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 TOTAL STOCK MARKET INDEX FUND ------------------------------------------------------------------------------------ ISSUER: @ROAD, INC. TICKER: ARDI CUSIP: 04648K105 MEETING DATE: 6/8/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KRIS CHELLAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES W. DAVIS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: 1-800 CONTACTS, INC. TICKER: CTAC CUSIP: 681977104 MEETING DATE: 5/19/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E. DEAN BUTLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN L. KEY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006. PROPOSAL #03: UPON OR IN CONNECTION WITH THE ISSUER YES AGAINST AGAINST TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.------------------------------------------------------------------------------------ ISSUER: 1-800-FLOWERS.COM, INC. TICKER: FLWS CUSIP: 68243Q106 MEETING DATE: 12/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES F. MCCANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER G. MCCANN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF OUR INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM - PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JULY 2, 2006 AS DESCRIBED IN THE PROXY STATEMENT. ------------------------------------------------------------------------------------ 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 AGAINST ELECTION OF DIRECTOR: J.L. HAYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.L. ISENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.W. MARLOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.W. RENKEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.M. SANDLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: T.R. TIZZIO ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2006. ------------------------------------------------------------------------------------ ISSUER: 24/7 REAL MEDIA, INC. TICKER: TFSM CUSIP: 901314203 MEETING DATE: 11/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. DAVID J. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. VAL ZAMMIT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2002 ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF INCENTIVES AVAILABLE FOR GRANT THEREUNDER AND CERTAIN AMENDMENTS THERETO. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR GOLDSTEIN GOLUB KESSLER LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF 24/7 REAL MEDIA, INC., FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #04: AUTHORITY TO VOTE IN THEIR DISCRETION ON ISSUER YES AGAINST AGAINST SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. ------------------------------------------------------------------------------------ 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: 3D SYSTEMS CORPORATION TICKER: TDSC CUSIP: 88554D205 MEETING DATE: 5/16/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MIRIAM V. GOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. HULL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM D. KEVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.W. LOEWENBAUM, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN S. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ABRAHAM N. REICHENTAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. SPALDING ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL S. VAN RIPER 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 YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: 3M COMPANY TICKER: MMM CUSIP: 88579Y101 MEETING DATE: 5/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING 3M'S SHAREHOLDER YES ABSTAIN AGAINST ANIMAL WELFARE POLICY PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING 3M'S SHAREHOLDER YES ABSTAIN AGAINST BUSINESS OPERATIONS IN CHINA ------------------------------------------------------------------------------------ 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: 8X8, INC. TICKER: EGHT CUSIP: 282914100 MEETING DATE: 8/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY ANDREWS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRYAN R. MARTIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONN WILSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GUY L. HECKER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER MCNIFFE ISSUER YES WITHHOLD AGAINST ------------------------------------------------------------------------------------ ISSUER: 99 CENTS ONLY STORES TICKER: NDN CUSIP: 65440K106 MEETING DATE: 10/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERIC SCHIFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE GLASCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID GOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFF GOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN HOLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS UNTERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL- REDEEM OR VOTE SHAREHOLDER YES AGAINST FOR POISON PILL. ------------------------------------------------------------------------------------ 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.G. EDWARDS, INC. TICKER: AGE CUSIP: 281760108 MEETING DATE: 6/22/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VICKI B. ESCARRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK S. WRIGHTON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2007. ------------------------------------------------------------------------------------ ISSUER: A.M. CASTLE & CO. TICKER: CAS CUSIP: 148411101 MEETING DATE: 4/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. DONAHOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL. H. GOLDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. HAMADA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. HERBERT, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN MCCARTNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. THOMAS MCKANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. PUTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL SIMPSON ISSUER YES WITHHOLD AGAINST ------------------------------------------------------------------------------------ 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: A.S.V., INC. TICKER: ASVI CUSIP: 001963107 MEETING DATE: 6/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD A. BENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. DAHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE D. ISERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LELAND T. LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME T. MINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARLIN S. SYMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. "TEDDY" TURNER, IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH J. ZIKA ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND OUR ISSUER YES AGAINST AGAINST SECOND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND DECREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: AAON, INC. TICKER: AAON CUSIP: 000360206 MEETING DATE: 5/31/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NORMAN H. ASBJORNSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN B. JOHNSON, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C.C. STEPHENSON, JR. ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: AAR CORP. TICKER: AIR CUSIP: 000361105 MEETING DATE: 10/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MAY 31, 2006 PROPOSAL #03: APPROVE AN AMENDMENT TO THE AAR CORP. ISSUER YES FOR FOR STOCK BENEFIT PLAN TO PERMIT AWARDS OF RESTRICTED STOCK TO NON-EMPLOYEE DIRECTORS ------------------------------------------------------------------------------------ ISSUER: AARON RENTS, INC. TICKER: RNTA CUSIP: 002535300 MEETING DATE: 5/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.C. LOUDERMILK, SR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. LOUDERMILK, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEO BENATAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN SCHUERHOLZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT L. DANIELSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EARL DOLIVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. BUTLER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID L. KOLB ISSUER YES FOR FOR PROPOSAL #02: FOR APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 50,000,000 TO 100,000,000. ------------------------------------------------------------------------------------ ISSUER: AASTROM BIOSCIENCES, INC. TICKER: ASTM CUSIP: 00253U107 MEETING DATE: 11/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TIMOTHY M. MAYLEBEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN G. SUDOVAR ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS AASTROM'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. ------------------------------------------------------------------------------------ ISSUER: ABAXIS, INC. TICKER: ABAX CUSIP: 002567105 MEETING DATE: 10/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLINTON H. SEVERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. BASTIANI PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENK J. EVENHUIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENTON G.A. HANLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PRITHIPAL SINGH, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST S. TUCKER III MD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BURR, ISSUER YES FOR FOR PILGER & MAYER, LLP AS INDEPENDENT AUDITORS OF ABAXIS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. PROPOSAL #03: TO CONSIDER AND APPROVE THE AMENDMENT ISSUER YES FOR FOR AND RESTATEMENT OF THE ABAXIS 1998 STOCK OPTION PLAN AS THE 2005 EQUITY INCENTIVE PLAN. ------------------------------------------------------------------------------------ ISSUER: ABBOTT LABORATORIES TICKER: ABT CUSIP: 002824100 MEETING DATE: 4/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.S. AUSTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.M. DALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.J. FARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. GONZALEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.A.L. OWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. POWELL JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.D. SMITHBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. WALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR AUDITORS. PROPOSAL #03: SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR- SHAREHOLDER YES AGAINST FOR PERFORMANCE PROPOSAL #04: SHAREHOLDER PROPOSAL - POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS PROPOSAL #05: SHAREHOLDER PROPOSAL - THE ROLES OF SHAREHOLDER YES AGAINST FOR CHAIR AND CEO . ------------------------------------------------------------------------------------ ISSUER: ABERCROMBIE & FITCH CO. TICKER: ANF CUSIP: 002896207 MEETING DATE: 6/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES B. BACHMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAUREN J. BRISKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. KESSLER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. ------------------------------------------------------------------------------------ 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: ABIGAIL ADAMS NATIONAL BANCORP, INC. TICKER: AANB CUSIP: 003390101 MEETING DATE: 5/16/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. GEORGE COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEANNE D. HUBBARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL T. REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIANNE STEINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH L. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BONITA A. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS V. REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA G. SHANNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA C. RAMSEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF MCGLADREY & PULLEN, LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: ABINGTON COMMUNITY BANCORP, INC. TICKER: ABBC CUSIP: 00350R106 MEETING DATE: 5/4/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M.F. CZERWONKA, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. PANNEPACKER,SR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR BEARD MILLER COMPANY LLP AS ABINGTON COMMUNITY BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: ABIOMED, INC. TICKER: ABMD CUSIP: 003654100 MEETING DATE: 8/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DESMOND H. O'CONNELL JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOROTHY E. PUHY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO ABIOMED'S 2000 ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN ------------------------------------------------------------------------------------ ISSUER: ABLE LABORATORIES, INC. TICKER: ABRX CUSIP: 00371N407 MEETING DATE: 7/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELLIOT F. HAHN, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. MAURO ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY SILVERMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID S. TIERNEY, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY I. TREPPEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DHANANJAY G. WADEKAR ISSUER YES FOR FOR PROPOSAL #02: TO INCREASE THE NUMBER OF SHARES OF ISSUER YES AGAINST AGAINST COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2003 STOCK INCENTIVE PLAN FROM 1,200,000 TO 2,200,000. ------------------------------------------------------------------------------------ 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: ABRAXAS PETROLEUM CORPORATION TICKER: ABP CUSIP: 003830106 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANKLIN A. BURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. POWELL, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR BDO SEIDMAN, LLP AS AUDITORS OF ABRAXAS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. PROPOSAL #03: PROPOSAL TO APPROVE THE 2005 EMPLOYEE ISSUER YES FOR FOR LONG-TERM EQUITY INCENTIVE PLAN. ------------------------------------------------------------------------------------ ISSUER: ABX AIR, INC. TICKER: ABXA CUSIP: 00080S101 MEETING DATE: 5/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH C. HETE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY J. VORHOLT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE FROM FIVE TO NINE THE MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE ON THE BOARD. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. ------------------------------------------------------------------------------------ ISSUER: ACACIA RESEARCH CORPORATION TICKER: CBMX CUSIP: 003881208 MEETING DATE: 5/16/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL R. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. LOUIS GRAZIADIO, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RIGDON CURRIE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. ------------------------------------------------------------------------------------ ISSUER: ACACIA RESEARCH CORPORATION TICKER: CBMX CUSIP: 003881307 MEETING DATE: 5/16/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL R. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. LOUIS GRAZIADIO, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RIGDON CURRIE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. ------------------------------------------------------------------------------------ ISSUER: ACADIA PHARMACEUTICALS INC. TICKER: ACAD CUSIP: 004225108 MEETING DATE: 6/13/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ULI HACKSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TORSTEN RASMUSSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN WALTON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF OUR BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ 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: ACCELRYS, INC. TICKER: ACCL CUSIP: 00430U103 MEETING DATE: 8/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY E. COSTLEY, PH.D. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE COMPANY'S 2005 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN. PROPOSAL #03: APPROVAL OF THE TERMS OF A STOCK OPTION ISSUER YES AGAINST AGAINST EXCHANGE PROGRAM APPROVED BY THE BOARD (THE EXCHANGE PROGRAM ) PROVIDING FOR THE CANCELLATION OF CERTAIN STOCK OPTIONS HAVING AN AS-ADJUSTED EXERCISE PRICE GREATER THAN $9.00 PER SHARE IN EXCHANGE FOR RESTRICTED SHARES OF THE COMPANY'S COMMON STOCK. PROPOSAL #04: APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST RESTATEMENT OF THE COMPANY'S 2004 STOCK INCENTIVE PLAN (THE 2004 PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #05: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006. ------------------------------------------------------------------------------------ ISSUER: ACCENTURE LTD TICKER: ACN CUSIP: G1150G111 MEETING DATE: 2/1/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: APPOINTMENT OF THE FOLLOWING NOMINEE TO ISSUER YES FOR FOR THE BOARD OF DIRECTORS: DINA DUBLON PROPOSAL #1B: APPOINTMENT OF THE FOLLOWING NOMINEE TO ISSUER YES FOR FOR THE BOARD OF DIRECTORS: WILLIAM D. GREEN PROPOSAL #02: RE-APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP'S REMUNERATION. ------------------------------------------------------------------------------------ ISSUER: ACCO BRANDS CORPORATION TICKER: ABD CUSIP: 00081T108 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID D. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIERRE E. LEROY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. THOMAS HARGROVE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED ACCO BRANDS CORPORATION 2005 INCENTIVE PLAN PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ACCO BRANDS CORPORATION FOR 2006 ------------------------------------------------------------------------------------ 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: ACCREDO HEALTH, INCORPORATED TICKER: ACDO CUSIP: 00437V104 MEETING DATE: 8/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 22, 2005, BY AND AMONG ACCREDO HEALTH, INCORPORATED, MEDCO HEALTH SOLUTIONS, INC. AND RAPTOR MERGER SUB, INC. PROPOSAL #02: IN THE EVENT THAT THERE ARE NOT ISSUER YES FOR FOR SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL MEETING, TO CONSIDER AND VOTE UPON ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES WITH RESPECT TO PROPOSAL 1. ------------------------------------------------------------------------------------ ISSUER: ACCURIDE CORP TICKER: ACW CUSIP: 004398103 MEETING DATE: 5/19/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK D. DALTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK M. GOLTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. GREENE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD T. JOHNSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRENCE J. KEATING ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG H. MUHLHAUSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.E.M. RENTSCHLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD C. ROOF ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2006 FISCAL YEAR. ------------------------------------------------------------------------------------ ISSUER: ACE CASH EXPRESS, INC. TICKER: AACE CUSIP: 004403101 MEETING DATE: 11/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAYMOND C. HEMMIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. ALLYN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. HAGGAR, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL B. PAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. RAWLINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD W. ROSE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY B. SHIPOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES DANIEL YOST ISSUER YES FOR FOR PROPOSAL #02: THE PROPOSAL TO ADOPT THE NEW ACE CASH ISSUER YES FOR FOR EXPRESS, INC. NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN. ------------------------------------------------------------------------------------ ISSUER: ACE LIMITED TICKER: ACE CUSIP: G0070K103 MEETING DATE: 5/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL G. ATIEH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY A. CIRILLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE L. CROCKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. NEFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY M. STUART ISSUER YES FOR FOR PROPOSAL #B: APPROVAL OF AMENDMENT TO ACE LIMITED ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #C: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: ACETO CORPORATION TICKER: ACET CUSIP: 004446100 MEETING DATE: 12/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEONARD S. SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. WIESEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STANLEY H. FISCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT L. EILENDER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IRA S. KALLEM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HANS C. NOETZLI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM N. BRITTON ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: ACME COMMUNICATIONS, INC. TICKER: ACME CUSIP: 004631107 MEETING DATE: 6/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMIE KELLNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS GEALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN CONLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES COLLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL CORRIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS EMBRESCIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN MCNEILL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT AUDITORS OF THE COMPANY 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: ACTIVCARD CORP. TICKER: ACTI CUSIP: 00506J107 MEETING DATE: 2/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BEN C. BARNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JASON HART ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES FRANKOLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. KASHNOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. OUSLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD WHITE ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM ACTIVCARD CORP. TO ACTIVIDENTITY CORPORATION. PROPOSAL #03: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. ------------------------------------------------------------------------------------ ISSUER: ACTIVE POWER, INC. TICKER: ACPW CUSIP: 00504W100 MEETING DATE: 5/4/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: AKE ALMGREN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRAD BOSTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH PINKERTON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR ACTIVE POWER FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. PROPOSAL #03: TO APPROVE AMENDMENTS TO THE AMENDED AND ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION. ------------------------------------------------------------------------------------ ISSUER: ACTIVISION, INC. TICKER: ATVI CUSIP: 004930202 MEETING DATE: 9/15/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN G. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD DOORNINK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. CORTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA S. ISGUR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. MORGADO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER J. NOLAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD SARNOFF ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ACTIVISION, INC. 2003 ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S SECOND AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN AND THE COMPANY'S AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN FOR INTERNATIONAL EMPLOYEES TO INCREASE BY 1,500,000 THE TOTAL NUMBER OF SHARES OF COMPANY COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLANS. PROPOSAL #04: TO VOTE AND OTHERWISE REPRESENT THE ISSUER YES AGAINST AGAINST SHARES ON ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF, IN THEIR DISCRETION. ------------------------------------------------------------------------------------ ISSUER: ACTUANT CORPORATION TICKER: ATU CUSIP: 00508X203 MEETING DATE: 1/13/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUSTAV H.P. BOEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. SOVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY D. YOST ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 2001 ISSUER YES FOR FOR OUTSIDE DIRECTORS STOCK PLAN. PROPOSAL #03: TO APPROVE THE AMENDMENTS TO THE ACTUANT ISSUER YES FOR FOR CORPORATION 2002 STOCK PLAN. ------------------------------------------------------------------------------------ ISSUER: ACTUATE CORPORATION TICKER: ACTU CUSIP: 00508B102 MEETING DATE: 5/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE B. BEITZEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER I. CITTADINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH E. MARSHALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICOLAS C. NIERENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR C. PATTERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN D. WHITEMAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ 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: ACUSPHERE, INC. TICKER: ACUS CUSIP: 00511R870 MEETING DATE: 6/8/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK BALDINO, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARTYN GREENACRE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. ------------------------------------------------------------------------------------ ISSUER: ACXIOM CORPORATION TICKER: ACXM CUSIP: 005125109 MEETING DATE: 8/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM T. DILLARD II ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY C. GAMBILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. MCLARTY, III ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2000 ISSUER YES FOR FOR ASSOCIATE STOCK OPTION PLAN PROPOSAL #03: APPROVAL OF THE ADOPTION OF A NEW STOCK ISSUER YES FOR FOR PURCHASE PLAN ------------------------------------------------------------------------------------ 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: ADE CORPORATION TICKER: ADEX CUSIP: 00089C107 MEETING DATE: 9/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO FIX THE SIZE OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AT FIVE (5) MEMBERS. ELECTION OF DIRECTOR: HARRIS CLAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LANDON T. CLAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. KIMBALL FAULKNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRIS L. KOLIOPOULOS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENDALL WRIGHT ISSUER YES FOR FOR PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS ADE'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 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: ADEZA BIOMEDICAL CORPORATION TICKER: ADZA CUSIP: 006864102 MEETING DATE: 6/6/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW E. SENYEI, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. DOWNEY 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: ADMINISTAFF, INC. TICKER: ASF CUSIP: 007094105 MEETING DATE: 5/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL J. SARVADI ISSUER YES FOR FOR ELECTION OF DIRECTOR: AUSTIN P. YOUNG ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE 2001 INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR 2006. ------------------------------------------------------------------------------------ ISSUER: ADOBE SYSTEMS INCORPORATED TICKER: ADBE CUSIP: 00724F101 MEETING DATE: 8/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR ADOBE COMMON STOCK IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF APRIL 17, 2005, AMONG ADOBE, AVNER ACQUISITION SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ADOBE, AND MACROMEDIA, INC. PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES FOR FOR NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. ------------------------------------------------------------------------------------ ISSUER: ADOBE SYSTEMS INCORPORATED TICKER: ADBE CUSIP: 00724F101 MEETING DATE: 3/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD W. BARNHOLT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. CANNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. DALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. GESCHKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DELBERT W. YOCAM ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE AMENDED ISSUER YES FOR FOR 1994 PERFORMANCE AND RESTRICTED STOCK PLAN TO ENABLE COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. PROPOSAL #03: APPROVAL OF THE EXECUTIVE CASH ISSUER YES FOR FOR PERFORMANCE BONUS PLAN TO PERMIT THE PAYMENT OF CASH BONUSES THAT WILL QUALIFY AS DEDUCTIBLE PERFORMANCE- BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1, 2006. ------------------------------------------------------------------------------------ ISSUER: ADOLOR CORPORATION TICKER: ADLR CUSIP: 00724X102 MEETING DATE: 5/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID M. MADDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. NELSEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: AMENDMENTS TO THE ADOLOR CORPORATION ISSUER YES FOR FOR 2003 STOCK-BASED INCENTIVE COMPENSATION PLAN ------------------------------------------------------------------------------------ ISSUER: ADTRAN, INC. TICKER: ADTN CUSIP: 00738A106 MEETING DATE: 5/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK C. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. STANTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANNY J. WINDHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. FRANK BLOUNT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H. FENWICK HUSS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM L. MARKS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROY J. NICHOLS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. PROPOSAL #03: APPROVE THE ADTRAN, INC. 2006 EMPLOYEE ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN. PROPOSAL #04: APPROVE THE ADTRAN, INC. MANAGEMENT ISSUER YES FOR FOR INCENTIVE BONUS PLAN. ------------------------------------------------------------------------------------ ISSUER: ADVANCE AMERICA CASH ADVANCE CENTERS TICKER: AEA CUSIP: 00739W107 MEETING DATE: 5/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE D. JOHNSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. WEBSTER IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN K. BENJAMIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. CHAPMAN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH E. COMPTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. HANNAH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONOVAN A. LANGFORD III ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. OLIN NISBET ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE ACTION OF THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY IN 2006. ------------------------------------------------------------------------------------ ISSUER: ADVANCE AUTO PARTS, INC. TICKER: AAP CUSIP: 00751Y106 MEETING DATE: 5/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN C. BROUILLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE P. CASTELLANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL N. COPPOLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARREN R. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. OGLESBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. SALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCESCA M. SPINELLI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. ------------------------------------------------------------------------------------ ISSUER: ADVANCED DIGITAL INFORMATION CORPORA TICKER: ADIC CUSIP: 007525108 MEETING DATE: 3/15/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHRISTOPHER T. BAYLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK M. (PETE) HIGGINS ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: ADVANCED ENERGY INDUSTRIES, INC. TICKER: AEIS CUSIP: 007973100 MEETING DATE: 5/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS S. SCHATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. BECK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HANS-GEORG BETZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH R. BRONSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TRUNG T. DOAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY Z. POSNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS ROHRS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELWOOD SPEDDEN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2003 ISSUER YES FOR FOR NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO EXPAND THE FORMS OF AWARDS THAT MAY BE GRANTED TO NON-EMPLOYEE DIRECTORS PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 ------------------------------------------------------------------------------------ ISSUER: ADVANCED ENVIRO. RECYCLING TECH., IN TICKER: AERTA CUSIP: 007947104 MEETING DATE: 7/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOE G. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARJORIE S. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN W. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY B. BURKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD P. CARBA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELINDA DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIM W. KIZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL L. MILBANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAL MIWA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM ROBASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL M. TULL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2005 KEY ASSOCIATE AND ISSUER YES FOR FOR MANAGEMENT EQUITY INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF THE 2005 NON-EMPLOYEE ISSUER YES FOR FOR DIRECTOR EQUITY INCENTIVE PLAN. PROPOSAL #04: RATIFICATION OF TULLIUS TAYLOR SARTAIN & ISSUER YES FOR FOR SARTAIN LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS. ------------------------------------------------------------------------------------ ISSUER: ADVANCED ENVIRO. RECYCLING TECH., IN TICKER: AERTA CUSIP: 007947104 MEETING DATE: 6/8/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOE G. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARJORIE S. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN W. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY B. BURKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD P. CARDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELINDA DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIM W. KIZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL L. MILBANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAL MIWA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM ROBASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL M. TULL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF TULLIUS TAYLOR SARTAIN & ISSUER YES FOR FOR SARTAIN LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS. ------------------------------------------------------------------------------------ ISSUER: ADVANCED MAGNETICS, INC. TICKER: AVM CUSIP: 00753P103 MEETING DATE: 2/7/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SHELDON BLOCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEROME GOLDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. LOBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN J.G. PEREIRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD B. ROBERTS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK SKALETSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THEODORE I. STEINMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES AGAINST AGAINST RESTATEMENT OF THE 2000 STOCK PLAN, TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 1,000,000 TO 2,000,000. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED THEREUNDER FROM 15,000,000 TO 25,000,000 ------------------------------------------------------------------------------------ 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: ADVANCED MICRO DEVICES, INC. TICKER: AMD CUSIP: 007903107 MEETING DATE: 5/5/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HECTOR DE. J. RUIZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. MICHAEL BARNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE L. CLAFLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. PAULETT EBERHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. PALMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD M. SILVERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORTON L. TOPFER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE 2004 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. (EQUITY PLAN) PROPOSAL #04: APPROVAL OF THE AMENDMENT TO THE 2000 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. (ESPP) PROPOSAL #05: APPROVAL OF THE 2006 EXECUTIVE INCENTIVE ISSUER YES FOR FOR PLAN. (EIP) ------------------------------------------------------------------------------------ ISSUER: ADVANCED POWER TECHNOLOGY, INC. TICKER: APTI CUSIP: 00761E108 MEETING DATE: 4/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR APPROVE THE MERGER AGREEMENT AND THE MERGER OF ADVANCED POWER TECHNOLOGY, INC. WITH APT ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF MICROSEMI CORPORATION (THE MERGER ). PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER. 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 AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. ------------------------------------------------------------------------------------ ISSUER: ADVANCIS PHARMACEUTICAL CORPORATION TICKER: AVNC CUSIP: 00764L109 MEETING DATE: 5/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.H. CAVANAUGH, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.T. HOCKMEYER, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD M. RUDNIC, PH.D. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS. PROPOSAL #03: TO ACT UPON ANY OTHER MATTER WHICH MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. ------------------------------------------------------------------------------------ ISSUER: ADVANTA CORP. TICKER: ADVNA CUSIP: 007942105 MEETING DATE: 6/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: OLAF OLAFSSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM A. ROSOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL STOLPER ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: ADVENT SOFTWARE, INC. TICKER: ADVS CUSIP: 007974108 MEETING DATE: 5/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHANIE G. DIMARCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY H. CARLITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. KIRSNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. ROEMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDELL G. VAN AUKEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. ZUENDT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: ADVENTRX PHARMACEUTICALS, INC. TICKER: ANX CUSIP: 00764X103 MEETING DATE: 5/15/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M. ROSS JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EVAN LEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL GOLDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK PYKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK BAGNALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH MEISTER ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR J.H. COHN LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF ADVENTRX PHARMACEUTICALS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: ADVO, INC. TICKER: AD CUSIP: 007585102 MEETING DATE: 1/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TODD BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID F. DYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOBBIE GAUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. SCOTT HARDING ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. HERINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN MAHONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL AND ADOPTION OF THE 2006 ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2006. ------------------------------------------------------------------------------------ ISSUER: AEP INDUSTRIES INC. TICKER: AEPI CUSIP: 001031103 MEETING DATE: 4/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL M. FEENEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK P. GALLAGHER ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: AEROFLEX INCORPORATED TICKER: ARXX CUSIP: 007768104 MEETING DATE: 11/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. BENEDIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST E. COURCHENE, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARTON D. STRONG ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF THE 2002 OUTSIDE DIRECTORS ISSUER YES FOR FOR STOCK OPTION PLAN ------------------------------------------------------------------------------------ ISSUER: AEROPOSTALE, INC. TICKER: ARO CUSIP: 007865108 MEETING DATE: 6/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JULIAN R. GEIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BODIL ARLANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD BEEGLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY ELIZABETH BURTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. CHAVEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID EDWAB ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. HOWARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID B. VERMYLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARIN HIRTLER-GARVEY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED 1998 STOCK OPTION PLAN PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED 2002 LONG TERM INCENTIVE PLAN PROPOSAL #04: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS: TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007 ------------------------------------------------------------------------------------ ISSUER: AEROSONIC CORPORATION TICKER: AIM CUSIP: 008015307 MEETING DATE: 8/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS E. WHYTAS ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE COMPANY'S RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED FROM EIGHT MILLION SHARES (8,000,000) TO FORTY MILLION SHARES (40,000,000) AND TO AUTHORIZE THE COMPANY TO ISSUE UP TO TEN MILLION (10,000,000) SHARES OF BLANK CHECK PREFERRED STOCK. ------------------------------------------------------------------------------------ ISSUER: AETHER SYSTEMS, INC. TICKER: AETH CUSIP: 00808V105 MEETING DATE: 7/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE A PROPOSAL TO ADOPT AN ISSUER YES FOR FOR AGREEMENT AND PLAN OF REORGANIZATION PURSUANT TO WHICH AETHER SYSTEMS, INC. WILL BECOME A WHOLLY OWNED SUBSIDIARY OF AETHER HOLDINGS, INC., AND EACH OUTSTANDING SHARE OF AETHER COMMON STOCK WILL BE EXCHANGED FOR ONE SHARE OF COMMON STOCK OF AETHER HOLDINGS, INC., AS DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. ELECTION OF DIRECTOR: J. CARTER BEESE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK B. DUNN IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. MATHIAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. OROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TRUMAN T. SEMANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE P. STAMAS ISSUER YES WITHHOLD AGAINST PROPOSAL #03: TO THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------ ISSUER: AETNA INC. TICKER: AET CUSIP: 00817Y108 MEETING DATE: 4/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BETSY Z. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA H. FRANKLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY E. GARTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD GREENWALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. LUDWIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD A. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #04: SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR ------------------------------------------------------------------------------------ ISSUER: AFC ENTERPRISES, INC. TICKER: AFCE CUSIP: 00104Q107 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VICTOR ARIAS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. BELATTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN HOGAN BYRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. WILLIAM IDE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: KELVIN J. PENNINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. ROTH ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2006 STOCK INCENTIVE ISSUER YES FOR FOR PLAN. ------------------------------------------------------------------------------------ ISSUER: AFFILIATED COMPUTER SERVICES, INC. TICKER: ACS CUSIP: 008190100 MEETING DATE: 10/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DARWIN DEASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNN R. BLODGETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. O'NEILL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK A. ROSSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LIVINGSTON KOSBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS MCCUISTION ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE PERFORMANCE-BASED ISSUER YES FOR FOR INCENTIVE COMPENSATION FOR THE CORPORATION'S EXECUTIVE OFFICERS. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. PROPOSAL #04: TO RETAIN AN INVESTMENT BANKER TO ISSUER YES FOR FOR DEVELOP A RECAPITALIZATION PLAN. ------------------------------------------------------------------------------------ ISSUER: AFFILIATED MANAGERS GROUP, INC. TICKER: AMG CUSIP: 008252108 MEETING DATE: 5/31/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD E. FLOOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEAN M. HEALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD J. MEYERMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM J. NUTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK T. RYAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JIDE J. ZEITLIN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES AGAINST AGAINST COMPANY'S 2006 STOCK INCENTIVE PLAN. PROPOSAL #03: TO AMEND THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF VOTING COMMON STOCK OF THE COMPANY. PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. ------------------------------------------------------------------------------------ ISSUER: AFFORDABLE RESIDENTIAL COMMUNITIES I TICKER: ARC CUSIP: 008273104 MEETING DATE: 6/15/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RHODES R. BOBBITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JORIS BRINKERHOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. CUMMINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MARKHAM GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. KIMSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. "RANDY" STAFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL B. WEBB ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY D. WILLARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS AFFORDABLE RESIDENTIAL COMMUNITIES INC.'S INDEPENDENT AUDITOR FOR THE 2006 FISCAL YEAR. ------------------------------------------------------------------------------------ ISSUER: AFFYMETRIX, INC. TICKER: AFFX CUSIP: 00826T108 MEETING DATE: 6/15/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN P.A. FODOR, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL BERG, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.D. DESMOND-HELLMANN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN D. DIEKMAN, PHD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VERNON R. LOUCKS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. SINGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT H. TRICE, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. YOUNG ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: AFLAC INCORPORATED TICKER: AFL CUSIP: 001055102 MEETING DATE: 5/1/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN SHELBY AMOS II ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KRISS CLONINGER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE FRANK HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH J. HUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH S. JANKE SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES B. KNAPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: HIDEFUMI MATSUI ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.K. RIMER, DR. PH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN R. SCHUSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID GARY THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOHRU TONOIKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------ 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: AGERE SYSTEMS INC. TICKER: AGR CUSIP: 00845V308 MEETING DATE: 2/23/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAE F. SEDEL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE OUR AMENDED 2001 LONG TERM ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #03: TO APPROVE OUR AMENDED NON-EMPLOYEE ISSUER YES AGAINST AGAINST DIRECTOR STOCK PLAN. PROPOSAL #04: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF OUR INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------ ISSUER: AGILE SOFTWARE CORPORATION TICKER: AGIL CUSIP: 00846X105 MEETING DATE: 10/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRYAN STOLLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL WAHL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2006. ------------------------------------------------------------------------------------ ISSUER: AGILENT TECHNOLOGIES, INC. TICKER: A CUSIP: 00846U101 MEETING DATE: 3/1/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. HERBOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: KOH BOON HWEE ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE AUDIT AND ISSUER YES FOR FOR FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: THE APPROVAL OF THE AGILENT ISSUER YES FOR FOR TECHNOLOGIES, INC. LONG-TERM PERFORMANCE PROGRAM. ------------------------------------------------------------------------------------ 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: AGREE REALTY CORPORATION TICKER: ADC CUSIP: 008492100 MEETING DATE: 5/8/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD AGREE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL ROTCHFORD ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: AIR METHODS CORPORATION TICKER: AIRM CUSIP: 009128307 MEETING DATE: 8/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SAMUEL H. GRAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MORAD TAHBAZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: AARON D. TODD ISSUER YES FOR FOR PROPOSAL #02: 2005 EQUITY COMPENSATION PLAN ISSUER YES AGAINST AGAINST ------------------------------------------------------------------------------------ ISSUER: AIR PRODUCTS AND CHEMICALS, INC. TICKER: APD CUSIP: 009158106 MEETING DATE: 1/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARIO L. BAEZA ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRENCE MURRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTANTS: RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. PROPOSAL #03: AMENDMENTS TO THE LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN: APPROVAL OF AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN. PROPOSAL #04: APPROVE ANNUAL INCENTIVE PLAN TERMS: ISSUER YES FOR FOR APPROVE ANNUAL INCENTIVE PLAN TERMS TO ALLOW DEDUCTIBILITY. ------------------------------------------------------------------------------------ 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: AIRSPAN NETWORKS, INC. TICKER: AIRN CUSIP: 00950H102 MEETING DATE: 5/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MATTHEW J. DESCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERIC D. STONESTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDALL E. CURRAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. FLYNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUILLERMO HEREDIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. HUSEBY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID A. TWYVER ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR APPROVE OF AND RATIFY THE SELECTION OF GRANT THORNTON, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: AIRTRAN HOLDINGS, INC. TICKER: AAI CUSIP: 00949P108 MEETING DATE: 5/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH B. LEONARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS H. JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON L. CHAPMAN ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE COMPANY'S 2002 FIRST ISSUER YES FOR FOR AMENDED AND RESTATED LONG-TERM INCENTIVE COMPENSATION PLAN. ------------------------------------------------------------------------------------ ISSUER: AK STEEL HOLDING CORPORATION TICKER: AKS CUSIP: 001547108 MEETING DATE: 5/19/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. BONNIE G. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE A. LESER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JAMES A. THOMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. WAINSCOTT ISSUER YES FOR FOR PROPOSAL #02: TO TRANSACT OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. ------------------------------------------------------------------------------------ ISSUER: AKAMAI TECHNOLOGIES, INC. TICKER: AKAM CUSIP: 00971T101 MEETING DATE: 5/23/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE H. CONRADES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN M. COYNE II ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. KIM GOODWIN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE ADOPTION OF THE AKAMAI ISSUER YES FOR FOR TECHNOLOGIES, INC. 2006 STOCK INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, ------------------------------------------------------------------------------------ ISSUER: ALABAMA NATIONAL BANCORPORATION TICKER: ALAB CUSIP: 010317105 MEETING DATE: 5/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. RAY BARNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRIFFIN A. GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. PHILLIP MCWANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. RUFFNER PAGE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOBBY A. BRADLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. HOLCOMB III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. MONTGOMERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. PLUNK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN M. DAVID ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD MURRAY IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. STANCIL STARNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN V. DENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. LLOYD NIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. EDGAR WELDEN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. ------------------------------------------------------------------------------------ ISSUER: ALAMO GROUP INC. TICKER: ALG CUSIP: 011311107 MEETING DATE: 5/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD J. DOUGLASS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JERRY E. GOLDRESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD A. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. SKAGGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. THOMAS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL FOR RATIFICATION OF APPOINTMENT ISSUER YES FOR FOR OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2006. ------------------------------------------------------------------------------------ ISSUER: ALAMOSA HOLDINGS, INC. TICKER: APCS CUSIP: 011589108 MEETING DATE: 1/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF NOVEMBER 21, 2005, AS AMENDED, BY AND AMONG SPRINT NEXTEL CORPORATION, AHI MERGER SUB INC. AND ALAMOSA HOLDINGS, INC., AND APPROVE THE MERGER OF AHI MERGER SUB INC. WITH AND INTO ALAMOSA HOLDINGS, INC. AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. ------------------------------------------------------------------------------------ ISSUER: ALASKA AIR GROUP, INC. TICKER: ALK CUSIP: 011659109 MEETING DATE: 5/16/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICIA M. BEDIENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE R. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. KENNETH THOMPSON ISSUER YES FOR FOR PROPOSAL #02: BOARD PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO ELIMINATE ARTICLE 10 PROPOSAL #03: BOARD PROPOSAL FOR ANNUAL ELECTION OF ISSUER YES FOR FOR ALL DIRECTORS PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT SIMPLE SHAREHOLDER YES AGAINST FOR MAJORITY VOTE PROPOSAL #05: STOCKHOLDER PROPOSAL ON SIMPLE MAJORITY SHAREHOLDER YES AGAINST FOR VOTE WHEN AMENDING BYLAWS PROPOSAL #06: STOCKHOLDER PROPOSAL ON MAJORITY VOTE SHAREHOLDER YES AGAINST FOR STANDARD FOR ELECTION OF DIRECTORS PROPOSAL #07: STOCKHOLDER PROPOSAL TO ENFORCE SHAREHOLDER YES AGAINST FOR SHAREHOLDER VOTES PROPOSAL #08: STOCKHOLDER PROPOSAL FOR EQUAL OWNERSHIP SHAREHOLDER YES AGAINST FOR RIGHTS FOR WORKER 401(K) SHAREHOLDERS PROPOSAL #09: STOCKHOLDER PROPOSAL TO ELECT DIRECTORS SHAREHOLDER YES AGAINST FOR ANNUALLY ------------------------------------------------------------------------------------ ISSUER: ALASKA COMMUNICATIONS SYSTEMS GROUP, TICKER: ALSK CUSIP: 01167P101 MEETING DATE: 7/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LIANE PELLETIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. DEXTER PAINE III ISSUER YES FOR FOR ELECTION OF DIRECTOR: BYRON I. MALLOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN D. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. EGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK PICHETTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY R. DONAHEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. GIBSON ISSUER YES FOR FOR ------------------------------------------------------------------------------------ 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: ALBERTO-CULVER COMPANY TICKER: ACV CUSIP: 013068101 MEETING DATE: 1/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CAROL L. BERNICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM EDGAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD H. LAVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. ROCK ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: ALBERTSON'S, INC. TICKER: ABS CUSIP: 013104104 MEETING DATE: 5/30/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE MERGER AGREEMENT. ISSUER YES FOR FOR PROPOSAL #02: TO ADOPT THE CHARTER AMENDMENT. ISSUER YES FOR FOR PROPOSAL #03: TO ADJOURN THE ALBERTSONS SPECIAL ISSUER YES FOR FOR MEETING INCLUDING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES. ------------------------------------------------------------------------------------ ISSUER: ALCOA INC. TICKER: AA CUSIP: 013817101 MEETING DATE: 4/21/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHRYN S. FULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH M. GUERON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNESTO ZEDILLO ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE INDEPENDENT ISSUER YES FOR FOR AUDITOR ------------------------------------------------------------------------------------ ISSUER: ALDERWOODS GROUP, INC. TICKER: AWGI CUSIP: 014383103 MEETING DATE: 5/31/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF APRIL 2, 2006, BY AND AMONG ALDERWOODS GROUP, INC., SERVICE CORPORATION INTERNATIONAL AND CORONADO ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY OF SERVICE CORPORATION INTERNATIONAL. ELECTION OF DIRECTOR: JOHN S. LACEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. HOUSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. RIEDL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY G. EAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: LLOYD E. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. HILTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. MACDONALD SNOW, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHERYL R. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. ELSON ISSUER YES FOR FOR PROPOSAL #03: TO APPROVE ADJOURNMENTS OR POSTPONEMENTS ISSUER YES FOR FOR OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO ADOPT THE MERGER AGREEMENT. ------------------------------------------------------------------------------------ ISSUER: ALERIS INTERNATIONAL, INC. TICKER: ARS CUSIP: 014477103 MEETING DATE: 5/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. FREDERICK FETTEROLF ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE V. KESLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. MEROW ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST RESTATED ALERIS INTERNATIONAL, INC. 2004 EQUITY INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. ------------------------------------------------------------------------------------ ISSUER: ALEXANDER & BALDWIN, INC. TICKER: ALEX CUSIP: 014482103 MEETING DATE: 4/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M.J. CHUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. DOANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. DODS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.G. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.H. LAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.M. PASQUALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.G. SHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.N. WATANABE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION. ------------------------------------------------------------------------------------ ISSUER: ALEXANDRIA REAL ESTATE EQUITIES, INC TICKER: ARE CUSIP: 015271109 MEETING DATE: 5/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JERRY M. SUDARSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOEL S. MARCUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. JENNINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. KLEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN A. SIMONETTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN G. WALTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHMOND A. WOLF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: ALEXION PHARMACEUTICALS, INC. TICKER: ALXN CUSIP: 015351109 MEETING DATE: 12/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEONARD BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. KEISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAX LINK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. MADRI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LARRY L. MATHIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALVIN S. PARVEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RUEDI E. WAEGER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT BY THE BOARD ISSUER YES FOR FOR OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------ ISSUER: ALEXION PHARMACEUTICALS, INC. TICKER: ALXN CUSIP: 015351109 MEETING DATE: 6/7/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEONARD BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. KEISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAX LINK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. MADRI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LARRY L. MATHIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALVIN S. PARVEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RUEDI E. WAEGER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE AMENDMENT TO 2004 ISSUER YES AGAINST AGAINST INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 775,000 SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR EVENTS). PROPOSAL #03: RATIFICATION OF APPOINTMENT BY THE BOARD ISSUER YES FOR FOR OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------ ISSUER: ALFA CORPORATION TICKER: ALFA CUSIP: 015385107 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JERRY A. NEWBY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HAL F. LEE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RUSSELL R WIGGINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DEAN WYSNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACOB C. HARPER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN DUNN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: B. PHIL RICHARDSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BOYD E. CHRISTENBERRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN R. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY E. NEWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. LEE ELLIS ISSUER YES WITHHOLD AGAINST ------------------------------------------------------------------------------------ ISSUER: ALICO, INC. TICKER: ALCO CUSIP: 016230104 MEETING DATE: 1/6/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. LEE CASWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EVELYN D'AN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP S. DINGLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY T. MUTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. PALMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BAXTER G. TROUTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. GORDON WALKER ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: ALIGN TECHNOLOGY, INC. TICKER: ALGN CUSIP: 016255101 MEETING DATE: 5/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. KENT BOWEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID E. COLLINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH LACOB ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE J. MORROW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS M. PRESCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREG J. SANTORA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN S. THALER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTANTS: PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: ALKERMES, INC. TICKER: ALKS CUSIP: 01642T108 MEETING DATE: 9/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FLOYD E. BLOOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. BREYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERRI HENWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. MITCHELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD F. POPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDER RICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL SCHIMMEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK B. SKALETSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL A. WALL ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1999 ISSUER YES AGAINST AGAINST STOCK OPTION PLAN TO INCREASE TO 19,900,000 THE NUMBER OF SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED THEREUNDER, AN INCREASE OF 3,000,000 SHARES. ------------------------------------------------------------------------------------ ISSUER: ALLEGHANY CORPORATION TICKER: Y CUSIP: 017175100 MEETING DATE: 4/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN J. BURNS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN R. CARMICHAEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. LAVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND L.M. WONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFERSON W. KIRBY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS ALLEGHANY ISSUER YES FOR FOR CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. ------------------------------------------------------------------------------------ ISSUER: ALLEGHENY ENERGY, INC. TICKER: AYE CUSIP: 017361106 MEETING DATE: 5/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. EVANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED J. KLEISNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN H. RICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUNNAR E. SARSTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. SUTTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: STOCKHOLDER PROPOSAL REQUIRING SHAREHOLDER YES AGAINST FOR MANAGEMENT TO RETAIN STOCK PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR INDEPENDENT BOARD CHAIRMAN PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR DIRECTOR QUALIFICATIONS PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR PERFORMANCE-BASED OPTIONS PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR SEPARATE VOTE ON GOLDEN PAY PROPOSAL #08: STOCKHOLDER PROPOSAL TO RECOUP UNEARNED SHAREHOLDER YES AGAINST FOR MANAGEMENT BONUSES PROPOSAL #09: STOCKHOLDER PROPOSAL TO REDEEM OR VOTE SHAREHOLDER YES AGAINST FOR POISON PILL ------------------------------------------------------------------------------------ ISSUER: ALLEGHENY TECHNOLOGIES INCORPORATED TICKER: ATI CUSIP: 01741R102 MEETING DATE: 5/4/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. ROHR ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS J. THOMAS ISSUER YES FOR FOR PROPOSAL #B: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------ ISSUER: ALLERGAN, INC. TICKER: AGN CUSIP: 018490102 MEETING DATE: 5/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HERBERT W. BOYER, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E.I. PYOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL T. RAY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 2003 NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN THAT WILL I) AUTHORIZE AN ADDITIONAL 350,000 SHARES OF THE COMPANY'S COMMON STOCK FOR ISSUANCE, II) ELIMINATE THE CURRENT RESTRICTION THAT ONLY UP TO 250,000 SHARES AVAILABLE FOR ISSUANCE, AND III) INCREASE THE ANNUAL GRANT OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS. PROPOSAL #04: TO APPROVE THE ALLERGAN, INC. 2006 ISSUER YES FOR FOR EXECUTIVE BONUS PLAN. ------------------------------------------------------------------------------------ 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 BANK TICKER: ALLB CUSIP: 391688108 MEETING DATE: 4/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. WILLIAM COTTER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. HECHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. RAGGI ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS THE BANK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: ALLIANCE DATA SYSTEMS CORPORATION TICKER: ADS CUSIP: 018581108 MEETING DATE: 6/6/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT A. MINICUCCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL PARKS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2006. ------------------------------------------------------------------------------------ ISSUER: ALLIANCE GAMING CORPORATION TICKER: AGI CUSIP: 01859P609 MEETING DATE: 3/6/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOEL KIRSCHBAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN VERNER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR RESTATED ARTICLES OF INCORPORATION, AS AMENDED, TO CHANGE THE COMPANY'S NAME TO BALLY TECHNOLOGIES, INC. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST AMENDED AND RESTATED 2001 LONG TERM INCENTIVE PLAN, AS AMENDED TO INCREASE THE NUMBER OF SHARES OF ALLIANCE COMMON STOCK ISSUABLE THEREUNDER BY 550,000 PROPOSAL #04: TO RATIFY THE APPOINTMENT OF THE FIRM OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. ------------------------------------------------------------------------------------ ISSUER: ALLIANCE IMAGING, INC. TICKER: AIQ CUSIP: 018606202 MEETING DATE: 5/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY B. HELFET ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR 1999 EQUITY PLAN. TO APPROVE THE AMENDED AND RESTATED 1999 EQUITY PLAN FOR EMPLOYEES OF ALLIANCE IMAGING, INC. AND SUBSIDIARIES. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: ALLIANCE ONE INTERNATIONAL, INC. TICKER: AOI CUSIP: 018772103 MEETING DATE: 8/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN J. HARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NIGEL G. HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH L. LANIER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. SHERIDAN ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: ALLIANCE SEMICONDUCTOR CORPORATION TICKER: ALSC CUSIP: 01877H100 MEETING DATE: 1/31/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRYANT R. RILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN B. HOWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D'AGOSTINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL GULLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.N. REDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. DAMODAR REDDY ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: ALLIANT ENERGY CORPORATION TICKER: LNT CUSIP: 018802108 MEETING DATE: 5/12/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANN K. NEWHALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN C. OESTREICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL P. SANDERS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED 2002 EQUITY INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. ------------------------------------------------------------------------------------ ISSUER: ALLIANT TECHSYSTEMS INC. TICKER: ATK CUSIP: 018804104 MEETING DATE: 8/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANCES D. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT F. DECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. JEREMIAH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROMAN MARTINEZ IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. RISCASSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF 2005 STOCK INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #04: STOCKHOLDER PROPOSAL - ETHICAL CRITERIA SHAREHOLDER YES ABSTAIN AGAINST FOR MILITARY CONTRACTS ------------------------------------------------------------------------------------ ISSUER: ALLIED CAPITAL CORPORATION TICKER: ALD CUSIP: 01903Q108 MEETING DATE: 5/16/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANN TORRE BATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN L. HARPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN I. LEAHY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALEX J. POLLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUY T. STEUART II ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ALLIED CAPITAL CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006. PROPOSAL #03: TO APPROVE THE ISSUANCE OF UP TO ISSUER YES FOR FOR 2,500,000 SHARES OF COMMON STOCK IN EXCHANGE FOR THE CANCELLATION OF VESTED IN-THE-MONEY OPTIONS GRANTED TO CERTAIN OFFICERS AND DIRECTORS IN CONNECTION WITH A STOCK OWNERSHIP INITIATIVE. ------------------------------------------------------------------------------------ ISSUER: ALLIED WASTE INDUSTRIES, INC. TICKER: AW CUSIP: 019589308 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT M. AGATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. COTROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID I. FOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSHUA J. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOLAN LEHMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN MARTINEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. QUELLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTONY P. RESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. ZILLMER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR FISCAL YEAR 2006. PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE THE 1991 ISSUER YES FOR FOR INCENTIVE STOCK PLAN INTO THE 2006 INCENTIVE STOCK PLAN. PROPOSAL #04: PROPOSAL TO APPROVE THE 2006 EXECUTIVE ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. PROPOSAL #05: PROPOSAL ON MAJORITY VOTING FOR DIRECTOR SHAREHOLDER YES AGAINST FOR NOMINEES. PROPOSAL #06: PROPOSAL ON APPROVAL OF SEVERANCE SHAREHOLDER YES FOR AGAINST AGREEMENTS BY STOCKHOLDERS. ------------------------------------------------------------------------------------ ISSUER: ALLOS THERAPEUTICS, INC. TICKER: ALTH CUSIP: 019777101 MEETING DATE: 12/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST OF THE 2000 STOCK INCENTIVE COMPENSATION PLAN TO (I) RESERVE AN ADDITIONAL THREE MILLION FIVE HUNDRED THOUSAND (3,500,000) SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE PLAN, AND (II) PROVIDE THAT THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE GRANTED TO ANY ONE EMPLOYEE CANNOT EXCEED TWO MILLION (2,000,000) SHARES. ------------------------------------------------------------------------------------ ISSUER: ALLOS THERAPEUTICS, INC. TICKER: ALTH CUSIP: 019777101 MEETING DATE: 5/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S.J. HOFFMAN PH.D. M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL L. BERNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK G. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEWART HEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN S. LEFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY P. LYNCH ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 75,000,000 TO 150,000,000. PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: ALLOY, INC. TICKER: ALOY CUSIP: 019855105 MEETING DATE: 8/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MATTHEW C. DIAMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES K. JOHNSON, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY AND CONFIRM THE ISSUER YES FOR FOR SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. ------------------------------------------------------------------------------------ ISSUER: ALLOY, INC. TICKER: ALOY CUSIP: 019855105 MEETING DATE: 1/12/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO AUTHORIZE THE COMPANY'S ISSUER YES AGAINST AGAINST BOARD OF DIRECTORS TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE FOR TWO, ONE FOR THREE OR ONE FOR FOUR REVERSE STOCK SPLIT OF THE ISSUED AND OUTSTANDING SHARES OF THE COMPANY'S COMMON STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. ------------------------------------------------------------------------------------ ISSUER: ALLSCRIPTS HEALTHCARE SOLUTIONS, INC TICKER: MDRX CUSIP: 01988P108 MEETING DATE: 5/30/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIP D. GREEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BERNARD GOLDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARCEL L. "GUS" GAMACHE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE ALLSCRIPTS HEALTHCARE ISSUER YES FOR FOR SOLUTIONS, INC. EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS INDEPENDENT ACCOUNTANTS FOR 2006. ------------------------------------------------------------------------------------ ISSUER: ALLTEL CORPORATION TICKER: AT CUSIP: 020039103 MEETING DATE: 4/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM H. CROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE T. FORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. MCCONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSIE C. NATORI ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED ALLTEL ISSUER YES FOR FOR PERFORMANCE INCENTIVE COMPENSATION PLAN PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ALLTEL ISSUER YES FOR FOR LONG-TERM PERFORMANCE INCENTIVE PLAN PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS ------------------------------------------------------------------------------------ ISSUER: ALNYLAM PHARMACEUTICALS, INC. TICKER: ALNY CUSIP: 02043Q107 MEETING DATE: 6/1/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN K. CLARKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICKI L. SATO, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. VINCENT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: ALPHA NATURAL RESOURCES, INC. TICKER: ANR CUSIP: 02076X102 MEETING DATE: 5/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. FOX, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRITZ R. KUNDRUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS J. MENDE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. QUILLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED G. WOOD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 ------------------------------------------------------------------------------------ ISSUER: ALPHARMA INC. TICKER: ALO CUSIP: 020813101 MEETING DATE: 5/23/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FINN BERG JACOBSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: ALTAIR NANOTECHNOLOGIES INC. TICKER: ALTI CUSIP: 021373105 MEETING DATE: 6/1/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHEL BAZINET ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON N. BENGTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES I. GOLLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE E. HARTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER E. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN J. GOTCHER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPOINT PERRY-SMITH LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. ------------------------------------------------------------------------------------ ISSUER: ALTERA CORPORATION TICKER: ALTR CUSIP: 021441100 MEETING DATE: 5/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN P. DAANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN MCGARITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL NEWHAGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. TERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN TO INCREASE BY 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1987 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2006. ------------------------------------------------------------------------------------ ISSUER: ALTIRIS, INC. TICKER: ATRS CUSIP: 02148M100 MEETING DATE: 5/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY S. BUTTERFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY B. FILLER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: ALTRIA GROUP, INC. TICKER: MO CUSIP: 02209S103 MEETING DATE: 4/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELIZABETH E. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS C. CAMILLERI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DUDLEY FISHBURN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS PROPOSAL #03: STOCKHOLDER PROPOSAL 1 - REQUESTING SHAREHOLDER YES AGAINST FOR INDEPENDENT BOARD CHAIRMAN PROPOSAL #04: STOCKHOLDER PROPOSAL 2 - REQUESTING SHAREHOLDER YES ABSTAIN AGAINST COMMITMENT TO GLOBAL HUMAN RIGHTS STANDARDS PROPOSAL #05: STOCKHOLDER PROPOSAL 3 - SEEKING TO SHAREHOLDER YES ABSTAIN AGAINST ADDRESS HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED WITH SMOKING MENTHOL CIGARETTES PROPOSAL #06: STOCKHOLDER PROPOSAL 4 - SEEKING TO SHAREHOLDER YES ABSTAIN AGAINST EXTEND NEW YORK FIRE-SAFE PRODUCTS GLOBALLY PROPOSAL #07: STOCKHOLDER PROPOSAL 5 - REQUESTING SHAREHOLDER YES ABSTAIN AGAINST ADOPTION OF ANIMAL WELFARE POLICY PROPOSAL #08: STOCKHOLDER PROPOSAL 6 - REQUESTING SHAREHOLDER YES ABSTAIN AGAINST SUPPORT FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO PROPOSAL #09: STOCKHOLDER PROPOSAL 7 - SEEKING TO SHAREHOLDER YES ABSTAIN AGAINST FACILITATE MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE ------------------------------------------------------------------------------------ ISSUER: AMAZON.COM, INC. TICKER: AMZN CUSIP: 023135106 MEETING DATE: 5/23/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY P. BEZOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM A. ALBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. GORDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYRTLE S. POTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS O. RYDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS ------------------------------------------------------------------------------------ ISSUER: AMB PROPERTY CORPORATION TICKER: AMB CUSIP: 00163T109 MEETING DATE: 5/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HAMID R. MOGHADAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BLAKE BAIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: AFSANEH M. BESCHLOSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. ROBERT BURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. COLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK W. REID ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY L. SKELTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. TUSHER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: AMBAC FINANCIAL GROUP, INC. TICKER: ABK CUSIP: 023139108 MEETING DATE: 5/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. CALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. GENADER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. GRANT GREGORY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR PROPOSAL #02: RATIFY SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2006. ------------------------------------------------------------------------------------ ISSUER: AMBASSADORS GROUP, INC. TICKER: EPAX CUSIP: 023177108 MEETING DATE: 5/4/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES M. KALUSTIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. UEBERROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH J. UEBERROTH ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: AMBASSADORS INTERNATIONAL, INC. TICKER: AMIE CUSIP: 023178106 MEETING DATE: 5/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES L. EASTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN M. LUEBBERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH J. UEBERROTH 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 ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: AMCOL INTERNATIONAL CORPORATION TICKER: ACO CUSIP: 02341W103 MEETING DATE: 5/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT E. DRISCOLL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL P. CASEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE E. STAHL ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE AMCOL INTERNATIONAL ISSUER YES FOR FOR CORPORATION 2006 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: THE APPROVAL OF THE AMCOL INTERNATIONAL ISSUER YES FOR FOR CORPORATION ANNUAL CASH INCENTIVE PLAN. ------------------------------------------------------------------------------------ ISSUER: AMCORE FINANCIAL, INC. TICKER: AMFI CUSIP: 023912108 MEETING DATE: 5/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH E. EDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. GLEESON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. MCMANAMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK D. WARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------ ISSUER: AMEDISYS, INC. TICKER: AMED CUSIP: 023436108 MEETING DATE: 6/8/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. BORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD A. LABORDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAKE L. NETTERVILLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. PITTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER F. RICCHIUTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD A. WASHBURN ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE COMPANY'S 1998 STOCK OPTION ISSUER YES FOR FOR PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 2,125,000 TO 3,125,000. ------------------------------------------------------------------------------------ ISSUER: AMEGY BANCORPORATION, INC. TICKER: ABNK CUSIP: 02343R102 MEETING DATE: 10/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE PLAN OF MERGER ISSUER YES FOR FOR CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 5, 2005, BY AND AMONG ZIONS BANCORPORATION, INDEPENDENCE MERGER COMPANY, INC., AND THE COMPANY. PROPOSAL #02: PROPOSAL TO APPROVE ADJOURNMENTS OR ISSUER YES FOR FOR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PLAN OF MERGER. ------------------------------------------------------------------------------------ ISSUER: AMERADA HESS CORPORATION TICKER: AHC CUSIP: 023551104 MEETING DATE: 5/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.B. HESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.G. MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.H. VON METZSCH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006. PROPOSAL #03: PROPOSAL TO CHANGE THE NAME OF THE ISSUER YES FOR FOR COMPANY TO HESS CORPORATION PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 600,000,000 SHARES. PROPOSAL #05: PROPOSAL TO APPROVE THE PERFORMANCE ISSUER YES FOR FOR INCENTIVE PLAN FOR SENIOR OFFICERS ------------------------------------------------------------------------------------ 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: AMEREN CORPORATION TICKER: AEE CUSIP: 023608102 MEETING DATE: 5/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SUSAN S. ELLIOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAYLE P.W. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. LIDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON R. LOHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. LUMPKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. MUELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. RAINWATER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY SALIGMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK T. STOKES ISSUER YES FOR FOR PROPOSAL #02: ADOPTION OF THE 2006 OMNIBUS INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES ABSTAIN AGAINST EVALUATION OF 20-YEAR EXTENSION OF CALLAWAY PLANT LICENSE ------------------------------------------------------------------------------------ ISSUER: AMERIANA BANCORP TICKER: ASBI CUSIP: 023613102 MEETING DATE: 5/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEROME J. GASSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SCOTT HAYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. KENT ISSUER YES FOR FOR PROPOSAL #II: THE APPROVAL OF THE AMERIANA BANCORP ISSUER YES FOR FOR 2006 LONG-TERM INCENTIVE PLAN. PROPOSAL #III: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR BKD, LLP AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: AMERICA FIRST APARTMENT INVESTORS, I TICKER: APRO CUSIP: 02363X104 MEETING DATE: 5/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL B. YANNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGOR MEDINGER ISSUER YES FOR FOR PROPOSAL #02: AUDITORS. RATIFICATION OF THE ISSUER YES FOR FOR APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. PROPOSAL #03: APPROVAL OF 2006 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR APPROVAL OF THE ADOPTION OF THE 2006 EQUITY INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN. APPROVAL OF THE ADOPTION OF THE EMPLOYEE STOCK PURCHASE PLAN. ------------------------------------------------------------------------------------ ISSUER: AMERICA SERVICE GROUP INC. TICKER: ASGR CUSIP: 02364L109 MEETING DATE: 6/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL CATALANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. EBERLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.C. EINSPRUCH, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. WRIGHT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------ ISSUER: AMERICA WEST HOLDINGS CORPORATION TICKER: AWA CUSIP: 023657208 MEETING DATE: 9/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF MAY 19, 2005, AS AMENDED, AMONG US AIRWAYS GROUP, INC., AMERICA WEST HOLDINGS CORPORATION AND BARBELL ACQUISITION CORP. AND APPROVE THE MERGER CONTEMPLATED THEREBY. ------------------------------------------------------------------------------------ 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 CAMPUS COMMUNITIES, INC. TICKER: ACC CUSIP: 024835100 MEETING DATE: 5/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM C. BAYLESS JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. BURCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. STEVEN DAWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYDNEY DONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. HENNEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD LOWENTHAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN B. NICKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT H. RECHLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WINSTON W. WALKER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS OUR ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2006 ------------------------------------------------------------------------------------ ISSUER: AMERICAN CAPITAL STRATEGIES, LTD. TICKER: ACAS CUSIP: 024937104 MEETING DATE: 5/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIP R. HARPER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENNETH D. PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MALON WILKUS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMERICAN CAPITAL STRATEGIES, ISSUER YES AGAINST AGAINST LTD.'S 2006 STOCK OPTION PLAN. PROPOSAL #03: APPROVAL OF AMERICAN CAPITAL STRATEGIES, ISSUER YES FOR FOR LTD.'S INCENTIVE BONUS PLAN, INCLUDING THE PLAN'S INVESTMENT IN AMERICAN CAPITAL STRATEGIES, LTD. COMMON STOCK. PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS AUDITORS OF AMERICAN CAPITAL STRATEGIES, LTD. FOR THE YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: AMERICAN DENTAL PARTNERS, INC. TICKER: ADPI CUSIP: 025353103 MEETING DATE: 4/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DERRIL W. REEVES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY A. SERRAO* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERARD M. MOUFFLET** ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: AMERICAN EAGLE OUTFITTERS, INC. TICKER: AEOS CUSIP: 02553E106 MEETING DATE: 6/13/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JANICE E. PAGE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. THOMAS PRESBY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD E. WEDREN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY M. WOLF** ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. ------------------------------------------------------------------------------------ ISSUER: AMERICAN ECOLOGY CORPORATION TICKER: ECOL CUSIP: 025533407 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROY C. ELIFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD F. HEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH C. LEUNG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD RIAZZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. ROMANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIMMY D. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. SWOPE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF MOSS ADAMS ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2006. PROPOSAL #03: TO APPROVE THE NEW 2006 RESTRICTED STOCK ISSUER YES FOR FOR PLAN FOR EMPLOYEES. ------------------------------------------------------------------------------------ ISSUER: AMERICAN ELECTRIC POWER COMPANY, INC TICKER: AEP CUSIP: 025537101 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E.R. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.M. CARLTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. CROSBY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. DESBARRES ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. FRI ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.A. GOODSPEED ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.A. HUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.G. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.L. NOWELL III ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. SANDOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.G. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.D. SULLIVAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------ 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 EXPRESS COMPANY TICKER: AXP CUSIP: 025816109 MEETING DATE: 4/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.F. AKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. BARSHEFSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: U.M. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. CHERNIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.R. DOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.E. JORDAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LESCHLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. MCGINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.D. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.P. POPOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. WALTER ISSUER YES FOR FOR PROPOSAL #02: THE SELECTION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. PROPOSAL #03: A SHAREHOLDER PROPOSAL RELATING TO STOCK SHAREHOLDER YES AGAINST FOR OPTIONS. PROPOSAL #04: A SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR MAJORITY VOTING FOR DIRECTORS. PROPOSAL #05: A SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR COMPANY'S EMPLOYMENT POLICIES. PROPOSAL #06: A SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR REIMBURSEMENT OF EXPENSES FOR CERTAIN SHAREHOLDER- NOMINATED DIRECTOR CANDIDATES. ------------------------------------------------------------------------------------ ISSUER: AMERICAN FINANCIAL GROUP, INC. TICKER: AFG CUSIP: 025932104 MEETING DATE: 5/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARL H. LINDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL H. LINDNER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. CRAIG LINDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH C. AMBRECHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE H. EMMERICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY S. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. VERITY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006 PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS ------------------------------------------------------------------------------------ ISSUER: AMERICAN FINANCIAL REALTY TRUST TICKER: AFR CUSIP: 02607P305 MEETING DATE: 6/1/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GLENN BLUMENTHAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND GAREA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. HAGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. HOLLIHAN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. KAHANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. KRAEMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN E. MASTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD W. POTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS S. SCHORSCH ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: AMERICAN GREETINGS CORPORATION TICKER: AM CUSIP: 026375105 MEETING DATE: 6/23/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JERRY SUE THORNTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY WEISS ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: AMERICAN HEALTHWAYS, INC. TICKER: AMHC CUSIP: 02649V104 MEETING DATE: 1/19/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAY CRIS BISGARD, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARY JANE ENGLAND, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENRY D. HERR ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED TO CHANGE THE NAME OF THE COMPANY FROM AMERICAN HEALTHWAYS, INC. TO HEALTHWAYS, INC. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. ------------------------------------------------------------------------------------ ISSUER: AMERICAN HOME MORTGAGE INVESTMENT CO TICKER: AHM CUSIP: 02660R107 MEETING DATE: 6/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. CATHLEEN RAFFAELI ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRISTIAN R. SALOVAARA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: AMERICAN INDEPENDENCE CORP. TICKER: AMIC CUSIP: 026760405 MEETING DATE: 6/15/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD A. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD NETTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYRON M. PICOULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD I. SIMON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROY T.K. THUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN E. WINTER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: AMERICAN INTERNATIONAL GROUP, INC. TICKER: AIG CUSIP: 026874107 MEETING DATE: 8/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M. AIDINOFF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: P. CHIA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. FELDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. FUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. HAMMERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. HILLS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. HOLBROOKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. KANAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. MILES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. OFFIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. TSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. ZARB ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES AGAINST AGAINST ------------------------------------------------------------------------------------ ISSUER: AMERICAN INTERNATIONAL GROUP, INC. TICKER: AIG CUSIP: 026874107 MEETING DATE: 5/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PEI-YUAN CHIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL A. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN L. HAMMERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE L. MILES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORRIS W. OFFIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. ORR III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN J. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. SUTTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDMUND S.W. TSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK G. ZARB ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. PROPOSAL #03: ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: AMERICAN LAND LEASE, INC. TICKER: ANL CUSIP: 027118108 MEETING DATE: 5/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TODD W. SHEETS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. PROPOSAL #03: TO CONSIDER AND APPROVE AN AMENDMENT TO ISSUER YES AGAINST AGAINST THE 1998 STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES CURRENTLY AVAILABLE FOR ISSUANCE BY REMOVING THE 15% LIMITATION ON OUTSTANDING SHARES AND OP UNITS AND (II) QUALIFY SUCH PLAN FOR PURPOSES OF SECTIONS 162(M) AND 422 OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED AND NEW YORK STOCK EXCHANGE SHAREHOLDER APPROVAL RULES. PROPOSAL #04: TO AUTHORIZE THE GRANTING OF HIGH ISSUER YES AGAINST AGAINST PERFORMANCE STOCK AWARDS PURSUANT TO THE 1998 STOCK INCENTIVE PLAN. ------------------------------------------------------------------------------------ ISSUER: AMERICAN MEDICAL SYSTEMS HOLDINGS, I TICKER: AMMD CUSIP: 02744M108 MEETING DATE: 5/4/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS E. TIMBIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH H. WEATHERMAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT THE SECOND ISSUER YES FOR FOR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG AS INDEPENDENT AUDITORS FOR 2006. ------------------------------------------------------------------------------------ ISSUER: AMERICAN MORTGAGE ACCEPTANCE COMPANY TICKER: AMC CUSIP: 027568104 MEETING DATE: 6/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFF T. BLAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN P. HIRMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT M. MANNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY R. PERLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. ROSAN ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: AMERICAN NATIONAL BANKSHARES INC. TICKER: AMNB CUSIP: 027745108 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BEN J. DAVENPORT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. HALEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANKLIN W. MADDUX ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: AMERICAN PACIFIC CORPORATION TICKER: APFC CUSIP: 028740108 MEETING DATE: 3/7/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. KEITH ROOKER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED D. GIBSON, JR.** ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERLYN D. MILLER** ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE ADOPTION OF THE AMERICAN ISSUER YES AGAINST AGAINST PACIFIC CORPORATION 2006 STOCK INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. ------------------------------------------------------------------------------------ ISSUER: AMERICAN PHYSICIANS CAPITAL, INC. TICKER: ACAP CUSIP: 028884104 MEETING DATE: 4/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BILLY B. BAUMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. KEVIN CLINTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY W. THOMAS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. ------------------------------------------------------------------------------------ ISSUER: AMERICAN POWER CONVERSION CORPORATIO TICKER: APCC CUSIP: 029066107 MEETING DATE: 6/8/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT SIX. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODGER B. DOWDELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL E. RASMUSSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERVIN F. LYON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES D. GERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. KASSAKIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN B. RICHSTONE ISSUER YES FOR FOR PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS. PROPOSAL #04: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED 1997 EMPLOYEE STOCK PURCHASE PLAN. ------------------------------------------------------------------------------------ ISSUER: AMERICAN REALTY INVESTORS, INC. TICKER: ARL CUSIP: 029174109 MEETING DATE: 11/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HENRY A. BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARON HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED R. MUNSELLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED P. STOKELY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. JAKUSZEWSKI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR FARMER, FUQUA & HUFF, P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ------------------------------------------------------------------------------------ ISSUER: AMERICAN REPROGRAPHICS CO TICKER: ARP CUSIP: 029263100 MEETING DATE: 5/22/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S. CHANDRAMOHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. SURIYAKUMAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. FORMOLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEWITT KERRY MCCLUGGAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK W. MEALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MANUEL PEREZ DE LA MESA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIBERTO R. SCOCIMARA ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2006. ------------------------------------------------------------------------------------ ISSUER: AMERICAN RETIREMENT CORPORATION TICKER: ACR CUSIP: 028913101 MEETING DATE: 5/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN C. MCCAULEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. SEWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.E. SHERIFF ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMERICAN RETIREMENT ISSUER YES FOR FOR CORPORATION 2006 STOCK INCENTIVE PLAN. ------------------------------------------------------------------------------------ ISSUER: AMERICAN SCIENCE AND ENGINEERING, IN TICKER: ASEI CUSIP: 029429107 MEETING DATE: 9/15/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY R. FABIANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENIS R. BROWN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGER P. HEINISCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HAMILTON W. HELMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST J. MONIZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. ODOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL W. VOGT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE 2005 EQUITY AND ISSUER YES FOR FOR INCENTIVE PLAN: TO CONSIDER AND APPROVE THE COMPANY'S 2005 EQUITY AND INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTANTS: TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. ------------------------------------------------------------------------------------ ISSUER: AMERICAN SOFTWARE, INC. TICKER: AMSAE CUSIP: 029683109 MEETING DATE: 11/14/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. DENNIS HOGUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. JARVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. MILLER, JR. ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO 2001 STOCK OPTION PLAN. TO ISSUER YES FOR FOR INCREASE THE NUMBER OF SHARES THAT MAY BE SUBJECT TO OPTIONS UNDER THAT PLAN FROM 2,975,000 SHARES TO 3,575,000 SHARES. ------------------------------------------------------------------------------------ ISSUER: AMERICAN STANDARD COMPANIES, INC. TICKER: ASD CUSIP: 029712106 MEETING DATE: 5/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIRK S. HACHIGIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE F. MORRISON ISSUER YES FOR FOR PROPOSAL #02: DIRECTORS PROPOSAL - RATIFICATION OF ISSUER YES FOR FOR THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED 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: AMERICAN SUPERCONDUCTOR CORPORATION TICKER: AMSC CUSIP: 030111108 MEETING DATE: 7/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY J. YUREK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT J. BACIOCCO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIKRAM S. BUDHRAJA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER O. CRISP ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD DROUIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW G.C. SAGE, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. VANDER SANDE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. ------------------------------------------------------------------------------------ ISSUER: AMERICAN TECHNOLOGY CORPORATION TICKER: ATCO CUSIP: 030145205 MEETING DATE: 5/4/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELWOOD G. NORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL HUNTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. ZAVOLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND C. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. BROWN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF SWENSON ISSUER YES FOR FOR ADVISORS, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. PROPOSAL #03: TO APPROVE CERTAIN TERMS OF THE ISSUER YES FOR FOR SECURITIES PURCHASE AGREEMENT. PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR PROCEDURE FOR DISCLOSURE OF ORDERS. ------------------------------------------------------------------------------------ ISSUER: AMERICAN TOWER CORPORATION TICKER: AMT CUSIP: 029912201 MEETING DATE: 8/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR SHARES OF AMERICAN TOWER CLASS A COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2005, BY AND AMONG AMERICAN TOWER CORPORATION, ASTEROID MERGER SUB, LLC AND SPECTRASITE, INC. PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE AMERICAN ISSUER YES FOR FOR TOWER'S RESTATED CERTIFICATE OF INCORPORATION IF THE MERGER IS CONSUMMATED, AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS, WHICH APPROVAL IS NOT A CONDITION TO PROPOSAL NUMBER ONE. PROPOSAL #03: PROPOSAL TO PERMIT AMERICAN TOWER'S ISSUER YES FOR FOR BOARD OF DIRECTORS OR ITS CHAIRMAN, IN THEIR DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE ANY OF THE FOREGOING PROPOSALS. ------------------------------------------------------------------------------------ ISSUER: AMERICAN TOWER CORPORATION TICKER: AMT CUSIP: 029912201 MEETING DATE: 5/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAYMOND P. DOLAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CAROLYN F. KATZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GUSTAVO LARA CANTU ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED R. LUMMIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA D.A. REEVE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMME L. THOMPSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. ------------------------------------------------------------------------------------ ISSUER: AMERICAN VANGUARD CORPORATION TICKER: AVD CUSIP: 030371108 MEETING DATE: 6/8/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAWRENCE S. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT A. KRAFT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN B. MILES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CARL R. SODERLIND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IRVING J. THAU ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERIC G. WINTEMUTE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GLENN A. WINTEMUTE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: AMERICAN WOODMARK CORPORATION TICKER: AMWD CUSIP: 030506109 MEETING DATE: 8/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. BRANDT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL T. CARROLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTHA M. DALLY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES G. DAVIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NEIL P. DEFEO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES J. GOSA ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT B. GUICHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL T. HENDRIX ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENT J. HUSSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. THOMAS MCKANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL B. MOERDYK ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2006. PROPOSAL #03: TO CONSIDER AND VOTE UPON THE COMPANY'S ISSUER YES AGAINST AGAINST 2005 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. ------------------------------------------------------------------------------------ ISSUER: AMERICANWEST BANCORPORATION TICKER: AWBC CUSIP: 03058P109 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. FRANK ARMIJO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. DAUGHERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG D. EERKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD H. SWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. MIKE TAYLOR ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE AMERICANWEST BANCORPORATION ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. ------------------------------------------------------------------------------------ ISSUER: AMERICA'S CAR-MART, INC. TICKER: CRMT CUSIP: 03062T105 MEETING DATE: 10/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TILMAN J. FALGOUT, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN DAVID SIMMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. SAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. HENDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL E. BAGGETT ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S 2005 RESTRICTED ISSUER YES FOR FOR STOCK PLAN. ------------------------------------------------------------------------------------ ISSUER: AMERICREDIT CORP. TICKER: ACF CUSIP: 03060R101 MEETING DATE: 11/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLIFTON H. MORRIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. CLAY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE SECOND AMENDED ISSUER YES FOR FOR AND RESTATED 2000 LIMITED OMNIBUS AND INCENTIVE PLAN FOR AMERICREDIT CORP. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS AS ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. ------------------------------------------------------------------------------------ ISSUER: AMERIGROUP CORPORATION TICKER: AGP CUSIP: 03073T102 MEETING DATE: 5/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM J. MCBRIDE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS E. CAPPS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AMERIGROUP CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006 IS HEREBY RATIFIED. ------------------------------------------------------------------------------------ ISSUER: AMERIPRISE FINANCIAL, INC. TICKER: AMP CUSIP: 03076C106 MEETING DATE: 4/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY NODDLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. POWERS, III ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. ------------------------------------------------------------------------------------ ISSUER: AMERIS BANCORP TICKER: ABCB CUSIP: 03076K108 MEETING DATE: 5/16/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH J. HUNNICUTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN A. KIRBO ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE M. VEREEN, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MAULDIN & ISSUER YES FOR FOR JENKINS, CERTIFIED PUBLIC ACCOUNTANTS, LLC, AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. ------------------------------------------------------------------------------------ ISSUER: AMERISERV FINANCIAL, INC. TICKER: ASRV CUSIP: 03074A102 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. MICHAEL ADAMS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. CERNIC, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET A. O'MALLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK E. PASQUERILLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. SLATER ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: AMERISOURCEBERGEN CORPORATION TICKER: ABC CUSIP: 03073E105 MEETING DATE: 2/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD C. GOZON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT OF CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE. PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE ISSUER YES FOR FOR AMERISOURCEBERGEN CORPORATION 2002 MANAGEMENT STOCK INCENTIVE PLAN AND APPROVAL OF THE 2002 PLAN, AS AMENDED. PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------ 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: AMERITRADE HOLDING CORPORATION TICKER: AMTD CUSIP: 03074K100 MEETING DATE: 1/4/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE ISSUANCE OF 196,300,000 ISSUER YES FOR FOR SHARES OF AMERITRADE COMMON STOCK TO THE TORONTO- DOMINION BANK, OR TD, IN ACCORDANCE WITH THE AGREEMENT OF SALE AND PURCHASE BETWEEN TD AND AMERITRADE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST OF THE CERTIFICATE OF INCORPORATION OF AMERITRADE. (SEE NOTES BELOW) PROPOSAL #2A: TO APPROVE PROVISIONS RESTRICTING THE ISSUER YES AGAINST AGAINST AUTHORITY OF TD AMERITRADE TO IMPLEMENT ANTI-TAKEOVER MEASURES. PROPOSAL #2B: TO APPROVE THE INCREASE OF THE ISSUER YES FOR FOR AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF TD AMERITRADE TO 1,000,000,000. PROPOSAL #2C: TO APPROVE A PROVISION WHICH PROHIBITS ISSUER YES AGAINST AGAINST ACTION BY WRITTEN CONSENT OF STOCKHOLDERS OF TD AMERITRADE. PROPOSAL #2D: TO APPROVE A PROVISION INCREASING THE ISSUER YES AGAINST AGAINST SIZE OF THE BOARD OF DIRECTORS FROM NINE MEMBERS TO TWELVE MEMBERS. PROPOSAL #2E: TO APPROVE A PROVISION SETTING FORTH ISSUER YES AGAINST AGAINST PROCEDURES FOR THE NOMINATION OR APPOINTMENT OF OUTSIDE INDEPENDENT DIRECTORS. PROPOSAL #2F: TO APPROVE A PROVISION WHICH ALLOCATES ISSUER YES FOR FOR CORPORATE OPPORTUNITIES BETWEEN TD AMERITADE AND TD. PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE AMERITRADE HOLDING CORPORATION 1996 LONG-TERM INCENTIVE PLAN. PROPOSAL #04: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE AMERITRADE HOLDING CORPORATION 1996 DIRECTORS INCENTIVE PLAN. PROPOSAL #05: TO ADJOURN THE SPECIAL MEETING OF ISSUER YES AGAINST AGAINST STOCKHOLDERS TO A LATER DATE OR DATES IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES. ------------------------------------------------------------------------------------ ISSUER: AMERIVEST PROPERTIES INC. TICKER: AMV CUSIP: 03071L101 MEETING DATE: 5/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE PROPOSAL TO DISSOLVE ISSUER YES FOR FOR AMERIVEST PROPERTIES INC. WHICH AUTHORIZES THE BOARD OF DIRECTORS OF THE COMPANY TO LIQUIDATE ALL OF THE COMPANY'S ASSETS AND MAKE DISTRIBUTIONS OF THE PROCEEDS OF THE LIQUIDATION TO THE COMPANY'S STOCKHOLDERS AND DISSOLVE THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. ELECTION OF DIRECTOR: ROBERT W. HOLMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. LABATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY J. TEPPER ISSUER YES FOR FOR ------------------------------------------------------------------------------------ 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: AMES NATIONAL CORPORATION TICKER: ATLO CUSIP: 031001100 MEETING DATE: 4/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. CRAMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. LARSON II ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN R. MADDEN ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: AMETEK, INC. TICKER: AME CUSIP: 031100100 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN W. KOHLHAGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. MALONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH R. VARET ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS K. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. ------------------------------------------------------------------------------------ ISSUER: AMGEN INC. TICKER: AMGN CUSIP: 031162100 MEETING DATE: 5/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADM. J. PAUL REASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. DONALD B. RICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. LEONARD D SCHAEFFER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. PROPOSAL #3A: STOCKHOLDER PROPOSAL #1 (STOCK RETENTION SHAREHOLDER YES AGAINST FOR GUIDELINES). PROPOSAL #3B: STOCKHOLDER PROPOSAL #2 (EXECUTIVE SHAREHOLDER YES ABSTAIN AGAINST COMPENSATION). PROPOSAL #3C: STOCKHOLDER PROPOSAL #3 (SHAREHOLDER SHAREHOLDER YES FOR AGAINST RIGHTS PLANS). PROPOSAL #3D: STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE SHAREHOLDER YES ABSTAIN AGAINST POLICY). PROPOSAL #3E: STOCKHOLDER PROPOSAL #5 (MAJORITY SHAREHOLDER YES AGAINST FOR ELECTIONS). PROPOSAL #3F: STOCKHOLDER PROPOSAL #6 (CORPORATE SHAREHOLDER YES ABSTAIN AGAINST POLITICAL CONTRIBUTIONS). ------------------------------------------------------------------------------------ ISSUER: AMICAS, INC. TICKER: AMCS CUSIP: 001712108 MEETING DATE: 6/8/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILLIP M. BERMAN, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN J. DENELSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.N. KAHANE, M.D., M.S. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. SHEPHERD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. SVIOKLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LISA W. ZAPPALA ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AMICAS, INC. FOR THE YEAR ENDING DECEMBER 31, 2006. PROPOSAL #03: TO APPROVE THE 2006 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST ------------------------------------------------------------------------------------ ISSUER: AMIS HOLDINGS, INC. TICKER: AMIS CUSIP: 031538101 MEETING DATE: 5/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DIPANJAN DEB ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHRISTINE KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. ATIQ RAZA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL C. SCHORR IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLIN L. SLADE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID STANTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM N. STARLING, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. URRY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------ ISSUER: AMKOR TECHNOLOGY, INC. TICKER: AMKR CUSIP: 031652100 MEETING DATE: 8/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN N. BORUCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WINSTON J. CHURCHILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY K. HINCKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT J. HUGO-MARTINEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. KIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. KIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUERGEN KNORR ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONSTANTINE N PAPADAKIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS. ------------------------------------------------------------------------------------ ISSUER: AMLI RESIDENTIAL PROPERTIES TRUST TICKER: AML CUSIP: 001735109 MEETING DATE: 2/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE MERGER OF AMLI ISSUER YES FOR FOR RESIDENTIAL PROPERTIES TRUST WITH AND INTO PPF AMLI ACQUISITION LLC PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 23, 2005, BY AND AMONG PRIME PROPERTY FUND, LLC, PPF AMLI ACQUISITION LLC, PPF AMLI ACQUISITION PARTNERS, L.P., AMLI RESIDENTIAL PROPERTIES TRUST AND AMLI RESIDENTIAL PROPERTIES, L.P. ------------------------------------------------------------------------------------ ISSUER: AMN HEALTHCARE SERVICES, INC. TICKER: AHS CUSIP: 001744101 MEETING DATE: 4/12/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN C. FRANCIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. JEFFREY HARRIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM F. MILLER III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDREW M. STERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS D. WHEAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH F. YONTZ ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE COMPANY'S EQUITY PLAN. ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: AMPAL-AMERICAN ISRAEL CORPORATION TICKER: AMPL CUSIP: 032015109 MEETING DATE: 9/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: Y. MAIMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. BIGIO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: L. MALAMUD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. YERUSHALMI ISSUER YES FOR FOR ELECTION OF DIRECTOR: Y. KARNI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E. HABER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. MORAG ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KESSELMAN & KESSELMAN, A MEMBER FIRM OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. ------------------------------------------------------------------------------------ ISSUER: AMPAL-AMERICAN ISRAEL CORPORATION TICKER: AMPL CUSIP: 032015109 MEETING DATE: 6/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO ALLOW FOR THE REDEMPTION OF EACH OUTSTANDING SHARE OF OUR 4% CUMULATIVE CONVERTIBLE PREFERRED STOCK IN EXCHANGE FOR FIVE SHARES OF OUR CLASS A STOCK AND $2.58. PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO ALLOW FOR THE REDEMPTION OF EACH OUTSTANDING SHARE OF OUR 6 1/2% CUMULATIVE CONVERTIBLE PREFERRED STOCK IN EXCHANGE FOR THREE SHARES OF OUR CLASS A STOCK AND $4.09. ------------------------------------------------------------------------------------ ISSUER: AMPCO-PITTSBURGH CORPORATION TICKER: AP CUSIP: 032037103 MEETING DATE: 4/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. APPEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. EBERLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. GOULD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. PAUL ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: AMPEX CORPORATION TICKER: AMPX CUSIP: 032092306 MEETING DATE: 5/19/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CRAIG L. MCKIBBEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER SLUSSER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR ------------------------------------------------------------------------------------ ISSUER: AMPHENOL CORPORATION TICKER: APH CUSIP: 032095101 MEETING DATE: 5/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD B. JEPSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. LORD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. PROPOSAL #03: RATIFICATION AND APPROVAL OF THE THIRD ISSUER YES FOR FOR AMENDED 2000 STOCK PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF AMPHENOL AND SUBSIDIARIES. ------------------------------------------------------------------------------------ ISSUER: AMR CORPORATION TICKER: AMR CUSIP: 001765106 MEETING DATE: 5/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GERARD J. ARPEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. BRENNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP J. PURCELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW K. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006. PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO TERM SHAREHOLDER YES AGAINST FOR LIMITS FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES AGAINST FOR DIRECTOR ELECTION VOTE THRESHOLD. PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO AN SHAREHOLDER YES AGAINST FOR INDEPENDENT BOARD CHAIRMAN. PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING. ------------------------------------------------------------------------------------ ISSUER: AMSOUTH BANCORPORATION TICKER: ASO CUSIP: 032165102 MEETING DATE: 4/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTHA R. INGRAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES D. MCCRARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. DOWD RITTER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO APPROVE THE 2006 LONG TERM INCENTIVE ISSUER YES AGAINST AGAINST COMPENSATION PLAN. PROPOSAL #04: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST RELATING TO POLITICAL CONTRIBUTIONS. PROPOSAL #05: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST RELATING TO AMENDMENT OF EEOC POLICY. ------------------------------------------------------------------------------------ ISSUER: AMSURG CORP. TICKER: AMSG CUSIP: 03232P405 MEETING DATE: 5/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS G. CIGARRAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DEBORA A. GUTHRIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERGEIN F. OVERHOLT, MD ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMSURG CORP. 2006 STOCK ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006 ------------------------------------------------------------------------------------ ISSUER: AMYLIN PHARMACEUTICALS, INC. TICKER: AMLN CUSIP: 032346108 MEETING DATE: 5/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN R. ALTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH C. COOK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARIN EASTHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. GAVIN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: GINGER L. GRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD E. GREENE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY S. SKYLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. TESTMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES N. WILSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN INCREASE OF 6,500,000 ISSUER YES AGAINST AGAINST SHARES IN THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EQUITY INCENTIVE PLAN. PROPOSAL #03: TO APPROVE AN INCREASE OF 500,000 SHARES ISSUER YES FOR FOR IN THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2001 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: ANADARKO PETROLEUM CORPORATION TICKER: APC CUSIP: 032511107 MEETING DATE: 5/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITOR. ------------------------------------------------------------------------------------ ISSUER: ANADIGICS, INC. TICKER: ANAD CUSIP: 032515108 MEETING DATE: 5/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL BACHOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: BAMI BASTANI ISSUER YES FOR FOR PROPOSAL #II: APPROVE AN AMENDMENT TO THE 2005 LONG ISSUER YES AGAINST AGAINST TERM INCENTIVE AND SHARE AWARD PLAN PROPOSAL #III: RATIFICATION OF THE APPOINTMENT OF J.H. ISSUER YES FOR FOR COHN LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS ------------------------------------------------------------------------------------ ISSUER: ANADYS PHARMACEUTICALS, INC. TICKER: ANDS CUSIP: 03252Q408 MEETING DATE: 6/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARIOS FOTIADIS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: ANALEX CORPORATION TICKER: NLX CUSIP: 032653107 MEETING DATE: 5/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STERLING E. PHILLIPS JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. BELFORD, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. THOMAS FAULDERS, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LINCOLN D. FAURER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARTIN M. HALE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. HEWITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL P. MARCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD A. POCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL R. YOUNG ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO ADOPT A 2006 LONG-TERM INCENTIVE PLAN ISSUER YES AGAINST AGAINST WHEREBY THE COMPANY WILL BE ABLE TO GRANT STOCK-BASED AND OTHER LONG-TERM INCENTIVE AWARDS TO EMPLOYEES, DIRECTORS AND CONSULTANTS, AND TO RESERVE 3,000,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THIS PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2006. ------------------------------------------------------------------------------------ ISSUER: ANALOG DEVICES, INC. TICKER: ADI CUSIP: 032654105 MEETING DATE: 3/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES A. CHAMPY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENTON J. SICCHITANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESTER C. THUROW ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S 2006 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2006. PROPOSAL #04: SHAREHOLDER PROPOSAL TO INITIATE THE SHAREHOLDER YES AGAINST FOR APPROPRIATE PROCESS TO AMEND THE COMPANY'S GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. ------------------------------------------------------------------------------------ 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: ANALYSTS INTERNATIONAL CORPORATION TICKER: ANLY CUSIP: 032681108 MEETING DATE: 9/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: A PROPOSAL TO APPROVE AN AGREEMENT AND ISSUER YES AGAINST AGAINST PLAN OF MERGER, DATED AS OF APRIL 12, 2005, BY AND AMONG COMPUTER HORIZONS CORP., JV MERGER CORP., A MINNESOTA CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF CHC, AND ANALYSTS INTERNATIONAL CORPORATION AND THE MERGER CONTEMPLATED THEREBY. PROPOSAL #02: A PROPOSAL TO APPROVE ANY MOTION TO ISSUER YES AGAINST AGAINST ADJOURN OR POSTPONE THE SPECIAL MEETING TO ANOTHER TIME AND PLACE, IF NECESSARY, TO PERMIT THE FURTHER SOLICITATION OF PROXIES TO ESTABLISH A QUORUM OR TO OBTAIN ADDITIONAL VOTES IN FAVOR OF PROPOSAL 1. ------------------------------------------------------------------------------------ ISSUER: ANALYSTS INTERNATIONAL CORPORATION TICKER: ANLY CUSIP: 032681108 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B.A. BONNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.W. BRITTAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.K. BURHARDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.B. ESSTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. LAVELLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.A. LOFTUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. PRINCE 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 YEAR ENDING DECEMBER 30, 2006. PROPOSAL #03: APPROVAL OF AN INCREASE IN SHARES ISSUER YES FOR FOR AVAILABLE UNDER THE ANALYSTS INTERNATIONAL CORP. 2004 EQUITY INCENTIVE PLAN FROM 1,000,000 TO 2,000,000. ------------------------------------------------------------------------------------ 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: ANDREA ELECTRONICS CORPORATION TICKER: ANDR CUSIP: 034393108 MEETING DATE: 11/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS J. ANDREA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY A. JONES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LOUIS LIBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH J. MIGLIOZZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN D. SPAET ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ANDREA ISSUER YES FOR FOR ELECTRONICS CORPORATION 1998 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK ISSUABLE THEREUNDER 6,375,000 SHARES FROM 5,275,000 SHARES. PROPOSAL #03: TO RATIFY THE SELECTION OF MARCUM & ISSUER YES FOR FOR KLIEGMAN LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. ------------------------------------------------------------------------------------ ISSUER: ANDREW CORPORATION TICKER: ANDW CUSIP: 034425108 MEETING DATE: 2/8/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: T.A. DONAHOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. FAISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. FLUNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.O. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.R. NICHOLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.A. POCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.F. POLLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.O. TONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.L. ZOPP ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG AS INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2006. ------------------------------------------------------------------------------------ ISSUER: ANDRX CORPORATION TICKER: ADRX CUSIP: 034553107 MEETING DATE: 6/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 12, 2006, BY AND AMONG ANDRX CORPORATION, WATSON PHARMACEUTICALS, INC. AND WATER DELAWARE, INC., A WHOLLY OWNED SUBSIDIARY OF WATSON. PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE AGREEMENT AND PLAN OF MERGER IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER. ------------------------------------------------------------------------------------ ISSUER: ANGIODYNAMICS, INC. TICKER: ANGO CUSIP: 03475V101 MEETING DATE: 10/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY D. CASCIARO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HOWARD W. DONNELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. FLAHERTY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ANGIODYNAMICS, INC. FOR THE FISCAL YEAR ENDING JUNE 3, 2006. ------------------------------------------------------------------------------------ ISSUER: ANHEUSER-BUSCH COMPANIES, INC. TICKER: BUD CUSIP: 035229103 MEETING DATE: 4/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES J. FORESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERNON R. LOUCKS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: VILMA S. MARTINEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF THE RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION PROPOSAL #03: APPROVAL OF 2006 RESTRICTED STOCK PLAN ISSUER YES FOR FOR FOR NON-EMPLOYEE DIRECTORS PROPOSAL #04: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM ------------------------------------------------------------------------------------ ISSUER: ANIKA THERAPEUTICS, INC. TICKER: ANIK CUSIP: 035255108 MEETING DATE: 6/1/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH L. BOWER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EUGENE A. DAVIDSON PH.D ISSUER YES WITHHOLD AGAINST ------------------------------------------------------------------------------------ ISSUER: ANIMAS CORPORATION TICKER: PUMP CUSIP: 03525Y105 MEETING DATE: 2/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF DECEMBER 16, 2005, AMONG JOHNSON & JOHNSON, EMERALD MERGER SUB, INC. AND ANIMAS CORPORATION. ------------------------------------------------------------------------------------ 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: ANSOFT CORPORATION TICKER: ANST CUSIP: 036384105 MEETING DATE: 9/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NICHOLAS CSENDES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZOLTAN J. CENDES, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. QUAST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER ROBBINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN N. WHELIHAN ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: ANSOFT CORPORATION TICKER: ANST CUSIP: 036384105 MEETING DATE: 4/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: AMEND THE COMPANY'S AMENDED CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED VOTING COMMON STOCK, $.01 PAR VALUE, TO 50,000,000 SHARES. PROPOSAL #02: APPROVE THE 2006 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: ANSWERTHINK, INC. TICKER: ANSR CUSIP: 036916104 MEETING DATE: 5/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID N. DUNGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD N. HAMLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. HARRIS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 1998 STOCK OPTION AND INCENTIVE PLAN TO RAISE THE SUBLIMIT FOR RESTRICTED STOCK AND RESTRICTED STOCK UNIT ISSUANCES THEREUNDER BY 1,500,000 SHARES. PROPOSAL #03: TO RE-APPROVE THE PERFORMANCE GOALS ISSUER YES FOR FOR UNDER THE COMPANY'S 1998 STOCK OPTION AND INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. ------------------------------------------------------------------------------------ ISSUER: ANSYS, INC. TICKER: ANSS CUSIP: 03662Q105 MEETING DATE: 6/15/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER J. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADFORD C. MORLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. ZILVITIS ISSUER YES FOR FOR PROPOSAL #02: APPROVE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #03: APPROVE AMENDMENT TO THE SECOND AMENDED ISSUER YES FOR FOR AND RESTATED ANSYS, INC. 1996 STOCK OPTION AND GRANT PLAN. PROPOSAL #04: RATIFY SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------ ISSUER: ANTEON INTERNATIONAL CORPORATION TICKER: ANT CUSIP: 03674E108 MEETING DATE: 3/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE ADOPTION OF THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED DECEMBER 13, 2005, BY AND AMONG GENERAL DYNAMICS CORPORATION, A DELAWARE CORPORATION, AVENGER ACQUISITION CORPORATION, A DELAWARE CORPORATION AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF GENERAL DYNAMICS AND ANTEON, INCLUDING THE APPROVAL OF THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: GRANTING DISCRETIONARY AUTHORITY TO THE ISSUER YES FOR FOR PROXIES NAMED HEREIN TO VOTE FOR THE ADJOURNMENT OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NO. 1. ------------------------------------------------------------------------------------ ISSUER: ANTHRACITE CAPITAL, INC. TICKER: AHR CUSIP: 037023108 MEETING DATE: 5/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DEBORAH J. LUCAS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT M. AMERO** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH L. SCHLOSSTEIN** ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. PROPOSAL #03: PROPOSAL TO RATIFY THE ANTHRACITE ISSUER YES FOR FOR CAPITAL, INC. 2006 STOCK AWARD AND INCENTIVE PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR COMPENSATION OF THE MANAGEMENT OF ANTHRACITE CAPITAL, INC. ------------------------------------------------------------------------------------ ISSUER: ANTIGENICS INC. TICKER: AGEN CUSIP: 037032109 MEETING DATE: 6/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARGARET M. EISEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WADIH JORDAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND 1999 EQUITY INCENTIVE ISSUER YES FOR FOR PLAN. ------------------------------------------------------------------------------------ ISSUER: ANWORTH MORTGAGE ASSET CORPORATION TICKER: ANH CUSIP: 037347101 MEETING DATE: 5/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LLOYD MCADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE A. AULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE E. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. MCADAMS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS OUR INDEPENDENT ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: AON CORPORATION TICKER: AOC CUSIP: 037389103 MEETING DATE: 5/19/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK G. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY C. CASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDGAR D. JANNOTTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN KALFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESTER B. KNIGHT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. EDEN MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW J. MCKENNA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLORIA SANTONA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF MATERIAL TERMS OF THE ISSUER YES FOR FOR PERFORMANCE GOALS UNDER, AND AN AMENDMENT TO, THE SENIOR OFFICER INCENTIVE COMPENSATION PLAN. PROPOSAL #04: APPROVAL OF MATERIAL TERMS OF THE ISSUER YES AGAINST AGAINST PERFORMANCE GOALS UNDER, AND AN AMENDMENT TO, THE AON STOCK INCENTIVE PLAN. ------------------------------------------------------------------------------------ ISSUER: APAC CUSTOMER SERVICES, INC. TICKER: APAC CUSIP: 00185E106 MEETING DATE: 6/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CINDY K. ANDREOTTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. BERNARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS M. COLLINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN W. GERDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. KRAFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. KELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. PARK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THEODORE G. SCHWARTZ ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: APACHE CORPORATION TICKER: APA CUSIP: 037411105 MEETING DATE: 5/4/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FREDERICK M. BOHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE D. LAWRENCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODMAN D. PATTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES J. PITMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY A. PRECOURT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 50,000 ADDITIONAL SHARES ISSUER YES FOR FOR AUTHORIZED FOR THE NON-EMPLOYEE DIRECTORS COMPENSATION PLAN. ------------------------------------------------------------------------------------ ISSUER: APARTMENT INVESTMENT AND MANAGEMENT TICKER: AIV CUSIP: 03748R101 MEETING DATE: 5/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TERRY CONSIDINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES N. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. ELLWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. RHODES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. STEIN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. PROPOSAL #03: TO APPROVE THE SALE OF HIGH PERFORMANCE ISSUER YES FOR FOR UNITS. ------------------------------------------------------------------------------------ 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: APHTON CORPORATION TICKER: APHT CUSIP: 03759P101 MEETING DATE: 1/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: AN AMENDMENT TO THE APHTON CORPORATION ISSUER YES FOR FOR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR ISSUED AND OUTSTANDING COMMON STOCK. ------------------------------------------------------------------------------------ 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: APOGEE TECHNOLOGY, INC. TICKER: ATA CUSIP: 03760F100 MEETING DATE: 11/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CRAIG A. DUBITSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN W. TUCK ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S 1997 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE PURSUANT TO THE PLAN TO 4,600,000. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR MILLER WACHMAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. ------------------------------------------------------------------------------------ ISSUER: APOGEE TECHNOLOGY, INC. TICKER: ATA CUSIP: 03760F100 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARTHUR S. REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHERY B. STEIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR MILLER WACHMAN LLP, THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: APPLE COMPUTER, INC. TICKER: AAPL CUSIP: 037833100 MEETING DATE: 4/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRED D. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILLARD S. DREXLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT A. GORE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL IF SHAREHOLDER YES ABSTAIN AGAINST PROPERLY PRESENTED AT THE MEETING. ------------------------------------------------------------------------------------ ISSUER: APPLEBEE'S INTERNATIONAL, INC. TICKER: APPB CUSIP: 037899101 MEETING DATE: 5/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GINA R. BOSWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. GOEBEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS R. CONANT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D. PATRICK CURRAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN K. LUMPKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGELIO REBOLLEDO ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE APPLEBEE'S INTERNATIONAL, ISSUER YES FOR FOR INC. 2001 SENIOR EXECUTIVE BONUS PLAN, AS AMENDED. PROPOSAL #03: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. PROPOSAL #04: ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER YES ABSTAIN AGAINST US TO ISSUE QUARTERLY REPORTS IN 2006 DETAILING THE PROGRESS MADE TOWARD ACCELERATING THE DEVELOPMENT OF AN ALTERNATIVE METHOD OF POULTRY SLAUGHTER. ------------------------------------------------------------------------------------ ISSUER: APPLERA CORPORATION TICKER: ABI CUSIP: 038020103 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: 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: APPLICA INCORPORATED TICKER: APN CUSIP: 03815A106 MEETING DATE: 5/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SUSAN J. GANZ** ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MAURICE HOPKINS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. KANE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER B. MADISON* ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO OUR SECOND ISSUER YES FOR FOR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE THE SUPER-MAJORITY SHAREHOLDER APPROVAL REQUIREMENT FOR CERTAIN BUSINESS COMBINATIONS. PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO OUR SECOND ISSUER YES AGAINST AGAINST AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF APPLICA'S CAPITAL STOCK TO 76,000,000 SHARES AND DESIGNATE 1,000,000 OF SUCH SHARES AS UNDESIGNATED PREFERRED STOCK. PROPOSAL #04: RATIFICATION OF THE REAPPOINTMENT OF ISSUER YES FOR FOR GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: APPLIED FILMS CORPORATION TICKER: AFCO CUSIP: 038197109 MEETING DATE: 10/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD P. BECK* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN S. CHAPIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL C. MOLHOEK** ISSUER YES FOR FOR PROPOSAL #02: TO INCREASE THE NUMBER OF AUTHORIZED ISSUER YES AGAINST AGAINST SHARES UNDER THE LONG TERM INCENTIVE PLAN TO 2,400,000 AUTHORIZED SHARES. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS APPLIED FILMS CORPORATION'S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. ------------------------------------------------------------------------------------ ISSUER: APPLIED FILMS CORPORATION TICKER: AFCO CUSIP: 038197109 MEETING DATE: 6/30/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED MAY 4, 2006, BY AND AMONG APPLIED MATERIALS, INC., BLUE ACQUISITION, INC., A WHOLLY-OWNED SUBSIDIARY OF APPLIED MATERIALS, INC., AND APPLIED FILMS CORPORATION. PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT OR FOR ANY OTHER REASON PROPOSED BY THE APPLIED FILMS BOARD OF DIRECTORS. ------------------------------------------------------------------------------------ ISSUER: APPLIED INDUSTRIAL TECHNOLOGIES, INC TICKER: AIT CUSIP: 03820C105 MEETING DATE: 10/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L. THOMAS HILTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. MEIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. PUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. WALLACE ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 80,000,000. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------ ISSUER: APPLIED INNOVATION INC. TICKER: AINN CUSIP: 037916103 MEETING DATE: 5/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH E. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. LARGENT ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: APPLIED MATERIALS, INC. TICKER: AMAT CUSIP: 038222105 MEETING DATE: 3/22/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP V. GERDINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. IANNOTTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES Y.S. LIU ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERHARD H. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. SPLINTER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. ------------------------------------------------------------------------------------ ISSUER: APPLIED MICRO CIRCUITS CORPORATION TICKER: AMCC CUSIP: 03822W109 MEETING DATE: 8/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CESAR CESARATTO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MURRAY A. GOLDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAMBIZ Y. HOOSHMAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER A. SMULLEN, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR B. STABENOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JULIE H. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY P. WHITE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID B. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE 1998 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 8,000,000 SHARES. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. ------------------------------------------------------------------------------------ ISSUER: APPLIED MICRO CIRCUITS CORPORATION TICKER: AMCC CUSIP: 03822W109 MEETING DATE: 6/30/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE A PROPOSED EXCHANGE OF ISSUER YES FOR FOR CERTAIN OUTSTANDING STOCK OPTIONS FOR A REDUCED NUMBER OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER OUR 2000 EQUITY INCENTIVE PLAN. PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF OUR 1992 STOCK OPTION PLAN, THEREAFTER TO BE REFERRED TO AS OUR 1992 EQUITY INCENTIVE PLAN. ------------------------------------------------------------------------------------ ISSUER: APPLIED SIGNAL TECHNOLOGY, INC. TICKER: APSG CUSIP: 038237103 MEETING DATE: 3/15/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MILTON E. COOPER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN R. TREICHLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.G. WHITTELSEY, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO CONSIDER, APPROVE, AND RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: APRIA HEALTHCARE GROUP INC. TICKER: AHG CUSIP: 037933108 MEETING DATE: 4/21/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VICENTE ANIDO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY P. BAYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: I.T. CORLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. GOLDSMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE M. HIGBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. KOPPES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAHVASH YAZDI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: APTARGROUP, INC. TICKER: ATR CUSIP: 038336103 MEETING DATE: 5/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEFAN A. BAUSTERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY L. GOLDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH GRUSKA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. LEO A. GUTHART ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: AQUA AMERICA, INC. TICKER: WTR CUSIP: 03836W103 MEETING DATE: 5/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. GLANTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LON R. GREENBERG ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: AQUANTIVE, INC. TICKER: AQNT CUSIP: 03839G105 MEETING DATE: 5/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD P. FOX ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL B. SLADE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG AS ISSUER YES FOR FOR INDEPENDENT AUDITOR ------------------------------------------------------------------------------------ ISSUER: AQUILA, INC. TICKER: ILA CUSIP: 03840P102 MEETING DATE: 5/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD C. GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL M. CROW ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR 2006 ------------------------------------------------------------------------------------ ISSUER: ARADIGM CORPORATION TICKER: ARDM CUSIP: 038505301 MEETING DATE: 5/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK H. BARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: IGOR GONDA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN O. JAEGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: V. BRYAN LAWLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIRGIL D. THOMPSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE ARADIGM CORPORATION 2005 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 2,000,000 SHARES. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS ARADIGM'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: ARAMARK CORPORATION TICKER: RMK CUSIP: 038521100 MEETING DATE: 2/7/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICIA C. BARRON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD R. DAVENPORT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2006. ------------------------------------------------------------------------------------ ISSUER: ARBINET-THEXCHANGE, INC. TICKER: ARBX CUSIP: 03875P100 MEETING DATE: 6/15/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. DONAHUE ISSUER NO N/A N/A ELECTION OF DIRECTOR: LEO J. POUND ISSUER NO N/A N/A ------------------------------------------------------------------------------------ ISSUER: ARBINET-THEXCHANGE, INC. TICKER: ARBX CUSIP: 03875P100 MEETING DATE: 6/15/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALEX MASHINSKY SHAREHOLDER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. MARMON SHAREHOLDER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: ARBITRON INC. TICKER: ARB CUSIP: 03875Q108 MEETING DATE: 5/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN W. ALDWORTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERICA FARBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP GUARASCIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY E. KITTELBERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN B. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUIS G. NOGALES ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE PERLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. POST ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: ARBOR REALTY TRUST, INC. TICKER: ABR CUSIP: 038923108 MEETING DATE: 5/23/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WALTER K. HORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM HELMREICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN K. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARCHIE R. DYKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: KYLE A. PERMUT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. ------------------------------------------------------------------------------------ ISSUER: ARCH CAPITAL GROUP LTD. TICKER: ACGL CUSIP: G0450A105 MEETING DATE: 5/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CONSTANTINE IORDANOU* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. MEENAGHAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. PASQUESI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. ANSALDI** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRAHAM B. COLLIS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC GRANDISSON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. PRESTON HUTCHINGS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONSTANTINE IORDANOU** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH E. JONES III** ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. KAISER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK D. LYONS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS J. METCALF** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN J. NILSEN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICOLAS PAPADOPOULO** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL QUINN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAAMOUN RAJEH** ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. ROBOTHAM** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. VAN GIESON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. VOLLARO** ISSUER YES FOR FOR PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: ARCH CHEMICALS, INC. TICKER: ARJ CUSIP: 03937R102 MEETING DATE: 4/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL S. SANDERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANICE J. TEAL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------ ISSUER: ARCH COAL, INC. TICKER: ACI CUSIP: 039380100 MEETING DATE: 4/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK M. BURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. EAVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA F. GODLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. LOCKHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: WESLEY M. TAYLOR ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE AUTHORIZED SHARES. ------------------------------------------------------------------------------------ ISSUER: ARCHER-DANIELS-MIDLAND COMPANY TICKER: ADM CUSIP: 039483102 MEETING DATE: 11/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G.A. ANDREAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.L. BOECKMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.H. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.S. JOSLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.J. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.B. MULRONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.F. O'NEILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: O.G. WEBB ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.R. WESTBROOK ISSUER YES FOR FOR PROPOSAL #02: ADOPT STOCKHOLDER'S PROPOSAL NO. 1 SHAREHOLDER YES ABSTAIN AGAINST (REPORT ON IMPACTS OF GENETICALLY ENGINEERED FOOD.) ------------------------------------------------------------------------------------ ISSUER: ARCHSTONE-SMITH TRUST TICKER: ASN CUSIP: 039583109 MEETING DATE: 5/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES A. CARDWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST A. GERARDI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH ANN M. GILLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NED S. HOLMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. KOGOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. POLK, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN M. RICHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. SCHWEITZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SCOT SELLERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS AUDITORS FOR THE CURRENT FISCAL YEAR. ------------------------------------------------------------------------------------ ISSUER: ARCTIC CAT INC. TICKER: ACAT CUSIP: 039670104 MEETING DATE: 8/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. DONDELINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM I. HAGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH J. ROERING ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: ARDEN GROUP, INC. TICKER: ARDNA CUSIP: 039762109 MEETING DATE: 6/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN ROMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN C. GORDON ISSUER YES FOR FOR PROPOSAL #02: THE PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR MOSS ADAMS, LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. ------------------------------------------------------------------------------------ ISSUER: ARDEN REALTY, INC. TICKER: ARI CUSIP: 039793104 MEETING DATE: 4/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF DECEMBER 21, 2005, BY AND AMONG ARDEN REALTY, INC., ARDEN REALTY LIMITED PARTNERSHIP, GENERAL ELECTRIC CAPITAL CORPORATION, TRIZEC PROPERTIES, INC., TRIZEC HOLDINGS OPERATING LLC, ATLAS MERGER SUB, INC. AND ATLAS PARTNERSHIP MERGER SUB, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: APPROVAL OF ANY ADJOURNMENTS OR ISSUER YES FOR FOR POSTPONEMENTS OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. ------------------------------------------------------------------------------------ ISSUER: ARENA PHARMACEUTICALS, INC. TICKER: ARNA CUSIP: 040047102 MEETING DATE: 6/12/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK LIEF ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOMINIC P. BEHAN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD D. BELCHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SCOTT H. BICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.F. HIXSON, JR., PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.C. LA FORCE, JR., PHD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TINA S. NOVA, PH.D. ISSUER YES WITHHOLD AGAINST PROPOSAL #B: APPROVAL OF THE ARENA PHARMACEUTICALS, ISSUER YES AGAINST AGAINST INC., 2006 LONG-TERM INCENTIVE PLAN. PROPOSAL #C: APPROVAL OF THE 2001 ARENA EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN, AS AMENDED. PROPOSAL #D: APPROVAL OF AN AMENDMENT TO ARENA'S FIFTH ISSUER YES AGAINST AGAINST AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES FROM 75,000,000 TO 150,000,000 AND THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 67,500,000 TO 142,500,000. PROPOSAL #E: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------ ISSUER: ARENA RESOURCES, INC. TICKER: ARD CUSIP: 040049108 MEETING DATE: 12/15/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STANLEY M. MCCABE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES M. CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRIS V. KEMENDO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LLOYD T. ROCHFORD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CLAYTON E. WOODRUM ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE STOCK OPTION PLAN TO ISSUER YES FOR FOR INCREASE THE NUMBER OF SHARES OF COMMON STOCK SUBJECT TO THE PLAN FROM 1,500,000 TO 2,000,000 ------------------------------------------------------------------------------------ ISSUER: ARGON ST, INC. TICKER: STST CUSIP: 040149106 MEETING DATE: 2/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TERRY L. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. KENT ROCKWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN IRVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR F. SELLIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. MURDOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LLOYD A. SEMPLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER A. MARINO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID C. KARLGAARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT MCCASHIN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE PROPOSAL TO AMEND THE COMPANY'S 2002 ISSUER YES FOR FOR STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER FROM 946,000 TO 1,946,000. ------------------------------------------------------------------------------------ ISSUER: ARGONAUT GROUP, INC. TICKER: AGII CUSIP: 040157109 MEETING DATE: 5/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. BERRY CASH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HECTOR DELEON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN W. FULKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID HARTOCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK W. MARESH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. POWER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FAYEZ S. SAROFIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK E. WATSON, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY V. WOODS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: ARIAD PHARMACEUTICALS, INC. TICKER: ARIA CUSIP: 04033A100 MEETING DATE: 6/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HARVEY J. BERGER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. KISHBAUCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: BURTON E. SOBEL, M.D. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF ADOPTION OF THE 2006 LONG- ISSUER YES FOR FOR TERM INCENTIVE PLAN AND RESERVATION OF 4,500,000 SHARES OF COMMON STOCK FOR STOCK OPTIONS AND OTHER EQUITY-BASED GRANTS WHICH MAY BE AWARDED UNDER THE 2006 LONG-TERM INCENTIVE PLAN: APPROVAL OF THE PLAN WILL ENABLE US TO CONTINUE TO ATTRACT AND RETAIN THE HIGHEST CALIBER OF EMPLOYEES, DIRECTORS AND CONSULTANTS. PROPOSAL #03: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM: THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS HAS SELECTED DELOITTE & TOUCHE LLP TO BE OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. THE BOARD OF DIRECTORS HAS RATIFIED THIS SELECTION. DELOITTE & TOUCHE LLP HAS SERVED OUR FIRM ------------------------------------------------------------------------------------ ISSUER: ARIBA, INC. TICKER: ARBA CUSIP: 04033V203 MEETING DATE: 2/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD A. KASHNOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT D. JOHNSON ISSUER YES WITHHOLD AGAINST ------------------------------------------------------------------------------------ ISSUER: ARKANSAS BEST CORPORATION TICKER: ABFS CUSIP: 040790107 MEETING DATE: 4/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRED A. ALLARDYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. MORRIS ISSUER YES FOR FOR PROPOSAL #II: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------ ISSUER: ARMOR HOLDINGS, INC. TICKER: AH CUSIP: 042260109 MEETING DATE: 6/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WARREN B. KANDERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BURTT R. EHRLICH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID R. HAAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. SCHILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS SOKOLOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DEBORAH A. ZOULLAS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 ------------------------------------------------------------------------------------ ISSUER: AROTECH CORPORATION TICKER: ARTX CUSIP: 042682104 MEETING DATE: 7/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK E. ROSENFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE M. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEYMOUR JONES ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: AROTECH CORPORATION TICKER: ARTX CUSIP: 042682104 MEETING DATE: 12/14/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO PERMIT US TO MAKE SCHEDULED PRINCIPAL ISSUER YES FOR FOR PAYMENTS ON OUR OUTSTANDING SENIOR SECURED CONVERTIBLE NOTES IN STOCK AS CONTEMPLATED BY THE TERMS OF THE NOTES PROPOSAL #02: TO PERMIT US TO ADJUST THE EXERCISE ISSUER YES AGAINST AGAINST PRICES OF CERTAIN OF OUR OUTSTANDING WARRANTS PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KOST, ISSUER YES FOR FOR FORER, GABBAY & KASIERER, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS IN ISRAEL AND A MEMBER FIRM OF ERNST & YOUNG INTERNATIONAL, AS OUR INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 ------------------------------------------------------------------------------------ ISSUER: AROTECH CORPORATION TICKER: ARTX CUSIP: 042682104 MEETING DATE: 6/19/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. JAY M. EASTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN ESSES ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY, FOR PURPOSES OF NASD ISSUER YES FOR FOR MARKETPLACE RULE 4350(I)(1)(C)(II), THE ISSUANCE IN FEBRUARY, MARCH AND APRIL OF 2006 OF WARRANTS EXPIRING MARCH 31, 2008 TO PURCHASE UP TO 4,175,071 SHARES OF OUR COMMON STOCK AT A PRICE OF $0.594 PER SHARE PROPOSAL #03: TO AMEND OUR AMENDED AND RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION IN ORDER TO EFFECT A ONE- FOR-FOURTEEN REVERSE STOCK SPLIT ------------------------------------------------------------------------------------ ISSUER: ARQULE, INC. TICKER: ARQL CUSIP: 04269E107 MEETING DATE: 5/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. ASTRUE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TIMOTHY C. BARABE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. HILL ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES AGAINST AGAINST AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 50,000,000 TO 100,000,000 SHARES. PROPOSAL #03: TO APPROVE AMENDMENTS TO OUR RESTATED ISSUER YES AGAINST AGAINST 1996 DIRECTOR STOCK OPTION PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR WHICH AN OPTION TO PURCHASE SHARES IS AUTOMATICALLY GRANTED; AND (II) CHANGE THE DATE THROUGH WHICH STOCK OPTIONS MAY BE GRANTED UNDER OUR AMENDED AND RESTATED 1996 DIRECTOR STOCK OPTION PLAN FROM JULY 9, 2006 TO MAY 18, 2016, AS SET FORTH IN STATEMENT. PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN TO CHANGE THE DATE THROUGH WHICH RIGHTS TO PURCHASE OUR COMMON STOCK MAY BE GRANTED TO OUR EMPLOYEES UNDER SUCH PLAN FROM AUGUST 14, 2006 TO MAY 18, 2016, TEN YEARS FROM THE DATE OF THE ANNUAL MEETING. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT OUR FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: ARRAY BIOPHARMA INC. TICKER: ARRY CUSIP: 04269X105 MEETING DATE: 10/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M.H. CARUTHERS, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. CONWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KYLE A. LEFKOFF ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR PERFORMANCE CRITERIA FOR PAYMENT OF EXECUTIVE INCENTIVE COMPENSATION. PROPOSAL #03: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2006. ------------------------------------------------------------------------------------ ISSUER: ARRIS GROUP, INC. TICKER: ARRS CUSIP: 04269Q100 MEETING DATE: 5/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY L. BOSCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN ANDERSON CRAIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW B. KEARNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. LAMBERT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN R. PETTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. STANZIONE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF PERFORMANCE GOALS WITH ISSUER YES FOR FOR RESPECT TO THE 2001 STOCK INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF PERFORMANCE GOALS WITH ISSUER YES FOR FOR RESPECT TO THE 2004 STOCK INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF PERFORMANCE GOALS WITH ISSUER YES FOR FOR RESPECT TO THE MANAGEMENT INCENTIVE PLAN. PROPOSAL #05: APPROVAL OF THE RETENTION OF ERNST & ISSUER YES FOR FOR YOUNG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------ ISSUER: ARROW ELECTRONICS, INC. TICKER: ARW CUSIP: 042735100 MEETING DATE: 5/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL W. DUVAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN N. HANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.F. (FRAN) KEETH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN GORDON MILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN C. PATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY W. PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. WADDELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS ARROW'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: ARROW FINANCIAL CORPORATION TICKER: AROW CUSIP: 042744102 MEETING DATE: 4/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN J. CARUSONE, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL B. CLARKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID G. KRUCZLNICKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. MOYNEHAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: ARROW INTERNATIONAL, INC. TICKER: ARRO CUSIP: 042764100 MEETING DATE: 1/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF AMENDMENTS TO RESTATED ISSUER YES FOR FOR ARTICLES OF INCORPORATION AND BY-LAWS TO DECLASSIFY BOARD OF DIRECTORS AND ELECT DIRECTORS ANNUALLY. ELECTION OF DIRECTOR: CARL G. ANDERSON, JR* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. GURSKI* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARLIN MILLER, JR.* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANNA M. SEAL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. BROADBENT, JR.* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: T. JEROME HOLLERAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND NEAG* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN M. SEBULSKY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE W. EBRIGHT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. JAMES MACALEER* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD T. NINER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND NEAG** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. NINER** ISSUER YES FOR FOR PROPOSAL #03: ADOPTION OF 2006 DIRECTORS STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOPPERS LLP AS REGISTERED INDEPENDENT ACCOUNTING FIRM. ------------------------------------------------------------------------------------ ISSUER: ART TECHNOLOGY GROUP, INC. TICKER: ARTG CUSIP: 04289L107 MEETING DATE: 5/23/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. HELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHYLLIS S. SWERSKY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 1999 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER SUCH PLAN FROM 5,000,000 TO 6,500,000. ------------------------------------------------------------------------------------ ISSUER: ARTESYN TECHNOLOGIES, INC. TICKER: ATSN CUSIP: 043127109 MEETING DATE: 4/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 1, 2006 AND AMENDED AS OF MARCH 16, 2006, BY AND BETWEEN ARTESYN TECHNOLOGIES, INC., EMERSON ELECTRIC CO. AND ATLANTA ACQUISITION SUB, INC. AND THE MERGER CONTEMPLATED THEREBY. PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT AND THE MERGER. ------------------------------------------------------------------------------------ ISSUER: ARTHROCARE CORPORATION TICKER: ARTC CUSIP: 043136100 MEETING DATE: 7/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL A. BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA D. BOYAN, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID F. FITZGERALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. FOSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TORD B. LENDAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY P. WIDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER L. WILSON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE POTENTIAL ISSUANCE IN ISSUER YES FOR FOR EXCESS OF AN AGGREGATE OF 4,200,000 SHARES OF THE COMPANY'S COMMON STOCK TO THE FORMER SECURITY HOLDERS OF OPUS MEDICAL, INC. IN ORDER TO SATISFY NASDAQ MARKETPLACE RULE 4350(I)(1)(C)(II), AS MAY BE AMENDED WHICH REQUIRES STOCKHOLDER APPROVAL FOR ANY POTENTIAL ISSUANCE OF COMMON STOCK, AS DESCRIBED IN THE STATEMENT. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE 2005 FISCAL YEAR. ------------------------------------------------------------------------------------ ISSUER: ARTHROCARE CORPORATION TICKER: ARTC CUSIP: 043136100 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL A. BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA D. BOYAN, PHD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID F. FITZGERALD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES G. FOSTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TORD B. LENDAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY P. WIDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER L. WILSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST OF THE COMPANY'S 2003 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,250,000 SHARES AND TO INCREASE THE MAXIMUM NUMBER OF SHARES WITH RESPECT TO ONE OR MORE AWARDS THAT MAY BE GRANTED TO A PARTICIPANT UNDER THE 2003 INCENTIVE STOCK PLAN DURING A CALENDAR YEAR BY 150,000 SHARES. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. ------------------------------------------------------------------------------------ ISSUER: ARTHUR J. GALLAGHER & CO. TICKER: AJG CUSIP: 363576109 MEETING DATE: 5/16/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.P. GALLAGHER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ILENE S. GORDON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES R. WIMMER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 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: ASHFORD HOSPITALITY TRUST, INC. TICKER: AHT CUSIP: 044103109 MEETING DATE: 5/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARCHIE BENNETT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MONTGOMERY J. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.D. MINAMI ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. MICHAEL MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP S. PAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES P. TOPPINO ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: ASHLAND INC. TICKER: ASH CUSIP: 044209104 MEETING DATE: 1/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROGER W. HALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK F. NOONAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR FISCAL 2006. PROPOSAL #03: APPROVAL OF THE 2006 ASHLAND INC. ISSUER YES FOR FOR INCENTIVE PLAN. ------------------------------------------------------------------------------------ ISSUER: ASK JEEVES, INC. TICKER: ASKJ CUSIP: 045174109 MEETING DATE: 7/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER AND REORGANIZATION, DATED AS OF MARCH 21, 2005, BY AND AMONG IAC, MERGER SUB, A WHOLLY-OWNED SUBSIDIARY OF IAC, AND ASK JEEVES, PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH INTO ASK JEEVES, WITH ASK JEEVES SURVIVING THE MERGER AND BECOMING A WHOLLY- OWNED SUBSIDIARY OF IAC. PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OR ISSUER YES FOR FOR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL. ------------------------------------------------------------------------------------ ISSUER: ASPECT COMMUNICATIONS CORPORATION TICKER: ASPT CUSIP: 04523Q102 MEETING DATE: 9/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF MERGER ISSUER YES FOR FOR DATED AS OF JULY 5, 2005, BY AND AMONG CONCERTO SOFTWARE, INC., ASCEND MERGER SUB, INC. AND THE COMPANY. PROPOSAL #02: APPROVE ADJOURNMENTS OR POSTPONEMENTS OF ISSUER YES FOR FOR THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. ------------------------------------------------------------------------------------ ISSUER: ASPECT MEDICAL SYSTEMS, INC. TICKER: ASPM CUSIP: 045235108 MEETING DATE: 5/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NASSIB G. CHAMOUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. MAHONEY, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. ------------------------------------------------------------------------------------ ISSUER: ASPEN INSURANCE HOLDINGS TICKER: AHL CUSIP: G05384105 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: P. MYNERS-CL II ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. CUSACK-CL II ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. N. ROSENTHAL-CL II ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. MYNERS-UK LTD ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. O'KANE-UK LTD ISSUER YES FOR FOR ELECTION OF DIRECTOR: I. CDAMPBELL-UK LTD ISSUER YES FOR FOR ELECTION OF DIRECTOR: I. CORMACK-UK LTD ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. GUMLENNY-UK LTD ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. KEELING-UK LTD ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. MAY-UK LTD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS.S. DAVIES-UK LTD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS.H. HUTTER-UK LTD ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. O'KANE-UK SVC LTD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. CUSACK-UK SVC LTD ISSUER YES FOR FOR ELECTION OF DIRECTOR: I. CAMPBELL-UK SVC LTD ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. MAY-UK SVC LTD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS.S. DAVIES-UK SVC LTD ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. O'KANE-UK HLD LTD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. CUSACK-UK HLD LTD ISSUER YES FOR FOR ELECTION OF DIRECTOR: I. CAMPELL-UK HLD LTD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS.S. DAVIES-UK HLD LTD ISSUER YES FOR FOR ELECTION OF DIRECTOR: I. CAMPBELL-AIUK LTD ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. CURTIN-AIUK LTD ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. MAY-AIUK LTD ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. MANKIEWITZ-AIUK LTD ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. WOODMAN-AIUK LTD ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. O'KANE-INS LTD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. CUSACK-INS LTD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. FEW-INS LTD ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. SKINNER-INS LTD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS.S. DAVIES-INS LTD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS.K. VACHER-INS LTD ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT KPMG AUDIT PLC, LONDON, ISSUER YES FOR FOR ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO AMEND BYE-LAW87. ISSUER YES FOR FOR PROPOSAL #04: TO APPROVE THE ADOPTION OF THE ASPEN ISSUER YES FOR FOR INSURANCE HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #06: TO AUTHORIZE THE DIRECTORS OF ASPEN ISSUER YES AGAINST AGAINST INSURANCE UK LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM'S COMPANIES ACT. PROPOSAL #07: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. PROPOSAL #09: TO AUTHORIZE THE DIRECTORS OF ASPEN ISSUER YES AGAINST AGAINST INSURANCE UK SERVICES LIMITED TO ALLOT SHARES PURSUANT TO SECTION 80 OF THE UNITED KINGDOM'S COMPANIES ACT. PROPOSAL #10: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. PROPOSAL #12: TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) ISSUER YES AGAINST AGAINST HOLDINGS LIMITED TO ALL ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM'S COMPANIES ACT. PROPOSAL #13: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR AUDIT PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS LIMITED'S FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. PROPOSAL #15: TO AUTHORIZE THE DIRECTORS OF AIUK ISSUER YES AGAINST AGAINST TRUSTEES LIMITED TO ALLOT SHARES PURUSANT TO SECTION 80 OF THE UNITED KINGDOM'S COMPANIES ACT. PROPOSAL #16: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR AS THE AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2006. PROPOSAL #17: TO AUTHORIZE THE AMENDMENT AND ISSUER YES FOR FOR REPLACEMENT OF AIUK TRUSTEES LIMITED'S ARTICLES OF ASSOCIATION SO THEY ARE CONSISTENT WITH THE COMPANY'S BYE-LAWS. PROPOSAL #19: TO AUTHORIZE THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2006 AND GRANT AUTHORITY TO THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION, SUBJECT TO KPMG AUDIT PLC BEING APPOINTED AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------ ISSUER: ASPEN TECHNOLOGY, INC. TICKER: AZPN CUSIP: 045327103 MEETING DATE: 12/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOAN C. MCARDLE ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: ASSET ACCEPTANCE CAPITAL CORP. TICKER: AACC CUSIP: 04543P100 MEETING DATE: 5/16/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JENNIFER L. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD HAIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: ASSOCIATED BANC-CORP TICKER: ASBC CUSIP: 045487105 MEETING DATE: 4/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KAREN T. BECKWITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD R. HARDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DOUGLAS QUICK ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: ASSOCIATED ESTATES REALTY CORPORATIO TICKER: AEC CUSIP: 045604105 MEETING DATE: 5/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALBERT T. ADAMS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES M. DELANEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY I. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. GIBBONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK L. MILSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. SCHOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. SCHWARZ ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR CODE OF REGULATIONS TO ALLOW THE COMPANY TO NOTIFY SHAREHOLDERS OF RECORD OF SHAREHOLDER MEETINGS BY ELECTRONIC OR OTHER MEANS OF COMMUNICATION AUTHORIZED BY THE SHAREHOLDER. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR CODE OF REGULATIONS TO ALLOW SHAREHOLDERS AND OTHERS ENTITLED TO VOTE AT SHAREHOLDER MEETINGS TO APPOINT PROXIES BY VERIFIABLE NON-WRITTEN COMMUNICATIONS. PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANT FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: ASSURANT, INC. TICKER: AIZ CUSIP: 04621X108 MEETING DATE: 5/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. CARROLL MACKIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHELE COLEMAN MAYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES JOHN KOCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. POLLOCK ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP, AS 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: ASTA FUNDING, INC. TICKER: ASFI CUSIP: 046220109 MEETING DATE: 3/1/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY STERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR STERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERMAN BADILLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID SLACKMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD CELANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY LEIBOWITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN RIVERA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LOUIS A. PICCOLO ISSUER YES FOR FOR PROPOSAL #02: APPROVE ADOPTION OF THE ASTA FUNDING, ISSUER YES AGAINST AGAINST INC. EQUITY COMPENSATION PLAN. ------------------------------------------------------------------------------------ ISSUER: ASTEA INTERNATIONAL INC. TICKER: ATEA CUSIP: 04622E208 MEETING DATE: 8/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ZACK B. BERGREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADRIAN A. PETERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS J. REILLY, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERIC SIEGEL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. ------------------------------------------------------------------------------------ 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: ASTORIA FINANCIAL CORPORATION TICKER: AF CUSIP: 046265104 MEETING DATE: 5/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GERARD C. KEEGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW M. BURGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENIS J. CONNORS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. DONAHUE 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 ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ 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: AT&T INC. TICKER: T CUSIP: 00206R102 MEETING DATE: 4/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT F. AMELIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: AUGUST A. BUSCH III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN K. EBY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. HENDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES F. KNIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONI REMBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. DONLEY RITCHEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDALL L. STEPHENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA P. UPTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #03: APPROVE 2006 INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #04: APPROVE AMENDMENT TO RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION PROPOSAL #05: STOCKHOLDER PROPOSAL A SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: STOCKHOLDER PROPOSAL B SHAREHOLDER YES AGAINST FOR PROPOSAL #07: STOCKHOLDER PROPOSAL C SHAREHOLDER YES AGAINST FOR PROPOSAL #08: STOCKHOLDER PROPOSAL D SHAREHOLDER YES AGAINST FOR PROPOSAL #09: STOCKHOLDER PROPOSAL E SHAREHOLDER YES FOR AGAINST PROPOSAL #10: STOCKHOLDER PROPOSAL F SHAREHOLDER YES FOR AGAINST ------------------------------------------------------------------------------------ ISSUER: ATARI, INC. TICKER: ATAR CUSIP: 04651M105 MEETING DATE: 9/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS A. HEYMANN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS SCHMIDER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF 2005 STOCK INCENTIVE PLAN: ISSUER YES AGAINST AGAINST TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF AUDITORS: TO RATIFY AND ISSUER YES FOR FOR APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. ------------------------------------------------------------------------------------ ISSUER: ATHEROGENICS, INC. TICKER: AGIX CUSIP: 047439104 MEETING DATE: 4/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL A. HENOS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RUSSELL M. MEDFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR M. PAPPAS ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: ATHEROS COMMUNICATIONS, INC. TICKER: ATHR CUSIP: 04743P108 MEETING DATE: 5/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN L. HENNESSY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL A. ARTUSI ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. ------------------------------------------------------------------------------------ ISSUER: ATLANTIC COAST FEDERAL CORP. TICKER: ACFC CUSIP: 048425102 MEETING DATE: 5/12/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F.D. FRANKLIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. DENNIS WOODS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR CROWE CHIZEK AND COMPANY LLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ATLANTIC COAST FEDERAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: ATLANTIC REALTY TRUST TICKER: ATLRS CUSIP: 048798102 MEETING DATE: 3/30/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: A PROPOSAL TO APPROVE THE TRANSACTIONS ISSUER YES FOR FOR CONTEMPLATED BY AN AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 1, 2005, BY AND BETWEEN KIMCO REALTY CORPORATION, SI 1339, INC. AND ATLANTIC REALTY TRUST, INCLUDING THE MERGER, SUBJECT TO THE TERMS AND CONDITIONS OF THE MERGER AGREEMENT, OF ATLANTIC REALTY TRUST WITH AND INTO SI 1339, INC. PROPOSAL #02: A PROPOSAL TO APPROVE AN ADJOURNMENT OF ISSUER YES FOR FOR THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER. ------------------------------------------------------------------------------------ ISSUER: ATLANTIC TELE-NETWORK, INC. TICKER: ANK CUSIP: 049079205 MEETING DATE: 5/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERNST A. BURRI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CORNELIUS B. PRIOR, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES J. ROESSLEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY U. WHEATLEY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK ISSUABLE FROM 20,000,000 TO 50,000,000. ------------------------------------------------------------------------------------ ISSUER: ATLANTIS PLASTICS, INC. TICKER: ATPL CUSIP: 049156102 MEETING DATE: 6/1/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHESTER B. VANATTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY D. HORNER ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: ATLAS AMERICA, INC. TICKER: ATLS CUSIP: 049167109 MEETING DATE: 4/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM R. BAGNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS A. DINUBILE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. ------------------------------------------------------------------------------------ ISSUER: ATMEL CORPORATION TICKER: ATML CUSIP: 049513104 MEETING DATE: 5/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE PERLEGOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUST PERLEGOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TSUNG-CHING WU ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. PETER THOMAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PIERRE FOUGERE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. CHAIHO KIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID SUGISHITA ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN LAUB ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2006. ------------------------------------------------------------------------------------ ISSUER: ATMI, INC. TICKER: ATMI CUSIP: 00207R101 MEETING DATE: 5/23/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN H. MAHLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. DOUGLAS MARSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS A. NEUGOLD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: ATMOS ENERGY CORPORATION TICKER: ATO CUSIP: 049560105 MEETING DATE: 2/8/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD W. CARDIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. MEREDITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY K. QUINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN R. SPRINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD WARE II ISSUER YES WITHHOLD AGAINST ------------------------------------------------------------------------------------ ISSUER: ATP OIL & GAS CORPORATION TICKER: ATPG CUSIP: 00208J108 MEETING DATE: 6/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARTHUR H. DILLY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. THOMAS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BURT A. ADAMS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. EDWARDS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. KAROW*** ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: ATWOOD OCEANICS, INC. TICKER: ATW CUSIP: 050095108 MEETING DATE: 2/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DEBORAH A. BECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. BURGESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE S. DOTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. IRWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. MORRISSEY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ADOPTION OF THE AMENDED ISSUER YES FOR FOR AND RESTATED CERTIFICATE OF FORMATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT AND WHICH IS RELATED TO PROPOSAL IN ITEM 3. PROPOSAL #03: TO APPROVE THE INCREASE IN THE TOTAL ISSUER YES FOR FOR NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 20,000,000 SHARES TO 50,000,000 SHARES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT AND WHICH IS RELATED TO PROPOSAL IN ITEM 2. PROPOSAL #04: TO APPROVE THE ADOPTION OF THE ATWOOD ISSUER YES FOR FOR OCEANICS, INC. AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. ------------------------------------------------------------------------------------ ISSUER: AUDIBLE, INC. TICKER: ADBL CUSIP: 05069A302 MEETING DATE: 6/16/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY L. GINSBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHANNES MOHN ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: AUDIOVOX CORPORATION TICKER: VOXX CUSIP: 050757103 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL C. KREUCH, JR.* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS F. MCMANUS* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER A. LESSER* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN J. SHALAM** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PATRICK M. LAVELLE** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES M. STOEHR** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILIP CHRISTOPHER** ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE 2006 STOCK COMPENSATION ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2007. ------------------------------------------------------------------------------------ ISSUER: AUGUST TECHNOLOGY CORPORATION TICKER: AUGT CUSIP: 05106U105 MEETING DATE: 2/15/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, DATED AS OF JUNE 27, 2005, BY AND AMONG RUDOLPH TECHNOLOGIES, INC. ( RUDOLPH ), AUGUST TECHNOLOGY CORPORATION ( AUGUST ) AND NS MERGER SUB, INC. ( MERGER SUB ), A WHOLLY-OWNED SUBSIDIARY OF RUDOLPH, AS AMENDED BY AMENDMENT NO. 1 TO THE AGREEMENT AND PLAN OF MERGER, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: PROPOSAL TO APPROVE ADJOURNMENTS OF THE ISSUER YES FOR FOR SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO APPROVE THE FOREGOING PROPOSAL. ------------------------------------------------------------------------------------ ISSUER: AUTHENTIDATE HOLDING CORP. TICKER: ADAT CUSIP: 052666104 MEETING DATE: 12/7/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SURENDRA PAI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. EDWARD SHERIDAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES C. JOHNSTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. DAVID LUCE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: F. ROSS JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. WATERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER O. GOLDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANJIT C. SINGH ISSUER YES WITHHOLD AGAINST ------------------------------------------------------------------------------------ ISSUER: AUTOBYTEL INC. TICKER: ABTL CUSIP: 05275N106 MEETING DATE: 9/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY H. COATS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK R. ROSS ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: AUTOBYTEL INC. TICKER: ABTL CUSIP: 05275N106 MEETING DATE: 6/22/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK N. KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. RIESENBACH ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: AUTODESK, INC. TICKER: ADSK CUSIP: 052769106 MEETING DATE: 11/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR AUTODESK 2006 EMPLOYEE STOCK PLAN AND THE RESERVATION OF 9,650,000 SHARES OF AUTODESK COMMON STOCK, PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO THAT NUMBER OF SHARES CANCELLED ON EXPIRATION OF THE 1996 STOCK PLAN (NOT TO EXCEED 4,340,000 SHARES), FOR ISSUANCE THEREUNDER. PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO ISSUER YES FOR FOR AUTODESK'S 2000 DIRECTORS OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 750,000 SHARES, TO PROVIDE THAT ALL OPTIONS GRANTED UNDER THE 2000 DIRECTORS OPTION PLAN WILL HAVE A MAXIMUM TERM OF SIX YEARS, AS MORE FULLY DESCRIBED IN PROXY STATEMENT. ------------------------------------------------------------------------------------ ISSUER: AUTODESK, INC. TICKER: ADSK CUSIP: 052769106 MEETING DATE: 6/8/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL BASS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. BERTELSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. HALLAM DAWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN L. SCHEID ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY W. WANGBERG ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. ------------------------------------------------------------------------------------ ISSUER: AUTOMATIC DATA PROCESSING, INC. TICKER: ADP CUSIP: 053015103 MEETING DATE: 11/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON G. COOPERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN DIBBLE JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY M. KRUEGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY TAUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: AUTONATION, INC. TICKER: AN CUSIP: 05329W102 MEETING DATE: 6/1/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MIKE JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD S. LAMPERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. MAROONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRENE B. ROSENFELD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITOR FOR 2006 PROPOSAL #03: ADOPTION OF STOCKHOLDER PROPOSAL ON SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS ------------------------------------------------------------------------------------ ISSUER: AUTOZONE, INC. TICKER: AZO CUSIP: 053332102 MEETING DATE: 12/14/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES M. ELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUE E. GOVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL G. GRAVES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. GERRY HOUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD S. LAMPERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ANDREW MCKENNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. RHODES, III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. ------------------------------------------------------------------------------------ ISSUER: AUXILIUM PHARMACEUTICALS, INC. TICKER: AUXL CUSIP: 05334D107 MEETING DATE: 6/6/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROLF A. CLASSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: AL ALTOMARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN A. BESCHERER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.O. CHAMBON, MD., PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: WINSTON J. CHURCHILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: OLIVER S. FETZER, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERRI A. HENWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS J. PURCELL ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 2004 EQUITY COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMPANY COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN TO 6,000,000 FROM 2,845,450. PROPOSAL #03: TO APPROVE THE COMPANY'S 2006 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN. PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT AND ISSUER YES FOR FOR COMPLIANCE COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF THE FIRM PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: AVALONBAY COMMUNITIES, INC. TICKER: AVB CUSIP: 053484101 MEETING DATE: 5/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRYCE BLAIR ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. CHOATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. HEALY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT M. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LANCE R. PRIMIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. JAY SARLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN D. SCHUSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMY P. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: AVANEX CORPORATION TICKER: AVNX CUSIP: 05348W109 MEETING DATE: 10/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOEL A. SMITH III ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO ELIMINATE THE FLOOR PRICE ISSUER YES FOR FOR LIMITATIONS FROM THE ANTI-DILUTION PROVISIONS OF EACH OF THE COMPANY'S SENIOR SECURED CONVERTIBLE NOTES AND RELATED WARRANTS. PROPOSAL #03: PROPOSAL TO APPROVE AVANEX'S AMENDED ISSUER YES AGAINST AGAINST 1998 STOCK PLAN FOR SECTION 162(M) PURPOSES, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #04: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS AVANEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. ------------------------------------------------------------------------------------ ISSUER: AVANEX CORPORATION TICKER: AVNX CUSIP: 05348W109 MEETING DATE: 1/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO ELIMINATE THE FLOOR PRICE ISSUER YES AGAINST AGAINST LIMITATIONS FROM THE ANTI-DILUTION PROVISIONS OF EACH OF THE COMPANY'S AMENDED AND RESTATED SENIOR SECURED CONVERTIBLE NOTES AND RELATED AMENDED AND RESTATED WARRANTS. PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO ISSUER YES FOR FOR AVANEX'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION WHICH WOULD EFFECT A REVERSE STOCK SPLIT, PURSUANT TO WHICH ANY WHOLE NUMBER OF OUTSTANDING SHARES OF AVANEX'S COMMON STOCK BETWEEN AND INCLUDING SEVEN AND FIFTEEN WOULD BE COMBINED INTO ONE SHARE OF SUCH STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. ------------------------------------------------------------------------------------ ISSUER: AVANIR PHARMACEUTICALS TICKER: AVN CUSIP: 05348P104 MEETING DATE: 2/6/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERIC K. BRANDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. MATHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN T. SILVERSTEIN ISSUER YES FOR FOR PROPOSAL #02: AMEND 2005 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #03: APPROVE REVERSE STOCK SPLIT WITHIN ISSUER YES AGAINST AGAINST STATED RANGE. PROPOSAL #04: RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------ ISSUER: AVANT IMMUNOTHERAPEUTICS, INC. TICKER: AVAN CUSIP: 053491106 MEETING DATE: 5/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. BARRIE WARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: UNA S. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY H. PENNER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. SEARS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN SHOOS LIPTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY ELLBERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALF A. LINDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS R. CANO ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: AVATAR HOLDINGS INC. TICKER: AVTR CUSIP: 053494100 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E.A. BREA ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. DRESNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. EINIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.D. KELFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. MEYERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSHUA NASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.T. ROSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. SIMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.S. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.G. SPEARS ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.A. STEWART ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG, LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF AVATAR HOLDINGS INC. FOR 2006. ------------------------------------------------------------------------------------ ISSUER: AVAYA INC. TICKER: AV CUSIP: 053499109 MEETING DATE: 2/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE R. BOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. ZARRELLA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006 ------------------------------------------------------------------------------------ ISSUER: AVERY DENNISON CORPORATION TICKER: AVY CUSIP: 053611109 MEETING DATE: 4/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN T. CARDIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E.I. PYOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIA A. STEWART ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 30, 2006 ------------------------------------------------------------------------------------ ISSUER: AVI BIOPHARMA, INC. TICKER: AVII CUSIP: 002346104 MEETING DATE: 5/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK L. BOWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. HICKS, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN P. TIMMINS ISSUER YES FOR FOR PROPOSAL #02: TO INCREASE FROM 250,000 TO 500,000 THE ISSUER YES FOR FOR NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE COMPANY'S 2000 EMPLOYEE STOCK PURCHASE PLAN. TO APPROVE AN INCREASE IN THE RESERVE OF SHARES UNDER THE COMPANY'S 2000 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM FOR 2006. RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: AVICI SYSTEMS INC. TICKER: AVCI CUSIP: 05367L802 MEETING DATE: 5/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM LEIGHTON ISSUER YES FOR FOR PROPOSAL #02: DIRECTOR PROPOSAL - TO RATIFY THE ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: AVID TECHNOLOGY, INC. TICKER: AVID CUSIP: 05367P100 MEETING DATE: 7/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 50,000,000 TO 100,000,000. ELECTION OF DIRECTOR: ELIZABETH M. DALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN V. GUTTAG ISSUER YES WITHHOLD AGAINST PROPOSAL #03: TO APPROVE THE COMPANY'S 2005 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. PROPOSAL #05: TO APPROVE ADJOURNMENTS OR POSTPONEMENTS ISSUER YES AGAINST AGAINST OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE AMENDMENT TO THE COMPANY'S THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. ------------------------------------------------------------------------------------ ISSUER: AVID TECHNOLOGY, INC. TICKER: AVID CUSIP: 05367P100 MEETING DATE: 5/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE H. BILLINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY HAWTHORNE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. ------------------------------------------------------------------------------------ ISSUER: AVIGEN, INC. TICKER: AVGN CUSIP: 053690103 MEETING DATE: 5/31/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.K.A. PRENDERGAST, PHD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD J. WALLACE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AVIGEN, INC. 2006 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN, WHICH IS AN AMENDMENT AND RESTATEMENT OF THE CURRENTLY EXISTING 2000 EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS AVIGEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: AVISTA CORP. TICKER: AVA CUSIP: 05379B107 MEETING DATE: 5/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LURA J. POWELL, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEIDI B. STANLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. JOHN TAYLOR ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE FORMATION OF A HOLDING ISSUER YES FOR FOR COMPANY BY MEANS OF A STATUTORY SHARE EXCHANGE WHEREBY EACH OUTSTANDING SHARE OF AVISTA CORPORATION COMMON STOCK WOULD BE EXCHANGED FOR ONE SHARE OF AVA FORMATION CORP. COMMON STOCK. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR FIRM OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. ------------------------------------------------------------------------------------ ISSUER: AVNET, INC. TICKER: AVT CUSIP: 053807103 MEETING DATE: 11/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. LAWRENCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. SMITHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2006. ------------------------------------------------------------------------------------ ISSUER: AVOCENT CORPORATION TICKER: AVCT CUSIP: 053893103 MEETING DATE: 6/15/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F.A.("FRAN") DRAMIS JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN F. THORNTON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT OF THE ISSUER YES AGAINST AGAINST 2005 EQUITY INCENTIVE PLAN TO RESERVE AN ADDITIONAL 2,250,000 SHARES. ------------------------------------------------------------------------------------ ISSUER: AVON PRODUCTS, INC. TICKER: AVP CUSIP: 054303102 MEETING DATE: 5/4/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD T. FOGARTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY C. GAULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN S. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. PRESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: RESOLUTION REGARDING DIRECTOR ELECTION SHAREHOLDER YES AGAINST FOR BY MAJORITY VOTE PROPOSAL #04: RESOLUTION REGARDING REPORT ON BREAST SHAREHOLDER YES ABSTAIN AGAINST CANCER FUNDRAISING AND GRANT DISTRIBUTION PROPOSAL #05: RESOLUTION REGARDING BENCHMARKING OF SHAREHOLDER YES AGAINST FOR INCENTIVE COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE PROPOSAL #06: RESOLUTION REGARDING TOXICS POLICY REPORT SHAREHOLDER YES ABSTAIN AGAINST ------------------------------------------------------------------------------------ ISSUER: AVX CORPORATION TICKER: AVX CUSIP: 002444107 MEETING DATE: 7/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: YASUO NISHIGUCHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MASAHIRO UMEMURA ISSUER YES FOR FOR ELECTION OF DIRECTOR: YUZO YAMAMURA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD B. CHRISTIANSEN ISSUER YES WITHHOLD AGAINST ------------------------------------------------------------------------------------ ISSUER: AWARE, INC. TICKER: AWRE CUSIP: 05453N100 MEETING DATE: 5/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL A. TZANNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. DAVID FORNEY, JR. ISSUER YES WITHHOLD AGAINST ------------------------------------------------------------------------------------ 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: AXIS CAPITAL HOLDINGS LTD. TICKER: AXS CUSIP: G0692U109 MEETING DATE: 5/12/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL A. BUTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. CHARMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. DAVIS ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE TO ACT AS ISSUER YES FOR FOR THE INDEPENDENT AUDITORS OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL 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: AXSYS TECHNOLOGIES, INC. TICKER: AXYS CUSIP: 054615109 MEETING DATE: 5/4/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN W. BERSHAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY J. FIORELLI JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. STEVENS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. ------------------------------------------------------------------------------------ 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: AZZ INCORPORATED TICKER: AZZ CUSIP: 002474104 MEETING DATE: 7/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTIN C. BOWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM ROSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVERN R. JOYCE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AZZ INCORPORATED 2005 LONG ISSUER YES FOR FOR TERM INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------ ISSUER: BADGER METER, INC. TICKER: BMI CUSIP: 056525108 MEETING DATE: 4/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ULICE PAYNE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW J. POLICANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. SMITH ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: BAKER HUGHES INCORPORATED TICKER: BHI CUSIP: 057224107 MEETING DATE: 4/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY G. FERNANDES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAIRE W. GARGALLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. LASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. MCCALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LARRY NICHOLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. WATSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006. PROPOSAL #03: PROPOSAL TO APPROVE PERFORMANCE CRITERIA ISSUER YES FOR FOR FOR AWARDS UNDER THE ANNUAL INCENTIVE COMPENSATION PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL NO. 1 REGARDING SHAREHOLDER YES FOR AGAINST VOTING UNDER THE COMPANY'S DELAWARE CHARTER. ------------------------------------------------------------------------------------ ISSUER: BALCHEM CORPORATION TICKER: BCP CUSIP: 057665200 MEETING DATE: 6/23/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD L. MCMILLAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENNETH P. MITCHELL ISSUER YES WITHHOLD AGAINST ------------------------------------------------------------------------------------ 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: BALL CORPORATION TICKER: BLL CUSIP: 058498106 MEETING DATE: 4/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD M. DEAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN NICHOLSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2006. PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF SHAREHOLDER YES FOR AGAINST DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY. ------------------------------------------------------------------------------------ ISSUER: BALLY TOTAL FITNESS HOLDING CORPORAT TICKER: BFT CUSIP: 05873K108 MEETING DATE: 1/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERIC LANGSHUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES J. BURDICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY R. ELSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2006 OMNIBUS EQUITY ISSUER YES AGAINST AGAINST COMPENSATION PLAN PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 PROPOSAL #04: PROPOSAL TO REPEAL PROVISIONS IN THE ISSUER YES FOR AGAINST COMPANY'S BY-LAWS IF ANY, ADOPTED WITHOUT STOCKHOLDER APPROVAL AFTER MAY 25, 2005 AND PRIOR TO THE ANNUAL MEETING. PROPOSAL #05: IN THEIR DISCRETION ON ALL OTHER MATTERS ISSUER YES FOR FOR AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING ANY MOTION TO ADJOURN OR POSTPONE THE MEETING OR OTHER MATTERS INCIDENTAL TO THE CONDUCT OF THE MEETING. ------------------------------------------------------------------------------------ ISSUER: BALLY TOTAL FITNESS HOLDING CORPORAT TICKER: BFT CUSIP: 05873K108 MEETING DATE: 1/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES J. BURDICK SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: BARRY R. ELSON SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: DON R. KORNSTEIN SHAREHOLDER NO N/A N/A PROPOSAL #02: PROPOSAL TO REPEAL PROVISIONS IN THE SHAREHOLDER NO N/A N/A COMPANY'S BY-LAWS THAT WERE ADOPTED AFTER MAY 25, 2005 (PURPORTEDLY THE LAST DATE OF REPORTED CHANGES) AND PRIOR TO THE APPROVAL AND ADOPTION OF THIS PROPOSAL 2 AT THE 2005 ANNUAL MEETING OF STOCKHOLDERS. PROPOSAL #03: APPROVAL OF THE 2006 OMNIBUS EQUITY SHAREHOLDER NO N/A N/A COMPENSATION PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG SHAREHOLDER NO N/A N/A LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #05: IN THEIR DISCRETION ON ALL OTHER MATTERS SHAREHOLDER NO N/A N/A AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING ANY MOTION TO ADJOURN OR POSTPONE THE MEETING OR OTHER MATTERS INCIDENTAL TO THE CONDUCT OF THE MEETING. ------------------------------------------------------------------------------------ ISSUER: BALLY TOTAL FITNESS HOLDING CORPORAT TICKER: BFT CUSIP: 05873K108 MEETING DATE: 1/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR. CHARLES J. BURDICK SHAREHOLDER NO N/A N/A (NOMINATED BY BALLY AND PARDUS) PROPOSAL #1B: ELECTION OF DIRECTOR. BARRY R. ELSON SHAREHOLDER NO N/A N/A (NOMINATED BY BALLY AND PARDUS) PROPOSAL #1C: ELECTION OF DIRECTOR. DON R. KORNSTEIN SHAREHOLDER NO N/A N/A (NOMINATED BY PARDUS) PROPOSAL #2: LIBERATION'S PROPOSAL TO GIVE SHAREHOLDER NO N/A N/A STOCKHOLDERS THE AUTHORITY TO REMOVE THE CHIEF EXECUTIVE OFFICER AND PRESIDENT OF BALLY PROPOSAL #3: LIBERATION'S PROPOSAL TO INCREASE SHAREHOLDER NO N/A N/A STOCKHOLDER AUTHORITY IN DETERMINING THE TENURE OF BALLY'S OFFICERS PROPOSAL #4: LIBERATION'S PROPOSAL TO PROTECT SHAREHOLDER NO N/A N/A STOCKHOLDER AUTHORITY TO REMOVE BALLY'S OFFICERS PROPOSAL #5: LIBERATION'S PROPOSAL TO REMOVE PAUL A. SHAREHOLDER NO N/A N/A TOBACK AS CHIEF EXECUTIVE OFFICER AND PRESIDENT OF BALLY PROPOSAL #6: PARDUS PROPOSAL TO REPEAL ANY AMENDMENTS SHAREHOLDER NO N/A N/A TO THE BYLAWS MADE BY BALLY'S BOARD OF DIRECTORS FROM MAY 26, 2005 THROUGH THE ANNUAL MEETING PROPOSAL #7: BALLY'S PROPOSAL TO APPROVE THE 2006 SHAREHOLDER NO N/A N/A OMNIBUS EQUITY COMPENSATION PLAN PROPOSAL #8: BALLY'S PROPOSAL TO RATIFY THE SHAREHOLDER NO N/A N/A APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 PROPOSAL #9: IN THE DISCRETION OF THE PROXIES WITH SHAREHOLDER NO N/A N/A RESPECT TO ANY OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING ------------------------------------------------------------------------------------ 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: BANCORP RHODE ISLAND, INC. TICKER: BARI CUSIP: 059690107 MEETING DATE: 5/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KAREN ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MEREDITH A. CURREN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BOGDAN NOWAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHERYL W. SNEAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. YENA ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST AMEND THE COMPANY'S AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 25,000 SHARES. PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE COMPANY. ------------------------------------------------------------------------------------ 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: BANCTRUST FINANCIAL GROUP, INC. TICKER: BTFG CUSIP: 05978R107 MEETING DATE: 5/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN G. CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. DE LANEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. DIXON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREG B. FAISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. FAULKNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BROOX G. GARRETT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. DWIGHT HARRIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. HAYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BIBB LAMAR, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. LEWIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIS V. MORRISSETTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. STEPHEN NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL D. OWENS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS A. WALLACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL H. WEAVER ISSUER YES FOR FOR ------------------------------------------------------------------------------------ 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 AMERICA CORPORATION TICKER: BAC CUSIP: 060505104 MEETING DATE: 4/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM BARNET, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. COUNTRYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOMMY R. FRANKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL FULTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES K. GIFFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. STEVEN JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH D. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER E. MASSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. MAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA E. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MEREDITH R. SPANGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. TILLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. PROPOSAL #03: ADOPT AN AMENDMENT TO THE 2003 KEY ISSUER YES FOR FOR ASSOCIATE STOCK PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL- POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS PROPOSAL #05: STOCKHOLDER PROPOSAL- MAJORITY VOTING IN SHAREHOLDER YES AGAINST FOR DIRECTOR ELECTIONS PROPOSAL #06: STOCKHOLDER PROPOSAL- INDEPENDENT BOARD SHAREHOLDER YES AGAINST FOR CHAIRMAN PROPOSAL #07: STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT SHAREHOLDER YES AGAINST FOR OPPORTUNITY POLICY ------------------------------------------------------------------------------------ ISSUER: BANK OF GRANITE CORPORATION TICKER: GRAN CUSIP: 062401104 MEETING DATE: 4/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN N. BRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. FLEETWOOD, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOB J. MCCREARY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES M. SNIPES ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEILA N. ERWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH R. GAITHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES Y. PRESTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOYD C. WILSON, JR. CPA ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE ACCOUNTING FIRM ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. PROPOSAL #03: THE AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO INCREASE THE MAXIMUM SIZE OF THE BOARD FROM NINE TO TWELVE MEMBERS. ------------------------------------------------------------------------------------ ISSUER: BANK OF HAWAII CORPORATION TICKER: BOH CUSIP: 062540109 MEETING DATE: 4/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S. HAUNANI APOLIONA* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLINTON R. CHURCHILL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. HEENAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN R. LANDON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT T. LUCIEN** ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT TO THE BANK OF ISSUER YES FOR FOR HAWAII CORPORATION 2004 STOCK AND INCENTIVE COMPENSATION PLAN PROPOSAL #03: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM ------------------------------------------------------------------------------------ ISSUER: BANK OF THE OZARKS, INC. TICKER: OZRK CUSIP: 063904106 MEETING DATE: 4/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE GLEASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN AREHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN ARNOF ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN ARNOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD CISNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT EAST ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA GLEASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY MARIANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN MILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. QUALLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNITH SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT TREVINO ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION AND APPOINTMENT OF THE ACCOUNTING FIRM OF CROWE CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: BANKATLANTIC BANCORP, INC. TICKER: BBX CUSIP: 065908501 MEETING DATE: 5/16/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN E. ABDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. LIEBERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.C. WINNINGHAM II ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2006 ISSUER YES FOR FOR PERFORMANCE-BASED ANNUAL INCENTIVE PLAN. ------------------------------------------------------------------------------------ ISSUER: BANKFINANCIAL CORPORATION TICKER: BFIN CUSIP: 06643P104 MEETING DATE: 6/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK I. HARTNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHERWIN R. KOOPMANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY R. WELLS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE BANKFINANCIAL ISSUER YES FOR FOR CORPORATION 2006 EQUITY INCENTIVE PLAN ------------------------------------------------------------------------------------ ISSUER: BANKRATE, INC. TICKER: RATE CUSIP: 06646V108 MEETING DATE: 6/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT P. O'BLOCK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RANDALL E. POLINER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: BANKUNITED FINANCIAL CORPORATION TICKER: BKUNA CUSIP: 06652B103 MEETING DATE: 1/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TOD ARONOVITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC D. JACOBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARDY C. KATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAMIRO A. ORTIZ ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: BANNER CORPORATION TICKER: BANR CUSIP: 06652V109 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GORDON E. BUDKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. CASPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONSTANCE H. KRAVAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL M. SMITH ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: BANTA CORPORATION TICKER: BN CUSIP: 066821109 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMESON A. BAXTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID T. GIBBONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANEL S. HAUGARTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA J. MORET ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL C. REYELTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY C. RICHELSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHANIE A. STREETER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. WINKLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE CORPORATION. ------------------------------------------------------------------------------------ ISSUER: BARNES & NOBLE, INC. TICKER: BKS CUSIP: 067774109 MEETING DATE: 6/7/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM DILLARD II ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRENE R. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL N. ROSEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. ------------------------------------------------------------------------------------ ISSUER: BARNES GROUP INC. TICKER: B CUSIP: 067806109 MEETING DATE: 4/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM C. DENNINGER * ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY F. MILZCIK * ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS O. BARNES ** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY G. BENANAV ** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD W. GRIFFIN ** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MYLLE H. MANGUM ** ISSUER YES FOR FOR PROPOSAL #02: AMEND RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION PROPOSAL #03: APPROVE THE AMENDED BARNES GROUP INC. ISSUER YES AGAINST AGAINST STOCK AND INCENTIVE AWARD PLAN PROPOSAL #04: APPROVE THE BARNES GROUP INC. ISSUER YES FOR FOR PERFORMANCE - LINKED BONUS PLAN FOR SELECTED EXECUTIVE OFFICERS PROPOSAL #05: RATIFY SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ------------------------------------------------------------------------------------ ISSUER: BARR PHARMACEUTICALS, INC. TICKER: BRL CUSIP: 068306109 MEETING DATE: 11/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE L. DOWNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. BISARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLE S. BEN-MAIMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE P. STEPHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK M. KAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD N. CHEFITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER R. SEAVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. GILMORE, III ISSUER YES FOR FOR PROPOSAL #02: INCREASE OF AUTHORIZED SHARES FOR THE ISSUER YES FOR FOR BARR PHARMACEUTICALS, INC. EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. PROPOSAL #04: ELIMINATION OF ANIMAL-BASED TEST METHODS. SHAREHOLDER YES ABSTAIN AGAINST ------------------------------------------------------------------------------------ ISSUER: BARRETT BUSINESS SERVICES, INC. TICKER: BBSI CUSIP: 068463108 MEETING DATE: 5/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS J. CARLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. HICKS, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON L. JUSTESEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY MEEKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. SHERERTZ ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: BARRIER THERAPEUTICS INC. TICKER: BTRX CUSIP: 06850R108 MEETING DATE: 6/21/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARL W. EHMANN, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER ERNSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL RAPHAEL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: BASSETT FURNITURE INDUSTRIES, INC. TICKER: BSET CUSIP: 070203104 MEETING DATE: 2/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER W. BROWN, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL FULTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD H. HAWORTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.W. HENDERSON, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE C. POND ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. STONECIPHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. WAMPLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. WARDEN, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 25, 2006. ------------------------------------------------------------------------------------ ISSUER: BAXTER INTERNATIONAL INC. TICKER: BAX CUSIP: 071813109 MEETING DATE: 5/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WALTER E. BOOMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. GAVIN III, MD PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER S. HELLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.J. STORM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: PROPOSAL TO AMEND ARTICLE SIXTH OF THE ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS PROPOSAL #04: PROPOSAL TO AMEND ARTICLE FIFTH OF THE ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION REDUCING THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS PROPOSAL #05: PROPOSAL RELATING TO THE REDEMPTION OF SHAREHOLDER YES FOR AGAINST THE SHAREHOLDER RIGHTS PLAN ------------------------------------------------------------------------------------ ISSUER: BAY VIEW CAPITAL CORPORATION TICKER: BVC CUSIP: 07262L309 MEETING DATE: 4/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 26, 2005 BETWEEN BVCC AND GREAT LAKES BANCORP, INC. AND APPROVE THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. PROPOSAL #02: PROPOSAL TO APPROVE THE STOCK PURCHASE ISSUER YES FOR FOR AGREEMENT DATED AS OF NOVEMBER 7, 2005 AMONG AMERICREDIT FINANCIAL SERVICES, INC., BVCC AND BAY VIEW ACCEPTANCE CORPORATION ( BVAC ), AND APPROVE THE SALE BVAC AND OTHER TRANSACTIONS CONTEMPLATED BY THE STOCK PURCHASE AGREEMENT. PROPOSAL #03: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR AMENDMENTS TO BVCC'S CERTIFICATE OF INCORPORATION TO ESTABLISH RESTRICTIONS ON TRANSFERS OF BVCC COMMON STOCK BY ANYONE WHO IS OR WHO WOULD THEREBY BECOME A 5% OR GREATER HOLDER OF BVCC'S COMMON STOCK. PROPOSAL #04: PROPOSAL TO RATIFY AN AMENDMENT TO ISSUER YES FOR FOR BVCC'S BY-LAWS THAT INCREASED THE MAXIMUM NUMBER OF MEMBERS OF BVCC'S BOARD OF DIRECTORS FROM 10 TO 25. ------------------------------------------------------------------------------------ ISSUER: BB&T CORPORATION TICKER: BBT CUSIP: 054937107 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AN AMENDMENT TO ARTICLE III, ISSUER YES FOR FOR SECTION 2 OF BB&T CORPORATION'S BYLAWS TO ELIMINATE THE CLASSIFIED BOARD. PROPOSAL #02: TO APPROVE AN AMENDMENT TO ARTICLE III, ISSUER YES FOR FOR SECTION 2 OF BB&T CORPORATION'S BYLAWS TO ELIMINATE THE NATIONAL BANK DIRECTOR QUALIFICATION STANDARD. ELECTION OF DIRECTOR: JENNIFER S. BANNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NELLE R. CHILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. VINCENT HACKLEY, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANE P. HELM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. MAYNARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. RHONE SASSER ISSUER YES FOR FOR PROPOSAL #04: TO RE-APPROVE THE BB&T CORPORATION'S ISSUER YES FOR FOR SHORT-TERM INCENTIVE PLAN FOR FEDERAL TAX PURPOSES. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. ------------------------------------------------------------------------------------ ISSUER: BCSB BANKCORP, INC. TICKER: BCSB CUSIP: 054948104 MEETING DATE: 2/8/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY C. LORADITCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. KAPPAUF, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR STEGMAN & COMPANY AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. ------------------------------------------------------------------------------------ ISSUER: BE AEROSPACE, INC. TICKER: BEAV CUSIP: 073302101 MEETING DATE: 7/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID C. HURLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. KHOURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN M. SCHOFIELD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND THE 1994 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN. PROPOSAL #03: PROPOSAL TO ADOPT THE 2005 LONG-TERM ISSUER YES AGAINST AGAINST INCENTIVE PLAN. ------------------------------------------------------------------------------------ ISSUER: BE AEROSPACE, INC. TICKER: BEAV CUSIP: 073302101 MEETING DATE: 6/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD G. HAMERMESH ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMIN J. KHOURY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE 2005 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION. PROPOSAL #04: PROPOSAL TO ADOPT THE STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL (THE MACBRIDE PRINCIPLES). ------------------------------------------------------------------------------------ ISSUER: BEACON ROOFING SUPPLY, INC. TICKER: BECN CUSIP: 073685109 MEETING DATE: 2/15/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT R. BUCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW R. LOGIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. ARTHUR BELLOWS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. GOTSCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART A. RANDLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: BEASLEY BROADCAST GROUP, INC. TICKER: BBGI CUSIP: 074014101 MEETING DATE: 5/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE G. BEASLEY* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUCE G. BEASLEY* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CAROLINE BEASLEY* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN E. BEASLEY* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOE B. COX* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN B. SHAW* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK S. FOWLER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT W. MCCORD** ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: BEAZER HOMES USA, INC. TICKER: BZH CUSIP: 07556Q105 MEETING DATE: 2/1/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAURENT ALPERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATIE J. BAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN C. BEAZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER G. LEEMPUTTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN J. MCCARTHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAUREEN E. O'CONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY T. SOLARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. ------------------------------------------------------------------------------------ ISSUER: BEBE STORES, INC. TICKER: BEBE CUSIP: 075571109 MEETING DATE: 11/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MANNY MASHOUF ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEDA MASHOUF ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA BASS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CYNTHIA COHEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CORRADO FEDERICO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CADEN WANG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GREGORY SCOTT ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN INCREASE IN THE MAXIMUM ISSUER YES AGAINST AGAINST NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY'S 1997 STOCK PLAN BY 500,000 SHARES FROM 19,113,750 SHARES TO 19,613,750 SHARES. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2006. PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. ------------------------------------------------------------------------------------ ISSUER: BECKMAN COULTER, INC. TICKER: BEC CUSIP: 075811109 MEETING DATE: 4/12/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER B. DERVAN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT GARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. LAVIZZO-MOUREY, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN S. SCHAFER ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: BECTON, DICKINSON AND COMPANY TICKER: BDX CUSIP: 075887109 MEETING DATE: 1/31/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD J. LUDWIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERTRAM L. SCOTT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: ENVIRONMENTAL REPORT SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #04: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR ------------------------------------------------------------------------------------ ISSUER: BED BATH & BEYOND INC. TICKER: BBBY CUSIP: 075896100 MEETING DATE: 6/29/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN H. TEMARES ISSUER YES FOR FOR ELECTION OF DIRECTOR: KLAUS EPPLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRAN STOLLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP. PROPOSAL #03: SHAREHOLDER PROPOSAL; BOARD DIVERSITY SHAREHOLDER YES ABSTAIN AGAINST REPORT. PROPOSAL #04: SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE SHAREHOLDER YES ABSTAIN AGAINST MONITORING. PROPOSAL #05: SHAREHOLDER PROPOSAL; ENERGY EFFICIENCY SHAREHOLDER YES ABSTAIN AGAINST REPORT. PROPOSAL #06: AMEND CERTIFICATE OF INCORPORATION; ISSUER YES FOR FOR REGARDING ELECTION OF DIRECTORS. ------------------------------------------------------------------------------------ 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: BELL MICROPRODUCTS INC. TICKER: BELM CUSIP: 078137106 MEETING DATE: 5/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. DONALD BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON A. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN E. PENISTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD L. GELBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. OUSLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE B. CHAIKEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. ERNSBERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK L. SANDERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER V. SMITH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: BELLSOUTH CORPORATION TICKER: BLS CUSIP: 079860102 MEETING DATE: 4/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F.D. ACKERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.V. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.H. BLANCHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.H. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.M. CODINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.L. FEIDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.F. FELDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.F. MULLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.B. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.S. STAVROPOULOS ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: SHAREHOLDER PROPOSAL RE: DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST POLITICAL CONTRIBUTIONS ------------------------------------------------------------------------------------ ISSUER: BELO CORP. TICKER: BLC CUSIP: 080555105 MEETING DATE: 5/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HENRY P. BECTON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER A. ENRICO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. SOLOMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LLOYD D. WARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------ ISSUER: BEMIS COMPANY, INC. TICKER: BMS CUSIP: 081437105 MEETING DATE: 5/4/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM J. BOLTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA L. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. PEERCY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GENE C. WULF ISSUER YES FOR FOR PROPOSAL #02: TO ACT UPON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR 2007 STOCK INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. ------------------------------------------------------------------------------------ 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: BENIHANA INC. TICKER: BNHN CUSIP: 082047101 MEETING DATE: 12/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. RONALD CASTELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TAKA YOSHIMOTO ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: BENIHANA INC. TICKER: BNHN CUSIP: 082047200 MEETING DATE: 12/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH J. WEST, PH.D. ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: BENTLEY PHARMACEUTICALS, INC. TICKER: BNT CUSIP: 082657107 MEETING DATE: 5/23/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL MCGOVERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO OUR 2005 ISSUER YES AGAINST AGAINST EQUITY AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY 750,000, WHICH NEW SHARES WOULD ONLY BE AVAILABLE FOR AWARDS OF STOCK OPTIONS UNDER THE PLAN. PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. ------------------------------------------------------------------------------------ ISSUER: BERKSHIRE HATHAWAY INC. TICKER: BRKA CUSIP: 084670108 MEETING DATE: 5/8/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD G. BUFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MALCOLM G. CHACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. GOTTESMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLOTTE GUYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: BERKSHIRE HATHAWAY INC. TICKER: BRKA CUSIP: 084670207 MEETING DATE: 5/8/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD G. BUFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MALCOLM G. CHACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. GOTTESMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLOTTE GUYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: BERKSHIRE HILLS BANCORP, INC. TICKER: BHLB CUSIP: 084680107 MEETING DATE: 5/4/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WALLACE W. ALTES ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE A. BOSSIDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. JEFFREY TEMPLETON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CORYDON L. THURSTON ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR WOLF & COMPANY, P.C. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BERKSHIRE HILLS BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: BERRY PETROLEUM COMPANY TICKER: BRY CUSIP: 085789105 MEETING DATE: 5/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. BRYANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. BUSCH III ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. CROPPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. GAUL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. HEINEMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. JAMIESON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. KELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. YOUNG ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE PROPOSAL TO AMEND THE ISSUER YES FOR FOR COMPANY'S RESTATED CERTIFICATE OF INCORPORATION INCREASING FROM 50,000,000 TO 100,000,000 THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK, $.01 PAR VALUE AND INCREASING FROM 1,500,000 TO 3,000,000 THE NUMBER OF AUTHORIZED SHARES OF CLASS B STOCK, $.01 PAR VALUE. ------------------------------------------------------------------------------------ ISSUER: BEST BUY CO., INC. TICKER: BBY CUSIP: 086516101 MEETING DATE: 6/21/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRADBURY H. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHY J. HIGGINS VICTOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN U. LENZMEIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK D. TRESTMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. ------------------------------------------------------------------------------------ ISSUER: BEVERLY ENTERPRISES, INC. TICKER: BEV CUSIP: 087851309 MEETING DATE: 2/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR AND PLAN OF MERGER, DATED AS OF AUGUST 16, 2005, AS AMENDED AS OF AUGUST 23, 2005, SEPTEMBER 22, 2005, NOVEMBER 20, 2005 AND DECEMBER 20, 2005, BY AND AMONG BEVERLY ENTERPRISES, INC., PEARL SENIOR CARE, INC., PSC SUB, INC., AND GEARY PROPERTY HOLDINGS, LLC. PROPOSAL #02: AUTHORIZATION OF THE PROXIES TO VOTE IN ISSUER YES FOR FOR THEIR DISCRETION WITH RESPECT TO THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL AND ADOPTION OF THE MERGER AGREEMENT AT THE SPECIAL MEETING. PROPOSAL #03: AUTHORIZATION OF THE PROXIES TO VOTE ON ISSUER YES AGAINST AGAINST SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING. ------------------------------------------------------------------------------------ ISSUER: BEVERLY HILLS BANCORP INC. TICKER: BHBC CUSIP: 087866109 MEETING DATE: 8/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD AMSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY B. FAIGIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. GLENNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. KANNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN L. KELLOGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. LANNAN ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF THE COMPANY'S CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO REDUCE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 SHARES TO 30,000,000 SHARES AND TO CANCEL THE AUTHORIZATION OF PREFERRED STOCK. ------------------------------------------------------------------------------------ ISSUER: BFC FINANCIAL CORPORATION TICKER: BFCF CUSIP: 055384200 MEETING DATE: 5/16/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D. KEITH COBB ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL PERTNOY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2006 ISSUER YES FOR FOR PERFORMANCE-BASED ANNUAL INCENTIVE PLAN. ------------------------------------------------------------------------------------ ISSUER: BIG 5 SPORTING GOODS CORPORATION TICKER: BGFV CUSIP: 08915P101 MEETING DATE: 12/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN G. MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JENNIFER HOLDEN DUNBAR ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: BIG 5 SPORTING GOODS CORPORATION TICKER: BGFV CUSIP: 08915P101 MEETING DATE: 6/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G. MICHAEL BROWN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID R. JESSICK ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: BIG LOTS, INC. TICKER: BLI CUSIP: 089302103 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SHELDON M. BERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN S. FISHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: NED MANSOUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL SOLT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. TENER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS B. TISHKOFF ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE BIG LOTS 2006 BONUS ISSUER YES FOR FOR PLAN. ------------------------------------------------------------------------------------ ISSUER: BILL BARRETT CORPORATION TICKER: BBG CUSIP: 06846N104 MEETING DATE: 5/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES M. FITZGIBBONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY A. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDY STEIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. ------------------------------------------------------------------------------------ ISSUER: BINDVIEW DEVELOPMENT CORPORATION TICKER: BVEW CUSIP: 090327107 MEETING DATE: 12/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE APPROVAL AND ADOPTION OF THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 2, 2005, WITH SYMANTEC CORPORATION AND BUENA VISTA ACQUISITION CORP., INCLUDING ANY AMENDMENTS THERETO, AND THE APPROVAL OF THE TRANSACTIONS CONTEMPLATED THEREBY. ------------------------------------------------------------------------------------ ISSUER: BIOCRYST PHARMACEUTICALS, INC. TICKER: BCRX CUSIP: 09058V103 MEETING DATE: 5/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. CLAUDE BENNETT, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.R. BIGGAR, MD, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZOLA P. HOROVITZ, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. STEER, MD, PHD ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE STOCK INCENTIVE PLAN, ISSUER YES FOR FOR WHICH AMENDS AND RESTATES OUR 1991 STOCK OPTION PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. ------------------------------------------------------------------------------------ ISSUER: BIOENVISION, INC. TICKER: BIVN CUSIP: 09059N100 MEETING DATE: 12/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHRISTOPHER B. WOOD, MD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL KAUFFMAN, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS SCOTT NELSON, CA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN A. ELMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW SCHIFF, M.D. ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: BIOGEN IDEC INC. TICKER: BIIB CUSIP: 09062X103 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAWRENCE C. BEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN B. GLASSBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT W. PANGIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. YOUNG 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 FISCAL YEAR ENDING DECEMBER 31, 2006. PROPOSAL #03: TO APPROVE OUR 2006 NON-EMPLOYEE ISSUER YES AGAINST AGAINST DIRECTORS EQUITY PLAN. ------------------------------------------------------------------------------------ ISSUER: BIOJECT MEDICAL TECHNOLOGIES INC. TICKER: BJCT CUSIP: 09059T206 MEETING DATE: 5/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH F. BOHAN III* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. PLESTINA* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERALD S. COBBS** ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ISSUANCE OF SHARES OF OUR ISSUER YES FOR FOR SERIES E CONVERTIBLE PREFERRED STOCK TO LIFE SCIENCES OPPORTUNITIES FUND II (INSTITUTIONAL), L.P. AND ITS AFFILIATES (INCLUDING THE SHARES ISSUABLE UPON CONVERSION OF THE SECURED CONVERTIBLE PROMISSORY NOTES HELD BY SEVERAL OF THOSE PARTIES). PROPOSAL #03: TO APPROVE THE ISSUANCE OF THE SHARES OF ISSUER YES FOR FOR OUR COMMON STOCK ISSUABLE UPON THE CONVERSION OF THE SECURED CONVERTIBLE DEBT HELD BY PARTNERS FOR GROWTH, L.P. AND AS THE INTEREST PAYABLE UPON THIS DEBT, AND THE ISSUANCE OF ONE OR MORE WARRANTS TO PURCHASE AN EQUIVALENT NUMBER OF SHARES OF OUR COMMON STOCK IF WE PREPAY THIS DEBT. ------------------------------------------------------------------------------------ ISSUER: BIOLASE TECHNOLOGY, INC. TICKER: BLTI CUSIP: 090911108 MEETING DATE: 11/15/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FEDERICO PIGNATELLI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY W. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. GRANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE V. D'ARBELOFF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT M. ANDERTON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE FORM OF INDEMNIFICATION ISSUER YES FOR FOR AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND EACH OF ITS DIRECTORS AND OFFICERS. PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE 2002 ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. ------------------------------------------------------------------------------------ ISSUER: BIOLASE TECHNOLOGY, INC. TICKER: BLTI CUSIP: 090911108 MEETING DATE: 4/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT M. ANDERTON, DDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE V. D'ARBELOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL S. DURRIE, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. GRANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY W. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL J. LAIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: FEDERICO PIGNATELLI ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: BIOMARIN PHARMACEUTICAL INC. TICKER: BMRN CUSIP: 09061G101 MEETING DATE: 6/21/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEAN-JACQUES BIENAIME ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL GREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELAINE J. HERON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH KLEIN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIERRE LAPALME ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN J. LEWIS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION BY THE ISSUER YES FOR FOR BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. PROPOSAL #03: PROPOSAL TO APPROVE THE 2006 SHARE ISSUER YES FOR FOR INCENTIVE PLAN FOR DIRECTORS AND EMPLOYEES. PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED 2006 EMPLOYEE STOCK PURCHASE PLAN. ------------------------------------------------------------------------------------ ISSUER: BIOMED REALTY TRUST, INC. TICKER: BMR CUSIP: 09063H107 MEETING DATE: 5/19/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN D. GOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA R. CAMBON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. DENNIS, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY A. KREITZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK J. RIEDY, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE D. ROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. FAYE WILSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: BIOMET, INC. TICKER: BMET CUSIP: 090613100 MEETING DATE: 9/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. SCOTT HARRISON, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA A. LAMB ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH V. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NILES L. NOBLITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARILYN TUCKER QUAYLE ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT TO THE BIOMET, INC. ISSUER YES FOR FOR 1998 QUALIFIED AND NON- QUALIFIED STOCK OPTION PLAN TO INCREASE BY 5,000,000 COMMON SHARES THE NUMBER OF COMMON SHARES AVAILABLE FOR GRANT UNDER THE PLAN. PROPOSAL #03: RATIFY THE SELECTION OF ERNST & YOUNG, ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2006. ------------------------------------------------------------------------------------ ISSUER: BIOPURE CORPORATION TICKER: BPUR CUSIP: 09065H303 MEETING DATE: 3/22/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ZAFIRIS G. ZAFIRELIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. EVERETT KOOP, M.D. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS BIOPURE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------ ISSUER: BIO-RAD LABORATORIES, INC. TICKER: BIO CUSIP: 090572207 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALBERT J. HILLMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILIP L. PADOU ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------ ISSUER: BIO-REFERENCE LABORATORIES, INC. TICKER: BRLI CUSIP: 09057G602 MEETING DATE: 7/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SAM SINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY ELIAS ISSUER YES FOR FOR PROPOSAL #02: IN THEIR DISCRETION, ON ALL OTHER ISSUER YES AGAINST AGAINST MATTERS AS SHALL PROPERLY COME BEFORE THE MEETING ------------------------------------------------------------------------------------ ISSUER: BIOSANTE PHARMACEUTICALS, INC. TICKER: BPA CUSIP: 09065V203 MEETING DATE: 6/6/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. SIMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED HOLUBOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER KJAER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSS MANGANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR MORGENSTERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.C. ROSENOW III, M.D. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE BIOSANTE ISSUER YES FOR FOR PHARMACEUTICALS, INC. AMENDED AND RESTATED 1998 STOCK PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: BIOSCRIP, INC. TICKER: BIOS CUSIP: 09069N108 MEETING DATE: 5/23/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLOTTE W. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS T. DIFAZIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYRON Z. HOLUBIAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. HUBERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL KOOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. ROBBINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART A. SAMUELS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS ------------------------------------------------------------------------------------ ISSUER: BIOSITE INCORPORATED TICKER: BSTE CUSIP: 090945106 MEETING DATE: 6/23/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KIM D. BLICKENSTAFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.F. BUECHLER, PHD. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE COMPANY'S 1996 STOCK INCENTIVE PLAN. PROPOSAL #03: TO APPROVE AN INCREASE TO THE TOTAL ISSUER YES AGAINST AGAINST NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY'S 1996 STOCK INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: BIOSOURCE INTERNATIONAL, INC. TICKER: BIOI CUSIP: 09066H104 MEETING DATE: 10/5/2005 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 JULY 25, 2005, BY AND AMONG INVITROGEN CORPORATION, ERROL, A DIRECT WHOLLY OWNED SUBSIDIARY OF INVITROGEN CORPORATION, AND BIOSOURCE INTERNATIONAL, INC., AND APPROVE THE MERGER. PROPOSAL #02: PROPOSAL TO GRANT DISCRETIONARY ISSUER YES FOR FOR AUTHORITY TO ADJOURN THE SPECIAL MEETING TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. 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 SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. ------------------------------------------------------------------------------------ ISSUER: BIOSPHERE MEDICAL, INC. TICKER: BSMD CUSIP: 09066V103 MEETING DATE: 5/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TIMOTHY J. BARBERICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. COUSINS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD J. FALESCHINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.M. KLIBANOV, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN H. MACKINNON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. SOUTHWELL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION. PROPOSAL #03: APPROVAL OF AMENDMENT TO 2000 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN. PROPOSAL #04: APPROVAL OF 2006 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST ------------------------------------------------------------------------------------ ISSUER: BIOVERIS CORPORATION TICKER: BIOV CUSIP: 090676107 MEETING DATE: 9/15/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOOP SISTERMANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY REES ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLC AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2006. ------------------------------------------------------------------------------------ ISSUER: BJ SERVICES COMPANY TICKER: BJS CUSIP: 055482103 MEETING DATE: 1/31/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. HUFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. PATRICK ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO BJ SERVICES ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.10 PER SHARE, THAT BJ SERVICES HAS THE AUTHORITY TO ISSUE FROM 380,000,000 SHARES TO 910,000,000 SHARES ( THE AUTHORIZED SHARES AMENDMENT ). PROPOSAL #03: TO APPROVE THE GRANT OF AUTHORITY TO THE ISSUER YES AGAINST AGAINST PROXIES TO VOTE IN THEIR DISCRETION TO ADJOURN THE MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE AUTHORIZED SHARES AMENDMENT. ------------------------------------------------------------------------------------ ISSUER: BJ'S RESTAURANTS, INC. TICKER: BJRI CUSIP: 09180C106 MEETING DATE: 6/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL A. MOTENKO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEREMIAH J. HENNESSY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD W. DEITCHLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. DALPOZZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHANN M. BRASSFIELD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LARRY D. BOUTS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN F. GRUNDHOFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROGER KING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER A. BASSI ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006 ------------------------------------------------------------------------------------ ISSUER: BJ'S WHOLESALE CLUB, INC. TICKER: BJ CUSIP: 05548J106 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BERT N. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HELEN FRAME PETERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. WEDGE ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR ELECTION OF DIRECTORS BY MAJORITY OF VOTES CAST AT AN ANNUAL MEETING. PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. ------------------------------------------------------------------------------------ ISSUER: BKF CAPITAL GROUP, INC. TICKER: BKF CUSIP: 05548G102 MEETING DATE: 7/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. BARTON GOODWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. LEVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BURTON G. MALKIEL ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD OF DIRECTORS. PROPOSAL #03: TO AMEND THE RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS FOR FUNDAMENTAL TRANSACTIONS. PROPOSAL #04: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. PROPOSAL #05: TO APPROVE A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REQUESTING THE ENGAGEMENT OF AN INVESTMENT BANKING FIRM TO PURSUE A SALE OF THE COMPANY. PROPOSAL #06: TO APPROVE A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REQUESTING THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. PROPOSAL #07: TO APPROVE A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR RELATING TO THE COMPANY'S STOCKHOLDER RIGHTS PLAN. ------------------------------------------------------------------------------------ ISSUER: BKF CAPITAL GROUP, INC. TICKER: BKF CUSIP: 05548G102 MEETING DATE: 7/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: RONALD LABOW SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: KURT N. SCHACHT SHAREHOLDER NO N/A N/A PROPOSAL #02: APPROVAL OF THE COMPANY'S PROPOSAL TO SHAREHOLDER NO N/A N/A AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. PROPOSAL #03: APPROVAL OF THE COMPANY'S PROPOSAL TO SHAREHOLDER NO N/A N/A AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENTS FOR FUNDAMENTAL TRANSACTIONS. PROPOSAL #04: APPROVAL OF THE COMPANY'S PROPOSAL TO SHAREHOLDER NO N/A N/A RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #05: APPROVAL OF THE STOCKHOLDER PROPOSAL SHAREHOLDER NO N/A N/A REQUESTING THE DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS. PROPOSAL #06: APPROVAL OF THE STOCKHOLDER PROPOSAL SHAREHOLDER NO N/A N/A REQUESTING THE REDEMPTION OF THE RIGHTS ISSUED PURSUANT TO THE COMPANY'S POISON PILL. PROPOSAL #07: APPROVAL OF THE STOCKHOLDER PROPOSAL SHAREHOLDER NO N/A N/A REQUESTING THE ENGAGEMENT OF AN INVESTMENT BANKING FIRM TO PURSUE A SALE OF THE COMPANY. ------------------------------------------------------------------------------------ ISSUER: BKF CAPITAL GROUP, INC. TICKER: BKF CUSIP: 05548G102 MEETING DATE: 6/21/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HARVEY J. BAZAAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD LABOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH MEISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN L. OLSHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD H. PUTNAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KURT N. SCHACHT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. SICILIANO ISSUER YES FOR FOR PROPOSAL #02: TO RE-APPROVE THE COMPANY'S INCENTIVE ISSUER YES AGAINST AGAINST COMPENSATION PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. ------------------------------------------------------------------------------------ ISSUER: BLACK BOX CORPORATION TICKER: BBOX CUSIP: 091826107 MEETING DATE: 8/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. CROUCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS W. GOLONSKI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS G. GREIG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD A. NICHOLSON PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED C. YOUNG ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE 1992 ISSUER YES AGAINST AGAINST STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THAT PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. ------------------------------------------------------------------------------------ ISSUER: BLACK HILLS CORPORATION TICKER: BKH CUSIP: 092113109 MEETING DATE: 5/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID C. EBERTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN D. NEWLIN ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. ------------------------------------------------------------------------------------ ISSUER: BLACKBAUD, INC. TICKER: BLKB CUSIP: 09227Q100 MEETING DATE: 6/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE H. ELLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW M. LEITCH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT OF OUR ISSUER YES FOR FOR 2004 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM 1,906,250 TO 3,906,250. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: BLACKBOARD INC. TICKER: BBBB CUSIP: 091935502 MEETING DATE: 6/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL L. CHASEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN B. GRUBER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE AMENDED ISSUER YES AGAINST AGAINST AND RESTATED 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 2,350,000 TO 4,600,000. PROPOSAL #03: TO RATIFY THE SELECTION OF THE COMPANY'S ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------ ISSUER: BLACKROCK, INC. TICKER: BLK CUSIP: 09247X101 MEETING DATE: 5/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH B. DUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURENCE D. FINK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK T. NICKELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS H. O'BRIEN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE BLACKROCK, ISSUER YES AGAINST AGAINST INC. 1999 STOCK AWARD AND INCENTIVE PLAN PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR AND RESTATED BLACKROCK, INC. 1999 ANNUAL INCENTIVE PERFORMANCE PLAN ------------------------------------------------------------------------------------ ISSUER: BLAIR CORPORATION TICKER: BL CUSIP: 092828102 MEETING DATE: 4/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HARRIET EDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYNTHIA A. FIELDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN O. HANNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEREL G. HOLLENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG N. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MURRAY K. MCCOMAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD L. RAMSEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. SCHULER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. ZAWACKI ISSUER YES FOR FOR PROPOSAL #02: THE PROPOSAL TO AMEND THE RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION OF BLAIR CORPORATION TO AUTHORIZE FIVE MILLION SHARES OF PREFERRED STOCK. PROPOSAL #03: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR OF ERNST & YOUNG LLP AS AUDITORS. ------------------------------------------------------------------------------------ ISSUER: BLOCKBUSTER INC. TICKER: BBI CUSIP: 093679108 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. ANTIOCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACKIE M. CLEGG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------ ISSUER: BLOCKBUSTER INC. TICKER: BBI CUSIP: 093679207 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. ANTIOCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACKIE M. CLEGG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------ ISSUER: BLOUNT INTERNATIONAL, INC. TICKER: BLT CUSIP: 095180105 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSHUA L. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. FRUECHTEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. DANIEL JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. OSTERMAN ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR APPROVE THE BLOUNT INTERNATIONAL, INC. 2006 EXECUTIVE MANAGEMENT ANNUAL INCENTIVE PLAN. PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR APPROVE THE BLOUNT INTERNATIONAL, INC. 2006 EQUITY INCENTIVE PLAN. PROPOSAL #04: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: BLUE COAT SYSTEMS, INC. TICKER: BCSI CUSIP: 09534T508 MEETING DATE: 9/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES A. BARTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. HANNA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN M. NESMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY W. SHIVELEY III ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2006. ------------------------------------------------------------------------------------ ISSUER: BLUE NILE, INC. TICKER: NILE CUSIP: 09578R103 MEETING DATE: 5/23/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE SAUNDERS ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: BLUEGREEN CORPORATION TICKER: BXG CUSIP: 096231105 MEETING DATE: 5/16/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NORMAN H. BECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. DWORS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LARRY RUTHERFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD SEVELL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2006 ISSUER YES FOR FOR PERFORMANCE-BASED ANNUAL INCENTIVE PLAN. ------------------------------------------------------------------------------------ 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: BMC SOFTWARE, INC. TICKER: BMC CUSIP: 055921100 MEETING DATE: 8/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEW W. GRAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: P. THOMAS JENKINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR BMC SOFTWARE, INC. 1994 EMPLOYEE INCENTIVE PLAN TO PROVIDE FOR A CONTINUATION OF BMC SOFTWARE'S HISTORICAL PRACTICE OF COMPENSATING ITS NONEMPLOYEE DIRECTORS WITH STOCK OPTIONS BY PERMITTING THEM TO BE ELIGIBLE FOR AWARDS UNDER THE INCENTIVE PLAN AND TO EXTEND THE TERM DURING WHICH AWARDS MAY BE ISSUED UNDER THE INCENTIVE PLAN. ------------------------------------------------------------------------------------ ISSUER: BNP RESIDENTIAL PROPERTIES, INC. TICKER: BNP CUSIP: 05564T103 MEETING DATE: 5/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. MICHAEL GILLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. WEIDHORN ISSUER YES FOR FOR PROPOSAL #02: OTHER BUSINESS: IN THEIR DISCRETION, THE ISSUER YES AGAINST AGAINST PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS. ------------------------------------------------------------------------------------ ISSUER: BOB EVANS FARMS, INC. TICKER: BOBE CUSIP: 096761101 MEETING DATE: 9/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL A. FRONK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHERYL L. KRUEGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. ROBERT LUCAS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. ------------------------------------------------------------------------------------ ISSUER: BOIS D'ARC ENERGY, INC. TICKER: BDE CUSIP: 09738U103 MEETING DATE: 6/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN L. DUVIEILH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID K. LOCKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. SLEDGE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. ------------------------------------------------------------------------------------ ISSUER: BOK FINANCIAL CORPORATION TICKER: BOKF CUSIP: 05561Q201 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY S. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. FRED BALL, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SHARON J. BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. BOYLAN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHESTER CADIEUX III ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA MARSHALL-CHAPMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM E. DURRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. GREER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID F. GRIFFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. BURNS HARGIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E. CAREY JOULLIAN IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE B. KAISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH Z. KISHNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. KIVISTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. KYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. LAFORTUNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY A. LYBARGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN J. MALCOLM ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE BOKF 2003 STOCK OPTION PLAN ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: BON-TON STORES, INC. TICKER: BONT CUSIP: 09776J101 MEETING DATE: 6/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT B. BANK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BYRON L. BERGREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP M. BROWNE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SHIRLEY A. DAWE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARSHA M. EVERTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL L. GLEIM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TIM GRUMBACHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. SALERNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. WOLF ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AMENDMENT OF THE BON-TON STORES, INC. ISSUER YES AGAINST AGAINST AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT AUDITOR. ------------------------------------------------------------------------------------ ISSUER: BOOKHAM, INC. TICKER: BKHM CUSIP: 09856E105 MEETING DATE: 3/22/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE ISSUANCE OF 1,106,477 ISSUER YES FOR FOR SHARES OF COMMON STOCK UPON THE CONVERSION OF THE 7.0% SENIOR UNSECURED CONVERTIBLE DEBENTURES, TOGETHER WITH THE ISSUANCE OF AN ADDITIONAL 178,989 SHARES OF COMMON STOCK, WARRANTS TO PURCHASE 95,461 SHARES OF COMMON STOCK AND 95,461 SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE OF THE WARRANTS UNDER A SECURITIES EXCHANGE AGREEMENT. PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF, INCLUDING TO CONSIDER ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING, SUCH AS THE POSTPONEMENT OF THE SPECIAL MEETING IN ORDER TO SOLICIT ADDITIONAL PROXIES TO VOTE IN FAVOR OF THE MATTER PRESENTED AT THE SPECIAL MEETING. ------------------------------------------------------------------------------------ ISSUER: BOOKS-A-MILLION, INC. TICKER: BAMM CUSIP: 098570104 MEETING DATE: 6/8/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLYDE B. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD G. BRUNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA B. COCHRAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE FIRST AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 2005 INCENTIVE AWARD PLAN. ------------------------------------------------------------------------------------ ISSUER: BOOTS & COOTS INTL. WELL CONTROL, IN TICKER: WEL CUSIP: 099469504 MEETING DATE: 3/1/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E.J. (JED) DIPAOLO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JERRY L. WINCHESTER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE ISSUANCE OF SHARES OF COMMON STOCK, ISSUER YES FOR FOR PAR VALUE $0.00001 PER SHARE, OF THE COMPANY PURSUANT TO THE TRANSACTION AGREEMENT DATED NOVEMBER 21, 2005, AS AMENDED, BY AND AMONG THE COMPANY, HWC ACQUISITION, LLC, HWC MERGER CORPORATION, HWC ENERGY SERVICES, INC., AND HYDRAULIC WELL CONTROL, LLC. PROPOSAL #03: THE PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO RENOUNCE CERTAIN CORPORATE OPPORTUNITIES. PROPOSAL #04: THE PROPOSAL TO AMEND THE COMPANY'S 2004 ISSUER YES AGAINST AGAINST LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK UNDER THE PLAN FROM 6,000,000 SHARES TO 8,000,000 SHARES. ------------------------------------------------------------------------------------ ISSUER: BORDERS GROUP, INC. TICKER: BGP CUSIP: 099709107 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD G. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN T. LIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. EDNA GREENE MEDFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE I. POLLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETH M. PRITCHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL WEISS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. PROPOSAL #03: SHAREHOLDER PROPOSAL ENTITLED DIRECTOR SHAREHOLDER YES AGAINST FOR ELECTION MAJORITY VOTE STANDARD PROPOSAL. PROPOSAL #04: SHAREHOLDER PROPOSAL ENTITLED SEPARATE SHAREHOLDER YES AGAINST FOR THE ROLES OF CEO AND BOARD CHAIR. ------------------------------------------------------------------------------------ ISSUER: BORGWARNER INC. TICKER: BWA CUSIP: 099724106 MEETING DATE: 4/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHYLLIS O. BONANNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD O. SCHAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS T. STALLKAMP ISSUER YES FOR FOR PROPOSAL #02: TO VOTE UPON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR AMENDMENT TO THE BORGWARNER INC. 2004 STOCK INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. ------------------------------------------------------------------------------------ ISSUER: BORLAND SOFTWARE CORPORATION TICKER: BORL CUSIP: 099849101 MEETING DATE: 6/5/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TOD NIELSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. OLSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM K. HOOPER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES J. ROBEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK GARRETT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS BORLAND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: BOSTON BEER COMPANY, INC. TICKER: SAM CUSIP: 100557107 MEETING DATE: 5/23/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID A. BURWICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PEARSON C. CUMMIN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-MICHEL VALETTE ISSUER YES WITHHOLD AGAINST ------------------------------------------------------------------------------------ ISSUER: BOSTON COMMUNICATIONS GROUP, INC. TICKER: BCGI CUSIP: 100582105 MEETING DATE: 6/7/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GERALD S. MCGOWAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD SEGEL ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 2005 STOCK INCENTIVE PLAN (THE PLAN ) TO PERMIT THE EXCHANGE OF CERTAIN STOCK OPTIONS FOR A LESSER NUMBER OF NEW OPTIONS TO BE GRANTED UNDER THE PLAN FOLLOWING CANCELLATION OF THE SURRENDERED OPTIONS. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP BY THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. ------------------------------------------------------------------------------------ ISSUER: BOSTON PRIVATE FINANCIAL HOLDINGS, I TICKER: BPFH CUSIP: 101119105 MEETING DATE: 4/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HERBERT S. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNN THOMPSON HOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD I. MORRIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. STRAUS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE BOSTON PRIVATE FINANCIAL HOLDINGS, INC. 2001 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: TO APPROVE THE ADOPTION OF THE BOSTON ISSUER YES FOR FOR PRIVATE FINANCIAL HOLDINGS, INC. 2006 NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. ------------------------------------------------------------------------------------ ISSUER: BOSTON PROPERTIES, INC. TICKER: BXP CUSIP: 101121101 MEETING DATE: 5/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM M. DALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. LINDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. TWARDOCK ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. PROPOSAL #03: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL CONCERNING EXECUTIVE COMPENSATION, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. ------------------------------------------------------------------------------------ ISSUER: BOSTON SCIENTIFIC CORPORATION TICKER: BSX CUSIP: 101137107 MEETING DATE: 3/31/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR SECOND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY FROM 1,200,000,000 TO 2,000,000,000. PROPOSAL #02: TO APPROVE OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR COMMON STOCK OF THE COMPANY TO THE SHAREHOLDERS OF GUIDANT CORPORATION PURSUANT TO THE TERMS OF THE MERGER AGREEMENT, DATED AS OF JANUARY 25, 2006, BETWEEN THE COMPANY, GALAXY MERGER SUB, INC. AND GUIDANT CORPORATION. ------------------------------------------------------------------------------------ ISSUER: BOSTON SCIENTIFIC CORPORATION TICKER: BSX CUSIP: 101137107 MEETING DATE: 5/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN E. ABELE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL L. FLEISHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST MARIO, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: UWE E. REINHARDT ISSUER YES FOR FOR PROPOSAL #02A: ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES FOR FOR PROPOSAL #02B: ELECTION OF DIRECTOR: KRISTINA M. ISSUER YES FOR FOR JOHNSON, PH.D. PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #04: TO APPROVE THE BOSTON SCIENTIFIC ISSUER YES FOR FOR CORPORATION 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN. ------------------------------------------------------------------------------------ ISSUER: BOTTOMLINE TECHNOLOGIES (DE), INC. TICKER: EPAY CUSIP: 101388106 MEETING DATE: 11/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH L. BARRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT A. EBERLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY C. LEATHE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. ------------------------------------------------------------------------------------ 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: BOYD GAMING CORPORATION TICKER: BYD CUSIP: 103304101 MEETING DATE: 5/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. BOUGHNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS V. GIRARDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUTHER W. MACK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BILLY G. MCCOY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. PROPOSAL #03: TO APPROVE AN AMENDMENT TO AND A ISSUER YES FOR FOR RESTATEMENT OF THE COMPANY'S 2000 EXECUTIVE MANAGEMENT INCENTIVE PLAN. PROPOSAL #04: TO APPROVE AN AMENDMENT TO AND ISSUER YES FOR FOR RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO ESTABLISH THE ANNUAL ELECTION OF DIRECTORS. ------------------------------------------------------------------------------------ ISSUER: BOYKIN LODGING COMPANY TICKER: BOY CUSIP: 103430104 MEETING DATE: 6/1/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALBERT T. ADAMS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK J. NASCA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. BOYKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. SCHECTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE C. HOWLEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: IVAN J. WINFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. MEATHE ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: BRANDYWINE REALTY TRUST TICKER: BDN CUSIP: 105368203 MEETING DATE: 12/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE ISSUANCE OF BRANDYWINE ISSUER YES FOR FOR COMMON SHARES UNDER AND AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 3, 2005, BY AND AMONG BRANDYWINE REALTY TRUST, BRANDYWINE OPERATING PARTNERSHIP, L.P., BRANDYWINE COGNAC I, LLC, BRANDYWINE COGNAC II, LLC, PRENTISS PROPERTIES TRUST AND PRENTISS ACQUISITION PARTNERS, L.P. ------------------------------------------------------------------------------------ ISSUER: BRANDYWINE REALTY TRUST TICKER: BDN CUSIP: 105368203 MEETING DATE: 5/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WALTER D'ALESSIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. AUGUST ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. AXINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WYCHE FOWLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY A. NICHOLS SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL V. PRENTISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES P. PIZZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERARD H. SWEENEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------ ISSUER: BRE PROPERTIES, INC. TICKER: BRE CUSIP: 05564E106 MEETING DATE: 5/4/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT A. FIDDAMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER P. KUPPINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRVING F. LYONS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD E. MACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER J. MCGURK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW T. MEDEIROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONSTANCE B. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEANNE R. MYERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY M. SIMON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S THIRD AMENDED ISSUER YES FOR FOR AND RESTATED NON-EMPLOYEE DIRECTOR STOCK OPTION AND RESTRICTED STOCK PLAN TO INCREASE THE TOTAL NUMBER OF SHARES SUBJECT TO THE PLAN FROM 2,300,000 SHARES TO 2,650,000 SHARES. PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: BRIGGS & STRATTON CORPORATION TICKER: BGG CUSIP: 109043109 MEETING DATE: 10/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAY H. BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. BATTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN C. WALKER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITOR. ------------------------------------------------------------------------------------ ISSUER: BRIGHAM EXPLORATION COMPANY TICKER: BEXP CUSIP: 109178103 MEETING DATE: 6/1/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BEN M. BRIGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID T. BRIGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD D. CARTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN C. HURLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOBART A. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. GRAHAM WHALING ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES FROM 50,000,000 TO 90,000,000. ------------------------------------------------------------------------------------ ISSUER: BRIGHT HORIZONS FAMILY SOLUTIONS, IN TICKER: BFAM CUSIP: 109195107 MEETING DATE: 6/6/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E. TOWNES DUNCAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID GERGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SARA LAWRENCE-LIGHTFOOT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. LISSY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE BRIGHT HORIZONS FAMILY ISSUER YES FOR FOR SOLUTIONS, INC. 2006 EQUITY AND INCENTIVE PLAN ------------------------------------------------------------------------------------ ISSUER: BRIGHTPOINT, INC. TICKER: CELL CUSIP: 109473405 MEETING DATE: 5/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARISA E. PRATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRE L. STEAD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KARI-PEKKA WILSKA ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 ------------------------------------------------------------------------------------ ISSUER: BRILLIAN CORPORATION TICKER: BRLC CUSIP: 10949P107 MEETING DATE: 11/29/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR BRILLIAN COMMON STOCK IN THE MERGER PURSUANT TO THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF JULY 12, 2005, AMONG BRILLIAN CORPORATION, BRMC CORPORATION, A WHOLLY OWNED SUBSIDIARY OF BRILLIAN, AND SYNTAX GROUPS CORPORATION, AS A RESULT OF WHICH BRMC CORPORATION WILL BE MERGED WITH AND INTO SYNTAX, AS DESCRIBED IN THE STATEMENT. PROPOSAL #02: PROPOSAL TO ENABLE BRILLIAN TO EFFECT A ISSUER YES FOR FOR REVERSE STOCK SPLIT, RANGING FROM A RATIO OF ONE-FOR- TWO TO ONE-FOR-THREE, OF ALL OF THE ISSUED AND OUTSTANDING SHARES OF BRILLIAN COMMON STOCK THROUGH A PROPOSAL TO APPROVE ALTERNATIVE AMENDMENTS TO BRILLIAN'S CERTIFICATE OF INCORPORATION, AS DESCRIBED IN THE STATEMENT. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR BRILLIAN'S CERTIFICATE OF INCORPORATION TO CHANGE ITS NAME FROM BRILLIAN CORPORATION TO SYNTAX-BRILLIAN CORPORATION IN CONNECTION WITH THE MERGER WITH SYNTAX. PROPOSAL #04: PROPOSAL TO RATIFY TWO FINANCING ISSUER YES FOR FOR TRANSACTIONS INVOLVING THE ISSUANCE AND SALE OF BRILLIAN'S 7% CONVERTIBLE DEBENTURES AND WARRANTS TO PURCHASE SHARES OF BRILLIAN'S COMMON STOCK AND TO AUTHORIZE THE ISSUANCE OF SHARES OF BRILLIAN'S COMMON STOCK ISSUABLE UPON CONVERSION OF THE 7% CONVERTIBLE DEBENTURES AND UPON EXERCISE OF THE WARRANTS. ------------------------------------------------------------------------------------ ISSUER: BRINKER INTERNATIONAL, INC. TICKER: EAT CUSIP: 109641100 MEETING DATE: 10/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. GATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD KIRK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERLE NYE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES E. OESTERREICHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROSENDO G. PARRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CECE SMITH ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR FISCAL 2006. PROPOSAL #03: AMENDMENT OF STOCK OPTION AND INCENTIVE ISSUER YES AGAINST AGAINST PLAN. PROPOSAL #04: AMENDMENT OF 1999 STOCK OPTION AND ISSUER YES AGAINST AGAINST INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS AND CONSULTANTS. PROPOSAL #05: APPROVAL OF PERFORMANCE SHARE PLAN. ISSUER YES FOR FOR PROPOSAL #06: APPROVAL OF RESTRICTED STOCK UNIT PLAN. ISSUER YES FOR FOR PROPOSAL #07: RE-APPROVAL OF PROFIT SHARING PLAN. ISSUER YES FOR FOR ------------------------------------------------------------------------------------ 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: BRISTOL-MYERS SQUIBB COMPANY TICKER: BMY CUSIP: 110122108 MEETING DATE: 5/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.E. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.B. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.D. COFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. CORNELIUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.R. DOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.J. FREEH ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. JOHANSSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. ROBINSON III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: EXECUTIVE COMPENSATION DISCLOSURE SHAREHOLDER YES AGAINST FOR PROPOSAL #04: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #05: RECOUPMENT SHAREHOLDER YES AGAINST FOR PROPOSAL #06: ANIMAL TREATMENT SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: TERM LIMITS SHAREHOLDER YES AGAINST FOR ------------------------------------------------------------------------------------ ISSUER: BRITESMILE, INC. TICKER: BSML CUSIP: 110415205 MEETING DATE: 9/30/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY M. PILARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. ERIC MONTGOMERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. TIM PIERCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JULIAN FENELEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER SCHECHTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADFORD G. PETERS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR REVISED 1997 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN FROM 1,500,000 TO 1,900,000. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO CREATE AND AUTHORIZE 5,000,000 SHARES OF BLANK CHECK PREFERRED STOCK OF THE COMPANY. PROPOSAL #04: TO RATIFY AND APPROVE THE ISSUANCE BY ISSUER YES FOR FOR THE COMPANY OF (I) SENIOR CONVERTIBLE NOTES OF THE COMPANY, (II) WARRANTS TO PURCHASE SHARES OF THE COMPANY'S COMMON STOCK, (III) ADDITIONAL INVESTMENT RIGHTS TO PURCHASE ADDITIONAL SENIOR CONVERTIBLE NOTES AND WARRANTS, AND (IV) SHARES OF THE COMPANY'S COMMON STOCK IN PAYMENT OF PRINCIPAL AND INTEREST ON THE SENIOR NOTES. ------------------------------------------------------------------------------------ ISSUER: BROADCOM CORPORATION TICKER: BRCM CUSIP: 111320107 MEETING DATE: 4/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE L. FARINSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAUREEN E. GRZELAKOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY H. HANDEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN MAJOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SCOTT A. MCGREGOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN E. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY SAMUELI, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WERNER F. WOLFEN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE SECOND AMENDED AND RESTATED ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO (I) INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 800,000,000 SHARES TO 2,500,000,000 SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING TO SERIES A-E PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR BYLAWS, AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6) TO ELEVEN (11) DIRECTORS. PROPOSAL #04: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST OF BROADCOM'S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: BROADWING CORPORATION TICKER: BWNG CUSIP: 11161E101 MEETING DATE: 5/12/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID R. HUBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN MORTON III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS: THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. ------------------------------------------------------------------------------------ ISSUER: BROCADE COMMUNICATIONS SYSTEMS, INC. TICKER: BRCD CUSIP: 111621108 MEETING DATE: 4/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID HOUSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: L. WILLIAM KRAUSE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITOR PROPOSAL #03: STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST ------------------------------------------------------------------------------------ ISSUER: BROOKE CORP. TICKER: BXXX CUSIP: 112502109 MEETING DATE: 4/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT D. ORR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LELAND G. ORR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANITA F. LARSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN L. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE L. BARNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DERROL D. HUBBARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHAWN T. LOWRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MITCHELL G. HOLTHUS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE 2006 BROOKE ISSUER YES FOR FOR CORPORATION EQUITY INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR SUMMERS, SPENCER & CALLISON, CPAS, CHARTERED AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: BROOKFIELD HOMES CORPORATION TICKER: BHS CUSIP: 112723101 MEETING DATE: 5/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IAN G. COCKWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOAN H. FALLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. FERCHAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BRUCE FLATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE T. LEHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN NORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY R. PRICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. SHERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. STELZL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------ ISSUER: BROOKLINE BANCORP, INC. TICKER: BRKL CUSIP: 11373M107 MEETING DATE: 4/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS S. ARONOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. COUGHLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. DOYLE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. PECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH J. SLOTNIK ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: BROOKS AUTOMATION, INC. TICKER: BRKS CUSIP: 114340102 MEETING DATE: 10/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR BROOKS AUTOMATION, INC. ( BROOKS ) COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 11, 2005, AS AMENDED ON AUGUST 29, 2005, AMONG BROOKS, MT. HOOD CORPORATION AND HELIX TECHNOLOGY CORPORATION (THE MERGER AGREEMENT ). PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND BROOKS ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION IF THE MERGER GOVERNED BY THE MERGER AGREEMENT IS CONSUMMATED TO INCREASE BROOKS AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 125,000,000 SHARES. PROPOSAL #03: TO PERMIT BROOKS BOARD OF DIRECTORS OR ISSUER YES FOR FOR ITS CHAIRMAN, IN ITS OR HIS DISCRETION, TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF NECESSARY FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE THE PREVIOUS TWO PROPOSALS. ------------------------------------------------------------------------------------ ISSUER: BROOKS AUTOMATION, INC. TICKER: BRKS CUSIP: 114340102 MEETING DATE: 3/7/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER D. EMERICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD C. GRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMIN J. KHOURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. LEPOFSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH R. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRISHNA G. PALEPU ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED WOOLLACOTT, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK S. WRIGHTON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. PROPOSAL #03: TO APPROVE THE AMENDMENTS TO THE AMENDED ISSUER YES FOR FOR AND RESTATED 2000 EQUITY INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT THAT, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 1995 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 750,000 SHARES. ------------------------------------------------------------------------------------ ISSUER: BROOKSTONE, INC. TICKER: BKST CUSIP: 114537103 MEETING DATE: 9/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF APRIL 15, 2005 AND AMENDED AS OF JULY 15, 2005, AMONG BROOKSTONE HOLDINGS CORP., A DELAWARE CORPORATION, BROOKSTONE ACQUISITION CORP., A DELAWARE CORPORATION AND THE COMPANY. PROPOSAL #02: APPROVE THE ADJOURNMENT OR POSTPONEMENT ISSUER YES FOR FOR OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS AMENDED, OR IN THE EVENT THAT CLOSING CONDITIONS CONTAINED IN THE AMENDED MERGER AGREEMENT HAVE NOT BEEN SATISFIED AS DESCRIBED IN PROPOSAL. ELECTION OF DIRECTOR: MICHAEL F. ANTHONY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MONE ANATHAN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. GLAZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH E. NISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR FOR PROPOSAL #04: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM TO EXAMINE THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. PROPOSAL #05: APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR THE MANAGEMENT INCENTIVE BONUS PLAN. ------------------------------------------------------------------------------------ ISSUER: BROOKTROUT, INC. TICKER: BRKT CUSIP: 114580103 MEETING DATE: 10/20/2005 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 18, 2005, AMONG BROOKTROUT, INC., EAS GROUP, INC. AND XL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF EAS GROUP, PURSUANT TO WHICH XL ACQUISITION CORP. WILL BE MERGED WITH AND INTO BROOKTROUT, INC. AND EACH HOLDER OF SHARES OF BROOKTROUT, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT. ------------------------------------------------------------------------------------ ISSUER: BROWN & BROWN, INC. TICKER: BRO CUSIP: 115236101 MEETING DATE: 5/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL P. BELL, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HUGH M. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY CURREY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM W. HENDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE J. HOEPNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. RIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN E. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHILTON D. VARNER ISSUER YES FOR FOR ------------------------------------------------------------------------------------ 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: BRT REALTY TRUST TICKER: BRT CUSIP: 055645303 MEETING DATE: 3/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK J. CALLAN, SR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN H. GINSBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY A. GOULD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN H. SIMON ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: BRUKER BIOSCIENCES CORPORATION TICKER: BRKR CUSIP: 116794108 MEETING DATE: 6/29/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR APPROVE THE TRANSACTIONS CONTEMPLATED BY THE STOCK PURCHASE AGREEMENT, DATED AS OF APRIL 17, 2006, BY AND AMONG BRUKER BIOSCIENCES, BRUKEROPTICS INC. AND THE STOCKHOLDERS OF BRUKER OPTICS, INCLUDING THE ISSUANCE OF SHARES OF BRUKER BIOSCIENCES COMMON STOCK AS PART OF THE PURCHASE CONSIDERATION. PROPOSAL #02: TO AMEND THE BRUKER BIOSCIENCES ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 150,000,000 TO 200,000,000, CONTINGENT ON THE APPROVAL OF THE TRANSACTIONS CONTEMPLATED BY THE STOCK PURCHASE AGREEMENT AND RELATED ISSUANCE OF SHARES OF COMMON STOCK AS WELL AS THE CLOSING OF THE ACQUISITION. PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR AMEND THE BRUKER BIOSCIENCES STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK FOR WHICH OPTIONS AND RESTRICTED STOCK MAY BE GRANTED UNDER THE STOCK OPTION PLAN FROM 6,320,000 TO 8,000,000. ELECTION OF DIRECTOR: RICHARD D. KNISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JORG C. LAUKIEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM A. LINTON ISSUER YES FOR FOR PROPOSAL #05: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER BIOSCIENCES FOR FISCAL 2006. ------------------------------------------------------------------------------------ ISSUER: BRUNSWICK CORPORATION TICKER: BC CUSIP: 117043109 MEETING DATE: 5/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. CALLAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER B. HAMILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER W. SCHIPKE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR BRUNSWICK CORPORATION 2003 STOCK INCENTIVE PLAN PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM ------------------------------------------------------------------------------------ ISSUER: BRUSH ENGINEERED MATERIALS INC. TICKER: BW CUSIP: 117421107 MEETING DATE: 5/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD J. HIPPLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. LAWRENCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. MADAR ISSUER YES FOR FOR PROPOSAL #02: APPROVE ADOPTION OF THE BRUSH ENGINEERED ISSUER YES FOR FOR MATERIALS INC. 2006 STOCK INCENTIVE PLAN. PROPOSAL #03: APPROVE ADOPTION OF THE BRUSH ENGINEERED ISSUER YES FOR FOR MATERIALS INC. 2006 NON-EMPLOYEE DIRECTOR EQUITY PLAN. PROPOSAL #04: CONFIRMING THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. ------------------------------------------------------------------------------------ ISSUER: BRYN MAWR BANK CORPORATION TICKER: BMTC CUSIP: 117665109 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANCIS J. LETO * ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID E. LEES ** ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: BSQUARE CORPORATION TICKER: BSQR CUSIP: 11776U300 MEETING DATE: 6/6/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELWOOD D. HOWSE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. SAVOY ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: BUCA, INC. TICKER: BUCA CUSIP: 117769109 MEETING DATE: 10/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WALLACE B. DOOLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY J. FELTENSTEIN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR ------------------------------------------------------------------------------------ ISSUER: BUCA, INC. TICKER: BUCA CUSIP: 117769109 MEETING DATE: 6/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRITZI G. WOODS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. WHALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. STAMAS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF BUCA, INC. 2006 OMNIBUS ISSUER YES AGAINST AGAINST STOCK PLAN ------------------------------------------------------------------------------------ ISSUER: BUCKEYE TECHNOLOGIES INC. TICKER: BKI CUSIP: 118255108 MEETING DATE: 11/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE W. BRYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. HOWARD CANNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. BUCKMAN GIBSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. ------------------------------------------------------------------------------------ ISSUER: BUCYRUS INTERNATIONAL, INC. TICKER: BUCY CUSIP: 118759109 MEETING DATE: 5/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.L. PURDUM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: T.W. SULLIVAN ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION. TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF BUCYRUS INTERNATIONAL, INC. TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. PROPOSAL #03: AMENDMENT OF 2004 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR TO APPROVE AN AMENDMENT TO THE BUCYRUS INTERNATIONAL, INC. 2004 EQUITY INCENTIVE PLAN. PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: BUFFALO WILD WINGS, INC. TICKER: BWLD CUSIP: 119848109 MEETING DATE: 5/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: SET THE NUMBER OF DIRECTORS AT EIGHT (8). ISSUER YES FOR FOR ELECTION OF DIRECTOR: SALLY J. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH H. DAHLBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE M. APPLEQUIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. MACDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN E. MACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. OLIVER MAGGARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES DAMIAN ISSUER YES FOR FOR PROPOSAL #03: APPROVE INCREASE OF SHARES UNDER 2003 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. PROPOSAL #04: RATIFY INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR ACCOUNTING FIRM. ------------------------------------------------------------------------------------ ISSUER: BUILD-A-BEAR WORKSHOP, INC. TICKER: BBW CUSIP: 120076104 MEETING DATE: 5/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: COLEMAN PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM REISLER ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: BUILDERS FIRSTSOURCE, INC TICKER: BLDR CUSIP: 12008R107 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL GRAFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. GRIFFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRETT N. MILGRIM ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. ------------------------------------------------------------------------------------ ISSUER: BUILDING MATERIALS HOLDING CORPORATI TICKER: BMHC CUSIP: 120113105 MEETING DATE: 5/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEC F. BECK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SARA L. BECKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC S. BELSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES K. JENNINGS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN J. METCALFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. MOFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SCOTT MORRISON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER S. O'NEILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES FOR FOR PROPOSAL #02: RATIFY INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR ACCOUNTANTS ------------------------------------------------------------------------------------ ISSUER: BUNGE LIMITED TICKER: BG CUSIP: G16962105 MEETING DATE: 5/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT CLASS II DIRECTOR: FRANCIS ISSUER YES FOR FOR COPPINGER PROPOSAL #1B: ELECT CLASS II DIRECTOR: ALBERTO WEISSER ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS FEES. PROPOSAL #03: TO APPROVE THE AMENDMENTS TO THE BYE- ISSUER YES FOR FOR LAWS OF BUNGE LIMITED AS SET FORTH IN THE PROXY STATEMENT. ------------------------------------------------------------------------------------ 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: BURLINGTON NORTHERN SANTA FE CORPORA TICKER: BNI CUSIP: 12189T104 MEETING DATE: 4/19/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A.L. BOECKMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.G. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.S. MARTINEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.F. RACICOT ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.K. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. WATTS, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. WHISLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2006 (ADVISORY VOTE). PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR BURLINGTON NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR BNSF RAILWAY COMPANY INCENTIVE COMPENSATION PLAN. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR VOTING. PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SEPARATION OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. ------------------------------------------------------------------------------------ ISSUER: BURLINGTON RESOURCES INC. TICKER: BR CUSIP: 122014103 MEETING DATE: 3/30/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR AND PLAN OF MERGER, DATED AS OF DECEMBER 12, 2005, BY AND AMONG CONOCOPHILLIPS, CELLO ACQUISITION CORP. AND BURLINGTON RESOURCES INC. PROPOSAL #02: APPROVAL OF AN ADJOURNMENT OR ISSUER YES FOR FOR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. ------------------------------------------------------------------------------------ ISSUER: BWC FINANCIAL CORP. TICKER: BWCF CUSIP: 056042104 MEETING DATE: 5/23/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. LAZZARESCHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. MANTOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. NOHR ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. WINTHER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF MOSS ISSUER YES FOR FOR ADAMS LLP AS THE INDEPENDENT AUDITORS OF BWC FINANCIAL CORP. FOR 2006. ------------------------------------------------------------------------------------ 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: C.H. ROBINSON WORLDWIDE, INC. TICKER: CHRW CUSIP: 12541W100 MEETING DATE: 10/14/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE AMENDMENT TO C.H. ISSUER YES FOR FOR ROBINSON'S CERTIFICATE OF INCORPORATION TO EFFECT A 2- FOR-1 STOCK SPLIT OF THE OUTSTANDING SHARES OF COMMON STOCK. PROPOSAL #02: APPROVAL OF THE AMENDMENT TO C.H. ISSUER YES AGAINST AGAINST ROBINSON'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 130,000,000 SHARES TO 480,000,000 SHARES. ------------------------------------------------------------------------------------ ISSUER: C.H. ROBINSON WORLDWIDE, INC. TICKER: CHRW CUSIP: 12541W209 MEETING DATE: 5/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEN KEISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY SCHWALBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN WIEHOFF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR 1997 OMNIBUS STOCK PLAN. ------------------------------------------------------------------------------------ ISSUER: C.R. BARD, INC. TICKER: BCR CUSIP: 067383109 MEETING DATE: 4/19/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARC C. BRESLAWSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT L. HENKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY M. RING ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOMMY G. THOMPSON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2003 LONG TERM INCENTIVE ISSUER YES FOR FOR PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. PROPOSAL #03: TO APPROVE THE 2005 DIRECTORS STOCK ISSUER YES FOR FOR AWARD PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. PROPOSAL #04: TO APPROVE THE 1998 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE YEAR 2006. PROPOSAL #06: TO CONSIDER AND VOTE UPON A SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL RELATING TO A WORKPLACE CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS. ------------------------------------------------------------------------------------ ISSUER: CABELA'S INCORPORATED TICKER: CAB CUSIP: 126804301 MEETING DATE: 5/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD N. CABELA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS HIGHBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. MURRAY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. ------------------------------------------------------------------------------------ ISSUER: CABLEVISION SYSTEMS CORPORATION TICKER: CVC CUSIP: 12686C109 MEETING DATE: 5/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES D. FERRIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD H. HOCHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR ORISTANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2006. PROPOSAL #03: PROPOSAL TO AUTHORIZE AND APPROVE THE ISSUER YES FOR FOR CABLEVISION SYSTEMS CORPORATION 2006 EMPLOYEE STOCK PLAN. PROPOSAL #04: PROPOSAL TO AUTHORIZE AND APPROVE THE ISSUER YES FOR FOR CABLEVISION SYSTEMS CORPORATION 2006 CASH INCENTIVE PLAN. PROPOSAL #05: PROPOSAL TO AUTHORIZE AND APPROVE THE ISSUER YES FOR FOR CABLEVISION SYSTEMS CORPORATION 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. ------------------------------------------------------------------------------------ ISSUER: CABOT CORPORATION TICKER: CBT CUSIP: 127055101 MEETING DATE: 3/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DIRK L. BLEVI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYDIA W. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK S. WRIGHTON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. PROPOSAL #03: TO APPROVE CABOT'S 2006 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: TO APPROVE CABOT'S NON-EMPLOYEE ISSUER YES FOR FOR DIRECTORS STOCK COMPENSATION PLAN. ------------------------------------------------------------------------------------ ISSUER: CABOT MICROELECTRONICS CORPORATION TICKER: CCMP CUSIP: 12709P103 MEETING DATE: 3/7/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN P. FRAZEE, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM P. NOGLOWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT Y.C. YU ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2006. ------------------------------------------------------------------------------------ ISSUER: CABOT OIL & GAS CORPORATION TICKER: COG CUSIP: 127097103 MEETING DATE: 5/4/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES G. FLOYD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT KELLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. DEXTER PEACOCK ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE COMPANY'S CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM 80,000,000 SHARES TO 120,000,000 SHARES. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2006 FISCAL YEAR. PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. ------------------------------------------------------------------------------------ ISSUER: CACHE, INC. TICKER: CACH CUSIP: 127150308 MEETING DATE: 11/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW M. SAUL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN WOOLF ISSUER YES FOR FOR ELECTION OF DIRECTOR: GENE G. GAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR S. MINTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORTON J. SCHRADER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. ------------------------------------------------------------------------------------ ISSUER: CACI INTERNATIONAL INC TICKER: CAI CUSIP: 127190304 MEETING DATE: 11/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HERBERT W. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. BAYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. DEROW ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PHILLIP LONDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA A. MCNAMARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR L. MONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN R. PHILLIPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES P. REVOILE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LARRY D. WELCH ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: CADENCE DESIGN SYSTEMS, INC. TICKER: CDNS CUSIP: 127387108 MEETING DATE: 5/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.S. VINCENTELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE M. SCALISE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. SHOVEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A.C. SWAINSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE CADENCE DESIGN SYSTEMS, ISSUER YES FOR FOR INC. AMENDED AND RESTATED SENIOR EXECUTIVE BONUS PLAN. PROPOSAL #03: APPROVAL OF AMENDMENT TO THE CADENCE ISSUER YES FOR FOR DESIGN SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006. ------------------------------------------------------------------------------------ ISSUER: CADMUS COMMUNICATIONS CORPORATION TICKER: CDMS CUSIP: 127587103 MEETING DATE: 11/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS E. COSTELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH HAMILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD B. HUTTON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NATHU R. PURI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE CURRENT FISCAL YEAR. ------------------------------------------------------------------------------------ ISSUER: CALAMOS ASSET MANAGEMENT, INC. TICKER: CLMS CUSIP: 12811R104 MEETING DATE: 6/1/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARTHUR L. KNIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. BRADFORD BULKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. GILBERT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: CALAMP CORP. TICKER: CAMP CUSIP: 128126109 MEETING DATE: 8/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD GOLD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARTHUR HAUSMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A.J. 