAN TO PROVIDE
FOR ADDITIONAL FORMS OF AWARDS UNDER THE PLAN.
------------------------------------------------------------------------------------
ISSUER: SUSQUEHANNA BANCSHARES, INC.
TICKER: SUSQ CUSIP: 869099101
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL A. MORELLO* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY H. GIBBEL** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE A. HEPBURN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. ZEV ROSE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER V. WIEST** ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO SUSQUEHANNA ISSUER YES FOR FOR
BANCSHARES, INC.'S EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 500,000
SHARES AND TO REDUCE TO 90 DAYS THE MINIMUM SERVICE
REQUIRED FOR ELIGIBILITY TO PARTICIPATE IN THE PLAN.
------------------------------------------------------------------------------------
ISSUER: SVB FINANCIAL GROUP
TICKER: SIVB CUSIP: 78486Q101
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. CLAPPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER F. DUNBAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL P. FRIEDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. FELDA HARDYMON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALEX W. "PETE" HART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. RICHARD KRAMLICH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES R. PORTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAELA K. RODENO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH P. WILCOX ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2006 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER
------------------------------------------------------------------------------------
ISSUER: SWIFT ENERGY COMPANY
TICKER: SFY CUSIP: 870738101
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLYDE W. SMITH, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY E. SWIFT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES J. SWINDELLS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND E. GALVIN** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL TO AMEND THE SWIFT ENERGY ISSUER YES FOR FOR
COMPANY 2005 STOCK COMPENSATION PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR AWARDS.

PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS SWIFT ENERGY COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: SWIFT TRANSPORTATION CO., INC.
TICKER: SWFT CUSIP: 870756103
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT W. CUNNINGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID GOLDMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SAMUEL C. COWLEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2006
------------------------------------------------------------------------------------
ISSUER: SWS GROUP, INC.
TICKER: SWS CUSIP: 78503N107
MEETING DATE: 11/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DON A. BUCHHOLZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD W. HULTGREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRODIE L. COBB ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LARRY A. JOBE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. JAN LECROY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK R. MEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON L. MOSLE, JR. ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: SYBASE, INC.
TICKER: SY CUSIP: 871130100
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD C. ALBERDING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK E. SUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA K. YATES ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006

PROPOSAL #03: STOCKHOLDER PROPOSAL TO REORGANIZE THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS INTO A SINGLE CLASS
------------------------------------------------------------------------------------
ISSUER: SYBRON DENTAL SPECIALTIES, INC.
TICKER: SYD CUSIP: 871142105
MEETING DATE: 2/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD N. ECKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. KLEMME ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF SYBRON DENTAL SPECIALTIES, ISSUER YES FOR FOR
INC.'S EXECUTIVE OFFICER ANNUAL PERFORMANCE BONUS PLAN.

PROPOSAL #03: APPROVAL OF SYBRON DENTAL SPECIALTIES, ISSUER YES AGAINST AGAINST
INC.'S 2006 RESTRICTED STOCK INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: SYCAMORE NETWORKS, INC.
TICKER: SCMR CUSIP: 871206108
MEETING DATE: 12/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL E. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL W. CHISHOLM ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 31, 2006.

------------------------------------------------------------------------------------
ISSUER: SYKES ENTERPRISES, INCORPORATED
TICKER: SYKE CUSIP: 871237103
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES E. SYKES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. MEURER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FURMAN P. BODENHEIMER ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE 2001 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
TO INCREASE THE MAXIMUM SIZE OF THE AWARDS THAT MAY BE
MADE IN A CALENDAR YEAR.

PROPOSAL #03: TO APPROVE THE CRITERIA USED TO MAKE ISSUER YES FOR FOR
PERFORMANCE-BASED AWARDS UNDER THE 2001 EQUITY
INCENTIVE PLAN.

PROPOSAL #04: TO AMEND THE DEFERRED COMPENSATION PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
------------------------------------------------------------------------------------
ISSUER: SYMBION, INC.
TICKER: SMBI CUSIP: 871507109
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD W. BURTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. WILDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM V.B. WEBB ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: SYMMETRY MEDICAL INC.
TICKER: SMA CUSIP: 871546206
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN B. ORESMAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK TURNER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES S. BURNS** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF SYMMETRY MEDICAL INC. UK ISSUER YES FOR FOR
SHARE INCENTIVE PLAN 2006.

------------------------------------------------------------------------------------
ISSUER: SYMYX TECHNOLOGIES, INC.
TICKER: SMMX CUSIP: 87155S108
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS R. BARUCH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SAMUEL D. COLELLA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARTIN S. GERSTEL ISSUER YES FOR FOR

PROPOSAL #02: RATIFYING THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: SYNAPTICS INCORPORATED
TICKER: SYNA CUSIP: 87157D109
MEETING DATE: 10/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANCIS F. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. SANQUINI ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING JUNE 24, 2006.
------------------------------------------------------------------------------------
ISSUER: SYNIVERSE HOLDINGS INC
TICKER: SVR CUSIP: 87163F106
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ODIE C. DONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. DONNINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. EDWARD EVANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TONY G. HOLCOMBE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. HOFMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND L. LAWLESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES B. LIPHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. MARINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK PEARLSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COLLIN E. ROCHE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SYNIVERSE ISSUER YES FOR FOR
HOLDINGS, INC. 2006 LONG-TERM EQUITY INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE LONG-TERM INCENTIVE ISSUER YES FOR FOR
PERFORMANCE TERMS FOR CERTAIN EXECUTIVES.

PROPOSAL #04: PROPOSAL TO APPROVE THE SYNIVERSE ISSUER YES FOR FOR
HOLDINGS, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: RATIFY AND APPROVE THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR
SYNIVERSE HOLDINGS, INC. FOR 2006.
------------------------------------------------------------------------------------
ISSUER: SYNNEX CORPORATION
TICKER: SNX CUSIP: 87162W100
MEETING DATE: 3/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MATTHEW F.C. MIAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T. HUANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED A. BREIDENBACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY QUESNEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID RYNNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DWIGHT A. STEFFENSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES VAN HORNE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
------------------------------------------------------------------------------------
ISSUER: SYNTEL, INC.
TICKER: SYNT CUSIP: 87162H103
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PARITOSH K. CHOKSI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BHARAT DESAI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL R. DONOVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VASANT RAVAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEERJA SETHI ISSUER YES FOR FOR

PROPOSAL #02: TO ADOPT THE AMENDED AND RESTATED STOCK ISSUER YES FOR FOR
OPTION AND INCENTIVE PLAN.

PROPOSAL #03: TO ADOPT THE AMENDED AND RESTATED ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR
CHIZEK AND COMPANY LLC AS THE INDEPENDENT AND
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.

------------------------------------------------------------------------------------
ISSUER: SYNTROLEUM CORPORATION
TICKER: SYNM CUSIP: 871630109
MEETING DATE: 4/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK M. BUMSTEAD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ZIAD GHANDOUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. HOLMES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. ROSENE, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE JOINT ISSUER YES FOR FOR
DEVELOPMENT AGREEMENT WITH SOVEREIGN OIL & GAS COMPANY
II, LLC.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF THE FIRM ISSUER YES FOR FOR
OF GRANT THORNTON LLP AS SYNTROLEUM CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: TALX CORPORATION
TICKER: TALX CUSIP: 874918105
MEETING DATE: 9/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM W. CANFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD F. FORD ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES AGAINST AGAINST
AUTHORIZED SHARES OF COMMON STOCK FROM 30,000,000 TO
75,000,000.

PROPOSAL #03: PROPOSAL TO APPROVE THE TALX CORPORATION ISSUER YES AGAINST AGAINST
2005 OMNIBUS INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2006 FISCAL
YEAR.
------------------------------------------------------------------------------------
ISSUER: TANGER FACTORY OUTLET CENTERS, INC.
TICKER: SKT CUSIP: 875465106
MEETING DATE: 5/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STANLEY K. TANGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN B. TANGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK AFRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. BENTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. ROBINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN L. SCHUMAN ISSUER YES WITHHOLD AGAINST

------------------------------------------------------------------------------------
ISSUER: TANOX, INC.
TICKER: TNOX CUSIP: 87588Q109
MEETING DATE: 6/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NANCY T. CHANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANONG CHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIA R. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY E. FRASHIER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 2000 NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTORS STOCK OPTION PLAN

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR 2006
------------------------------------------------------------------------------------
ISSUER: TASER INTERNATIONAL, INC.
TICKER: TASR CUSIP: 87651B104
MEETING DATE: 11/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK W. SMITH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK W. KROLL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDY MARTZ* ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF GRANT THORNTON LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2005.
------------------------------------------------------------------------------------
ISSUER: TASER INTERNATIONAL, INC.
TICKER: TASR CUSIP: 87651B104
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS P. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW R. MCBRADY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: TAUBMAN CENTERS, INC.
TICKER: TCO CUSIP: 876664103
MEETING DATE: 5/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM S. TAUBMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GRAHAM T. ALLISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER KARMANOS, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM RATIFICATION OF THE SELECTION
OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: TBC CORPORATION
TICKER: TBCC CUSIP: 872183108
MEETING DATE: 11/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF SEPTEMBER 18, 2005, BY AND AMONG
TBC CORPORATION, TRACTION ACQUISITION CORP. AND
SUMITOMO CORPORATION OF AMERICA, AS MORE FULLY
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
------------------------------------------------------------------------------------
ISSUER: TECH DATA CORPORATION
TICKER: TECD CUSIP: 878237106
MEETING DATE: 6/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KATHY MISUNAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. RAYMUND ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND THE ISSUER YES FOR FOR
AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN OF
TECH DATA CORPORATION TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR GRANT AND THE LIMITS APPLICABLE TO
GRANTS OF RESTRICTED STOCK OR RESTRICTED STOCK UNITS,
AND OF PERFORMANCE GRANTS.
------------------------------------------------------------------------------------
ISSUER: TECHNE CORPORATION
TICKER: TECH CUSIP: 878377100
MEETING DATE: 10/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO SET THE NUMBER OF DIRECTORS AT SIX. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. OLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HOWARD V. O'CONNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. ARTHUR HERBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.C. STEER, MD, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: TECHNICAL OLYMPIC USA, INC.
TICKER: TOA CUSIP: 878483106
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KONSTANTINOS STENGOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTONIO B. MON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREAS STENGOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE STENGOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIANNA STENGOU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY D. HORNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. HASLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. POULOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN B. PARKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. BRYAN WHITWORTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOMMY L. MCADEN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: THE APPROVAL AND ADOPTION OF THE ISSUER YES FOR FOR
TECHNICAL OLYMPIC USA, INC. ANNUAL AND LONG-TERM
INCENTIVE PLAN, AS AMENDED AND RESTATED AS OF JANUARY
1, 2006.
------------------------------------------------------------------------------------
ISSUER: TECHNITROL, INC.
TICKER: TNL CUSIP: 878555101
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN E. BARTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. BURROWS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. PAPADA, III ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: TECUMSEH PRODUCTS COMPANY
TICKER: TECUB CUSIP: 878895101
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TODD W. HERRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER M. BANKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. RISLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT A. KOCH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLC AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR 2006.

------------------------------------------------------------------------------------
ISSUER: TEJON RANCH CO.
TICKER: TRC CUSIP: 879080109
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT C. RUOCCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEOFFREY L. STACK ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: TELEDYNE TECHNOLOGIES INCORPORATED
TICKER: TDY CUSIP: 879360105
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SIMON M. LORNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL D. MILLER ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: TELEFLEX INCORPORATED
TICKER: TFX CUSIP: 879369106
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY P. BLACK* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. W. W. LUBSEN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDITH M VON SELDENECK* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD L. YOH III* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. SICKLER** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT OF CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON
STOCK.

PROPOSAL #03: APPROVAL OF TELEFLEX INCORPORATED ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: TELETECH HOLDINGS, INC.
TICKER: TTEC CUSIP: 879939106
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH D. TUCHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. BARLETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.A. LINNENBRINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUTH C. LIPPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHRIKANT MEHTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIRLEY YOUNG ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
------------------------------------------------------------------------------------
ISSUER: TELIK, INC.
TICKER: TELK CUSIP: 87959M109
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. STEFAN RYSER, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. ROBERT W. FRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. MARY ANN GRAY, PHD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2006.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2000 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR FUTURE ISSUANCE BY 300,000 SHARES.
------------------------------------------------------------------------------------
ISSUER: TEMPUR-PEDIC INTERNATIONAL INC.
TICKER: TPX CUSIP: 88023U101
MEETING DATE: 4/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY S. BARBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. THOMAS BRYANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS A. DOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR PAUL JUDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY F. KOEHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. ANDREWS MCLANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
------------------------------------------------------------------------------------
ISSUER: TENNANT COMPANY
TICKER: TNC CUSIP: 880345103
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY A. BALAGNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWIN L. RUSSELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. SONNENBERG ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED 1999 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: TENNECO INC.
TICKER: TEN CUSIP: 880349105
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES W. CRAMB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY R. DONOVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.K. EICKHOFF-SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK P. FRISSORA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK E. MACHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. PRICE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS G. SEVERANCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL T. STECKO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANE L. WARNER ISSUER YES FOR FOR

PROPOSAL #02: APPROVE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006.

PROPOSAL #03: APPROVE THE TENNECO INC. 2006 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: TEREX CORPORATION
TICKER: TEX CUSIP: 880779103
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD M. DEFEO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. CHRIS ANDERSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. FIKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. DONALD P. JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. SACHS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.C. WATTS, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HELGE H. WEHMEIER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS

PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REQUESTING TEREX ISSUE ANNUAL SUSTAINABILITY REPORTS
------------------------------------------------------------------------------------
ISSUER: TERRA INDUSTRIES INC.
TICKER: TRA CUSIP: 880915103
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M.O. HESSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.R. SLACK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT
ACCOUNTANTS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: TESSERA TECHNOLOGIES, INC.
TICKER: TSRA CUSIP: 88164L100
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. BOEHLKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. GOODRICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AL S. JOSEPH, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRUCE M. MCWILLIAMS PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. NAGEL, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY R. NOTHHAFT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. YOUNG, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: APPROVAL OF THE COMPANY'S THIRD AMENDED ISSUER YES FOR FOR
AND RESTATED 2003 EQUITY INCENTIVE PLAN, WHICH AMENDS
THE COMPANY'S EXISTING PLAN TO, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER BY 3,200,000 SHARES AND TO REVISE THE
AUTOMATIC AWARD FORMULA FOR NON-EMPLOYEE DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: TETRA TECH, INC.
TICKER: TTEK CUSIP: 88162G103
MEETING DATE: 3/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAN L. BATRACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. CHRISTOPHER LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK C. HADEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE A. MCINTIRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT E. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH M. GRANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. TRULY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2006.
------------------------------------------------------------------------------------
ISSUER: TETRA TECHNOLOGIES, INC.
TICKER: TTI CUSIP: 88162F105
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL D. COOMBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLEN T. MCINNES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. TAFT SYMONDS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR 2006.

PROPOSAL #03: TO AMEND OUR RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 70,000,000 TO 100,000,000.

PROPOSAL #04: TO AMEND OUR RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND
TO ALLOW FOR THE REMOVAL OF DIRECTORS WITHOUT CAUSE.

PROPOSAL #05: TO ADOPT THE TETRA TECHNOLOGIES, INC. ISSUER YES FOR FOR
2006 EQUITY INCENTIVE COMPENSATION PLAN.
------------------------------------------------------------------------------------
ISSUER: TEXAS CAPITAL BANCSHARES, INC.
TICKER: TCBI CUSIP: 88224Q107
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER B. BARTHOLOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK B. HEGI, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE F. JONES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN P. ROSENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. STALLINGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEO F. CORRIGAN III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY L. HELM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W W "BO" MCALLISTER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. SNYDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IAN J. TURPIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH M. GRANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.R. HOLLAND, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE ROY MITCHELL ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE 2006 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
------------------------------------------------------------------------------------
ISSUER: TEXAS INDUSTRIES, INC.
TICKER: TXI CUSIP: 882491103
MEETING DATE: 10/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT ALPERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAM COATS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. RANSDELL ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: TEXAS REGIONAL BANCSHARES, INC.
TICKER: TRBS CUSIP: 882673106
MEETING DATE: 4/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MORRIS ATLAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. BOGGUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT R. FARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HILL A. FEINBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.K. LANDRUM, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. LANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK H. MAYFIELD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE PENLAND, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH E. REID ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLEN E. RONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TUDOR G. UHLHORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER UMPHREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIO MAX YZAGUIRRE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2006 INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE YEAR 2006.

