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 VALUE INDEX FUND ------------------------------------------------------------------------------------ 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 ------------------------------------------------------------------------------------ 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 AGAINSTELECTION 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. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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 ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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 ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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 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: 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: 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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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 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 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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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: 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 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: 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: 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: 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: 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: 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: 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: 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 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: 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: 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 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: 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 ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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: 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: 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: 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 ------------------------------------------------------------------------------------ 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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 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 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: 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: 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: 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: 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: 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 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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.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: 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 ------------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------------ 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 ------------------------------------------------------------------------------------ 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: 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: 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 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 ------------------------------------------------------------------------------------ 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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
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N-PX Filing
Vanguard Small Cap Growth Index I (VSGIX) N-PXAnnual report of proxy voting record
Filed: 31 Aug 06, 12:00am