'BERT' MOYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES OUSLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK PERNA, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS RINGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRED STURM 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 SUCH MEETING AND ANY AND ALL POSTPONEMENTS OR ADJOURNMENTS 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 COASTAL COMMUNITIES, INC. TICKER: CALC CUSIP: 129915203 MEETING DATE: 8/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEOFFREY W. ARENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP R. BURNAMAN II ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND J. PACINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. SABIN, JR. ISSUER YES FOR FOR PROPOSAL #02: THE ADOPTION OF THE FOLLOWING ISSUER YES FOR FOR RESOLUTION: RESOLVED, THAT THE STOCKHOLDERS OF THE COMPANY DO HEREBY APPROVE THE SALE OF THE 103-ACRE LOWER BENCH OF THE COMPANY'S BOLSA CHICA MESA PROPERTY FOR $65 MILLION IN THE MANNER CONTEMPLATED BY THE AGREEMENT, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. ------------------------------------------------------------------------------------ ISSUER: CALIFORNIA COASTAL COMMUNITIES, INC. TICKER: CALC CUSIP: 129915203 MEETING DATE: 6/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEOFFREY W. ARENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP R. BURNAMAN II ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND J. PACINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. SABIN, JR. ISSUER YES FOR FOR PROPOSAL #02: RESOLVED, THAT THE STOCKHOLDERS OF THE ISSUER YES FOR FOR COMPANY DO HEREBY APPROVE THE BOARD PROPOSAL TO AMEND THE AMENDED AND RESTATED 1993 STOCK OPTION/STOCK ISSUANCE PLAN, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE THEREUNDER BY AN ADDITIONAL 250,000 SHARES, AND TO EXTEND THE TERM OF THE PLAN TO DECEMBER 31, 2020. PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. ------------------------------------------------------------------------------------ ISSUER: CALIFORNIA FIRST NATIONAL BANCORP TICKER: CFNB CUSIP: 130222102 MEETING DATE: 10/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK E. PADDON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GLEN T. TSUMA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL H. LOWRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIS RAVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANILO CACCIAMATTA ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: CALIFORNIA MICRO DEVICES CORPORATION TICKER: CAMD CUSIP: 130439102 MEETING DATE: 8/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT V. DICKINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WADE F. MEYERCORD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. EDWARD C. ROSS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. DAVID W. SEAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JOHN L. SPRAGUE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID L. WITTROCK ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. PROPOSAL #03: PROPOSAL TO AMEND THE 2004 OMNIBUS ISSUER YES AGAINST AGAINST INCENTIVE COMPENSATION PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,030,000 SHARES FROM 1,633,976 SHARES TO 2,663,976 SHARES. PROPOSAL #04: PROPOSAL TO AMEND THE 1995 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 50,000 SHARES FROM 1,290,000 SHARES TO 1,340,000 SHARES. ------------------------------------------------------------------------------------ ISSUER: CALIFORNIA PIZZA KITCHEN, INC. TICKER: CPKI CUSIP: 13054D109 MEETING DATE: 6/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LARRY S. FLAX ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY GLUCK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN C. GOOD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES G. PHILLIPS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: AVEDICK B. POLADIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN I. ROTHENBERG ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF INDEMNIFICATION AGREEMENT. ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. ------------------------------------------------------------------------------------ ISSUER: CALIFORNIA WATER SERVICE GROUP TICKER: CWT CUSIP: 130788102 MEETING DATE: 4/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS M. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. FOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.D. HARRIS, JR. M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID N. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. MAGNUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA R. MEIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. VERA ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE GROUP FOR 2006. ------------------------------------------------------------------------------------ ISSUER: CALIPER LIFE SCIENCES, INC. TICKER: CALP CUSIP: 130872104 MEETING DATE: 11/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL L. KISNER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN L. COMSTOCK ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALIPER FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005 ------------------------------------------------------------------------------------ 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: CALLIDUS SOFTWARE INC. TICKER: CALD CUSIP: 13123E500 MEETING DATE: 6/6/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES M. BOESENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. BRAUN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: CALLON PETROLEUM COMPANY TICKER: CPE CUSIP: 13123X102 MEETING DATE: 5/4/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRED L. CALLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. RICHARD FLURY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO APPROVE AND RATIFY THE CALLON ISSUER YES AGAINST AGAINST PETROLEUM COMPANY 2006 STOCK INCENTIVE PLAN. ------------------------------------------------------------------------------------ ISSUER: CAL-MAINE FOODS, INC. TICKER: CALM CUSIP: 128030202 MEETING DATE: 10/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRED R. ADAMS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD K. LOOPER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ADOLPHUS B. BAKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TIMOTHY A. DAWSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. FASER TRIPLETT, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LETITIA C. HUGHES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES E. POOLE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE 2005 CAL-MAINE FOODS ISSUER YES FOR FOR INCENTIVE STOCK OPTION PLAN. PROPOSAL #03: RATIFICATION OF THE CAL-MAINE FOODS ISSUER YES FOR FOR INCENTIVE STOCK APPRECIATION RIGHTS PLAN. ------------------------------------------------------------------------------------ ISSUER: CAMCO FINANCIAL CORPORATION TICKER: CAFI CUSIP: 132618109 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD C. BAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL D. LEAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. DIX, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS F. MOCK ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: CAMDEN NATIONAL CORPORATION TICKER: CAC CUSIP: 133034108 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANN W. BRESNAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. DAIGLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RENDLE A. JONES ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF BERRY, DUNN, ISSUER YES FOR FOR MCNEIL & PARKER AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. ------------------------------------------------------------------------------------ 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: CAMPBELL SOUP COMPANY TICKER: CPB CUSIP: 134429109 MEETING DATE: 11/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. BROCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDMUND M. CARPENTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. CHARRON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOUGLAS R. CONANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENNETT DORRANCE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENT B. FOSTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARVEY GOLUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDALL W. LARRIMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP E. LIPPINCOTT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARY ALICE D. MALONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SARA MATHEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. PATTERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. PERRIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A. BARRY RAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE STRAWBRIDGE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LES C. VINNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLOTTE C. WEBER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF THE 2005 LONG-TERM INCENTIVE ISSUER YES AGAINST AGAINST PLAN ------------------------------------------------------------------------------------ ISSUER: CANARGO ENERGY CORPORATION TICKER: CNR CUSIP: 137225108 MEETING DATE: 5/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL AYRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSS HAMMOND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VINCENT MCDONNELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID ROBSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NILS N. TRULSVIK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED COMMON SHARE CAPITAL FROM 300,000,000 SHARES OF COMMON STOCK TO 375,000,000 SHARES OF COMMON STOCK. PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR COMPANY'S 2004 LONG TERM STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY AN ADDITIONAL 7,500,000 SHARES. ------------------------------------------------------------------------------------ ISSUER: CANCERVAX CORPORATION TICKER: CNVX CUSIP: 13738Y107 MEETING DATE: 5/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE ISSUANCE OF CANCERVAX ISSUER YES FOR FOR COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF JANUARY 6, 2006 AND AMENDED AS OF MARCH 17, 2006, BY AND AMONG CANCERVAX, CARLSBAD ACQUISITION CORPORATION, A WHOLLY- OWNED SUBSIDIARY OF CANCERVAX, MICROMET, INC. AND MICROMET AG, AS DESCRIBED IN THE ATTACHED PROXY STATEMENT/PROSPECTUS. PROPOSAL #02: TO APPROVE AN AMENDMENT TO CANCERVAX'S ISSUER YES FOR FOR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 SHARES TO 150,000,000 SHARES, WHICH REPRESENTS AN ADDITIONAL 75,000,000 SHARES, AS DESCRIBED IN THE ATTACHED PROXY STATEMENT/PROSPECTUS. PROPOSAL #03: TO AUTHORIZED THE BOARD OF DIRECTORS OF ISSUER YES FOR FOR CANCERVAX TO AMEND IN ITS DISCRETION CANCERVAX'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF THE CANCERVAX COMMON STOCK, AT A RATIO WITHIN THE RANGER OF 1:2 TO 1:4, AND AT SUCH RATIO TO BE DETERMINED BY THE BOARD OF DIRECTORS OF CANCERVAX, AS DESCRIBED IN THE ATTACHED PROXY STATEMENT. PROPOSAL #04: TO APPROVE AN AMENDMENT TO CANCERVAX'S ISSUER YES FOR FOR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF CANCERVAX CORPORATION TO MICROMET, INC. ELECTION OF DIRECTOR: DAVID F. HALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD L. MORTON, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL G. CARTER, M.B. ISSUER YES FOR FOR PROPOSAL #06: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS CANCERVAX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006 PROPOSAL #07: TO ADJOURN THE ANNUAL MEETING TO A LATER ISSUER YES FOR FOR DATE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT SHARES PRESENT IN PERSON OR BY PROXY VOTING IN FAVOR OF PROPOSAL NOS. 1 THROUGH 6. ------------------------------------------------------------------------------------ ISSUER: CANDELA CORPORATION TICKER: CLZR CUSIP: 136907102 MEETING DATE: 12/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE A. ABE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BEN BAILEY III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ERIC F. BERNSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY NAGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERARD E. PUORRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH D. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS W. SCOTT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF BDO SEIDMAN, ISSUER YES FOR FOR LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2006. ------------------------------------------------------------------------------------ ISSUER: CANTEL MEDICAL CORP. TICKER: CMN CUSIP: 138098108 MEETING DATE: 12/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. BARBANELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. COHEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES M. DIKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARWIN C. DORNBUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: SPENCER FOREMAN, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELIZABETH MCCAUGHEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. REILLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE SLOVIN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO 30,000,000. PROPOSAL #03: RATIFICATION OF ERNST & YOUNG, LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------ ISSUER: CANTERBURY PARK HOLDING CORPORATION TICKER: ECP CUSIP: 13811E101 MEETING DATE: 6/1/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK R. CRUZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARIN J. OFFERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS A. SAMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDALL D. SAMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE H. SCHENIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BURTON F. DAHLBERG ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED TO BE ISSUED UNDER THE PLAN BY 100,000 SHARES TO A TOTAL OF 350,000 SHARES. ------------------------------------------------------------------------------------ ISSUER: CANYON RESOURCES CORPORATION TICKER: CAU CUSIP: 138869300 MEETING DATE: 6/6/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD H. DE VOTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES K. B. HESKETH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LELAND O. ERDAHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID K. FAGIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD D. PARKER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ISSUANCE, AT THE ISSUER YES AGAINST AGAINST DISCRETION OF THE BOARD OF DIRECTORS, OF UP TO 38 MILLION SHARES OF COMMON STOCK FOR GENERAL CORPORATE PURPOSES, INCLUDING THE RAISING OF CAPITAL OR THE ACQUISITION OF ASSETS OR ENTITIES IN ONE OR MORE TRANSACTIONS. PROPOSAL #03: TO APPROVE THE CANYON RESOURCES 2006 ISSUER YES FOR FOR OMNIBUS EQUITY INCENTIVE PLAN. PROPOSAL #04: RATIFY THE AUDIT COMMITTEE'S APPOINTMENT ISSUER YES FOR FOR OF EHRHARDT KEEFE STEINER & HOTTMAN P.C. AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2006. ------------------------------------------------------------------------------------ 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 BANK CORPORATION TICKER: CBKN CUSIP: 139793103 MEETING DATE: 11/30/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE APPROVAL OF THE MERGER AGREEMENT, ISSUER YES FOR FOR BETWEEN CAPITAL BANK CORPORATION AND 1ST STATE BANCORP, INC. AND THE RELATED PLAN OF MERGER, PURSUANT TO WHICH CAPITAL BANK CORPORATION WILL ACQUIRE 1ST STATE BANCORP, INC. THROUGH THE MERGER OF 1ST STATE BANCORP, INC. INTO CAPITAL BANK CORPORATION, WITH CAPITAL BANK CORPORATION BEING THE SURVIVING CORPORATION OF SUCH MERGER. PROPOSAL #02: THE APPROVAL OF THE ISSUANCE OF UP TO ISSUER YES FOR FOR 4,966,612 SHARES OF CAPITAL BANK CORPORATION COMMON STOCK TO THE SHAREHOLDERS OF 1ST STATE BANCORP, INC. IN CONNECTION WITH CAPITAL BANK CORPORATION'S ACQUISITION OF 1ST STATE BANCORP, INC. IN A MERGER, AS DESCRIBED IN DETAIL IN THE JOINT PROXY STATEMENT/ PROSPECTUS. PROPOSAL #03: THE APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO PERMIT CAPITAL BANK CORPORATION TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE SPECIAL MEETING TO CONSTITUTE A QUORUM OR TO APPROVE THE MERGER AGREEMENT AND RELATED PLAN OF MERGER OR THE ISSUANCE OF SHARES OF CAPITAL BANK CORPORATION COMMON STOCK IN THE MERGER. ------------------------------------------------------------------------------------ ISSUER: CAPITAL BANK CORPORATION TICKER: CBKN CUSIP: 139793103 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM C. BURKHARDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEOPOLD I. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: O.A. KELLER, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERNEST A. KOURY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. PERKINS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL H. RICKER, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF GRANT THORNTON LLP ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ 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 CORP OF THE WEST TICKER: CCOW CUSIP: 140065202 MEETING DATE: 5/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOROTHY L. BIZZINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY E. CALLISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD L. TAHAJIAN ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: CAPITAL CROSSING BANK TICKER: CAPX CUSIP: 140071101 MEETING DATE: 4/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NICHOLAS W. LAZARES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD WAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS N. VINIOS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ELECTION OF BRADLEY M. ISSUER YES FOR FOR SHRON AS SECRETARY OF THE BANK. PROPOSAL #03: TO RATIFY AND APPROVE THE SELECTION OF ISSUER YES FOR FOR KPMG LLP AS THE BANK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. ------------------------------------------------------------------------------------ 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 ONE FINANCIAL CORPORATION TICKER: COF CUSIP: 14040H105 MEETING DATE: 4/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD D. FAIRBANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.R. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY WESTREICH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE CORPORATION FOR 2006. PROPOSAL #03: APPROVAL AND ADOPTION OF THE AMENDED AND ISSUER YES FOR FOR RESTATED CAPITAL ONE 2004 STOCK INCENTIVE PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL: DIRECTOR ELECTION SHAREHOLDER YES AGAINST FOR MAJORITY VOTE STANDARD. ------------------------------------------------------------------------------------ ISSUER: CAPITAL SENIOR LIVING CORPORATION TICKER: CSU CUSIP: 140475104 MEETING DATE: 5/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES A. STROUD ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH N. JOHANNESSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JILL M. KRUEGER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF KPMG LLP, INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS. PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. ------------------------------------------------------------------------------------ ISSUER: 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: CAPITALSOURCE INC. TICKER: CSE CUSIP: 14055X102 MEETING DATE: 4/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM G. BYRNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN K. DELANEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SARA L. GROOTWASSINK ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. STEYER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP. PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR COMPANY'S SECOND AMENDED AND RESTATED EQUITY INCENTIVE PLAN. PROPOSAL #04: AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR COMPANY'S CHARTER. ------------------------------------------------------------------------------------ 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: CAPSTEAD MORTGAGE CORPORATION TICKER: CMO CUSIP: 14067E506 MEETING DATE: 4/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK BIEGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW F. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY KEISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. LOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER W. MAHOWALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL G. O'NEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD RUBIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK S. WHITING ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RE-APPROVE THE CAPSTEAD MORTGAGE ISSUER YES AGAINST AGAINST CORPORATION SECOND AMENDED AND RESTATED INCENTIVE BONUS PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: CAPSTONE TURBINE CORPORATION TICKER: CPST CUSIP: 14067D102 MEETING DATE: 9/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELIOT G. PROTSCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD DONNELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN JAGGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOAM LOTAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS SCHIFFEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN TUCKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY SIMON ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: CAPTARIS, INC. TICKER: CAPA CUSIP: 14071N104 MEETING DATE: 6/8/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL R. LYLE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. ANASTASI** ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. MURNANE** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO APPROVE THE CAPTARIS, INC. 2006 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN, WHICH WILL AMEND AND RESTATE THE CAPTARIS, INC. 1989 RESTATED STOCK OPTION PLAN TO AUTHORIZE RESTRICTED STOCK AND OTHER TYPES OF AWARDS AND MAKE CERTAIN OTHER CHANGES TO THE 1989 PLAN, AND WILL REPLACE THE CAPTARIS, INC. 2000 NON-OFFICER EMPLOYEE STOCK COMPENSATION PLAN. ------------------------------------------------------------------------------------ ISSUER: CAPTIVA SOFTWARE CORPORATION TICKER: CPTV CUSIP: 14073T109 MEETING DATE: 12/23/2005 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 OCTOBER 20, 2005, AMONG CAPTIVA SOFTWARE CORPORATION, EMC CORPORATION AND EPIPHANY MERGER CORPORATION, A WHOLLY OWNED SUBSIDIARY OF EMC CORPORATION, AS MORE FULLY DESCRIBED IN PROXY STATEMENT. PROPOSAL #02: TO GRANT THE PERSONS NAMED AS PROXIES ISSUER YES FOR FOR DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO PERMIT THE FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. ------------------------------------------------------------------------------------ ISSUER: CARAUSTAR INDUSTRIES, INC. TICKER: CSAR CUSIP: 140909102 MEETING DATE: 5/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD J. DOMANICO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. GREINER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. HEALD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. KEOUGH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. ------------------------------------------------------------------------------------ ISSUER: CARBO CERAMICS INC. TICKER: CRR CUSIP: 140781105 MEETING DATE: 4/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLAUDE E. COOKE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.E. LENTZ, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESSE P. ORSINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. RUBIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE AMENDMENT ISSUER YES FOR FOR NUMBER ONE TO THE 2004 CARBO CERAMICS INC. LONG-TERM INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: CARDIAC SCIENCE, INC. TICKER: DFIB CUSIP: 141410209 MEETING DATE: 8/31/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER DATED AS OF FEBRUARY 28, 2005, AS AMENDED ON JUNE 23, 2005, AMONG QUINTON CARDIOLOGY SYSTEMS, INC., CARDIAC SCIENCE, INC., CSQ HOLDING COMPANY, RHYTHM ACQUISITION CORPORATION AND HEART ACQUISITION CORPORATION. PROPOSAL #02: APPROVE ADJOURNMENTS OR POSTPONEMENTS OF ISSUER YES FOR FOR THE CARDIAC SCIENCE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE CARDIAC SCIENCE SPECIAL MEETING TO APPROVE ITEM 1. ------------------------------------------------------------------------------------ ISSUER: CARDINAL FINANCIAL CORPORATION TICKER: CFNL CUSIP: 14149F109 MEETING DATE: 4/21/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BERNARD H. CLINEBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. RUSSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. RUST, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE P. SHAFRAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 2002 EQUITY COMPENSATION PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR DEFERRED INCOME PLANS. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR 2006. ------------------------------------------------------------------------------------ ISSUER: CARDINAL HEALTH, INC. TICKER: CAH CUSIP: 14149Y108 MEETING DATE: 11/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN G. SPAULDING, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MATTHEW D. WALTER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO ADOPT THE CARDINAL HEALTH, ISSUER YES AGAINST AGAINST INC. 2005 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO ADOPT AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S RESTATED CODE OF REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. ------------------------------------------------------------------------------------ ISSUER: CARDIODYNAMICS INTERNATIONAL CORPORA TICKER: CDIC CUSIP: 141597104 MEETING DATE: 7/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CONNIE R. CURRAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD O. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. GILSTRAP ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. LYNNE PARSHALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. KEITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL K. PERRY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF MAYER ISSUER YES FOR FOR HOFFMAN MCCANN P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2005. ------------------------------------------------------------------------------------ ISSUER: CAREER EDUCATION CORPORATION TICKER: CECO CUSIP: 141665109 MEETING DATE: 5/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER NO N/A N/A ELECTION OF DIRECTOR: STEVEN H. LESNIK ISSUER NO N/A N/A ELECTION OF DIRECTOR: KEITH K. OGATA ISSUER NO N/A N/A PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED AND ISSUER NO N/A N/A RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED AND ISSUER NO N/A N/A RESTATED CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS HOLDING AT LEAST SIXTY-SIX AND TWO-THIRDS PERCENT (66-2/3%) OF THE VOTING POWER OF SHARES OF COMMON STOCK ENTITLED TO VOTE AT AN ELECTION OF DIRECTORS TO CALL A SPECIAL MEETING OF SHAREHOLDERS. PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER NO N/A N/A CEC'S AUDITORS FOR FISCAL YEAR 2006. ------------------------------------------------------------------------------------ ISSUER: CAREER EDUCATION CORPORATION TICKER: CECO CUSIP: 141665109 MEETING DATE: 5/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R, STEVEN BOSTIC SHAREHOLDER YES WITHHOLD FOR ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. SHAREHOLDER YES FOR AGAINST ELECTION OF DIRECTOR: R. WILLIAM IDE SHAREHOLDER YES FOR AGAINST PROPOSAL #02: PROPOSAL TO DECLASSIFY THE BOARD ISSUER YES FOR FOR PROPOSAL #03: PROPOSAL TO PERMIT STOCKHOLDERS TO CALL ISSUER YES FOR FOR SPECIAL MEETINGS OF STOCKHOLDERS PROPOSAL #04: RATIFICATION OF APPOINTMENT OF AUDITORS ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: CAREMARK RX, INC. TICKER: CMX CUSIP: 141705103 MEETING DATE: 5/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. DAVID BROWN II ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIS DIAMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.A. LANCE PICCOLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. WARE ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL - POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS ------------------------------------------------------------------------------------ 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: CARMAX, INC. TICKER: KMX CUSIP: 143130102 MEETING DATE: 6/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY E. GARTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIVIAN M. STEPHENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETH A. STEWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. TIEFEL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF TWO AMENDMENTS TO THE ISSUER YES FOR FOR CARMAX, INC. AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN. ------------------------------------------------------------------------------------ ISSUER: CARNIVAL CORPORATION TICKER: CCL CUSIP: 143658300 MEETING DATE: 4/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICKY ARISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMB RICHARD G. CAPEN JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. DICKINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIER LUIGI FOSCHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD S. FRANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. GLASIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARONESS HOGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. KIRK LANTERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR JOHN PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER G. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART SUBOTNICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: UZI ZUCKER ISSUER YES FOR FOR PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION. PROPOSAL #03: TO AUTHORIZE THE AUDIT COMMITTEE OF ISSUER YES FOR FOR CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. PROPOSAL #04: TO RECEIVE THE ACCOUNTS AND REPORTS FOR ISSUER YES FOR FOR CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2005. PROPOSAL #05: TO APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR REPORT OF CARNIVAL PLC. PROPOSAL #06: TO APPROVE LIMITS ON THE AUTHORITY TO ISSUER YES FOR FOR ALLOT SHARES BY CARNIVAL PLC. PROPOSAL #07: TO APPROVE THE DISAPPLICATION OF PRE- ISSUER YES FOR FOR EMPTION RIGHTS FOR CARNIVAL PLC. PROPOSAL #08: TO APPROVE A GENERAL AUTHORITY FOR ISSUER YES FOR FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. ------------------------------------------------------------------------------------ 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: CARRIAGE SERVICES, INC. TICKER: CSV CUSIP: 143905107 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MELVIN C. PAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE R. DAVIS ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE 2006 LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR INDEPENDENT ACCOUNTING FIRM FOR 2006. ------------------------------------------------------------------------------------ ISSUER: CARRIER ACCESS CORPORATION TICKER: CACS CUSIP: 144460102 MEETING DATE: 11/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROGER L. KOENIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY PIERCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. BARNETT, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID R. LAUBE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK A. FLOYD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS C. LAMMING ISSUER YES WITHHOLD AGAINST ------------------------------------------------------------------------------------ ISSUER: CARRIER ACCESS CORPORATION TICKER: CACS CUSIP: 144460102 MEETING DATE: 6/7/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROGER L. KOENIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY PIERCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. BARNETT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. LAUBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. FLOYD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. LAMMING ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF HEIN & ASSOCIATES, LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------ ISSUER: CARRIZO OIL & GAS, INC. TICKER: CRZO CUSIP: 144577103 MEETING DATE: 5/23/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S.P. JOHNSON IV ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS L. CARTER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL B. LOYD, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER A. RAMSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK A. WOJTEK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR INCENTIVE PLAN AND PERFORMANCE GOALS UNDER THE INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF PANNELL ISSUER YES FOR FOR KERR FORSTER OF TEXAS, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: CARTER'S, INC. TICKER: CRI CUSIP: 146229109 MEETING DATE: 5/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL FULTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. WELCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS WHIDDON ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE COMPANY'S CERTIFICATE ISSUER YES AGAINST AGAINST OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THE COMPANY IS AUTHORIZED TO ISSUE FROM 40,000,000 TO 150,000,000. PROPOSAL #03: AMENDMENT TO THE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED ANNUAL INCENTIVE COMPENSATION PLAN TO INCREASE THE MAXIMUM PERFORMANCE-BASED AWARD THAT CAN BE GRANTED UNDER THE PLAN TO ANY INDIVIDUAL IN ANY CALENDAR YEAR FROM $3,000,000 TO $5,000,000. ------------------------------------------------------------------------------------ ISSUER: CASCADE BANCORP TICKER: CACB CUSIP: 147154108 MEETING DATE: 4/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEROL E. ANDRES ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY H. HEWITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDI JOHANSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARENCE JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. WELLS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ISSUANCE OF 5,325,000 ISSUER YES FOR FOR SHARES OF COMMON STOCK OF CASCADE BANCORP IN CONNECTION WITH THE MERGER OF (I) F&M ACQUISITION CORPORATION WITH AND INTO F&M HOLDING COMPANY ( F&M ), (II) THE MERGER OF F&M WITH AND INTO CASCADE BANCORP, AND (III) THE MERGER OF FARMERS & MERCHANTS STATE BANK WITH AND INTO BANK OF CASCADES. PROPOSAL #03: APPROVAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR SHARES OF CASCADE BANCORP COMMON STOCK RESERVED FOR ISSUANCE UNDER THE CASCADE BANCORP 2002 EQUITY INCENTIVE PLAN FROM 787,500 TO 1,587,500 SHARES. PROPOSAL #04: APPROVAL TO ADJOURN THE MEETING IF ISSUER YES FOR FOR NECESSARY IN ORDER TO PERMIT FURTHER SOLICITATION OF PROXIES IF THEREARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE ISSUANCE OF THE MERGER SHARES. ------------------------------------------------------------------------------------ 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: CASCADE NATURAL GAS CORPORATION TICKER: CGC CUSIP: 147339105 MEETING DATE: 2/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S.M. BOGGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.H. BORLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. BURNHAM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.E. CRONIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.A. EDERER ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.W. STEVENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.L. PINNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.G. RAGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.G. THOMAS ISSUER YES FOR FOR PROPOSAL #02: AMEND THE COMPANY'S 1998 STOCK INCENTIVE ISSUER YES FOR FOR PLAN TO INCLUDE THE COMPANY'S 2000 DIRECTOR STOCK AWARD PLAN WITHIN THE STOCK INCENTIVE PLAN RATHER THAN REMAINING A STAND-ALONE PLAN. PROPOSAL #03: INCREASE THE ANNUAL DIRECTOR STOCK AWARD ISSUER YES FOR FOR FROM 500 TO 1000 SHARES EFFECTIVE APRIL 2006. ------------------------------------------------------------------------------------ ISSUER: CASELLA WASTE SYSTEMS, INC. TICKER: CWST CUSIP: 147448104 MEETING DATE: 10/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES W. BOHLIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH G. DOODY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY B. PETERS 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 CURRENT FISCAL YEAR. ------------------------------------------------------------------------------------ ISSUER: CASEY'S GENERAL STORES, INC. TICKER: CASY CUSIP: 147528103 MEETING DATE: 9/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD F. LAMBERTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. FITZGIBBON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD M. LAMB ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA CLARE SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. HARMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH H. HAYNIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK P. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. KIMBALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHNNY DANOS ISSUER YES FOR FOR ------------------------------------------------------------------------------------ ISSUER: CASH AMERICA INTERNATIONAL, INC. TICKER: CSH CUSIP: 14754D100 MEETING DATE: 4/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL E. BERCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK R. DAUGHERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.R. DIKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. GRAVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.D. HUNTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. MCKIBBEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED M. MICALLEF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2006. ------------------------------------------------------------------------------------ ISSUER: CASUAL MALE RETAIL GROUP, INC. TICKER: CMRG CUSIP: 148711104 MEETING DATE: 8/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SEYMOUR HOLTZMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. LEVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN S. BERNIKOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESSE CHOPER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES P. FRAIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH PENNACCHIO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE T. PORTER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT L. SOCKOLOV ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ------------------------------------------------------------------------------------ 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: CATALYST SEMICONDUCTOR, INC. TICKER: CATS CUSIP: 148881105 MEETING DATE: 9/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HENRY C. MONTGOMERY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GELU VOICU ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2006. ------------------------------------------------------------------------------------ ISSUER: CATALYTICA ENERGY SYSTEMS, INC. TICKER: CESI CUSIP: 148884109 MEETING DATE: 6/8/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICARDO B. LEVY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT W. ZACK ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. ------------------------------------------------------------------------------------ ISSUER: CATAPULT COMMUNICATIONS CORPORATION TICKER: CATT CUSIP: 149016107 MEETING DATE: 1/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER CROSS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. STEPHEN HEINRICHS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY H. KARP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD A. KARP ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY P. MASSEY, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN M. SCANDALIOS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES L. WAGGONER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO AMEND AND RESTATE THE COMPANY'S 1998 ISSUER YES AGAINST AGAINST STOCK PLAN TO (I) INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES OF COMMON STOCK, (II) EXTEND THE TERM OF THE PLAN TO NOVEMBER 1, 2015 AND (III) IN ADDITION TO STOCK OPTIONS AND STOCK PURCHASE RIGHTS, PERMIT THE AWARD OF STOCK APPRECIATION, RESTRICTED, PERFORMANCE AND OTHER STOCK AWARDS. PROPOSAL #03: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. ------------------------------------------------------------------------------------ ISSUER: CATELLUS DEVELOPMENT CORPORATION TICKER: CDX CUSIP: 149113102 MEETING DATE: 9/14/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF JUNE 5, 2005, BY AND AMONG PROLOGIS, PALMTREE ACQUISITION CORPORATION AND CATELLUS DEVELOPMENT CORPORATION, AS AMENDED, PURSUANT TO WHICH CATELLUS WILL MERGE WITH AND INTO PALMTREE ACQUISITION CORPORATION. ------------------------------------------------------------------------------------ ISSUER: CATERPILLAR INC. TICKER: CAT CUSIP: 149123101 MEETING DATE: 6/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID R. GOODE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. OWENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES D. POWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR PROPOSAL #02: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR PROPOSAL #03: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #04: APPROVE SHORT-TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #05: RATIFY AUDITORS ISSUER YES FOR FOR PROPOSAL #06: STOCKHOLDER PROPOSAL - DECLASSIFY BOARD SHAREHOLDER YES FOR AGAINST PROPOSAL #07: STOCKHOLDER PROPOSAL - SEPARATE CEO & SHAREHOLDER YES AGAINST FOR CHAIR PROPOSAL #08: STOCKHOLDER PROPOSAL - MAJORITY VOTE SHAREHOLDER YES AGAINST FOR STANDARD ------------------------------------------------------------------------------------ ISSUER: CATHAY GENERAL BANCORP TICKER: CATY CUSIP: 149150104 MEETING DATE: 4/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL M.Y. CHANG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANTHONY M. TANG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS G. TARTAGLIA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER WU ISSUER YES WITHHOLD AGAINST ------------------------------------------------------------------------------------ ISSUER: CAVALRY BANCORP, INC. TICKER: CAVB CUSIP: 149547101 MEETING DATE: 12/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE MERGER AGREEMENT, DATED ISSUER YES FOR FOR AS OF SEPTEMBER 30, 2005, BETWEEN PINNACLE FINANCIAL PARTNERS, INC. ( PINNACLE ) AND CAVALRY, PURSUANT TO WHICH CAVALRY WILL MERGE WITH AND INTO PINNACLE. PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR CAVALRY SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY, TO PERMIT CAVALRY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE SPECIAL MEETING TO CONSTITUTE A QUORUM OR TO APPROVE THE MERGER ------------------------------------------------------------------------------------ ISSUER: CAVCO INDUSTRIES, INC. TICKER: CVCO CUSIP: 149568107 MEETING DATE: 6/29/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN G. BUNGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK HANNA ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT OF CAVCO ISSUER YES AGAINST AGAINST INDUSTRIES, INC.'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 10,000,000 TO 20,000,000. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITOR FOR FISCAL 2007. ------------------------------------------------------------------------------------ ISSUER: CB RICHARD ELLIS GROUP, INC. TICKER: CBG CUSIP: 12497T101 MEETING DATE: 6/1/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY A. COZAD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PATRICE MARIE DANIELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SENATOR T. A. DASCHLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADFORD M. FREEMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL KANTOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN G. NUGENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY WIRTA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF THE AMENDED EXECUTIVE BONUS ISSUER YES AGAINST AGAINST PLAN ------------------------------------------------------------------------------------ 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: CBS CORPORATION TICKER: CBSA CUSIP: 124857103 MEETING DATE: 5/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID R. ANDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. CALIFANO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIPPE P. DAUMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES K. GIFFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE S. GORDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE MOONVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARI REDSTONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUMNER M. REDSTONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. WALTER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP TO SERVE AS CBS CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2006. PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED CBS CORPORATION 2004 LONG-TERM MANAGEMENT INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST RESTATED CBS CORPORATION 2000 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS. PROPOSAL #05: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST RESTATED CBS CORPORATION 2005 RSU PLAN FOR OUTSIDE DIRECTORS. PROPOSAL #06: SHAREHOLDER PROPOSAL FOR A SHAREHOLDER YES FOR AGAINST RECAPITALIZATION PLAN. ------------------------------------------------------------------------------------ ISSUER: CCC INFORMATION SERVICES GROUP INC. TICKER: CCCG CUSIP: 12487Q109 MEETING DATE: 2/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE ADOPTION OF THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF SEPTEMBER 21, 2005, BY AND AMONG COUGAR HOLDINGS, INC., COUGAR MERGER SUB, INC. AND CCC INFORMATION SERVICES GROUP INC.
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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