------------------------------------------------------------------------------------
ISSUER: TEXAS ROADHOUSE, INC.
TICKER: TXRH CUSIP: 882681109
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN T. HART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. KENT TAYLOR ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2006.
------------------------------------------------------------------------------------
ISSUER: THE ADVISORY BOARD COMPANY
TICKER: ABCO CUSIP: 00762W107
MEETING DATE: 11/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARC N. CASPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KELT KINDICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH E. LAIRD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK R. NEAMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEON D. SHAPIRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK J. WILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEANNE M. ZUMWALT ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE 2005 STOCK INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED ACCOUNTANT FOR THE YEAR
ENDING MARCH 31, 2006
------------------------------------------------------------------------------------
ISSUER: THE BISYS GROUP, INC.
TICKER: BSG CUSIP: 055472104
MEETING DATE: 6/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. CASALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENIS A. BOVIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS A. COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONI L. FORDYCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL P. FRADIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. HAVILAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH J. MELONE ISSUER YES FOR FOR

PROPOSAL #02: THE PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
2006 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
------------------------------------------------------------------------------------
ISSUER: THE BRINK'S COMPANY
TICKER: BCO CUSIP: 109696104
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MURRAY D. MARTIN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE J. MOSNER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER G. ACKERMAN*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BETTY C. ALEWINE*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL S. SLOANE*** ISSUER YES FOR FOR

PROPOSAL #04: APPROVE THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS
OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: THE BUCKLE, INC.
TICKER: BKE CUSIP: 118440106
MEETING DATE: 6/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D. HIRSCHFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. RHOADS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. SHADA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. TYSDAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. FAIRFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. HOBERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. ROEHR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. PEETZ ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.

PROPOSAL #03: PROPOSAL TO ADOPT THE COMPANY'S 2006 ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2005 RESTRICTED STOCK PLAN.

PROPOSAL #05: PROPOSAL TO APPROVE THE PERFORMANCE ISSUER YES FOR FOR
BASED AWARDS GRANTED PURSUANT TO THE COMPANY'S 2005
RESTRICTED STOCK PLAN.

PROPOSAL #06: PROPOSAL TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR
COMPANY'S 1993 DIRECTOR STOCK OPTION PLAN.

PROPOSAL #07: PROPOSAL TO RATIFY GRANTS OF STOCK ISSUER YES FOR FOR
OPTIONS TO THE COMPANY'S 0ON-EMPLOYEE DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: THE CATO CORPORATION
TICKER: CTR CUSIP: 149205106
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN P.D. CATO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. GRIGG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES H. SHAW ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 3,
2007.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
------------------------------------------------------------------------------------
ISSUER: THE CHEESECAKE FACTORY INCORPORATED
TICKER: CAKE CUSIP: 163072101
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEROME I. KRANSDORF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE H. WHITE ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 2, 2007.
------------------------------------------------------------------------------------
ISSUER: THE CHILDREN'S PLACE RETAIL STORES,
TICKER: PLCE CUSIP: 168905107
MEETING DATE: 6/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MALCOLM ELVEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SALLY FRAME KASAKS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CHILDREN'S PLACE RETAIL STORES,
INC. FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007.

PROPOSAL #03: TO CONSIDER AND APPROVE THE ANNUAL ISSUER YES FOR FOR
MANAGEMENT INCENTIVE BONUS PLAN OF THE CHILDREN'S
PLACE RETAIL STORES, INC.

------------------------------------------------------------------------------------
ISSUER: THE COLONIAL BANCGROUP, INC.
TICKER: CNB CUSIP: 195493309
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEWIS E. BEVILLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBORAH L. LINDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN ED MATHISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE D. MUSSAFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD V. WELCH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY AND APPROVE AN AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION FOR BANCGROUP.

PROPOSAL #03: TO RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE COLONIAL BANCGROUP, INC.
2001 LONG-TERM INCENTIVE PLAN IN ORDER THAT CERTAIN
AWARDS UNDER SUCH PLAN BE AFFORDED BENEFICIAL TAX
TREATMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986.
------------------------------------------------------------------------------------
ISSUER: THE COMMERCE GROUP, INC.
TICKER: CGI CUSIP: 200641108
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RANDALL V. BECKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH A. BORSKI, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC G. BUTLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY J. CAMOSSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD FELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. GRENON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. KUNKEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND J. LAURING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAND R. MAROIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SURYAKANT M. PATEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR J. REMILLARD, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR J. REMILLARD III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REGAN P. REMILLARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GURBACHAN SINGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. SPILLANE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: THE COOPER COMPANIES, INC.
TICKER: COO CUSIP: 216648402
MEETING DATE: 3/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. THOMAS BENDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. FRUTH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JODY LINDELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MOSES MARX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD PRESS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN ROSENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.E. RUBENSTEIN, M.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT S. WEISS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE
COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2006.

PROPOSAL #03: THE APPROVAL OF THE COMPANY'S SECOND ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2001 LONG-TERM INCENTIVE PLAN TO
ADD 600,000 SHARES TO THOSE AVAILABLE FOR ISSUANCE,
AND TO INCREASE BY 150,000 THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE AS RESTRICTED STOCK AWARDS.

PROPOSAL #04: THE APPROVAL OF THE 2006 LONG-TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: THE CORPORATE EXECUTIVE BOARD COMPAN
TICKER: EXBD CUSIP: 21988R102
MEETING DATE: 8/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES J. MCGONIGLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL P. FRADIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT C. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY J. KARCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. KENNY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DANIEL O. LEEMON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS L. MONAHAN III ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF THE AMENDMENTS TO THE 2004 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2005.
------------------------------------------------------------------------------------
ISSUER: THE CORPORATE EXECUTIVE BOARD COMPAN
TICKER: EXBD CUSIP: 21988R102
MEETING DATE: 6/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES J. MCGONIGLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS L. MONAHAN III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL P. FRADIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT C. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY J. KARCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. KENNY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DANIEL O. LEEMON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: THE DRESS BARN, INC.
TICKER: DBRN CUSIP: 261570105
MEETING DATE: 11/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KATE BUGGELN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KLAUS EPPLER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. JAFFE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDY L. PEARCE** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S CERTIFICATE OF INCORPORATION.

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S 2001 STOCK OPTION PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
EXECUTIVE 162(M) BONUS PLAN.

PROPOSAL #05: PROPOSAL TO APPROVE THE COMPANY'S 2005 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
------------------------------------------------------------------------------------
ISSUER: THE EMPIRE DISTRICT ELECTRIC COMPANY
TICKER: EDE CUSIP: 291641108
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D. RANDY LANEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MYRON W. MCKINNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. THOMAS MUELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY M. POSNER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS EMPIRE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: THE FINISH LINE, INC.
TICKER: FINL CUSIP: 317923100
MEETING DATE: 7/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN H. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY H. SMULYAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL AND RATIFICATION OF AN ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S 2002 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES SUBJECT THERETO BY
4,000,000 SHARES AND APPROVAL AND RATIFICATION OF THE
PLAN, AS AMENDED AND RESTATED.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE COMPANY'S FISCAL YEAR ENDING FEBRUARY 25, 2006.
------------------------------------------------------------------------------------
ISSUER: THE GENLYTE GROUP INCORPORATED
TICKER: GLYT CUSIP: 372302109
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN T. BALDWIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. ENGELMAN ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: THE GOODYEAR TIRE & RUBBER COMPANY
TICKER: GT CUSIP: 382550101
MEETING DATE: 4/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES C. BOLAND* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. MINTER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. WESSEL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. BREEN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. HUDSON, JR** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND GOODYEAR'S CODE OF ISSUER YES FOR FOR
REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.

PROPOSAL #03: PROPOSAL TO AMEND GOODYEAR'S AMENDED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.

PROPOSAL #05: SHAREHOLDER PROPOSAL - RE: SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTE.
------------------------------------------------------------------------------------
ISSUER: THE GREAT ATLANTIC & PACIFIC TEA CO
TICKER: GAP CUSIP: 390064103
MEETING DATE: 7/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.D. BARLINE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J.J. BOECKEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. GAUNT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: C.W.E. HAUB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. HAUB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. KOURKOUMELIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. LEWIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R.L. NOLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.B. TART-BEZER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE 1998 LONG TERM ISSUER YES AGAINST AGAINST
INCENTIVE AND SHARE AWARD PLAN (THE PLAN ) TO
INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER
THE PLAN BY 3,000,000.
------------------------------------------------------------------------------------
ISSUER: THE GYMBOREE CORPORATION
TICKER: GYMB CUSIP: 403777105
MEETING DATE: 6/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MATTHEW K. MCCAULEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BLAIR W. LAMBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY M. HEIL ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE GYMBOREE CORPORATION ISSUER YES FOR FOR
2004 EQUITY INCENTIVE PLAN TO AUTHORIZE THE ISSUANCE
OF AN ADDITIONAL 500,000 SHARES OF THE GYMBOREE
CORPORATION'S COMMON STOCK.

PROPOSAL #03: AMENDMENT TO THE GYMBOREE CORPORATION ISSUER YES FOR FOR
1993 EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE
ISSUANCE OF AN ADDITIONAL 150,000 SHARES OF THE
GYMBOREE CORPORATION'S COMMON STOCK.

PROPOSAL #04: ADVISORY VOTE ON THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE GYMBOREE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 3, 2007.

------------------------------------------------------------------------------------
ISSUER: THE HAIN CELESTIAL GROUP, INC.
TICKER: HAIN CUSIP: 405217100
MEETING DATE: 12/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IRWIN D. SIMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY J. ALPERIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BETH L. BRONNER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JACK FUTTERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL R. GLICKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARINA HAHN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANDREW R. HEYER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROGER MELTZER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MITCHELL A. RING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS D. SCHILIRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. EDWARD I. SMYTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY S. ZILAVY ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED 2002 LONG TERM INCENTIVE AND STOCK AWARD
PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30,
2006.
------------------------------------------------------------------------------------
ISSUER: THE HANOVER INSURANCE GROUP
TICKER: THG CUSIP: 410867105
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FREDERICK H. EPPINGER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAIL L. HARRISON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH R. RAMRATH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. GALLITANO** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEAL F. FINNEGAN*** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER
INSURANCE GROUP, INC. FOR 2006.

PROPOSAL #03: APPROVAL OF THE 2006 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN.

------------------------------------------------------------------------------------
ISSUER: THE J. JILL GROUP, INC.
TICKER: JILL CUSIP: 466189107
MEETING DATE: 5/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER (THE MERGER AGREEMENT ) DATED AS OF
FEBRUARY 5, 2006 BY AND AMONG THE J. JILL GROUP, INC.,
THE TALBOTS, INC. AND JACK MERGER SUB, INC. AND
APPROVE THE MERGER CONTEMPLATED THEREBY (THE MERGER ).

PROPOSAL #02: THE PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT
AND APPROVAL OF THE MERGER IF THERE ARE NOT SUFFICIENT
VOTES PRESENT AT THE SPECIAL MEETING OF STOCKHOLDERS
OF THE J. JILL GROUP, INC. (THE SPECIAL MEETING ) TO
ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER.
------------------------------------------------------------------------------------
ISSUER: THE LACLEDE GROUP, INC.
TICKER: LG CUSIP: 505597104
MEETING DATE: 1/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. NASSER ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
TO REDUCE THE MINIMUM SIZE OF THE BOARD FROM NINE TO
SEVEN

PROPOSAL #03: TO APPROVE THE LACLEDE GROUP ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN

PROPOSAL #04: TO APPROVE THE LACLEDE GROUP 2006 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006
------------------------------------------------------------------------------------
ISSUER: THE LIBERTY CORPORATION
TICKER: LC CUSIP: 530370105
MEETING DATE: 12/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AUGUST 25, 2005,
AS AMENDED, AMONG THE LIBERTY CORPORATION, RAYCOM
MEDIA, INC., A DELAWARE CORPORATION AND RL123, INC., A
DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF
RAYCOM, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
------------------------------------------------------------------------------------
ISSUER: THE LUBRIZOL CORPORATION
TICKER: LZ CUSIP: 549271104
MEETING DATE: 4/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT E. ABERNATHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERALD A. BLUMBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FOREST J. FARMER, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL E. SOMERS ISSUER YES FOR FOR

PROPOSAL #02: CONFIRMATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT
------------------------------------------------------------------------------------
ISSUER: THE MANITOWOC COMPANY, INC.
TICKER: MTW CUSIP: 563571108
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL W. DUVAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. PACKARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY D. GROWCOCK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP, AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR-
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: THE MARCUS CORPORATION
TICKER: MCS CUSIP: 566330106
MEETING DATE: 10/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN H. MARCUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANE MARCUS GERSHOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL F. MCKEITHAN, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN H. SELIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY E. HOEKSEMA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE J. OLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP L. MILSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRONSON J. HAASE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. ERICSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY S. MARCUS ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: THE MEDICINES COMPANY
TICKER: MDCO CUSIP: 584688105
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARMIN M. KESSLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT G. SAVAGE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MELVIN K. SPIGELMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN FROM 4,400,000 TO 8,800,000.

PROPOSAL #04: APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN FROM 255,500 TO 505,500.
------------------------------------------------------------------------------------
ISSUER: THE MEN'S WEARHOUSE, INC.
TICKER: MW CUSIP: 587118100
MEETING DATE: 6/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE ZIMMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. EDWAB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RINALDO S. BRUTOCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. RAY, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELDON I. STEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEEPAK CHOPRA, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. SECHREST ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: THE MERIDIAN RESOURCE CORPORATION
TICKER: TMR CUSIP: 58977Q109
MEETING DATE: 6/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID W. TAUBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. SIMMONS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE MERIDIAN RESOURCE ISSUER YES FOR FOR
CORPORATION 2006 NON-EMPLOYEE DIRECTORS INCENTIVE PLAN
------------------------------------------------------------------------------------
ISSUER: THE MIDDLEBY CORPORATION
TICKER: MIDD CUSIP: 596278101
MEETING DATE: 5/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SELIM A. BASSOUL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. LAMB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RYAN LEVENSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. MILLER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP G. PUTNAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SABIN C. STREETER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. YOHE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDED DECEMBER 30, 2006.

PROPOSAL #03: APPROVAL OF THE MIDDLEBY CORPORATION ISSUER YES FOR FOR
EXECUTIVE OFFICER INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: THE MIDLAND COMPANY
TICKER: MLAN CUSIP: 597486109
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. CONATON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. LABAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. NORMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH P. HAYDEN III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RENE J. ROBICHAUD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. KEATING, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS MIDLAND'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.

PROPOSAL #03: TO APPROVE THE ADOPTION OF MIDLAND'S ISSUER YES FOR FOR
2006 EMPLOYEE STOCK SERVICE AWARD PLAN.
------------------------------------------------------------------------------------
ISSUER: THE NAVIGATORS GROUP, INC.
TICKER: NAVG CUSIP: 638904102
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H.J. MERVYN BLAKENEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER A. CHENEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERENCE N. DEEKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. EAGER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY A. GALANSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEANDRO S. GALBAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. KIRBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC M. TRACT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: THE PANTRY, INC.
TICKER: PTRY CUSIP: 698657103
MEETING DATE: 3/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER J. SODINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. MURNANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL L. BRUNSWICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRYAN E. MONKHOUSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. BERNSTOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWIN J. HOLMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY L. MCELROY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK D. MILES ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING SEPTEMBER 28, 2006.
------------------------------------------------------------------------------------
ISSUER: THE PHOENIX COMPANIES, INC.
TICKER: PNX CUSIP: 71902E109
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER C. BROWNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANFORD CLOUD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON J. DAVIS, ESQ. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY J. JASINOWSKI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: THE READER'S DIGEST ASSOCIATION, INC
TICKER: RDA CUSIP: 755267101
MEETING DATE: 11/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEE CAUDILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER ISAACSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. REID ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS O. RYDER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2005 KEY EMPLOYEE LONG ISSUER YES FOR FOR
TERM INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE BUSINESS CRITERIA, ISSUER YES FOR FOR
MAXIMUM AMOUNT AND ELIGIBLE EMPLOYEES FOR AWARDS UNDER
THE SENIOR MANAGEMENT INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006.
------------------------------------------------------------------------------------
ISSUER: THE REYNOLDS AND REYNOLDS COMPANY
TICKER: REY CUSIP: 761695105
MEETING DATE: 6/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FINBARR J. O'NEILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RENATO ZAMBONINI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF REAPPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
------------------------------------------------------------------------------------
ISSUER: THE RYLAND GROUP, INC.
TICKER: RYL CUSIP: 783764103
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. CHAD DREIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL T. BANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE M. FRECON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. JEWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NED MANSOUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN J. METCALFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL J. VARELLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN O. WILSON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE RYLAND GROUP, INC. 2006 ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTOR STOCK PLAN.

PROPOSAL #03: CONSIDERATION OF A PROPOSAL FROM THE SHAREHOLDER YES FOR AGAINST
INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS
PENSION BENEFIT FUND (A STOCKHOLDER) REQUESTING
STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS
FOR SENIOR EXECUTIVES THAT PROVIDE BENEFITS EXCEEDING
2.99 TIMES THE SUM OF THE EXECUTIVES BASE SALARY PLUS
BONUS.

PROPOSAL #04: CONSIDERATION OF A PROPOSAL FROM THE SHAREHOLDER YES AGAINST FOR
INDIANA STATE DISTRICT COUNCIL OF LABORERS AND HOD
CARRIERS PENSION FUND (A STOCKHOLDER) REQUESTING
STOCKHOLDER APPROVAL OF ANY FUTURE EXTRAORDINARY
RETIREMENT BENEFITS FOR SENIOR EXECUTIVES.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS RYLAND'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: THE SCOTTS MIRACLE-GRO CO.
TICKER: SMG CUSIP: 810186106
MEETING DATE: 1/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MINDY F. GROSSMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON F. BRUNNER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE SCOTTS MIRACLE-GRO COMPANY
DISCOUNTED STOCK PURCHASE PLAN.

PROPOSAL #03: APPROVAL OF THE SCOTTS MIRACLE-GRO ISSUER YES AGAINST AGAINST
COMPANY 2006 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE SCOTTS COMPANY LLC ISSUER YES FOR FOR
EXECUTIVE/MANAGEMENT INCENTIVE PLAN.

PROPOSAL #05: ADOPTION OF THE SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: THE SHAW GROUP INC.
TICKER: SGR CUSIP: 820280105
MEETING DATE: 1/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.M. BERNHARD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. BARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. LANE GRIGSBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL A. HOFFLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. HOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT D. MCALISTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES E. ROEMER, III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN W. SINDERS, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE SHAW
GROUP INC.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE SHAW ISSUER YES AGAINST AGAINST
GROUP INC. 2001 EMPLOYEE INCENTIVE COMPENSATION PLAN
TO INCREASE BY 4,000,000 THE NUMBER OF SHARES OF THE
COMPANY'S NO PAR VALUE COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER.

PROPOSAL #04: TO APPROVE THE 2005 NON-EMPLOYEE ISSUER YES AGAINST AGAINST
DIRECTOR STOCK INCENTIVE PLAN.

PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
------------------------------------------------------------------------------------
ISSUER: THE SOUTH FINANCIAL GROUP, INC.
TICKER: TSFG CUSIP: 837841105
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. W. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. DEXTER HAGY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHALLIS M. LOWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARLA D. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. EARLE RUSSELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. TIMMONS III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL H. VICKERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. WAKEFIELD III ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS TSFG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: THE SPORTS AUTHORITY, INC.
TICKER: TSA CUSIP: 84917U109
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JANUARY 22, 2006, BY AND AMONG
THE SPORTS AUTHORITY, INC., SLAP SHOT HOLDINGS CORP.,
A DELAWARE CORPORATION, AND SAS ACQUISITION CORP., A
DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF
SLAP SHOT HOLDINGS CORP., ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE POSTPONEMENTS OR ADJOURNMENTS ISSUER YES FOR FOR
OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY
PROPERLY COME BEFORE THE MEETING, INCLUDING ANY
ADJOURNMENTS OR POSTPONEMENTS OF THE MEETING.

------------------------------------------------------------------------------------
ISSUER: THE STANDARD REGISTER COMPANY
TICKER: SR CUSIP: 853887107
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROY W. BEGLEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. DAVID CLARKE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL H. GRANZOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHERRILL W. HUDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS L. REDIKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN SCAVULLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN Q. SHERMAN, II ISSUER YES WITHHOLD AGAINST

------------------------------------------------------------------------------------
ISSUER: THE STEAK N SHAKE COMPANY
TICKER: SNS CUSIP: 857873103
MEETING DATE: 2/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER M. DUNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN B. GILMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE L. KELLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. LANHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUTH J. PERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. FRED RISK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN M. SCHMIDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES WILLIAMSON, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 27, 2006.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S 2006 ISSUER YES FOR FOR
EMPLOYEE STOCK OPTION PLAN, AS ADOPTED BY THE BOARD OF
DIRECTORS.

PROPOSAL #04: PROPOSAL TO APPROVE OF THE 2006 ISSUER YES FOR FOR
INCENTIVE BONUS PLAN, AS ADOPTED BY THE BOARD OF
DIRECTORS.

PROPOSAL #05: PROPOSAL TO APPROVE OF THE 2006 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN, AS ADOPTED BY THE BOARD OF
DIRECTORS.

------------------------------------------------------------------------------------
ISSUER: THE STRIDE RITE CORPORATION
TICKER: SRR CUSIP: 863314100
MEETING DATE: 4/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID M. CHAMBERLAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIRA GOODMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MYLES J. SLOSBERG ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY.
------------------------------------------------------------------------------------
ISSUER: THE TALBOTS, INC.
TICKER: TLB CUSIP: 874161102
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARNOLD B. ZETCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. GLEESON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TSUTOMU KAJITA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MOTOYA OKADA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY M. PFEIFFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YOSHIHIRO SANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN M. SWAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ISAO TSURUTA ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: THE TIMBERLAND COMPANY
TICKER: TBL CUSIP: 887100105
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SIDNEY W. SWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY B. SWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IAN W. DIERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRENE M. ESTEVES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. FITZSIMMONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIRGINIA H. KENT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH T. LOMBARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD W. MONEYPENNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER R. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BILL SHORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERDEMA L. USSERY, II ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: THE TIMKEN COMPANY
TICKER: TKR CUSIP: 887389104
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. TIMKEN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACQUELINE F. WOODS ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: THE TITAN CORPORATION
TICKER: TTN CUSIP: 888266103
MEETING DATE: 7/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JUNE 2, 2005, AS AMENDED, BY AND
AMONG L-3 COMMUNICATIONS CORPORATION, SATURN VI
ACQUISITION CORP. AND THE TITAN CORPORATION AND
APPROVAL OF THE MERGER CONTEMPLATED THEREBY.
------------------------------------------------------------------------------------
ISSUER: THE TORO COMPANY
TICKER: TTC CUSIP: 891092108
MEETING DATE: 3/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.K. COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.W. STEINHAFEL ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AMENDMENT OF THE TORO COMPANY ISSUER YES FOR FOR
2000 STOCK OPTION PLAN.

PROPOSAL #03: RATIFY SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: TO TRANSACT ANY OTHER BUSINESS PROPERLY ISSUER YES AGAINST AGAINST
BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
OF THE MEETING.
------------------------------------------------------------------------------------
ISSUER: THE TRIZETTO GROUP, INC.
TICKER: TZIX CUSIP: 896882107
MEETING DATE: 5/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL F. LEFORT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JERRY P. WIDMAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO OUR 1998 LONG- ISSUER YES AGAINST AGAINST
TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: THE WARNACO GROUP, INC.
TICKER: WRNC CUSIP: 934390402
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID A. BELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD KARL GOELTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH R. GROMEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHEILA A. HOPKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. PERRIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD L. SEELEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHERYL NIDO TURPIN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: THERAVANCE, INC.
TICKER: THRX CUSIP: 88338T104
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: P. ROY VAGELOS, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICK E. WINNINGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIAN C. BAKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEFFREY M. DRAZAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT V. GUNDERSON, JR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ARNOLD J. LEVINE, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONN C. LOEWENTHAL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EVE E. SLATER, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. WALTRIP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.M. WHITESIDES, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM D. YOUNG ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THERAVANCE, INC. FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: THOMAS & BETTS CORPORATION
TICKER: TNB CUSIP: 884315102
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E.H. DREW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.K. HAUSWALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. JERNIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.B. KALICH SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.R. MASTERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J. PILEGGI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. RICHARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.D. STEVENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.H. WALTRIP ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: THOMAS INDUSTRIES INC.
TICKER: TII CUSIP: 884425109
MEETING DATE: 7/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 8,
2005, AMONG THOMAS INDUSTRIES INC., GARDNER DENVER,
INC. AND PT ACQUISITION CORPORATION PROVIDING FOR THE
MERGER OF PT ACQUISITION WITH AND INTO THOMAS, AND TO
AUTHORIZE THE MERGER AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.
------------------------------------------------------------------------------------
ISSUER: THOR INDUSTRIES, INC.
TICKER: THO CUSIP: 885160101
MEETING DATE: 12/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WADE F.B. THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAN H. SUWINSKI ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: THORATEC CORPORATION
TICKER: THOR CUSIP: 885175307
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GERHARD F. BURBACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD E. CHASE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DANIEL COLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL F. DIMICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. KEITH GROSSMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DONALD HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. HITCHCOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE W. HOLBROOK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL M. MULVENA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006.

PROPOSAL #03: APPROVAL OF THE THORATEC CORPORATION ISSUER YES FOR FOR
2006 STOCK INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: THORNBURG MORTGAGE, INC.
TICKER: TMA CUSIP: 885218107
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARRETT THORNBURG* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH H. BADAL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIOT R. CUTLER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART C. SHERMAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL B. JEFFERS** ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: THQ INC.
TICKER: THQI CUSIP: 872443403
MEETING DATE: 7/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN J. FARRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE BURSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRIAN P. DOUGHERTY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES L. WHIMS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE COMPANY'S FISCAL YEAR ENDING MARCH 31, 2006.
------------------------------------------------------------------------------------
ISSUER: THRESHOLD PHARMACEUTICALS, INC.
TICKER: THLD CUSIP: 885807107
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. WILLIAM A. HALTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. WILFRED E. JAEGER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: TIBCO SOFTWARE INC.
TICKER: TIBX CUSIP: 88632Q103
MEETING DATE: 4/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VIVEK Y. RANADIVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD J. BOURIGEAUD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC C.W. DUNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NARENDRA K. GUPTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER J. JOB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP K. WOOD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS TIBCO'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER
30, 2006.
------------------------------------------------------------------------------------
ISSUER: TIDEWATER INC.
TICKER: TDW CUSIP: 886423102
MEETING DATE: 7/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK E. THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SUBJECTING NON-DEDUCTIBLE EXECUTIVE COMPENSATION TO A
STOCKHOLDER VOTE.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS AND THE
ANNUAL ELECTION OF ALL DIRECTORS.

------------------------------------------------------------------------------------
ISSUER: TIERONE CORPORATION
TICKER: TONE CUSIP: 88650R108
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GILBERT G. LUNDSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOYCE PERSON POCRAS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: TIME WARNER TELECOM INC.
TICKER: TWTC CUSIP: 887319101
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY J. ATTORRI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. DAVIES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SPENCER B. HAYS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARISSA L. HERDA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT D. MARCUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN W. MOONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OLAF OLAFSSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE S. SACERDOTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROSCOE C. YOUNG, II ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: TITANIUM METALS CORPORATION
TICKER: TIE CUSIP: 888339207
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH R. COOGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN N. GREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN R. SIMMONS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HAROLD C. SIMMONS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEN. THOMAS P. STAFFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN L. WATSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL J. ZUCCONI ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: TIVO INC.
TICKER: TIVO CUSIP: 888706108
MEETING DATE: 8/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID H. COURTNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS S. ROGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH UVA ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 31, 2006.
------------------------------------------------------------------------------------
ISSUER: TNS, INC.
TICKER: TNS CUSIP: 872960109
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN B. BENTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN X. GRAHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. MCDONNELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN V. SPONYOE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY E. RICKS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS TNS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: TODCO
TICKER: THE CUSIP: 88889T107
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS M HAMILTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. HIX ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF ARTICLE FIFTH OF THE ISSUER YES FOR FOR
COMPANY'S CHARTER TO REMOVE REFERENCES TO TRANSOCEAN

PROPOSAL #03: DELETION OF ARTICLE EIGHTH OF THE ISSUER YES FOR FOR
COMPANY'S CHARTER TO REMOVE REFERENCES TO TRANSOCEAN

PROPOSAL #04: AMENDMENT OF ARTICLES FOURTH, FIFTH AND ISSUER YES FOR FOR
SIXTH OF THE COMPANY'S CHARTER TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS

PROPOSAL #05: DELETION OF ARTICLE TENTH OF THE ISSUER YES FOR FOR
COMPANY'S CHARTER TO ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS

PROPOSAL #06: AMENDMENT OF ARTICLE FOURTH TO ELIMINATE ISSUER YES FOR FOR
CLASS B COMMON STOCK AND PROVIDE FOR SINGLE CLASS OF
COMMON STOCK

PROPOSAL #07: AMENDMENT OF ARTICLE FOURTH TO PERMIT ISSUER YES FOR FOR
ISSUANCE OF STOCK DIVIDENDS

PROPOSAL #08: AUTHORITY TO AMEND AND RESTATE THE ISSUER YES FOR FOR
CHARTER TO REFLECT AMENDMENTS APPROVED BY THE
STOCKHOLDERS
------------------------------------------------------------------------------------
ISSUER: TOMMY HILFIGER CORPORATION
TICKER: TOM CUSIP: G8915Z102
MEETING DATE: 12/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS J. HILFIGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRI L. DEVARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T.T. SZE ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2006.
------------------------------------------------------------------------------------
ISSUER: TOMMY HILFIGER CORPORATION
TICKER: TOM CUSIP: G8915Z102
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF DECEMBER 23, 2005, AMONG
TOMMY HILFIGER CORPORATION, ELMIRA 2 B.V. (F/K/A BMD
VENTURE CAPITAL B.V.) AND ELMIRA (BVI) UNLIMITED, AS
IT MAY BE AMENDED FROM TIME TO TIME (THE AGREEMENT AND
PLAN OF MERGER ).

PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO
APPROVE THE AGREEMENT AND PLAN OF MERGER.
------------------------------------------------------------------------------------
ISSUER: TOMPKINS TRUSTCO, INC.
TICKER: TMP CUSIP: 890110109
MEETING DATE: 5/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RUSSELL K. ACHZET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. FULMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. HARDIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA A. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. SALM ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: TOO, INC.
TICKER: TOO CUSIP: 890333107
MEETING DATE: 10/31/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE COMPANY'S 2005 ISSUER YES FOR FOR
STOCK OPTION AND PERFORMANCE INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: TOO, INC.
TICKER: TOO CUSIP: 890333107
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ELIZABETH M. EVEILLARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY J. KRAMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDRIC M. ROBERTS ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: TOOTSIE ROLL INDUSTRIES, INC.
TICKER: TR CUSIP: 890516107
MEETING DATE: 5/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MELVIN J. GORDON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ELLEN R. GORDON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LANA JANE LEWIS-BRENT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRE A. SEIBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. BERGEMAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE TOOTSIE ROLL INDUSTRIES, ISSUER YES FOR FOR
INC. MANAGEMENT INCENTIVE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2006.
------------------------------------------------------------------------------------
ISSUER: TOWN & COUNTRY TRUST
TICKER: TCT CUSIP: 892081100
MEETING DATE: 3/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE MERGER OF THE TOWN AND ISSUER YES FOR FOR
COUNTRY TRUST WITH AND INTO MAGAZINE ACQUISITION LP
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF DECEMBER 19, 2005, BY AND AMONG MAGAZINE
ACQUISITION GP LLC, MAGAZINE ACQUISITION LP, MAGAZINE
ACQUISITION LLC, THE TOWN AND COUNTRY TRUST AND THE TC
OPERATING LIMITED, ALL AS MORE FULLY DESCRIBED IN
PROXY STATEMENT.

PROPOSAL #02: ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ISSUER YES FOR FOR
SPECIAL MEETING FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES.
------------------------------------------------------------------------------------
ISSUER: TRACTOR SUPPLY COMPANY
TICKER: TSCO CUSIP: 892356106
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH H. SCARLETT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. WRIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK C. BINGLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.P. BRAUD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CYNTHIA T. JAMISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERARD E. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH D. MAXWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDNA K. MORRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAM K. REED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE M. RODGERS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 2006 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #03: TO RATIFY THE REAPPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: TRAMMELL CROW COMPANY
TICKER: TCC CUSIP: 89288R106
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM F. CONCANNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROWLAND T. MORIARTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. MCDONALD WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: TRANSACTION SYSTEMS ARCHITECTS, INC.
TICKER: TSAI CUSIP: 893416107
MEETING DATE: 3/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROGER K. ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. CURTIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP G. HEASLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIM D. KEVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARLAN F. SEYMOUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
------------------------------------------------------------------------------------
ISSUER: TRANSKARYOTIC THERAPIES, INC.
TICKER: TKTX CUSIP: 893735100
MEETING DATE: 7/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES AGAINST AGAINST
MERGER DATED AS OF APRIL 21, 2005, AMONG TRANSKARYOTIC
THERAPIES, INC., SHIRE PHARMACEUTICALS GROUP PLC AND
SPARTA ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF
SHIRE (THE MERGER AGREEMENT ).

PROPOSAL #02: TO GRANT DISCRETIONARY AUTHORITY TO ISSUER YES AGAINST AGAINST
ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT.
------------------------------------------------------------------------------------
ISSUER: TREDEGAR CORPORATION
TICKER: TG CUSIP: 894650100
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. BROCKENBROUGH, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. MORRILL ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: TREEHOUSE FOODS INC.
TICKER: THS CUSIP: 89469A104
MEETING DATE: 4/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK J. O'CONNELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TERDEMA L. USSERY, II ISSUER YES WITHHOLD AGAINST

PROPOSAL #B: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
------------------------------------------------------------------------------------
ISSUER: TREX COMPANY, INC.
TICKER: TWP CUSIP: 89531P105
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY J. CAVANNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK H. MERLOTTI, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA B. ROBINSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS TREX COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: TRIAD GUARANTY INC.
TICKER: TGIC CUSIP: 895925105
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM T. RATLIFF, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK K. TONNESEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN T. AUSTIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. WHITEHURST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T. DAVID ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. F. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD S. SWANSON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE PROPOSAL TO ADOPT THE ISSUER YES FOR FOR
TRIAD GUARANTY INC. 2006 LONG TERM STOCK INCENTIVE
PLAN.
------------------------------------------------------------------------------------
ISSUER: TRIARC COMPANIES, INC.
TICKER: TRY CUSIP: 895927101
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NELSON PELTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER W. MAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH L. CAREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLIVE CHAJET ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EDWARD P. GARDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH A. LEVATO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GREGORY H. SACHS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E. SCHWAB II ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD TSAI, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL V UMPHENOUR, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK G. WASSERMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2002 EQUITY PARTICIPATION PLAN
AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
------------------------------------------------------------------------------------
ISSUER: TRIARC COMPANIES, INC.
TICKER: TRY CUSIP: 895927309
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NELSON PELTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER W. MAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH L. CAREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLIVE CHAJET ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EDWARD P. GARDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH A. LEVATO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GREGORY H. SACHS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E. SCHWAB II ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD TSAI, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL V UMPHENOUR, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK G. WASSERMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2002 EQUITY PARTICIPATION PLAN
AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
------------------------------------------------------------------------------------
ISSUER: TRIDENT MICROSYSTEMS, INC.
TICKER: TRID CUSIP: 895919108
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE TRIDENT MICROSYSTEMS, ISSUER YES AGAINST AGAINST
INC. 2006 EQUITY INCENTIVE PLAN AND THE RESERVATION OF
4,350,000 SHARES OF THE COMPANY'S COMMON STOCK FOR
ISSUANCE THEREUNDER.
------------------------------------------------------------------------------------
ISSUER: TRIMBLE NAVIGATION LIMITED
TICKER: TRMB CUSIP: 896239100
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN W. BERGLUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. GOODRICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM HART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ULF J. JOHANSSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADFORD W. PARKINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICKOLAS W. VANDE STEEG ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2002 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF
THE COMPANY'S COMMON STOCK AVAILABLE FOR GRANT OF
STOCK OPTIONS AND STOCK AWARDS THEREUNDER.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1988 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR PURCHASE THEREUNDER.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE CURRENT FISCAL YEAR ENDING DECEMBER 29, 2006.
------------------------------------------------------------------------------------
ISSUER: TRIMERIS, INC.
TICKER: TRMS CUSIP: 896263100
MEETING DATE: 8/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FELIX J. BAKER, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES A SANDERS, M.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KEVIN C. TANG ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF ACCOUNTANTS: ISSUER YES FOR FOR
RATIFICATION AND APPROVAL OF THE SELECTION OF KPMG LLP
AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.

PROPOSAL #03: AMENDMENT TO TRIMERIS, INC.'S FOURTH ISSUER YES FOR FOR
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION:
VOTE TO APPROVE AN AMENDMENT TO TRIMERIS FOURTH
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS, EFFECTIVE 2007.

PROPOSAL #04: AMENDMENT TO TRIMERIS, INC.'S FOURTH ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION:
VOTE TO APPROVE AN AMENDMENT TO TRIMERIS FOURTH
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE THAT, EFFECTIVE 2006, DIRECTOR NOMINEES BE
ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF
VOTES CAST AT AN ANNUAL MEETING OF STOCKHOLDERS.

PROPOSAL #05: FOURTH AMENDMENT TO THE TRIMERIS, INC. ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED STOCK INCENTIVE PLAN: VOTE TO
APPROVE AN AMENDMENT TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE STOCK
INCENTIVE PLAN BY 350,000 SHARES TO A TOTAL OF
5,752,941 SHARES OF COMMON STOCK.
------------------------------------------------------------------------------------
ISSUER: TRINITY INDUSTRIES, INC.
TICKER: TRN CUSIP: 896522109
MEETING DATE: 5/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RHYS J. BEST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD J. GAFFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLIFFORD J. GRUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD W. HADDOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JESS T. HAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANA S. NATALICIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY R. WALLACE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE RATIFICATION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: TRIQUINT SEMICONDUCTOR, INC.
TICKER: TQNT CUSIP: 89674K103
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. PAUL A. GARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES SCOTT GIBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICOLAS KAUSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH G. QUINSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. WALDEN C. RHINES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN J. SHARP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIS C. YOUNG ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS TRIQUINT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: TRIUMPH GROUP, INC.
TICKER: TGI CUSIP: 896818101
MEETING DATE: 7/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD C. ILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. BARTHOLDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD C. GOZON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAUDE F. KRONK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE SIMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY D. STINSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO TRIUMPH ISSUER YES FOR FOR
GROUP, INC.'S DIRECTORS STOCK OPTION PLAN (THE
DIRECTORS PLAN ) TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR GRANTS UNDER THE DIRECTORS
PLAN BY 75,000 SHARES.

PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
DIRECTORS PLAN TO INCREASE THE LIMITATION ON THE
ANNUAL GRANT TO EACH DIRECTOR OF STOCK OPTIONS TO
PURCHASE SHARES OF COMMON STOCK TO 2,500 SHARES.

PROPOSAL #05: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
DIRECTORS PLAN TO INCREASE THE PERIOD OF TIME AFTER A
PARTICIPANT CEASES TO BE A MEMBER OF THE BOARD FOR
ANY REASON OTHER THAN DEATH OR DISABILITY BEFORE
OPTIONS GRANTED UNDER THE DIRECTORS PLAN TERMINATE
FROM 30 DAYS TO 90 DAYS.

PROPOSAL #06: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
DIRECTORS PLAN REQUIRING STOCKHOLDER APPROVAL FOR A
MATERIAL REVISION TO THE DIRECTORS PLAN TO CONFORM TO
APPLICABLE STOCK EXCHANGE LISTING REQUIREMENTS.
------------------------------------------------------------------------------------
ISSUER: TRIZEC PROPERTIES, INC.
TICKER: TRZ CUSIP: 89687P107
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER MUNK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY CALLAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. JAY CROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN MULRONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES O'CONNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN RUFRANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD THOMSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: POLYVIOS VINTIADIS ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE ADOPTION OF THE TRIZEC ISSUER YES FOR FOR
PROPERTIES, INC. AMENDED AND RESTATED EMPLOYEE STOCK
PURCHASE PLAN.

PROPOSAL #03: RATIFY THE RE-APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS TRIZEC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: TRUSTCO BANK CORP NY
TICKER: TRST CUSIP: 898349105
MEETING DATE: 5/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS O. MAGGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. MCCORMICK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM J. PURDY ISSUER YES FOR FOR

PROPOSAL #02: ADOPT AMENDMENT TO RESTATE CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE AUTHORIZED SHARES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS TRUSTCO'S INDEPENDENT AUDITORS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: TRUSTMARK CORPORATION
TICKER: TRMK CUSIP: 898402102
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. KELLY ALLGOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. DEVINEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. GERALD GARNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD G. HICKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW L. HOLLEMAN III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. MCCULLOUCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. PUCKETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. MICHAEL SUMMERFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH W. WILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. YATES, JR. ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: TRUSTREET PROPERTIES, INC.
TICKER: TSY CUSIP: 898404108
MEETING DATE: 6/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT A. BOURNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. STEVEN DAWSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. RICHARD HOSTETTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD C. HUSEMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES H. KROPP ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. JOSEPH KRUSE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CURTIS B. MCWILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. SENEFF, JR. ISSUER YES FOR FOR

PROPOSAL #02: THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: TRW AUTOMOTIVE HOLDINGS CORP.
TICKER: TRW CUSIP: 87264S106
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT L. FRIEDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT THE
CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE
HOLDINGS CORP. FOR 2006.
------------------------------------------------------------------------------------
ISSUER: TTM TECHNOLOGIES, INC.
TICKER: TTMI CUSIP: 87305R109
MEETING DATE: 8/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENTON K. ALDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. BECK ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO ADOPT AND APPROVE THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER WITH A NEWLY FORMED,
WHOLLY OWNED SUBSIDIARY OF THE COMPANY TO EFFECT A
REINCORPORATION OF THE COMPANY FROM THE STATE OF
WASHINGTON TO THE STATE OF DELAWARE
------------------------------------------------------------------------------------
ISSUER: TTM TECHNOLOGIES, INC.
TICKER: TTMI CUSIP: 87305R109
MEETING DATE: 6/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN G. MAYER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF 2006 INCENTIVE COMPENSATION ISSUER YES AGAINST AGAINST
PLAN

------------------------------------------------------------------------------------
ISSUER: TUESDAY MORNING CORPORATION
TICKER: TUES CUSIP: 899035505
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BENJAMIN D. CHERESKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.J. HUNCKLER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBIN P. SELATI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY F. FRIGON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GILES H. BATEMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
------------------------------------------------------------------------------------
ISSUER: TUPPERWARE BRANDS CORPORATION
TICKER: TUP CUSIP: 899896104
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KRISS CLONINGER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE R. LEE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BOB MARBUT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID R. PARKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR ISSUER YES FOR FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: THE PROPOSAL TO AMEND THE TUPPERWARE ISSUER YES FOR FOR
BRANDS CORPORATION DIRECTOR STOCK PLAN

PROPOSAL #04: THE PROPOSAL TO ADOPT THE TUPPERWARE ISSUER YES AGAINST AGAINST
BRANDS CORPORATION 2006 INCENTIVE PLAN
------------------------------------------------------------------------------------
ISSUER: TURBOCHEF TECHNOLOGIES, INC.
TICKER: OVEN CUSIP: 900006206
MEETING DATE: 7/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD E. PERLMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES K. PRICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. DEYOUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR ANTHONY JOLLIFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RAYMOND H. WELSH ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2003 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AVAILABLE FOR AWARDS UNDER THE PLAN BY AN ADDITIONAL
2,000,000 SHARES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2005.
------------------------------------------------------------------------------------
ISSUER: TYLER TECHNOLOGIES, INC.
TICKER: TYL CUSIP: 902252105
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD R. BRATTAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. LUTHER KING, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. MARR, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. STUART REEVES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. RICHARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUSTIN R. WOMBLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. YEAMAN ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE TYLER STOCK OPTION PLAN. ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: U.S.B. HOLDING CO., INC.
TICKER: UBH CUSIP: 902910108
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAYMOND J. CROTTY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL H. FURY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS E. HALES ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, DELOITTE & TOUCHE LLP, FOR THE AUDIT OF THE
COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: UAP HOLDING CORP.
TICKER: UAPH CUSIP: 903441103
MEETING DATE: 7/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: L. KENNETH CORDELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CARL J. RICKERTSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. MIKLICH ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY.
------------------------------------------------------------------------------------
ISSUER: UBIQUITEL INC.
TICKER: UPCS CUSIP: 903474302
MEETING DATE: 6/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF APRIL 19, 2006, BY AND AMONG
UBIQUITEL INC., A DELAWARE CORPORATION, SPRINT NEXTEL
CORPORATION, A KANSAS CORPORATION, AND EAGLE MERGER
SUB INC., A DELAWARE CORPORATION AND SUBSIDIARY OF
SPRINT NEXTEL CORPORATION, AND APPROVE THE MERGER AND
RELATED TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER.

ELECTION OF DIRECTOR: ROBERT A. BERLACHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD A. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH N. WALTER ISSUER YES FOR FOR

PROPOSAL #03: ANY PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
ANNUAL MEETING TO A LATER DATE, BUT IN NO EVENT LATER
THAN DECEMBER 31, 2006, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION
OF THE MERGER AGREEMENT AND APPROVAL OF THE MERGER
AND RELATED TRANSACTIONS.
------------------------------------------------------------------------------------
ISSUER: UCBH HOLDINGS, INC.
TICKER: UCBH CUSIP: 90262T308
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH J. JOU ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES KWOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID NG ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE UCBH HOLDINGS, INC. ISSUER YES FOR FOR
SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN.

PROPOSAL #03: THE APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
UCBH HOLDINGS, INC. 2006 EQUITY INCENTIVE PLAN
(FORMERLY KNOWN AS THE UCBH HOLDINGS, INC. 1998 STOCK
OPTION PLAN).

PROPOSAL #04: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2006.

------------------------------------------------------------------------------------
ISSUER: UGI CORPORATION
TICKER: UGI CUSIP: 902681105
MEETING DATE: 2/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.W. STRATTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.D. BAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.C. GOZON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.R. GREENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.O. SCHLANGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. POL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.E. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.L. WALSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.B. VINCENT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
------------------------------------------------------------------------------------
ISSUER: UICI
TICKER: UCI CUSIP: 902737105
MEETING DATE: 3/29/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER
15, 2005, AS AMENDED FROM TIME TO TIME, BY AND AMONG
PREMIUM FINANCE LLC, MULBERRY FINANCE CO., INC., DLJMB
IV FIRST MERGER LLC, PREMIUM ACQUISITION, INC.,
MULBERRY ACQUISITION, INC., DLJMB IV FIRST MERGER CO.
ACQUISITION INC. AND UICI.

PROPOSAL #02: APPROVE ANY MOTION TO ADJOURN OR ISSUER YES FOR FOR
POSTPONE THE SPECIAL MEETING TO ANOTHER TIME OR PLACE,
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER PROPOSAL.
------------------------------------------------------------------------------------
ISSUER: UIL HOLDINGS CORPORATION
TICKER: UIL CUSIP: 902748102
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THELMA R. ALBRIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC C. BRESLAWSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARNOLD L. CHASE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. CROWEAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BETSY HENLEY-COHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. LAHEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. PATRICK MCFADDEN, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. MIGLIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. MURDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. THOMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NATHANIEL D. WOODSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: ULTRATECH, INC.
TICKER: UTEK CUSIP: 904034105
MEETING DATE: 7/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS D. GEORGE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DENNIS R. RANEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VINCENT F. SOLLITTO, JR ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
------------------------------------------------------------------------------------
ISSUER: UMB FINANCIAL CORPORATION
TICKER: UMBF CUSIP: 902788108
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. CHESSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. MARINER KEMPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. MIZE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS D. SANDERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. JOSHUA SOSLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JON WEFALD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
RETENTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS AND TO EXAMINE AND
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR 2006.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE
$1.00 PER SHARE, FROM 33,000,000 TO 80,000,000 SHARES.

------------------------------------------------------------------------------------
ISSUER: UMPQUA HOLDINGS CORPORATION
TICKER: UMPQ CUSIP: 904214103
MEETING DATE: 5/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE PRINCIPAL TERMS OF THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF REORGANIZATION DATED FEBRUARY 7,
2006, BY AND AMONG UMPQUA HOLDINGS CORPORATION,
WESTERN SIERRA BANCORP, UMPQUA BANK, WESTERN SIERRA
NATIONAL BANK, AUBURN COMMUNITY BANK, CENTRAL
CALIFORNIA BANK AND LAKE COMMUNITY BANK, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: TO APPROVE AMENDMENTS TO UMPQUA'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO DECLASSIFY UMPQUA'S BOARD
OF DIRECTORS, PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS AND ALLOW DIRECTORS TO BE REMOVED WITHOUT
CAUSE.

ELECTION OF DIRECTOR: RONALD F. ANGELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT D. CHAMBERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND P. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLYN C. FORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. FROHNMAYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN M. GAMBEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN GIUSTINA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANA E. GOLDSCHMIDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNN K. HERBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. LANSING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE S. MASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANE D. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRYAN L. TIMM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. WEBORG ISSUER YES FOR FOR

PROPOSAL #04: TO APPROVE AN ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE ANNUAL MEETING IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES.
------------------------------------------------------------------------------------
ISSUER: UNIFIRST CORPORATION
TICKER: UNF CUSIP: 904708104
MEETING DATE: 1/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALBERT COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY F. DIFILLIPPO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. COLLINGS ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: UNION BANKSHARES CORPORATION
TICKER: UBSH CUSIP: 905399101
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS E. CATON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. HUNTER MORIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. TILLETT ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF YOUNT, ISSUER YES FOR FOR
HYDE, BARBOUR, P.C. AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR 2006.
------------------------------------------------------------------------------------
ISSUER: UNISOURCE ENERGY CORPORATION
TICKER: UNS CUSIP: 909205106
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES S. PIGNATELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE J. ALDRICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA BAUMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY W. BICKLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH T. BILBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD W. BURLINGAME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. ELLIOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL W.L. FESSLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH HANDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN Y. JOBE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOAQUIN RUIZ ISSUER YES FOR FOR

PROPOSAL #02: UNISOURCE ENERGY CORPORATION 2006 ISSUER YES FOR FOR
OMNIBUS STOCK AND INCENTIVE PLAN
------------------------------------------------------------------------------------
ISSUER: UNIT CORPORATION
TICKER: UNT CUSIP: 909218109
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN G. NIKKEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY R. CHRISTOPHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. SULLIVAN, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE SHARES OF THE COMPANY'S AUTHORIZED COMMON
STOCK

PROPOSAL #04: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE SHARES OF THE COMPANY'S AUTHORIZED
PREFERRED STOCK

PROPOSAL #05: APPROVE THE UNIT CORPORATION STOCK AND ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN
------------------------------------------------------------------------------------
ISSUER: UNITED AMERICA INDEMNITY, LTD.
TICKER: INDM CUSIP: 90933T109
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: SAUL A. FOX ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: EDWARD J. NOONAN ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: TROY W. THACKER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN J. HENDRICKSON ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DR. KENNETH J. ISSUER YES FOR FOR
SINGLETON

PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN A. COZEN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD L. DUSZAK ISSUER YES FOR FOR

PROPOSAL #2: TO APPROVE THE AMENDMENT TO THE SHARE ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED ANNUAL INCENTIVE AWARDS PROGRAM.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED ACCOUNTING FIRM OF UNITED AMERICA
INDEMNITY, LTD. FOR 2006 AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF UNITED AMERICA INDEMNITY, LTD. ACTING BY
ITS AUDIT COMMITTEE TO SET THE FEES FOR THE
INDEPENDENT REGISTERED ACCOUNTING FIRM.

ELECTION OF DIRECTOR: TROY W. THACKER-WR BAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID N. KING-WR BAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. CRICHLOW-WR BAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH F. MORRIS-WR BAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN BOSSIN-WR BAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. TAIT-WR BAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN L. TATE-WR BAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. WHITING-WR BAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. WALDRON-ALT WR BAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAELA KEEN-ALT WR BAR ISSUER YES FOR FOR

PROPOSAL #5A2: TO APPOINT PRICEWATERHOUSECOOPERS, ST. ISSUER YES FOR FOR
MICHAEL, BARBADOS, AS THE INDEPENDENT AUDITOR OF WIND
RIVER INSURANCE COMPANY (BARBADOS) LTD. FOR 2006 AND
TO AUTHORIZE THE BOARD OF DIRECTORS OF WIND RIVER
INSURANCE COMPANY (BARBADOS) LTD. TO SET THE FEES FOR
THE INDEPENDENT AUDITOR.

PROPOSAL #5A3: TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR
ORGANIZATIONAL DOCUMENTS OF WIND RIVER INSURANCE
COMPANY (BARBADOS) LTD., THE CHANGE OF JURISDICTION OF
WIND RIVER INSURANCE COMPANY (BARBADOS) LTD. TO
BERMUDA AND THE AMALGAMATION OF WIND RIVER INSURANCE
COMPANY (BARBADOS) LTD. WITH WIND RIVER INSURANCE
COMPANY, LTD.
------------------------------------------------------------------------------------
ISSUER: UNITED AMERICA INDEMNITY, LTD.
TICKER: INDM CUSIP: 90933T109
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN BOSSIN-WR INS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. TAIT-WR INS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TROY W. THACKER-WR INS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN L. TATE-WR INS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH F. MORRIS-WR INS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. WHITING-WR INS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.B. WALDRON-WR INS-ALT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAELA KEEN-WR INS-ALT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TROY W. THACKER-WR SVC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN L. TATE-WR SVC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN BOSSIN-WR SVC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. TAIT-WR SVC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH F. MORRIS-WR SVC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. WHITING-WR SVC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.B. WALDRON-WR SVC-ALT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAELA KEEN-WR SVC-ALT ISSUER YES FOR FOR

PROPOSAL #B2: TO APPOINT PRICEWATERHOUSECOOPERS, ISSUER YES FOR FOR
HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND
INSURANCE COMPANY, LTD. FOR 2006.

PROPOSAL #C2: TO APPOINT PRICEWATERHOUSECOOPERS, ISSUER YES FOR FOR
HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND
RIVER SERVICES, LTD. FOR 2006.

PROPOSAL #C3: TO WAIVE A SEPARATE AUDITORS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS WITH RESPECT TO WIND RIVER
SERVICES, LTD. FOR THE YEAR ENDED DECEMBER 31, 2005.

------------------------------------------------------------------------------------
ISSUER: UNITED AUTO GROUP, INC.
TICKER: UAG CUSIP: 909440109
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN D. BARR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. EISENSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HIROSHI ISHIKAWA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. KURNICK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. LOVEJOY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUSTACE W. MITA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. PETERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD G. STEINHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. BRIAN THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES AGAINST AGAINST
INCREASE AUTHORIZED VOTING COMMON STOCK.
------------------------------------------------------------------------------------
ISSUER: UNITED BANKSHARES, INC.
TICKER: UBSI CUSIP: 909907107
MEETING DATE: 5/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD M. ADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. ASTORG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. BLAIR, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. GASTON CAPERTON, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE K. DOLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE J. GEORGELAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.T. GRAFF, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL L. ISAACS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. MCMAHON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. PAUL MCNAMARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. OGDEN NUTTING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. PITT, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I.N. SMITH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY K. WEDDLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. CLINTON WINTER, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF STOCK OPTION PLAN. ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY AUDITORS FOR THE FISCAL
YEAR 2006.

PROPOSAL #04: TO TRANSACT OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING.
------------------------------------------------------------------------------------
ISSUER: UNITED COMMUNITY BANKS, INC.
TICKER: UCBI CUSIP: 90984P105
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JIMMY C. TALLENT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. BLALOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOYT O. HOLLOWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. HEAD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GUY W. FREEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLARENCE W. MASON, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.C. NELSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. GILLILAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIM WALLIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. WILLIAM BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. HILL ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE UNITED COMMUNITY BANKS ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
------------------------------------------------------------------------------------
ISSUER: UNITED COMMUNITY FINANCIAL CORP.
TICKER: UCFC CUSIP: 909839102
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD M. BARRETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. CAVALIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS M. MCKAY ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
CROWE CHIZEK AND COMPANY LLC, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE AUDITORS OF UCFC FOR THE CURRENT
FISCAL YEAR.

------------------------------------------------------------------------------------
ISSUER: UNITED DOMINION REALTY TRUST, INC.
TICKER: UDR CUSIP: 910197102
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KATHERINE A. CATTANACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC J. FOSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT P. FREEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON A. GROVE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES D. KLINGBEIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. LARSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. OLIVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNNE B. SAGALYN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK J. SANDLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. TOOMEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. WAJNERT ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE 1999 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: UNITED FIRE & CASUALTY COMPANY
TICKER: UFCS CUSIP: 910331107
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRISTOPHER R. DRAHOZAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK B. EVANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. HANLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE D. MILLIGAN ISSUER YES FOR FOR

PROPOSAL #02: IN THEIR DISCRETION, TO VOTE UPON SUCH ISSUER YES AGAINST AGAINST
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
------------------------------------------------------------------------------------
ISSUER: UNITED INDUSTRIAL CORPORATION
TICKER: UIC CUSIP: 910671106
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS A. CORCORAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLEN M. KASSAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. MEHMEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEN. R.I. NEAL (RET.) ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK M. STRADER ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE 2006 LONG TERM INCENTIVE PLAN

PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006
------------------------------------------------------------------------------------
ISSUER: UNITED NATURAL FOODS, INC.
TICKER: UNFI CUSIP: 911163103
MEETING DATE: 12/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL S. FUNK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES P. HEFFERNAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO
100,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: UNITED ONLINE, INC.
TICKER: UNTD CUSIP: 911268100
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES T. ARMSTRONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS HOLT ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF UNITED ONLINE,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF THE ISSUER YES AGAINST AGAINST
PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS
MAY PROPERLY COME BEFORE THE MEETING.
------------------------------------------------------------------------------------
ISSUER: UNITED RENTALS, INC.
TICKER: URI CUSIP: 911363109
MEETING DATE: 6/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WAYLAND R. HICKS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. MCKINNEY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.B. MCALLISTER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN D. MCAULEY** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JASON PAPASTAVROU** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD TSAI, JR.** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE UNITED RENTALS, INC. 2001 SENIOR
STOCK PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS

PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING DIRECTOR SHAREHOLDER YES AGAINST FOR
ELECTION BY MAJORITY VOTE

PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING REPEAL SHAREHOLDER YES FOR AGAINST
OF CLASSIFIED BOARD
------------------------------------------------------------------------------------
ISSUER: UNITED STATIONERS INC.
TICKER: USTR CUSIP: 913004107
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES K. CROVITZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ILENE S. GORDON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FREDERICK B. HEGI, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2006.

PROPOSAL #03: APPROVAL OF THE AMENDED 2004 LONG-TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: UNITED SURGICAL PARTNERS INTL., INC.
TICKER: USPI CUSIP: 913016309
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOEL T. ALLISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOONE POWELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY P. WIDMAN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: UNITED THERAPEUTICS CORPORATION
TICKER: UTHR CUSIP: 91307C102
MEETING DATE: 6/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAYMOND KURZWEIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTINE A. ROTHBLATT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS W. SULLIVAN ISSUER YES WITHHOLD AGAINST

------------------------------------------------------------------------------------
ISSUER: UNIVERSAL AMERICAN FINANCIAL CORP.
TICKER: UHCO CUSIP: 913377107
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARRY W. AVERILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. BARASCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADLEY E. COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK M. HARMELING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERTRAM HARNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA H. LAMEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC W. LEATHERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. MCLAUGHLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. SPASS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. WRIGHT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT AUDITORS OF UNIVERSAL
AMERICAN FINANCIAL CORP. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: UNIVERSAL COMPRESSION HOLDINGS, INC.
TICKER: UCO CUSIP: 913431102
MEETING DATE: 7/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERNIE L. DANNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LISA W. RODRIGUEZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN A. SNIDER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO OUR ISSUER YES FOR FOR
RESTRICTED STOCK PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: UNIVERSAL COMPRESSION HOLDINGS, INC.
TICKER: UCO CUSIP: 913431102
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM M. PRUELLAGE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO OUR ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.
------------------------------------------------------------------------------------
ISSUER: UNIVERSAL CORPORATION
TICKER: UVV CUSIP: 913456109
MEETING DATE: 8/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALLEN B. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDDIE N. MOORE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUBERT R. STALLARD ISSUER YES WITHHOLD AGAINST

------------------------------------------------------------------------------------
ISSUER: UNIVERSAL DISPLAY CORPORATION
TICKER: PANL CUSIP: 91347P105
MEETING DATE: 6/29/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN V. ABRAMSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LEONARD BECKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: C. KEITH HARTLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LAWRENCE LACERTE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SIDNEY D. ROSENBLATT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SHERWIN I. SELIGSOHN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: AMENDMENT OF THE COMPANY'S EQUITY ISSUER YES AGAINST AGAINST
COMPENSATION PLAN AS SPECIFIED IN THE ACCOMPANYING
PROXY STATEMENT.
------------------------------------------------------------------------------------
ISSUER: UNIVERSAL FOREST PRODUCTS, INC.
TICKER: UFPI CUSIP: 913543104
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAN M. DUTTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. GARSIDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER F. SECCHIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS A. SMITH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR FISCAL 2006.

------------------------------------------------------------------------------------
ISSUER: UNIVERSAL HEALTH REALTY INCOME TRUST
TICKER: UHT CUSIP: 91359E105
MEETING DATE: 6/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES E. DALTON, JR ISSUER YES FOR FOR

PROPOSAL #02: THE CONSIDERATION OF ONE SHAREHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL.
------------------------------------------------------------------------------------
ISSUER: UNIVERSAL TECHNICAL INSTITUTE, INC.
TICKER: UTI CUSIP: 913915104
MEETING DATE: 2/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LINDA J. SRERE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. WHITE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: UNIVEST CORPORATION OF PENNSYLVANIA
TICKER: UVSP CUSIP: 915271100
MEETING DATE: 4/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM S. AICHELE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN L. KELLER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS K. LEIDY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MERRILL S. MOYER* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARGARET K. ZOOK** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. MORRAL** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. SCHLOSSER** ISSUER YES FOR FOR

PROPOSAL #02: THE PROPOSAL TO AMEND THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION OF UNIVEST CORPORATION OF PENNSYLVANIA
TO ADD AUTHORIZATION PROVISION AND TO RESTATE THE
PURPOSE PROVISION.

PROPOSAL #03: THE PROPOSAL TO AMEND UNIVEST'S ARTICLES ISSUER YES AGAINST AGAINST
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK AND TO AUTHORIZE ISSUANCE OF
PREFERRED STOCK.

PROPOSAL #04: THE PROPOSAL TO AMEND UNIVEST'S ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO REDUCE QUORUM AT SHAREHOLDER
MEETINGS FROM 66 2/3% TO A MAJORITY.

PROPOSAL #05: THE PROPOSAL TO AMEND UNIVEST'S ARTICLES ISSUER YES AGAINST AGAINST
OF INCORPORATION TO CLARIFY THE NOMINATION PROCESS
FOR ALTERNATE DIRECTORS.

------------------------------------------------------------------------------------
ISSUER: UNIZAN FINANCIAL CORP.
TICKER: UNIZ CUSIP: 91528W101
MEETING DATE: 12/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILIP E. BURKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER L. DEVILLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY N. FIELDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN S. HOLDREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER L. MANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE M. SMART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN W. TYLER ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: URS CORPORATION
TICKER: URS CUSIP: 903236107
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. JESSE ARNELLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BETSY J. BERNARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN M. KOFFEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. WALSH ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE URS ISSUER YES FOR FOR
CORPORATION 1999 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO VOTE ON THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RECOMMENDING THAT THE BOARD OF DIRECTORS INITIATE THE
APPROPRIATE PROCESS TO AMEND THE COMPANY'S GOVERNANCE
DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO
PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE
AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT
AN ANNUAL MEETING OF STOCKHOLDERS.
------------------------------------------------------------------------------------
ISSUER: URSTADT BIDDLE PROPERTIES INC.
TICKER: UBP CUSIP: 917286106
MEETING DATE: 3/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT R. DOUGLASS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE H.C. LAWRENCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES J. URSTADT ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF PKF AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ONE YEAR.

PROPOSAL #03: TO AMEND THE COMPANY'S RESTRICTED STOCK ISSUER YES FOR FOR
AWARD PLAN.
------------------------------------------------------------------------------------
ISSUER: URSTADT BIDDLE PROPERTIES INC.
TICKER: UBP CUSIP: 917286205
MEETING DATE: 3/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT R. DOUGLASS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE H.C. LAWRENCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES J. URSTADT ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF PKF AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ONE YEAR.

PROPOSAL #03: TO AMEND THE COMPANY'S RESTRICTED STOCK ISSUER YES FOR FOR
AWARD PLAN.
------------------------------------------------------------------------------------
ISSUER: US AIRWAYS GROUP, INC.
TICKER: LCC CUSIP: 90341W108
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD C. KRAEMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHERYL G. KRONGARD ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP TO ISSUER YES FOR FOR
SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: USANA HEALTH SCIENCES, INC.
TICKER: USNA CUSIP: 90328M107
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MYRON W. WENTZ, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD S. POELMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT ANCIAUX ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DENIS E. WAITLEY, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY G. MCCLAIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AND RATIFY THE SELECTION OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.

PROPOSAL #03: TO APPROVE THE COMPANY'S 2006 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE AWARD PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO INCLUDE A PROVISION
LIMITING THE LIABILITY OF DIRECTORS TO THE COMPANY FOR
MONETARY DAMAGES.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO INCLUDE A PROVISION
INDEMNIFYING THE COMPANY'S OFFICERS AND DIRECTORS
AGAINST EXPENSES AND COSTS INCURRED BY SUCH PERSONS IN
CONNECTION WITH CERTAIN LEGAL PROCEEDINGS.
------------------------------------------------------------------------------------
ISSUER: USEC INC.
TICKER: USU CUSIP: 90333E108
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES R. MELLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOYCE F. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. HENSON MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN K. WELCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. WOODS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS USEC'S INDEPENDENT
AUDITORS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: USG CORPORATION
TICKER: USG CUSIP: 903293405
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH A. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. COTTING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. DOUGLAS FORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. SCHWEMM ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE USG CORPORATION ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE USG CORPORATION LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: USI HOLDINGS CORPORATION
TICKER: USIH CUSIP: 90333H101
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ATWELL, WILLIAM L. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ESLICK, DAVID L. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRIEDEN, RONALD E. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAYES, THOMAS A. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYTLE, L. BEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SPASS, ROBERT A. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WRIGHT, ROBERT F. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED 2002 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN
------------------------------------------------------------------------------------
ISSUER: U-STORE-IT TRUST
TICKER: YSI CUSIP: 91274F104
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. AMSDELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY L. AMSDELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. COMMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.C. (JACK) DANNEMILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.M. DIEFENDERFER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD S. HALLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. LARUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN JERNIGAN ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: UTI WORLDWIDE INC.
TICKER: UTIW CUSIP: G87210103
MEETING DATE: 6/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN D. BELCHERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER I. MACFARLANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHYS J. WESSELS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY.

------------------------------------------------------------------------------------
ISSUER: VAIL RESORTS, INC.
TICKER: MTN CUSIP: 91879Q109
MEETING DATE: 12/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ADAM M. ARON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. HANNAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. KATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE R. MICHELETTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. SORTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. STIRITZ ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS.

PROPOSAL #03: IN THEIR DISCRETION, UPON OTHER MATTERS ISSUER YES AGAINST AGAINST
AS THEY PROPERLY COME BEFORE THE MEETING.
------------------------------------------------------------------------------------
ISSUER: VALASSIS COMMUNICATIONS, INC.
TICKER: VCI CUSIP: 918866104
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK F. BRENNAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH V. DARISH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY P. HOFFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER H. KU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. RECCHIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARCELLA A. SAMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN F. SCHULTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FAITH WHITTLESEY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO REAPPROVE OUR AMENDED AND ISSUER YES FOR FOR
RESTATED SENIOR EXECUTIVES ANNUAL BONUS PLAN TO
SATISFY CERTAIN INTERNAL REVENUE CODE REQUIREMENTS.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: VALEANT PHARMACEUTICALS INTERNATIONA
TICKER: VRX CUSIP: 91911X104
MEETING DATE: 5/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE N. KUGELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEO MELAS-KYRIAZI ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2006 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
------------------------------------------------------------------------------------
ISSUER: VALMONT INDUSTRIES, INC.
TICKER: VMI CUSIP: 920253101
MEETING DATE: 4/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GLEN A. BARTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL P. NEARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES D. PEEBLER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH E. STINSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE VALMONT ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR
FISCAL 2006.
------------------------------------------------------------------------------------
ISSUER: VALOR COMMUNICATIONS GROUP, INC.
TICKER: VCG CUSIP: 920255106
MEETING DATE: 6/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPT THE MERGER AGREEMENT. ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE INCREASE OF THE AUTHORIZED ISSUER YES FOR FOR
NUMBER OF SHARES OF VALOR COMMON STOCK FROM
200,000,000 TO 1,000,000,000.

PROPOSAL #03: APPROVE THE ISSUANCE OF SHARES OF VALOR ISSUER YES FOR FOR
COMMON STOCK PURSUANT TO THE MERGER.

PROPOSAL #04: ADOPT AND APPROVE THE 2006 VALOR EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.

ELECTION OF DIRECTOR: JOHN J. MUELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY J. DE NICOLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH R. COLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANJAY SWANI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NORMAN W. ALPERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN B. BRODEUR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL DONOVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD LUJAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: M. ANN PADILLA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FEDERICO PENA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #06: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES AGAINST AGAINST
AUDITORS.

PROPOSAL #07: ADJOURN FOR THE PURPOSE OF OBTAINING ISSUER YES FOR FOR
ADDITIONAL VOTES FOR THE MERGER PROPOSAL.
------------------------------------------------------------------------------------
ISSUER: VALUECLICK, INC.
TICKER: VCLK CUSIP: 92046N102
MEETING DATE: 6/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES R. ZARLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. BUZBY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARTIN T. HART ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TOM A. VADNAIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY F. RAYPORT ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: VALUEVISION MEDIA, INC.
TICKER: VVTV CUSIP: 92047K107
MEETING DATE: 6/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES J. BARNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. BUCK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARSHALL S. GELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. KORKOWSKI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM J. LANSING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE A. VANDEMAN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.

PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE THE 2004 ISSUER YES AGAINST AGAINST
OMNIBUS STOCK PLAN.
------------------------------------------------------------------------------------
ISSUER: VARIAN SEMICONDUCTOR EQUIP. ASSOC.,
TICKER: VSEA CUSIP: 922207105
MEETING DATE: 2/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY E. DICKERSON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE OUR 2006 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #03: TO APPROVE OUR 2006 MANAGEMENT INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY
500,000 SHARES.

PROPOSAL #05: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 29, 2006.
------------------------------------------------------------------------------------
ISSUER: VARIAN, INC.
TICKER: VARI CUSIP: 922206107
MEETING DATE: 2/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD U. DE SCHUTTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLEN J. LAUER ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: VCA ANTECH, INC.
TICKER: WOOF CUSIP: 918194101
MEETING DATE: 6/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN M. BAUMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK REDDICK ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE THE VCA ANTECH, INC. 2006 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: VECTOR GROUP LTD.
TICKER: VGR CUSIP: 92240M108
MEETING DATE: 12/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF ISSUANCE OF SHARES OF VECTOR ISSUER YES FOR FOR
COMMON STOCK.
------------------------------------------------------------------------------------
ISSUER: VECTOR GROUP LTD.
TICKER: VGR CUSIP: 92240M108
MEETING DATE: 5/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BENNETT S. LEBOW ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HOWARD M. LORBER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD J. BERNSTEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HENRY C. BEINSTEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT J. EIDE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEFFREY S. PODELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN E. SHARPE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE VECTOR GROUP LTD. ISSUER YES FOR FOR
SENIOR EXECUTIVE ANNUAL BONUS PLAN.
------------------------------------------------------------------------------------
ISSUER: VECTREN CORPORATION
TICKER: VVC CUSIP: 92240G101
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN M. DUNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NIEL C. ELLERBROOK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTON H. GEORGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. KOCH II ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE COMPANY'S AT RISK ISSUER YES FOR FOR
COMPENSATION PLAN, AS AMENDED AND RESTATED.

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: VEECO INSTRUMENTS INC.
TICKER: VECO CUSIP: 922417100
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD H. BRAUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. D'AMORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS A. KINGSLEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: VENTANA MEDICAL SYSTEMS, INC.
TICKER: VMSI CUSIP: 92276H106
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

ELECTION OF DIRECTOR: MARK MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES WEERSING ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: VENTAS, INC.
TICKER: VTR CUSIP: 92276F100
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEBRA A. CAFARO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD G. GEARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER T. HANNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR

PROPOSAL #02: DIRECTORS PROPOSAL: TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS FOR FISCAL YEAR 2006.

PROPOSAL #03: DIRECTORS PROPOSAL: TO APPROVE THE ISSUER YES FOR FOR
ADOPTION OF THE VENTAS, INC. 2006 INCENTIVE PLAN.

PROPOSAL #04: DIRECTORS PROPOSAL: TO APPROVE THE ISSUER YES FOR FOR
ADOPTION OF THE VENTAS, INC. 2006 STOCK PLAN FOR
DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: VENTIV HEALTH, INC.
TICKER: VTIV CUSIP: 922793104
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERAN BROSHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. CLAYTON PERFALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD CONKLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PER G.H. LOFBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK E. JENNINGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRELL G. HERRING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. BLANE WALTER ISSUER YES FOR FOR

PROPOSAL #02: AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO CHANGE THE COMPANY'S NAME TO INVENTIV
HEALTH, INC.

PROPOSAL #03: APPROVE THE COMPANY'S 2006 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.

------------------------------------------------------------------------------------
ISSUER: VERIFONE HOLDINGS, INC.
TICKER: PAY CUSIP: 92342Y109
MEETING DATE: 3/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS G. BERGERON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG A. BONDY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DR. JAMES C. CASTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. LESLIE G. DENEND ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT B. HENSKE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: COLLIN E. ROCHE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING OCTOBER 31,
2006.

PROPOSAL #03: TO APPROVE THE VERIFONE BONUS PLAN IN ISSUER YES FOR FOR
ORDER TO QUALIFY IT UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.

PROPOSAL #04: TO APPROVE THE VERIFONE 2006 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: VERITAS DGC INC.
TICKER: VTS CUSIP: 92343P107
MEETING DATE: 12/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOREN K. CARROLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAYTON P. CORMIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. GIBBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THIERRY PILENKO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAN RASK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: YORAM SHOHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID F. WORK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERENCE K. YOUNG ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: VERITY, INC.
TICKER: VRTY CUSIP: 92343C106
MEETING DATE: 10/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VICTOR A. COHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN M. KRAUSZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES P. WAITE, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF VERITY, INC. FOR ITS FISCAL
YEAR ENDING MAY 31, 2006.
------------------------------------------------------------------------------------
ISSUER: VERITY, INC.
TICKER: VRTY CUSIP: 92343C106
MEETING DATE: 12/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 3, 2005, AMONG AUTONOMY CORPORATION PLC,
CRICK ACQUISITION CORP., AN INDIRECT, WHOLLY-OWNED
SUBSIDIARY OF AUTONOMY CORPORATION PLC, AND VERITY,
INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE
MERGER AGREEMENT ).

PROPOSAL #02: TO VOTE TO ADJOURN THE SPECIAL MEETING, ISSUER YES FOR FOR
IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES TO VOTE IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT.
------------------------------------------------------------------------------------
ISSUER: VERTEX PHARMACEUTICALS INCORPORATED
TICKER: VRTX CUSIP: 92532F100
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERIC K. BRANDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE I. SACHS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EVE E. SLATER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE VERTEX PHARMACEUTICALS ISSUER YES AGAINST AGAINST
INCORPORATED 2006 STOCK AND OPTION PLAN.
------------------------------------------------------------------------------------
ISSUER: VERTRUE INCORPORATED
TICKER: VTRU CUSIP: 92534N101
MEETING DATE: 11/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALEC L. ELLISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH E. HEID ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY A. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT KAMERSCHEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL T. MCCLOREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD M. STERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC S. TESLER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE VERTRUE ISSUER YES FOR FOR
INCORPORATED 2004 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE VERTRUE ISSUER YES AGAINST AGAINST
INCORPORATED 2005 EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR.
------------------------------------------------------------------------------------
ISSUER: VIAD CORP
TICKER: VVI CUSIP: 92552R406
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL BOGGAN JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. BOHANNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. MUNZENRIDER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: VIASAT, INC.
TICKER: VSAT CUSIP: 92552V100
MEETING DATE: 9/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK D. DANKBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL B. TARGOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY P. WHITE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
------------------------------------------------------------------------------------
ISSUER: VIASYS HEALTHCARE INC.
TICKER: VAS CUSIP: 92553Q209
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD A. AHRENS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRED B. PARKS, PH.D. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: AMEND THE COMPANY'S AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION, AS AMENDED, TO
ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS.

PROPOSAL #03: AMEND AND RESTATE THE COMPANY'S EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN TO, AMONG OTHER THINGS, INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER.

PROPOSAL #04: APPOINT ERNST & YOUNG, LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.

------------------------------------------------------------------------------------
ISSUER: VICOR CORPORATION
TICKER: VICR CUSIP: 925815102
MEETING DATE: 6/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAMUEL ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. MICHAEL ANSOUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ESTIA J. EICHTEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARRY KELLEHER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH W. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY M. PRAGER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID T. RIDDIFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRIZIO VINCIARELLI ISSUER YES WITHHOLD AGAINST

------------------------------------------------------------------------------------
ISSUER: VICURON PHARMACEUTICALS INC.
TICKER: MICU CUSIP: 926471103
MEETING DATE: 8/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER DATED AS OF JUNE 15, 2005, AMONG PFIZER INC., A
DELAWARE CORPORATION, VIPER ACQUISITION CORP., A
DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF
PFIZER, AND VICURON PHARMACEUTICALS INC.

PROPOSAL #02: TO GRANT DISCRETIONARY AUTHORITY TO ISSUER YES FOR FOR
ADJOURN THE VICURON SPECIAL MEETING TO ANOTHER TIME OR
PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL
------------------------------------------------------------------------------------
ISSUER: VIGNETTE CORPORATION
TICKER: VIGN CUSIP: 926734401
MEETING DATE: 5/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAN H. LINDELOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHLEEN EARLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH M. GRANT ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 1999 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.

------------------------------------------------------------------------------------
ISSUER: VINTAGE PETROLEUM, INC.
TICKER: VPI CUSIP: 927460105
MEETING DATE: 1/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER DATED AS OF OCTOBER 13, 2005, AMONG
VINTAGE PETROLEUM, INC., OCCIDENTAL PETROLEUM
CORPORATION AND OCCIDENTAL TRANSACTION 1, LLC,
PROVIDING FOR THE MERGER OF VINTAGE INTO OCCIDENTAL
TRANSACTION 1, LLC, A WHOLLY OWNED SUBSIDIARY OF
OCCIDENTAL PETROLEUM CORPORATION.

PROPOSAL #02: TO APPROVE POSTPONEMENTS OR ADJOURNMENTS ISSUER YES FOR FOR
OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
------------------------------------------------------------------------------------
ISSUER: VIROPHARMA INCORPORATED
TICKER: VPHM CUSIP: 928241108
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL A. BROOKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. GLASER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. DOUGHERTY ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF 2005 STOCK OPTION AND ISSUER YES FOR FOR
RESTRICTED SHARE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: VISTACARE, INC.
TICKER: VSTA CUSIP: 92839Y109
MEETING DATE: 2/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES C. CREWS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID W. ELLIOT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GENEVA B. JOHNSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR
VISTACARE, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2006.
------------------------------------------------------------------------------------
ISSUER: VISTEON CORPORATION
TICKER: VC CUSIP: 92839U107
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES L. SCHAFFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH B. WOODROW ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.

PROPOSAL #03: APPROVE AMENDMENTS TO THE VISTEON ISSUER YES FOR FOR
CORPORATION 2004 INCENTIVE PLAN.

PROPOSAL #04: APPROVE AN AMENDMENT TO THE VISTEON ISSUER YES FOR FOR
CORPORATION NON-EMPLOYEE DIRECTOR STOCK UNIT PLAN.

PROPOSAL #05: A SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES FOR AGAINST
ANNUAL ELECTION OF DIRECTORS.
------------------------------------------------------------------------------------
ISSUER: VITAL SIGNS, INC.
TICKER: VITL CUSIP: 928469105
MEETING DATE: 5/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HOWARD W. DONNELLY ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: VITESSE SEMICONDUCTOR CORPORATION
TICKER: VTSS CUSIP: 928497106
MEETING DATE: 1/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VINCENT CHAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES A. COLE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALEX DALY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MOSHE GAVRIELOV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD ROGAS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS R. TOMASETTA ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1991 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: VOLCOM, INC.
TICKER: VLCM CUSIP: 92864N101
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RENE R. WOOLCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD R. WOOLCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS S. INGRAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY M. PALMA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH B. TYSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL W. WOMACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN G. WULFF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
------------------------------------------------------------------------------------
ISSUER: VOLT INFORMATION SCIENCES, INC.
TICKER: VOL CUSIP: 928703107
MEETING DATE: 4/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LLOYD FRANK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRUCE G. GOODMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK N. KAPLAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN A. SHAW ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: THE PROPOSAL TO RATIFY THE ACTION OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS IN
APPOINTING ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 29, 2006.
------------------------------------------------------------------------------------
ISSUER: W & T OFFSHORE, INC.
TICKER: WTI CUSIP: 92922P106
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TRACY W. KROHN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEROME F. FREEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES L. LUIKART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART B. KATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIRGINIA BOULET ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: S. JAMES NELSON, JR. ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: W HOLDING COMPANY, INC.
TICKER: WHI CUSIP: 929251106
MEETING DATE: 5/30/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK C. STIPES, ESQ. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HECTOR L. DEL RIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUAN C. FRONTERA ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY APPOINTMENT BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF DELOITTE & TOUCHE LLP, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: W.P. STEWART & CO., LTD.
TICKER: WPL CUSIP: G84922106
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM P. STEWART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. RUSSELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY B. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOMINIK M.F. BRUNNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANGUS S. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEREMY W. SILLEM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HEINRICH SPANGLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAN J. SPIERING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD D. SPURLING ISSUER YES FOR FOR

PROPOSAL #02: ESTABLISH THE SIZE OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AT 12 AND AUTHORIZE APPOINTMENT OF NEW
DIRECTORS.

PROPOSAL #03: RE-APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
AND AUTHORIZATION TO FIX REMUNERATION.

PROPOSAL #04: RATIFICATION OF ISSUANCES OF COMMON ISSUER YES FOR FOR
SHARES TO DIRECTORS, OFFICERS AND EMPLOYEES.
------------------------------------------------------------------------------------
ISSUER: WABASH NATIONAL CORPORATION
TICKER: WNC CUSIP: 929566107
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID C. BURDAKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHANIE K. KUSHNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. GIROMINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY J. MAGEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. GREUBEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT K. SORENSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN C. JISCHKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. STEWART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.D. (JIM) KELLY ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: WABTEC CORPORATION
TICKER: WAB CUSIP: 929740108
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KIM G. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W.D. HOWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY C. VALADE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
DIRECTOR PLAN.
------------------------------------------------------------------------------------
ISSUER: WADDELL & REED FINANCIAL, INC.
TICKER: WDR CUSIP: 930059100
MEETING DATE: 4/12/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS E. LOGUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD C. REIMER ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: WALTER INDUSTRIES, INC.
TICKER: WLT CUSIP: 93317Q105
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY E. HYLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY W. KOLB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK A. KRIEGSHAUSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH B. LEONARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK J. O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2006.

PROPOSAL #03: PROPOSAL TO APPROVE THE WALTER ISSUER YES FOR FOR
INDUSTRIES, INC. EXECUTIVE INCENTIVE PLAN.

------------------------------------------------------------------------------------
ISSUER: WARNER MUSIC GROUP CORP.
TICKER: WMG CUSIP: 934550104
MEETING DATE: 2/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LEN BLAVATNIK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SHELBY W. BONNIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD BRESSLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. BRIZIUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. CONNAUGHTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SCOTT L. JAECKEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SETH W. LAWRY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS H. LEE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: IAN LORING ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JONATHAN M. NELSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK NUNNELLY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SCOTT M. SPERLING ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING SEPTEMBER 30, 2006.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
------------------------------------------------------------------------------------
ISSUER: WARREN RESOURCES, INC.
TICKER: WRES CUSIP: 93564A100
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LLOYD DAVIES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD DECECCHIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS NOONAN ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF AUDITORS: FOR THE ISSUER YES FOR FOR
RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP
AS THE COMPANY'S AUDITORS FOR THE YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: WASHINGTON FEDERAL, INC.
TICKER: WFSL CUSIP: 938824109
MEETING DATE: 1/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS J. KELLEY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. CLEARMAN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. DENNIS HALVORSON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROY M. WHITEHEAD** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL YEAR
------------------------------------------------------------------------------------
ISSUER: WASHINGTON GROUP INTERNATIONAL, INC.
TICKER: WGII CUSIP: 938862208
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN R. ALM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. BATCHELDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. D'APPOLONIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. SCOTT GREER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAIL E. HAMILTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN G. HANKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. MALLENDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL P. MONACO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CORDELL REED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS R. WASHINGTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS K. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT REVIEW ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITOR
------------------------------------------------------------------------------------
ISSUER: WASHINGTON REAL ESTATE INVESTMENT TR
TICKER: WRE CUSIP: 939653101
MEETING DATE: 5/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. JOHN M. DERRICK JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. CHARLES T. NASON ISSUER YES FOR FOR

PROPOSAL #02: DECLARATION OF TRUST AMENDMENT ISSUER YES FOR FOR
INCREASING THE MAXIMUM NUMBER OF TRUSTEES THAT MAY BE
ELECTED TO THE BOARD TO ELEVEN TRUSTEES.
------------------------------------------------------------------------------------
ISSUER: WASHINGTON TRUST BANCORP, INC.
TICKER: WASH CUSIP: 940610108
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN J. CRANDALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR J. ORSINGER II ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PATRICK J. SHANAHAN, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES P. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL H. THORP ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: WASTE CONNECTIONS, INC.
TICKER: WCN CUSIP: 941053100
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL W. HARLAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM J. RAZZOUK ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE SECOND AMENDED AND ISSUER YES FOR FOR
RESTATED 2004 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS WCI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: WATSCO, INC.
TICKER: WSO CUSIP: 942622200
MEETING DATE: 5/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VICTOR M. LOPEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. TAPELLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHERWOOD M. WEISER ISSUER YES FOR FOR

PROPOSAL #02: TO RE-APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOAL UNDER THE PERFORMANCE AWARD
PROVISIONS OF THE COMPANY'S 2001 INCENTIVE
COMPENSATION PLAN.
------------------------------------------------------------------------------------
ISSUER: WATSON WYATT & COMPANY HOLDINGS
TICKER: WW CUSIP: 942712100
MEETING DATE: 7/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #I: APPROVAL OF A PROPOSAL TO ISSUE WATSON ISSUER YES FOR FOR
WYATT & COMPANY HOLDINGS CLASS A COMMON STOCK IN
CONNECTION WITH THE ACQUISITION OF ASSETS AND
ASSUMPTION OF LIABILITIES FROM WATSON WYATT LLP.

ELECTION OF DIRECTOR: C. RAMAMURTHY ISSUER YES FOR FOR

PROPOSAL #III: APPROVAL OF ADJOURNMENT(S) OR ISSUER YES FOR FOR
POSTPONEMENT(S) OF THE SPECIAL MEETING, INCLUDING
ADJOURNMENT(S) OR POSTPONEMENT(S) TO SOLICIT
ADDITIONAL VOTES TO APPROVE THE ISSUANCE OF WATSON
WYATT & COMPANY HOLDINGS CLASS A COMMON STOCK IN
CONNECTION WITH THE ACQUISITION OF ASSETS AND
ASSUMPTION OF LIABILITIES FROM WATSON WYATT LLP.
------------------------------------------------------------------------------------
ISSUER: WATSON WYATT & COMPANY HOLDINGS
TICKER: WW CUSIP: 942712100
MEETING DATE: 11/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GENE H. WICKES* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. GABARRO** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN J. HALEY*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA D. RABBITT*** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN C. WRIGHT*** ISSUER YES FOR FOR

PROPOSAL #II: TO APPROVE THE WATSON WYATT & COMPANY ISSUER YES AGAINST AGAINST
HOLDINGS INCENTIVE COMPENSATION PLAN (THE INCENTIVE
COMPENSATION PLAN )

PROPOSAL #III: TO INCREASE THE NUMBER OF SHARES WHICH ISSUER YES FOR FOR
MAY BE ISSUED UNDER THE AMENDED COMPENSATION PLAN FOR
OUTSIDE DIRECTORS (THE OUTSIDE DIRECTORS PLAN )
------------------------------------------------------------------------------------
ISSUER: WATTS WATER TECHNOLOGIES, INC.
TICKER: WTS CUSIP: 942749102
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TIMOTHY P. HORNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH E. JACKSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH J. MCAVOY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON W. MORAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. MURPHY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK S. O'KEEFE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE CURRENT FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: WAUSAU PAPER CORPORATION
TICKER: WPP CUSIP: 943315101
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAN W. ORR, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. SMITH, JR. ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: WCI COMMUNITIES, INC.
TICKER: WCI CUSIP: 92923C104
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DON E. ACKERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. COBB, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. DASBURG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HILLIARD M. EURE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE L. LANDRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. MCWILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHLEEN M. SHANAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY L. STARKEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEWART TURLEY ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE SENIOR MANAGEMENT INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.

PROPOSAL #03: APPROVE THE AMENDED AND RESTATED WCI ISSUER YES FOR FOR
COMMUNITIES, INC. 1998 NON-EMPLOYEE DIRECTOR STOCK
INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: WD-40 COMPANY
TICKER: WDFC CUSIP: 929236107
MEETING DATE: 12/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN C. ADAMS JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GILES H. BATEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER D. BEWLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. COLLATO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIO L. CRIVELLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA A. LANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. LUICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH E. OLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARRY O. RIDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEAL E. SCHMALE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2006.

------------------------------------------------------------------------------------
ISSUER: WEBEX COMMUNICATIONS, INC.
TICKER: WEBX CUSIP: 94767L109
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SUBRAH IYAR ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO CONFIRM THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------
ISSUER: WEBMETHODS, INC.
TICKER: WEBM CUSIP: 94768C108
MEETING DATE: 8/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JERRY J. JASINOWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VINCENT J. MULLARKEY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR WEBMETHODS, INC. FOR THE
FISCAL YEAR ENDING MARCH 31, 2006.
------------------------------------------------------------------------------------
ISSUER: WEBSENSE, INC.
TICKER: WBSN CUSIP: 947684106
MEETING DATE: 6/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE T. COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GENE HODGES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. SCHAEFER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006
------------------------------------------------------------------------------------
ISSUER: WEBSTER FINANCIAL CORPORATION
TICKER: WBS CUSIP: 947890109
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT A. FINKENZELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER A. GELFENBIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURENCE C. MORSE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
------------------------------------------------------------------------------------
ISSUER: WEIS MARKETS, INC.
TICKER: WMK CUSIP: 948849104
MEETING DATE: 4/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT F. WEIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN H. WEIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NORMAN S. RICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. MILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL M. APFELBAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD E. SHULMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN C. SMITH ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
------------------------------------------------------------------------------------
ISSUER: WELLCARE HEALTH PLANS, INC.
TICKER: WCG CUSIP: 94946T106
MEETING DATE: 6/7/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW AGWUNOBI, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. JOSE KING-SHAW, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTIAN P. MICHALIK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2006.
------------------------------------------------------------------------------------
ISSUER: WELLMAN, INC.
TICKER: WLM CUSIP: 949702104
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES B. BAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. DUFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL K. FRIERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD F. HEITMILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. MCKITTRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER A. VANDENBERG ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF WELLMAN,
INC. FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: WERNER ENTERPRISES, INC.
TICKER: WERN CUSIP: 950755108
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLARENCE L. WERNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. JUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUANE K. SATHER ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: WESBANCO, INC.
TICKER: WSBC CUSIP: 950810101
MEETING DATE: 4/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAY A. BYRD* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. ENTRESS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNEST S. FRAGALE* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EDWARD M. GEORGE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARTER W. STRAUSS* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: REED J. TANNER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL M. LIMBERT** ISSUER YES FOR FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL - DIRECTORS SHAREHOLDER YES AGAINST FOR
RECOMMEND AGAINST.
------------------------------------------------------------------------------------
ISSUER: WESCO INTERNATIONAL, INC.
TICKER: WCC CUSIP: 95082P105
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN A. RAYMUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNN M. UTTER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. VARESCHI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM FOR 2006:
PRICEWATERHOUSECOOPERS LLP

------------------------------------------------------------------------------------
ISSUER: WEST COAST BANCORP
TICKER: WCBO CUSIP: 952145100
MEETING DATE: 4/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LLOYD D. ANKENY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. BRAGG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUANE C. MCDOUGALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN J. OLIVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.F. OUDERKIRK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN N. SPENCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. SZNEWAJS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. TRUITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY A WILGENBUSCH PHD ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AMENDMENTS TO THE WEST COAST ISSUER YES FOR FOR
BANCORP 2002 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2006.
------------------------------------------------------------------------------------
ISSUER: WEST CORPORATION
TICKER: WSTC CUSIP: 952355105
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS B. BARKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM E. FISHER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS EXTERNAL AUDITOR.

PROPOSAL #03: APPROVAL OF WEST CORPORATION 2006 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: WEST MARINE, INC.
TICKER: WMAR CUSIP: 954235107
MEETING DATE: 5/4/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RANDOLPH K. REPASS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER L. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEOFFREY A. EISENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANE GREENE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID MCCOMAS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALICE M. RICHTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER ROY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. SWEENEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM U. WESTERFIELD ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE WEST MARINE, INC. OMNIBUS ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2006.
------------------------------------------------------------------------------------
ISSUER: WEST PHARMACEUTICAL SERVICES, INC.
TICKER: WST CUSIP: 955306105
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAULA A. JOHNSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY WELTERS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. ZENNER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JENNE K. BRITELL** ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: WESTAMERICA BANCORPORATION
TICKER: WABC CUSIP: 957090103
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. BARTOLINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.J. BOWLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. LATNO, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. LYNCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. MACMILLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. OTTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. PAYNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. SYLVESTER ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: WESTAR ENERGY, INC.
TICKER: WR CUSIP: 95709T100
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES Q. CHANDLER IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. A. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA A. J. LAWRENCE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION AND CONFIRMATION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------
ISSUER: WESTCORP
TICKER: WES CUSIP: 957907108
MEETING DATE: 1/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, AS AMENDED AND RESTATED, DATED AS OF SEPTEMBER
12, 2005, AMONG WACHOVIA CORPORATION, WESTCORP,
WESTERN FINANCIAL BANK AND WFS FINANCIAL INC, AND TO
APPROVE THE MERGER OF WESTCORP WITH AND INTO WACHOVIA
CORPORATION.

PROPOSAL #02: TO APPROVE AN ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES.
------------------------------------------------------------------------------------
ISSUER: WESTELL TECHNOLOGIES, INC.
TICKER: WSTL CUSIP: 957541105
MEETING DATE: 9/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. SEAZHOLTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. VAN CULLENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL A. DWYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EILEEN A. KAMERICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. PENNY III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER L. PLUMMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD F. SERGESKETTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELVIN J. SIMON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS.

------------------------------------------------------------------------------------
ISSUER: WESTERN ALLIANCE BANCORPORATION
TICKER: WAL CUSIP: 957638109
MEETING DATE: 4/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL BAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE BEACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. BOYD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN J. HILTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: WESTERN DIGITAL CORPORATION
TICKER: WDC CUSIP: 958102105
MEETING DATE: 11/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER D. BEHRENDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. KIMSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. LAMBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. PARDUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARIF SHAKEEL ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE WESTERN DIGITAL ISSUER YES FOR FOR
CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE WESTERN ISSUER YES FOR FOR
DIGITAL CORPORATION 2004 PERFORMANCE INCENTIVE PLAN
THAT WOULD INCREASE BY 13,000,000 THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE UNDER THE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS FOR WESTERN DIGITAL
CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
------------------------------------------------------------------------------------
ISSUER: WESTERN GAS RESOURCES, INC.
TICKER: WGR CUSIP: 958259103
MEETING DATE: 5/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN E. BREWSTER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M HAMILTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH E. REID ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE COMPANY'S AUTHORIZED COMMON STOCK TO 200,000,000
SHARES.

PROPOSAL #03: PROPOSAL TO APPROVE THE FIRST AMENDMENT ISSUER YES FOR FOR
TO THE 2005 STOCK INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: WESTERN WIRELESS CORPORATION
TICKER: WWCA CUSIP: 95988E204
MEETING DATE: 7/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED JANUARY 9, 2005,
BY AND AMONG ALLTEL CORPORATION, WIGEON ACQUISITION
LLC, AND WESTERN WIRELESS CORPORATION.

ELECTION OF DIRECTOR: JOHN W. STANTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. BUNCE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MITCHELL R. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. EVANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THERESA E. GILLESPIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN M. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PEGGY V. PHILLIPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MIKAL J. THOMSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER H. VAN OPPEN ISSUER YES FOR FOR

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

PROPOSAL #04: PROPOSAL TO APPROVE THE COMPANY'S 2005 ISSUER YES FOR FOR
LONG-TERM EQUITY INCENTIVE PLAN.

PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES FOR FOR
AUTHORIZED TO VOTE TO ADJOURN OR POSTPONE THE ANNUAL
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
FOR THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT
AND THE MERGER.
------------------------------------------------------------------------------------
ISSUER: WESTLAKE CHEMICAL CORPORATION
TICKER: WLK CUSIP: 960413102
MEETING DATE: 5/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES CHAO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GILBERT R. WHITAKER, JR ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS WESTLAKE CHEMICAL
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: WESTWOOD ONE, INC.
TICKER: WON CUSIP: 961815107
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID L. DENNIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT CARNESALE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GRANT F. LITTLE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER BERGER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: WFS FINANCIAL INC
TICKER: WFSI CUSIP: 92923B106
MEETING DATE: 1/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, AS AMENDED AND RESTATED, DATED AS OF SEPTEMBER
12, 2005, AMONG WACHOVIA CORPORATION, WESTCORP,
WESTERN FINANCIAL BANK AND WFS AND TO APPROVE THE
MERGER OF A NEWLY FORMED SUBSIDIARY WITH WFS.

PROPOSAL #02: TO APPROVE AN ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES.
------------------------------------------------------------------------------------
ISSUER: WGL HOLDINGS, INC.
TICKER: WGL CUSIP: 92924F106
MEETING DATE: 3/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL D. BARNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE P. CLANCY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.H. DEGRAFFENREIDT, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. DYKE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELVYN J. ESTRIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. LAFOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS AUDITORS FOR FISCAL YEAR 2006.

PROPOSAL #03: SHAREHOLDER PROPOSAL RE CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING.

PROPOSAL #04: SHAREHOLDER PROPOSAL RE INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN.
------------------------------------------------------------------------------------
ISSUER: W-H ENERGY SERVICES, INC.
TICKER: WHQ CUSIP: 92925E108
MEETING DATE: 5/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH T. WHITE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. WHILDEN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. LIGHTNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MILTON L. SCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER MILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. BROCK ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE COMPANY'S PROPOSED ISSUER YES FOR FOR
2006 STOCK AWARDS PLAN.
------------------------------------------------------------------------------------
ISSUER: WHITING PETROLEUM CORPORATION
TICKER: WLL CUSIP: 966387102
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES J. VOLKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GRAYDON D. HUBBARD ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: WHITNEY HOLDING CORPORATION
TICKER: WTNY CUSIP: 966612103
MEETING DATE: 4/26/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM A. HINES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED S. LIPPMAN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR
------------------------------------------------------------------------------------
ISSUER: WILD OATS MARKETS, INC.
TICKER: OATS CUSIP: 96808B107
MEETING DATE: 5/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PERRY D. ODAK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006.

PROPOSAL #03: APPROVAL OF THE COMPANY'S PROPOSED 2006 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
------------------------------------------------------------------------------------
ISSUER: WILLIAM LYON HOMES
TICKER: WLS CUSIP: 552074106
MEETING DATE: 11/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM LYON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WADE H. CABLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD H. GREENE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY H. HUNT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ARTHUR B. LAFFER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD E. FRANKEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. LYON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEX MERUELO ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2005 ISSUER YES AGAINST AGAINST
SENIOR EXECUTIVE BONUS PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.
------------------------------------------------------------------------------------
ISSUER: WILMINGTON TRUST CORPORATION
TICKER: WL CUSIP: 971807102
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TED T. CECALA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID P. ROSELLE ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: WIND RIVER SYSTEMS, INC.
TICKER: WIND CUSIP: 973149107
MEETING DATE: 6/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. ELMORE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JERRY L. FIDDLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NARENDRA K. GUPTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HARVEY C. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH R. KLEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANDISH H. O'GRADY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
ACCOUNTANTS FOR WIND RIVER SYSTEMS, INC. FOR THE
FISCAL YEAR ENDING JANUARY 31, 2007.
------------------------------------------------------------------------------------
ISSUER: WINNEBAGO INDUSTRIES, INC.
TICKER: WGO CUSIP: 974637100
MEETING DATE: 1/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN V. HANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE D. HERTZKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD C. KITCH ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: WINTRUST FINANCIAL CORPORATION
TICKER: WTFC CUSIP: 97650W108
MEETING DATE: 7/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: AMENDMENT TO THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, AS
DESCRIBED IN THE PROXY STATEMENT.
------------------------------------------------------------------------------------
ISSUER: WINTRUST FINANCIAL CORPORATION
TICKER: WTFC CUSIP: 97650W108
MEETING DATE: 5/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES B. MCCARTHY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. NEIS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. CHRISTOPHER REYES* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. WEHMER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN E. BULLEY, JR.** ISSUER YES FOR FOR

PROPOSAL #03: AMENDMENT TO THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2006

------------------------------------------------------------------------------------
ISSUER: WIRELESS FACILITIES, INC.
TICKER: WFII CUSIP: 97653A103
MEETING DATE: 5/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MASOOD K. TAYEBI, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT I. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BANDEL L. CARANO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ERIC M. DEMARCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. HOGLUND ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SCOT B. JARVIS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
DECEMBER 29, 2006.
------------------------------------------------------------------------------------
ISSUER: WITNESS SYSTEMS, INC.
TICKER: WITS CUSIP: 977424100
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID GOULD ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------
ISSUER: WMS INDUSTRIES INC.
TICKER: WMS CUSIP: 929297109
MEETING DATE: 12/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS J. NICASTRO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRIAN R. GAMACHE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NORMAN J. MENELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HAROLD H. BACH JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM C. BARTHOLOMAY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NEIL D. NICASTRO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EDWARD W. RABIN JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY REICH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: IRA S. SHEINFELD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM J. VARESCHI JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2006.
------------------------------------------------------------------------------------
ISSUER: WOLVERINE WORLD WIDE, INC.
TICKER: WWW CUSIP: 978097103
MEETING DATE: 4/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALBERTO L. GRIMOLDI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
------------------------------------------------------------------------------------
ISSUER: WOODWARD GOVERNOR COMPANY
TICKER: WGOV CUSIP: 980745103
MEETING DATE: 1/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL DONOVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. GENDRON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. HALBROOK ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER
30, 2006

PROPOSAL #03: PROPOSAL TO ADOPT THE WOODWARD GOVERNOR ISSUER YES FOR FOR
COMPANY 2006 OMNIBUS INCENTIVE PLAN TO REPLACE THE
WOODWARD GOVERNOR COMPANY 2002 STOCK OPTION PLAN WHICH
WILL EXPIRE IN 2006 AND THE WOODWARD LONG-TERM
MANAGEMENT INCENTIVE COMPENSATION PLAN

PROPOSAL #04: PROPOSAL TO AMEND ARTICLE FOURTH OF THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO
100,000,000 AS WELL AS TO EFFECT A THREE-FOR-ONE STOCK
SPLIT OF THE COMMON STOCK.
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ISSUER: WORLD FUEL SERVICES CORPORATION
TICKER: INT CUSIP: 981475106
MEETING DATE: 6/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL H. STEBBINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. KASBAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEN BAKSHI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN R. BENBOW ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD A. KASSAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MYLES KLEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN K. RODDENBERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEROME SIDEL ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AND ADOPT THE WORLD FUEL ISSUER YES AGAINST AGAINST
SERVICES CORPORATION 2006 OMNIBUS PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS
FOR THE 2006 FISCAL YEAR.
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ISSUER: WORLD WRESTLING ENTERTAINMENT, INC.
TICKER: WWE CUSIP: 98156Q108
MEETING DATE: 9/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VINCENT K. MCMAHON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA E. MCMAHON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID KENIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH PERKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL B. SOLOMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL SILECK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: SUCH OTHER BUSINESS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
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ISSUER: WORTHINGTON INDUSTRIES, INC.
TICKER: WOR CUSIP: 981811102
MEETING DATE: 9/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN S. CHRISTIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. ENDRES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER KARMANOS, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
FIRM OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MAY 31, 2006.

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ISSUER: WPS RESOURCES CORPORATION
TICKER: WPS CUSIP: 92931B106
MEETING DATE: 5/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: K.M. HASSELBLAD-PASCALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. PROTZ, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY L. WEYERS ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR WPS RESOURCES AND ITS SUBSIDIARIES
FOR 2006.
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ISSUER: WRIGHT EXPRESS CORP.
TICKER: WXS CUSIP: 98233Q105
MEETING DATE: 5/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACK VANWOERKOM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REGINA O. SOMMER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE WRIGHT EXPRESS ISSUER YES FOR FOR
CORPORATION 2005 EQUITY AND INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
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ISSUER: WRIGHT MEDICAL GROUP, INC.
TICKER: WMGI CUSIP: 98235T107
MEETING DATE: 5/11/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: F. BARRY BAYS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN J. EMERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY D. HENLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BEVERLY A. HUSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID D. STEVENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. TIMBIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES T. TREACE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR 2006.

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ISSUER: WSFS FINANCIAL CORPORATION
TICKER: WSFS CUSIP: 929328102
MEETING DATE: 4/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LINDA C. DRAKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E. HOLLOWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT E. REED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAIBOURNE D. SMITH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG, ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
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ISSUER: XERIUM TECHNOLOGIES, INC.
TICKER: XRM CUSIP: 98416J100
MEETING DATE: 6/6/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN S. THOMPSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS GUTIERREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL O'DONNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD AIKEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL PHILLIPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD PAQUETTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN SAUNDERS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE COMPANY'S 2006 CASH ISSUER YES FOR FOR
INCENTIVE BONUS PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP.
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ISSUER: YANKEE CANDLE COMPANY, INC.
TICKER: YCC CUSIP: 984757104
MEETING DATE: 6/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL G. ARCHBOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL M. MEYROWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL B. POLK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIJAY VISHWANATH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.

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ISSUER: YORK INTERNATIONAL CORPORATION
TICKER: YRK CUSIP: 986670107
MEETING DATE: 12/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF AUGUST 24, 2005, AMONG JOHNSON
CONTROLS, INC., YJC ACQUISITION CORP. AND YORK
INTERNATIONAL CORPORATION.

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES FOR FOR
AUTHORIZED TO APPROVE ANY PROPOSAL TO POSTPONE OR
ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 IN THE
EVENT THAT THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL
OF PROPOSAL 1 AT THE MEETING.
------------------------------------------------------------------------------------
ISSUER: YOUNG INNOVATIONS, INC.
TICKER: YDNT CUSIP: 987520103
MEETING DATE: 5/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE E. RICHMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED E. BRENNAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN F. BREMER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARC R. SARNI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PATRICK J. FERRILLO, JR ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE YOUNG INNOVATIONS, INC. ISSUER YES AGAINST AGAINST
2006 LONG-TERM INCENTIVE PLAN (THE PLAN )
------------------------------------------------------------------------------------
ISSUER: YRC WORLDWIDE INC.
TICKER: YRCW CUSIP: 984249102
MEETING DATE: 5/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CASSANDRA C. CARR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD M. DEAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. FIEDLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. MCKELVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP J. MEEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. TRUBECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL W. VOGT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ISSUER YES FOR FOR

------------------------------------------------------------------------------------
ISSUER: ZALE CORPORATION
TICKER: ZLC CUSIP: 988858106
MEETING DATE: 11/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD C. MARCUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY L. FORTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. GLEN ADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. DAVID BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY E. BURTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUE E. GOVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. LOWE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. SHULL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. SZYMANSKI ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ZALE ISSUER YES FOR FOR
CORPORATION 2003 STOCK INCENTIVE PLAN TO AUTHORIZE THE
GRANT OF TIME-VESTING AND PERFORMANCE-BASED
RESTRICTED STOCK UNITS AND TO ESTABLISH CATEGORIES OF
PERFORMANCE GOALS.

PROPOSAL #03: TO APPROVE THE ZALE CORPORATION OUTSIDE ISSUER YES FOR FOR
DIRECTORS 2005 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31,
------------------------------------------------------------------------------------
ISSUER: ZENITH NATIONAL INSURANCE CORP.
TICKER: ZNT CUSIP: 989390109
MEETING DATE: 5/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MAX M. KAMPELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEON E. PANETTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN I. ROTHENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. SESSIONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD TSAI, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL WM. ZAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY R. ZAX ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SECOND AMENDED ISSUER YES FOR FOR
AND RESTATED 2004 RESTRICTED STOCK PLAN.

PROPOSAL #03: PROPOSAL TO ADOPT THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS ZENITH'S INDEPENDENT
AUDITORS FOR 2006.
------------------------------------------------------------------------------------
ISSUER: ZIONS BANCORPORATION
TICKER: ZION CUSIP: 989701107
MEETING DATE: 5/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.D. CASH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA FROBES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DAVID HEANEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRIS H. SIMMONS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE LONG TERM EXECUTIVE ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2006.

PROPOSAL #04: TO TRANSACT ANY OTHER SUCH BUSINESS AS ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE MEETING.
------------------------------------------------------------------------------------
ISSUER: ZOLL MEDICAL CORPORATION
TICKER: ZOLL CUSIP: 989922109
MEETING DATE: 1/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS M. CLAFLIN, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. PACKER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE CERTAIN AMENDMENTS ISSUER YES FOR FOR
TO THE ZOLL MEDICAL CORPORATION AMENDED AND RESTATED
2001 STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE ZOLL MEDICAL ISSUER YES FOR FOR
CORPORATION 2006 NON-EMPLOYEE DIRECTOR STOCK OPTION
PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------
ISSUER: ZORAN CORPORATION
TICKER: ZRAN CUSIP: 98975F101
MEETING DATE: 7/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEVY GERZBERG, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: UZIA GALIL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RAYMOND A. BURGESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. MEINDL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES B. OWENS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID RYNNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR B. STABENOW ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PHILIP M. YOUNG ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE ADOPTION OF OUR 2005 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO REPLACE OUR 1993 STOCK OPTION PLAN
AND OUR 2000 NONSTATUTORY STOCK OPTION PLAN.

PROPOSAL #03: TO APPROVE A PROPOSED EXCHANGE OF ISSUER YES FOR FOR
OUTSTANDING STOCK OPTIONS HAVING EXERCISE PRICES
GREATER THAN $17.00 PER SHARE FOR A LESSER NUMBER OF
RESTRICTED STOCK UNITS TO BE GRANTED UNDER THE 2005
EQUITY INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE ADOPTION OF OUR 2005 OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTORS EQUITY PLAN TO REPLACE OUR 1995 OUTSIDE
DIRECTORS STOCK OPTION PLAN.

PROPOSAL #05: TO APPROVE AN AMENDMENT OF OUR 1995 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE SALE OF
AN ADDITIONAL 1,500,000 SHARES.

PROPOSAL #06: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
------------------------------------------------------------------------------------
ISSUER: ZORAN CORPORATION
TICKER: ZRAN CUSIP: 98975F101
MEETING DATE: 6/22/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEVY GERZBERG, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: UZIA GALIL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RAYMOND A. BURGESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. MEINDL, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES B. OWENS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID RYNNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR B. STABENOW ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PHILIP M. YOUNG ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN INCREASE IN THE MAXIMUM ISSUER YES AGAINST AGAINST
AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER
THE COMPANY'S 2005 EQUITY INCENTIVE PLAN BY 2,500,000
SHARES.

PROPOSAL #03: TO APPROVE AN INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER
THE COMPANY'S 1995 EMPLOYEE STOCK PURCHASE PLAN BY
1,000,000 SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.

------------------------------------------------------------------------------------
ISSUER: ZUMIEZ INC
TICKER: ZUMZ CUSIP: 989817101
MEETING DATE: 5/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD M. BROOKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW L. HYDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. WEBER ISSUER YES FOR FOR

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ISSUER: ZYMOGENETICS, INC.
TICKER: ZGEN CUSIP: 98985T109
MEETING DATE: 6/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JUDITH A HEMBERGER PHD* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID I. HIRSH, PH.D.** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. MACCALLUM** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KURT ANKER NIELSEN** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2001 STOCK INCENTIVE PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #03: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR

SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant
has duly caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized.
VANGUARD INDEX FUNDS
By: /s/John J. Brennan
(Heidi Stam)
John J. Brennan*
Chairman & Chief Executive
Date: August 31, 2006
* By Power of Attorney. Filed on December 20, 2004, see File Number 002-14336.
Incorporated by Reference.

Vanguard Mid-Cap Growth Index Fund (VMGMX) N-PXAnnual report of proxy voting record