UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES INVESTMENT COMPANY ACT FILE NUMBER: 811-2652 NAME OF REGISTRANT: VANGUARD INDEX FUNDS ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482 NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM PO BOX 876 VALLEY FORGE, PA 19482 REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000 DATE OF FISCAL YEAR END: DECEMBER 31 DATE OF REPORTING PERIOD: JULY 1, 2006 - JUNE 30, 2007 FUND: VANGUARD SMALL-CAP VALUE INDEX FUND - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 1ST SOURCE CORPORATION TICKER: SRCE CUSIP: 336901103 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TOBY S. WILT** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. AFFLECK-GRAVES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL B. FITZPATRICK* ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.D. JONES III* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANE A. MILLER, PH.D.* ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 3COM CORPORATION TICKER: COMS CUSIP: 885535104 MEETING DATE: 9/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY T. DICAMILLO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES R. LONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAJ REDDY ISSUER YES FOR FORPROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 1, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: A. SCHULMAN, INC. TICKER: SHLM CUSIP: 808194104 MEETING DATE: 12/7/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD R. CURD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. MARLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. MCMANUS, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST J. NOVAK, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING AUGUST 31, 2007. PROPOSAL #03: TO APPROVE THE A. SCHULMAN, INC. 2006 ISSUER YES FOR FOR INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: A.C. MOORE ARTS & CRAFTS, INC. TICKER: ACMR CUSIP: 00086T103 MEETING DATE: 8/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH F. CORADINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LORI J. SCHAFER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: A.C. MOORE ARTS & CRAFTS, INC. TICKER: ACMR CUSIP: 00086T103 MEETING DATE: 6/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL A. MCLACHLAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE A.C. MOORE ARTS & ISSUER YES FOR FOR CRAFTS, INC. 2007 STOCK INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #03: APPROVAL OF THE A.C. MOORE ARTS & ISSUER YES FOR FOR CRAFTS, INC. 2007 ANNUAL INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF A.C. MOORE ARTS & CRAFTS, INC. FOR THE YEAR ENDING DECEMBER 31, 2007, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: A.O. SMITH CORPORATION TICKER: AOS CUSIP: 831865209 MEETING DATE: 4/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM P. GREUBEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: IDELLE K. WOLF ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR A.O. SMITH COMBINED INCENTIVE COMPENSATION PLAN AND RESERVATION OF 1,250,000 SHARES OF COMMON STOCK UNDER THE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AAMES INVESTMENT CORPORATION TICKER: AIC CUSIP: 00253G108 MEETING DATE: 9/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE MERGER OF AAMES ISSUER YES FOR FOR INVESTMENT CORPORATION, A MARYLAND CORPORATION ( AAMES ), WITH AND INTO AHL ACQUISITION, LLC, A MARYLAND LIMITED LIABILITY COMPANY ( MERGER SUB ), AND WHOLLY OWNED SUBSIDIARY OF ACCREDITED HOME LENDERS HOLDING CO., A DELAWARE CORPORATION ( ACCREDITED ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO APPROVE ADJOURNMENTS OR POSTPONEMENTS ISSUER YES FOR FOR OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER DESCRIBED IN ITEM 1. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE AAMES SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABM INDUSTRIES INCORPORATED TICKER: ABM CUSIP: 000957100 MEETING DATE: 3/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LUKE S. HELMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY L. KOTKINS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. STEELE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF KPMG LLP AS ABM ISSUER YES FOR FOR INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABX AIR, INC. TICKER: ABXA CUSIP: 00080S101 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES E. BUSHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDY D. RADEMACHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK R. REED ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: STOCKHOLDER PROPOSAL TO ESTABLISH A PAY- SHAREHOLDER YES AGAINST FOR FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION PLANS. PROPOSAL #04: STOCKHOLDER PROPOSAL TO LIMIT THE SHAREHOLDER YES AGAINST FOR BENEFITS PROVIDED UNDER THE COMPANY'S SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACADIA REALTY TRUST TICKER: AKR CUSIP: 004239109 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH F. BERNSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN S. FORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUZANNE HOPGOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LORRENCE T. KELLAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDY LUSCOMBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE S. WIELANSKY ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACCREDITED HOME LENDERS HOLDING CO. TICKER: LEND CUSIP: 00437P107 MEETING DATE: 9/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR ACCREDITED HOME LENDERS HOLDING CO., ( ACCREDITED ) COMMON STOCK IN THE MERGER OF AAMES INVESTMENT CORPORATION ( AAMES ), A MARYLAND CORPORATION, WITH AND INTO AHL ACQUISITION, LLC ( MERGER SUB ), A MARYLAND LIMITED LIABILITY COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO APPROVE AN AMENDMENT TO ACCREDITED'S ISSUER YES AGAINST AGAINST AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 45,000,000 TO 80,000,000, CONSISTING OF 75,000,000 SHARES OF COMMON STOCK AND 5,000,000 SHARES OF PREFERRED STOCK. PROPOSAL #03: TO APPROVE THE ADJOURNMENTS OR ISSUER YES FOR FOR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL DESCRIBED IN ITEM 1. PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACUITY BRANDS, INC. TICKER: AYI CUSIP: 00508Y102 MEETING DATE: 1/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VERNON J. NAGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIA B. NORTH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADAPTEC, INC. TICKER: ADPT CUSIP: 00651F108 MEETING DATE: 9/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JON S. CASTOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH S. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. LOARIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. SCOTT MERCER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH M. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES J. ROBEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. (SUNDI) SUNDARESH ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.E. VAN HOUWELING ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ADAPTEC, INC. 2006 ISSUER YES FOR FOR DIRECTOR PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADC TELECOMMUNICATIONS, INC. TICKER: ADCT CUSIP: 000886309 MEETING DATE: 3/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN J. BOYLE III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM R. SPIVEY, PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY W. WANGBERG ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO SET THE NUMBER OF DIRECTORS ISSUER YES AGAINST AGAINST AT TEN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS ADC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC'S FISCAL YEAR ENDING OCTOBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADESA, INC. TICKER: KAR CUSIP: 00686U104 MEETING DATE: 3/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO ADOPT AND APPROVE THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 22, 2006, BY AND AMONG ADESA, INC., KAR HOLDINGS II, LLC, KAR HOLDINGS, INC. AND KAR ACQUISITION, INC., PURSUANT TO WHICH KAR ACQUISITION, INC. WILL MERGE WITH AND INTO ADESA, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT AND APPROVE THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVANCE AMERICA CASH ADVANCE CENTERS TICKER: AEA CUSIP: 00739W107 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE D. JOHNSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. WEBSTER IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN K. BENJAMIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. CHAPMAN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH E. COMPTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. HANNAH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONOVAN A. LANGFORD III ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. OLIN NISBET ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE ACTION OF THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY IN 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVANCED MEDICAL OPTICS, INC. TICKER: EYE CUSIP: 00763M108 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHRISTOPHER G. CHAVEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH H. DAVILA ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE RATIFICATION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVANTA CORP. TICKER: ADVNA CUSIP: 007942105 MEETING DATE: 6/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS ALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANA BECKER DUNN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR APPROVE THE ADVANTA CORP. OFFICE OF THE CHAIRMAN CASH BONUS PLAN. PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AEROFLEX INCORPORATED TICKER: ARXX CUSIP: 007768104 MEETING DATE: 11/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HARVEY R. BLAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. POMPEO ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON SUCH OTHER ISSUER YES AGAINST AGAINST BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AFFORDABLE RESIDENTIAL COMMUNITIES I TICKER: ARC CUSIP: 008273104 MEETING DATE: 1/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ISSUANCE AND SALE TO GERALD J. FORD, ARC ISSUER YES FOR FOR DIAMOND, LP AND HUNTER'S GLEN/FORD, LTD. OF THE COMPANY'S COMMON STOCK UNDER THE INVESTMENT AGREEMENT BY AND AMONG THE COMPANY, GERALD J. FORD, ARC DIAMOND, LP AND HUNTER'S GLEN/FORD, LTD., ALL AT A PRICE PER SHARE OF $8.00. PROPOSAL #02: ISSUANCE AND SALE TO FLEXPOINT FUND, ISSUER YES FOR FOR L.P. OF 2,087,683 SHARES OF THE COMPANY'S COMMON STOCK UNDER THE STOCK PURCHASE AGREEMENT BY AND BETWEEN THE COMPANY AND FLEXPOINT FUND, L.P. AT A PRICE PER SHARE OF $9.58, SUBJECT TO CERTAIN ANTI-DILUTION PROVISIONS. PROPOSAL #03: AMENDMENT TO THE COMPANY'S CHARTER TO ISSUER YES AGAINST AGAINST RESTRICT CERTAIN ACQUISITIONS OF THE COMPANY'S SECURITIES IN ORDER TO PRESERVE THE BENEFIT OF THE COMPANY'S NET OPERATING LOSSES FOR TAX PURPOSES AND TO DELETE CERTAIN PROVISIONS WHICH ARE NO LONGER APPLICABLE TO THE COMPANY AS A RESULT OF THE COMPANY'S REVOCATION OF ITS STATUS AS A REAL ESTATE INVESTMENT TRUST. PROPOSAL #04: ANY MOTION TO ADJOURN OR POSTPONE THE ISSUER YES AGAINST AGAINST SPECIAL MEETING TO A LATER DATE TO SOLICIT PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AFFORDABLE RESIDENTIAL COMMUNITIES I TICKER: ARC CUSIP: 008273104 MEETING DATE: 6/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RHODES R. BOBBITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JORIS BRINKERHOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. CUMMINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MARKHAM GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. KIMSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. (RANDY) STAFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL B. WEBB ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY D. WILLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. CLIFTON ROBINSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS AFFORDABLE RESIDENTIAL COMMUNITIES INC.'S INDEPENDENT AUDITOR FOR THE 2007 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AFTERMARKET TECHNOLOGY CORP. TICKER: ATAC CUSIP: 008318107 MEETING DATE: 6/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTLAND E. FIELDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. MICHAEL J. HARTNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD T. JOHNSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. LAWRENCE PRENDERGAST ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD STEWART ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AGCO CORPORATION TICKER: AG CUSIP: 001084102 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. WAYNE BOOKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCISCO R. GROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD B. JOHANNESON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS E. MOLL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF RATIFICATION OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AGILYSYS, INC. TICKER: AGYS CUSIP: 00847J105 MEETING DATE: 7/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES F. CHRIST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARTHUR RHEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. SULLIVAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AGILYSYS, INC. 2006 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AGILYSYS, INC. TICKER: AGYS CUSIP: 00847J105 MEETING DATE: 3/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE SALE OF OUR KEYLINK ISSUER YES FOR FOR SYSTEMS DISTRIBUTION BUSINESS TO ARROW ELECTRONICS, INC., ARROW ELECTRONICS CANADA LTD. AND SUPPORT NET, INC. UNDER THE TERMS OF THE ASSET PURCHASE AGREEMENT. PROPOSAL #02: TO GRANT AUTHORITY TO MANAGEMENT TO ISSUER YES FOR FOR ADJOURN OR POSTPONE THE SPECIAL MEETING TO ALLOW TIME FOR THE FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES, PRESENT IN PERSON OR BY PROXY, TO APPROVE THE SALE OF THE KEYLINK SYSTEMS DISTRIBUTION BUSINESS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AGL RESOURCES INC. TICKER: ATG CUSIP: 001204106 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. DURHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. MCTIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN R. O'HARE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. RAYMOND RIDDLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FELKER W. WARD, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2007 OMNIBUS PERFORMANCE ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AIRGAS, INC. TICKER: ARG CUSIP: 009363102 MEETING DATE: 8/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES W. HOVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA A. SNEED ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. STOUT ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE 2006 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #03: APPROVE THE AMENDED AND RESTATED 2003 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AK STEEL HOLDING CORPORATION TICKER: AKS CUSIP: 001547108 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. GERBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. BONNIE G. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JAMES A. THOMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. WAINSCOTT ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALABAMA NATIONAL BANCORPORATION TICKER: ALAB CUSIP: 010317105 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. RAY BARNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOBBY A. BRADLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN M. DAVID ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRIFFIN A. GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. HOLCOMB III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. PHILLIP MCWANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. MONTGOMERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD MURRAY IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. RUFFNER PAGE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. PLUNK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM BRITT SEXTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. STANCIL STARNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. EDGAR WELDEN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ALABAMA NATIONAL ISSUER YES FOR FOR BANCORPORATION 2008 ANNUAL INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE SECOND AMENDMENT TO THE ISSUER YES FOR FOR ALABAMA NATIONAL BANCORPORATION PERFORMANCE SHARE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALASKA AIR GROUP, INC. TICKER: ALK CUSIP: 011659109 MEETING DATE: 6/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM S. AYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. MARC LANGLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS F. MADSEN ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL ON REIMBURSEMENT SHAREHOLDER YES AGAINST FOR FOR SHORT-SLATE PROXY CONTESTS PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE SHAREHOLDER YES AGAINST FOR DOCUMENTS TO ADOPT CUMULATIVE VOTING PROPOSAL #04: STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE SHAREHOLDER YES AGAINST FOR DOCUMENTS TO REQUIRE INDEPENDENT CHAIR PROPOSAL #05: STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE SHAREHOLDER YES AGAINST FOR DOCUMENTS REGARDING SPECIAL SHAREHOLDER MEETING PROPOSAL #06: STOCKHOLDER PROPOSAL TO REQUIRE SHAREHOLDER YES AGAINST FOR SHAREHOLDER VOTE ON POISON PILL - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALBANY INTERNATIONAL CORP. TICKER: AIN CUSIP: 012348108 MEETING DATE: 4/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK R. SCHMELER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH G. MORONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. BEECHER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE L. STANDISH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERLAND E. KAILBOURNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. STANDISH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUHANI PAKKALA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. CASSIDY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDGAR G. HOTARD ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALBANY MOLECULAR RESEARCH, INC. TICKER: AMRI CUSIP: 012423109 MEETING DATE: 6/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: T.E. D'AMBRA, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.P. TARTAGLIA, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.G.H. JORDAN, PH.D. ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALBEMARLE CORPORATION TICKER: ALB CUSIP: 012653101 MEETING DATE: 4/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. GOTTWALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. WILLIAM IDE III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. MORRILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEYMOUR S. PRESTON III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK C. ROHR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN SHERMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. STEWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIETT TEE TAGGART ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALERIS INTERNATIONAL, INC. TICKER: ARS CUSIP: 014477103 MEETING DATE: 12/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR AND PLAN OF MERGER, DATED AS OF AUGUST 7, 2006, BY AND AMONG AURORA ACQUISITION HOLDINGS, INC., AURORA ACQUISITION MERGER SUB, INC. AND ALERIS INTERNATIONAL, INC. PROPOSAL #02: APPROVAL OF AN ADJOURNMENT OR ISSUER YES FOR FOR POSTPONEMENT OF THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALEXANDER & BALDWIN, INC. TICKER: ALEX CUSIP: 014482103 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W.B. BAIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. CHUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. DOANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. DODS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.G. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.H. LAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.M. PASQUALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.G. SHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.N. WATANABE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION PROPOSAL #03: PROPOSAL TO ADOPT THE ALEXANDER & ISSUER YES FOR FOR BALDWIN, INC. 2007 INCENTIVE COMPENSATION PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALEXANDRIA REAL ESTATE EQUITIES, INC TICKER: ARE CUSIP: 015271109 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOEL S. MARCUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. ATKINS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. JENNINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. KLEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN A. SIMONETTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN G. WALTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALEXION PHARMACEUTICALS, INC. TICKER: ALXN CUSIP: 015351109 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEONARD BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. KEISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAX LINK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. MADRI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LARRY L. MATHIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALVIN S. PARVEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RUEDI E. WAEGER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE AMENDMENT TO 2004 ISSUER YES AGAINST AGAINST INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, INCLUDING TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 1.2 MILLION SHARES (SUBJECT TO ADJUSTMENT IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR EVENTS). PROPOSAL #03: RATIFICATION OF APPOINTMENT BY THE BOARD ISSUER YES FOR FOR OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALFA CORPORATION TICKER: ALFA CUSIP: 015385107 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JERRY A. NEWBY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HAL F. LEE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RUSSELL R WIGGINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DEAN WYSNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACOB C. HARPER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVE DUNN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: B. PHIL RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOYD E. CHRISTENBERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY E. NEWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. LEE ELLIS ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALICO, INC. TICKER: ALCO CUSIP: 016230104 MEETING DATE: 1/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP S. DINGLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BAXTER G. TROUTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. LEE CASWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY T. MUTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. VIGUET, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EVELYN D'AN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. PALMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON WALKER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR DIRECTOR COMPENSATION PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLEGHANY CORPORATION TICKER: Y CUSIP: 017175100 MEETING DATE: 4/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALLAN P. KIRBY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. WILL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE 2007 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN OF ALLEGHANY CORPORATION. PROPOSAL #03: RATIFICATION OF KPMG LLP AS ALLEGHANY ISSUER YES FOR FOR CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLETE, INC. TICKER: ALE CUSIP: 018522300 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BREKKEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDDINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EMERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOOLIHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUDLOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PEIRCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAJALA ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIPPAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: STENDER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIANCE ONE INTERNATIONAL, INC. TICKER: AOI CUSIP: 018772103 MEETING DATE: 8/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN M. HINES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK W. KEHAYA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT L. KLEMANN, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN R. WADE, III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALPHARMA INC. TICKER: ALO CUSIP: 020813101 MEETING DATE: 6/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FINN BERG JACOBSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER W. LADELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN J. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAMON M. PEREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. U'PRICHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMCOL INTERNATIONAL CORPORATION TICKER: ACO CUSIP: 02341W103 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARTHUR BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY D. PROOPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL C. WEAVER ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMCORE FINANCIAL, INC. TICKER: AMFI CUSIP: 023912108 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAULA A. BAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL DONOVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERESA IGLESIAS-SOLOMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. WATSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERCO TICKER: UHAL CUSIP: 023586100 MEETING DATE: 8/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES J. BAYER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM E. CARTY ISSUER YES WITHHOLD AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN AXLE & MANUFACTURING HLDGS, TICKER: AXL CUSIP: 024061103 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN A. CASESA ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.A. "BETH" CHAPPELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. HENRY T. YANG ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN CAMPUS COMMUNITIES, INC. TICKER: ACC CUSIP: 024835100 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM C. BAYLESS JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. BURCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. STEVEN DAWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYDNEY C. DONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD LOWENTHAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN B. NICKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT H. RECHLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WINSTON W. WALKER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS OUR ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN EQUITY INVESTMENT LIFE HLDG TICKER: AEL CUSIP: 025676206 MEETING DATE: 6/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALEXANDER M. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. HILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. MATOVINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN R. WINGERT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KMPG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN FINANCIAL GROUP, INC. TICKER: AFG CUSIP: 025932104 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARL H. LINDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL H. LINDNER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. CRAIG LINDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH C. AMBRECHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE H. EMMERICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY S. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. VERITY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007. PROPOSAL #03: PROPOSAL TO APPROVE THE 2007 ANNUAL ISSUER YES FOR FOR SENIOR EXECUTIVE BONUS PLAN AND THE PERFORMANCE GOALS USED TO DETERMINE THE AMOUNT OF CASH BONUS PAYMENTS TO BE AWARDED UNDER THE PLAN AS DESCRIBED THEREIN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN FINANCIAL REALTY TRUST TICKER: AFR CUSIP: 02607P305 MEETING DATE: 6/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD J. BERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. BIGGAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND GAREA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. HOLLIHAN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. KRAEMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN E. MASTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD W. POTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN GREETINGS CORPORATION TICKER: AM CUSIP: 026375105 MEETING DATE: 6/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. SCOTT S. COWEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM E MACDONALD III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. RATNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ZEV WEISS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMERICAN GREETINGS ISSUER YES AGAINST AGAINST CORPORATION 2007 OMNIBUS INCENTIVE COMPENSATION PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN HOME MORTGAGE INVESTMENT CO TICKER: AHM CUSIP: 02660R107 MEETING DATE: 6/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN A. JOHNSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. MCMANUS, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: AMENDMENTS TO THE COMPANY'S 1999 OMNIBUS ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN STATES WATER COMPANY TICKER: AWR CUSIP: 029899101 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES L. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANA M. BONTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE M. HOLLOWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FLOYD E. WICKS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERIGROUP CORPORATION TICKER: AGP CUSIP: 03073T102 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KAY COLES JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY L. MCWATERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: UWE E. REINHARDT, PH.D ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMERIGROUP CORPORATION ISSUER YES FOR FOR 2007 CASH INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERISTAR CASINOS, INC. TICKER: ASCA CUSIP: 03070Q101 MEETING DATE: 6/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARL BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON R. KANOFSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. WILLIAM RICHARDSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE THEREUNDER TO 16,000,000. PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR PERFORMANCE-BASED ANNUAL BONUS PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERON INTERNATIONAL CORPORATION TICKER: AMN CUSIP: 030710107 MEETING DATE: 3/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. MICHAEL HAGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS C. POULSEN ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERUS GROUP CO. TICKER: AMH CUSIP: 03072M108 MEETING DATE: 10/19/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF JULY 12, 2006, BY AND AMONG AVIVA PLC, LIBRA ACQUISITION CORPORATION AND AMERUS GROUP CO. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANALOGIC CORPORATION TICKER: ALOG CUSIP: 032657207 MEETING DATE: 1/29/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BERNARD M. GORDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. TARELLO ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE COMPANY'S 2007 STOCK ISSUER YES FOR FOR OPTION PLAN. PROPOSAL #03: TO APPROVE THE COMPANY'S 2007 RESTRICTED ISSUER YES FOR FOR STOCK PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANCHOR BANCORP WISCONSIN INC. TICKER: ABCW CUSIP: 032839102 MEETING DATE: 7/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. CREMER BERKENSTADT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD D. KROPIDLOWSKI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK D. TIMMERMAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR MCGLADREY AND PULLEN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANDREW CORPORATION TICKER: ANDW CUSIP: 034425108 MEETING DATE: 2/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W.L. BAX ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.A. DONAHOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. FAISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. FLUNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.O. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.A. POCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.F. POLLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.O. TONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.L. ZOPP ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANIXTER INTERNATIONAL INC. TICKER: AXE CUSIP: 035290105 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LORD JAMES BLYTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. CRANDALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. GRUBBS JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVYN N. KLEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART M. SLOAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW ZELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANNALY CAPITAL MANAGEMENT, INC. TICKER: NLY CUSIP: 035710409 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEVIN P. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. WAYNE NORDBERG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANNTAYLOR STORES CORPORATION TICKER: ANN CUSIP: 036115103 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT C. GRAYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. TRAPP ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE MANAGEMENT PERFORMANCE ISSUER YES FOR FOR COMPENSATION PLAN, AS AMENDED AND RESTATED. PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANTHRACITE CAPITAL, INC. TICKER: AHR CUSIP: 037023108 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD G. DRAPKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL F. GEUTHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. LEVY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANWORTH MORTGAGE ASSET CORPORATION TICKER: ANH CUSIP: 037347101 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LLOYD MCADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE A. AULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE E. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. MCADAMS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AND ADOPT THE ANWORTH ISSUER YES FOR FOR MORTGAGE ASSET CORPORATION 2007 DIVIDEND EQUIVALENT RIGHTS PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS OUR INDEPENDENT ACCOUNTANTS AND AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APEX SILVER MINES LIMITED TICKER: SIL CUSIP: G04074103 MEETING DATE: 6/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HARRY M. CONGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODMAN L. DRAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN MASTERTON-HUME ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES B. SMITH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT ACCOUNTANTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APOGEE ENTERPRISES, INC. TICKER: APOG CUSIP: 037598109 MEETING DATE: 6/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEROME L. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. MARTINEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD V. REYNOLDS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED APOGEE ENTERPRISES, INC. EXECUTIVE MANAGEMENT INCENTIVE PLAN PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2008 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APOLLO INVESTMENT CORPORATION TICKER: AINV CUSIP: 03761U106 MEETING DATE: 8/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN J. HANNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD TSAI, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS APOLLO INVESTMENT CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APPLERA CORPORATION TICKER: ABI CUSIP: 038020202 MEETING DATE: 10/19/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE APPLERA ISSUER YES FOR FOR CORPORATION RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE APPLERA ISSUER YES FOR FOR CORPORATION/APPLIED BIOSYSTEMS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. PROPOSAL #05: APPROVAL OF AMENDMENTS TO THE APPLERA ISSUER YES FOR FOR CORPORATION/CELERA GENOMICS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APPLIED INDUSTRIAL TECHNOLOGIES, INC TICKER: AIT CUSIP: 03820C105 MEETING DATE: 10/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS A. COMMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. DORSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JERRY SUE THORNTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APPLIED MICRO CIRCUITS CORPORATION TICKER: AMCC CUSIP: 03822W109 MEETING DATE: 3/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CESAR CESARATTO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KAMBIZ Y. HOOSHMAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: NIEL RANSOM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRED SHLAPAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR B. STABENOW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.H. SULLIVAN, PH.D. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE A PROPOSED EXCHANGE OF ISSUER YES FOR FOR CERTAIN OUTSTANDING STOCK OPTIONS FOR A REDUCED NUMBER OF RESTRICTED STOCK UNITS TO BE GRANTED UNDER THE COMPANY'S 2000 EQUITY INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST OF THE COMPANY'S 1992 STOCK OPTION PLAN, THEREAFTER TO BE REFERRED TO AS THE COMPANY'S 1992 EQUITY INCENTIVE PLAN. PROPOSAL #04: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF ITS COMMON STOCK PURSUANT TO WHICH ANY WHOLE NUMBER OF OUTSTANDING SHARES BETWEEN TWO AND FOUR WOULD BE COMBINED INTO ONE SHARE OF COMMON STOCK AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO SELECT AND FILE ONE SUCH AMENDMENT. PROPOSAL #05: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APTARGROUP, INC. TICKER: ATR CUSIP: 038336103 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAIN CHEVASSUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN J. HAGGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL A. SIEBEL ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AQUA AMERICA, INC. TICKER: WTR CUSIP: 03836W103 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. SMOOT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW J. SORDONI, III ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AQUILA, INC. TICKER: ILA CUSIP: 03840P102 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEIDI E. HUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. S.O. IKENBERRY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARBOR REALTY TRUST, INC. TICKER: ABR CUSIP: 038923108 MEETING DATE: 5/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN J. BISHAR, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARCHIE R. DYKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH MARTELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: KYLE A. PERMUT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S CHARTER TO LOWER EACH OF THE AGGREGATE STOCK OWNERSHIP LIMIT AND THE COMMON STOCK OWNERSHIP LIMIT FROM 8.3 PERCENT TO 7.0 PERCENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARCH CHEMICALS, INC. TICKER: ARJ CUSIP: 03937R102 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD E. CAVANAGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL O. MAGDOL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS J. WETMORE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARCTIC CAT INC. TICKER: ACAT CUSIP: 039670104 MEETING DATE: 8/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM G. NESS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GREGG A. OSTRANDER ISSUER YES WITHHOLD AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARENA PHARMACEUTICALS, INC. TICKER: ARNA CUSIP: 040047102 MEETING DATE: 6/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK LIEF ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOMINIC P. BEHAN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD D. BELCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT H. BICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY F HIXSON, JR, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. LA FORCE, JR, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: TINA S. NOVA, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE A. WHITE, MD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARES CAPITAL CORPORATION TICKER: ARCC CUSIP: 04010L103 MEETING DATE: 5/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK E. O'BRYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC B. SIEGEL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDNG DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARGONAUT GROUP, INC. TICKER: AGII CUSIP: 040157109 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. BERRY CASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HECTOR DELEON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN W. FULKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID HARTOCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK W. MARESH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. POWER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FAYEZ S. SAROFIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK E. WATSON III ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY V. WOODS ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARIBA, INC. TICKER: ARBA CUSIP: 04033V203 MEETING DATE: 3/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS F. MONAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARL E. NEWKIRK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. WALLMAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARKANSAS BEST CORPORATION TICKER: ABFS CUSIP: 040790107 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. ALDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. YOUNG III ISSUER YES FOR FOR PROPOSAL #II: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 PROPOSAL #III: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES FOR AGAINST DECLASSIFICATION OF THE BOARD OF DIRECTORS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARRIS GROUP, INC. TICKER: ARRS CUSIP: 04269Q100 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY L. BOSCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN ANDERSON CRAIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW B. KEARNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. LAMBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. PETTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. STANZIONE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2007 STOCK INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #03: APPROVAL OF THE RETENTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARTHUR J. GALLAGHER & CO. TICKER: AJG CUSIP: 363576109 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM L. BAX ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. KIMBALL BROOKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. JOHNSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARVINMERITOR, INC. TICKER: ARM CUSIP: 043353101 MEETING DATE: 1/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RHONDA L. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: IVOR J. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES G. MCCLURE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. NEWLIN ISSUER YES FOR FOR PROPOSAL #02: THE SELECTION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF ADOPTION OF THE 2007 LONG- ISSUER YES FOR FOR TERM INCENTIVE PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASBURY AUTOMOTIVE GROUP, INC. TICKER: ABG CUSIP: 043436104 MEETING DATE: 5/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS C. DELOACH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP F. MARITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. ROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY I. WOOLEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS ASBURY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASHFORD HOSPITALITY TRUST, INC. TICKER: AHT CUSIP: 044103109 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARCHIE BENNETT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MONTGOMERY J. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.D. MINAMI ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. MICHAEL MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP S. PAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES P. TOPPINO ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASPEN INSURANCE HOLDINGS TICKER: AHL CUSIP: G05384105 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: I. CORMACK* ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. MELWANI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. SALAME* ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. SINCLAIR* ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. MYNERS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. O'KANE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: I. CORMACK** ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. GUMIENNY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. JONES** ISSUER YES FOR FOR ELECTION OF DIRECTOR: O. PETERKEN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. SINCLAIR** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS. H. HUTTER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. O'KANE*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. CUSACK*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: I. CAMPBELL*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. O'KANE# ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. CUSACK# ISSUER YES FOR FOR ELECTION OF DIRECTOR: I. CAMPBELL# ISSUER YES FOR FOR ELECTION OF DIRECTOR: I. CAMPBELL$ ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. CURTIN$ ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. MANKIEWITZ$ ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. WOODMAN$ ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. O'KANE+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. CUSACK+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. FEW+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: O. PETERKEN+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. SINCLAIR+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. SKINNER+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS. K. GREEN+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MS. K. VACHER+ ISSUER YES FOR FOR PROPOSAL #02: TO RE-ELECT MR. JOHN CAVOORES AS A CLASS ISSUER YES FOR FOR I DIRECTOR. PROPOSAL #03: TO RE-ELECT MR. GLYN JONES AS A CLASS II ISSUER YES FOR FOR DIRECTOR. PROPOSAL #04: TO AMEND THE COMPANY'S 2006 NON-EMPLOYEE ISSUER YES FOR FOR DIRECTOR STOCK OPTION PLAN. PROPOSAL #05: TO APPOINT KPMG AUDIT PLC, LONDON, ISSUER YES FOR FOR ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #07: TO AUTHORIZE THE DIRECTORS OF ASPEN ISSUER YES FOR FOR INSURANCE UK LIMITED TO ALLOT SHARES. PROPOSAL #08: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED. PROPOSAL #10: TO AUTHORIZE THE DIRECTORS OF ASPEN ISSUER YES FOR FOR INSURANCE UK SERVICES LIMITED TO ALLOT SHARES. PROPOSAL #11: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR AUDIT PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES LIMITED. PROPOSAL #13: TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) ISSUER YES FOR FOR HOLDINGS LIMITED TO ALLOT SHARES. PROPOSAL #14: TO AUTHORIZE THE RE-APPOINTMENT OF KPMG ISSUER YES FOR FOR AUDIT PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS. PROPOSAL #16: TO AUTHORIZE THE DIRECTORS OF AIUK ISSUER YES FOR FOR TRUSTEES LIMITED TO ALLOT SHARES. PROPOSAL #17: TO AUTHORIZE THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR THE AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #19: TO AUTHORIZE THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDING DECEMBER 31, 2007. * ASPEN CLASS III ** ASPEN INSURANCE UK LIMITED *** ASPEN INSURANCE UK SERVICES LTD # ASPEN (UK) HOLDINGS LTD. $ ASPEN AIUK TRUSTEES LIMITED + ASPEN INSURANCE LTD. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASSURED GUARANTY LTD. TICKER: AGO CUSIP: G0585R106 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NEIL BARON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. LAWRENCE BUHL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOMINIC J. FREDERICO* ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD ALBERT** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. BAILENSON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY BURNET ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOMINIC J. FREDERICO** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. MICHENER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. MILLS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID PENCHOFF** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW PICKERING** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007 PROPOSAL #3B: AUTHORIZING THE COMPANY TO VOTE FOR THE ISSUER YES FOR FOR APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AG RE'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASYST TECHNOLOGIES, INC. TICKER: ASYT CUSIP: 04648X107 MEETING DATE: 12/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S.S. SCHWARTZ, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY GRUBEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TSUYOSHI KAWANISHI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT A. MCNAMARA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANTHONY E. SANTELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM SIMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER W. WILSON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR 2003 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR 1993 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATLAS AIR WORLDWIDE HOLDINGS, INC. TICKER: AAWW CUSIP: 049164205 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT F. AGNEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH E. BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE I. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY H. ERICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. GILMORE III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CAROL B. HALLETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK MCCORKLE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2007 INCENTIVE PLAN IN ISSUER YES FOR FOR CONFORMANCE WITH SECTION 162 (M) OF THE INTERNAL REVENUE CODE. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ATMOS ENERGY CORPORATION TICKER: ATO CUSIP: 049560105 MEETING DATE: 2/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT W. BEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. GARLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP E. NICHOL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES K. VAUGHAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 1998 LONG- ISSUER YES FOR FOR TERM INCENTIVE PLAN PROPOSAL #03: APPROVAL OF AMENDMENT TO THE ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN FOR MANAGEMENT - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVIALL, INC. TICKER: AVL CUSIP: 05366B102 MEETING DATE: 9/19/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF APRIL 30, 2006, BY AND AMONG THE BOEING COMPANY, BOEING-AVENGER, INC., A WHOLLY OWNED SUBSIDIARY OF BOEING, AND AVIALL, INC. PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT TO ALLOW ISSUER YES FOR FOR FURTHER SOLICITATION OF PROXIES IN FAVOR OF ITEM 1, IF NECESSARY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVIS BUDGET GROUP INC. TICKER: CAR CUSIP: 053774105 MEETING DATE: 5/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD L. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY C. CHOKSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD S. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNN KROMINGA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN L . EDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. ROBERT SALERNO ISSUER YES FOR FOR ELECTION OF DIRECTOR: STENDER E. SWEENEY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE AUDITORS OF THE COMPANY'S FINANCIAL STATEMENTS FOR FISCAL YEAR 2007. PROPOSAL #03: TO APPROVE THE AVIS BUDGET GROUP, INC. ISSUER YES FOR FOR 2007 EQUITY AND INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVISTA CORP. TICKER: AVA CUSIP: 05379B107 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERIC J. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRISTIANNE BLAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK W. GUSTAVEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. NOEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT L. MORRIS ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF THE COMPANY'S RESTATED SHAREHOLDER YES FOR AGAINST ARTICLES OF INCORPORATION AND BYLAWS TO PROVIDE FOR ANNUAL ELECTION OF THE BOARD OF DIRECTORS. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR FIRM OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVNET, INC. TICKER: AVT CUSIP: 053807103 MEETING DATE: 11/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. LAWRENCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AVNET 2006 STOCK ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. PROPOSAL #04: SHAREHOLDER PROPOSAL TO SEPARATE THE SHAREHOLDER YES AGAINST FOR ROLES OF CEO AND CHAIRMAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AXCELIS TECHNOLOGIES, INC. TICKER: ACLS CUSIP: 054540109 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEOFFREY WILD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHIO NARUTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK H. NETTLES ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING REPEAL OF SHAREHOLDER YES FOR AGAINST THE CLASSIFIED BOARD OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AZTAR CORPORATION TICKER: AZR CUSIP: 054802103 MEETING DATE: 10/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF MAY 19, 2006, BY AND AMONG AZTAR CORPORATION, COLUMBIA SUSSEX CORPORATION, WIMAR TAHOE CORPORATION D/B/A COLUMBIA ENTERTAINMENT AND WT- COLUMBIA DEVELOPMENT, INC. PROPOSAL #02: APPROVAL OF ANY PROPOSAL TO ADJOURN, ISSUER YES FOR FOR POSTPONE OR CONTINUE THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ITEM 1 IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF ITEM 1 AT THE SPECIAL MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BALDOR ELECTRIC COMPANY TICKER: BEZ CUSIP: 057741100 MEETING DATE: 5/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEAN A. MAULDIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. QUALLS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BARRY K. ROGSTAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD E. TUCKER ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BALLY TECHNOLOGIES, INC. TICKER: BYI CUSIP: 05874B107 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID ROBBINS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007. THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANCFIRST CORPORATION TICKER: BANF CUSIP: 05945F103 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM H. CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. GORDON GREER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. D.B. HALVERSTADT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM O. JOHNSTONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVE R. LOPEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVIN MORAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. RAINBOLT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY GRANT THORNTON LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITOR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANCORPSOUTH, INC. TICKER: BXS CUSIP: 059692103 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY G. KIRK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUY W. MITCHELL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. MADISON MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: AUBREY B. PATTERSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF BANCORPSOUTH, INC. AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES AGAINST AGAINST BANCORPSOUTH'S RESTATED ARTICLES OF INCORPORATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANDAG, INCORPORATED TICKER: BDG CUSIP: 059815100 MEETING DATE: 4/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF DECEMBER 5, 2006, BY AND AMONG BANDAG, INCORPORATED, BRIDGESTONE AMERICAS HOLDING, INC. AND GRIP ACQUISITION, INC. PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANDAG, INCORPORATED TICKER: BDGA CUSIP: 059815308 MEETING DATE: 4/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF DECEMBER 5, 2006, BY AND AMONG BANDAG, INCORPORATED, BRIDGESTONE AMERICAS HOLDING, INC. AND GRIP ACQUISITION, INC. PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANK MUTUAL CORPORATION TICKER: BKMU CUSIP: 063750103 MEETING DATE: 5/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAYMOND W. DWYER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK C. HERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. GUS SWOBODA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANK OF HAWAII CORPORATION TICKER: BOH CUSIP: 062540109 MEETING DATE: 4/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY G.F. BITTERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN A. STEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA J. TANABE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. WO, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF AN ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ERNST & YOUNG. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANKATLANTIC BANCORP, INC. TICKER: BBX CUSIP: 065908501 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN M. COLDREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY E. GINESTRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIS N. HOLCOMBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JARETT S. LEVAN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANKFINANCIAL CORPORATION TICKER: BFIN CUSIP: 06643P104 MEETING DATE: 6/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.M. HAUSMANN, C.P.A. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GLEN R. WHERFEL, C.P.A. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE ENGAGEMENT OF CROWE CHIZEK ISSUER YES FOR FOR AND COMPANY LLC AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANKUNITED FINANCIAL CORPORATION TICKER: BKUNA CUSIP: 06652B103 MEETING DATE: 1/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAWRENCE H. BLUM* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAUREN R. CAMNER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY S. WEISS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ALBERT E. SMITH** ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2007 STOCK AWARD AND ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF AMENDMENT TO ARTICLES OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE AUTHORIZED CLASS A COMMON SHARES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANNER CORPORATION TICKER: BANR CUSIP: 06652V109 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT D. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD L. EPSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. LANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILBER E. PRIBILSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY SIRMON ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BANTA CORPORATION TICKER: BN CUSIP: 066821109 MEETING DATE: 1/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF OCTOBER 31, 2006, BY AND AMONG BANTA CORPORATION, R.R. DONNELLEY & SONS COMPANY AND SODA ACQUISITION, INC. PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING IF ISSUER YES FOR FOR NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN ITEM 1. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BARNES & NOBLE, INC. TICKER: BKS CUSIP: 067774109 MEETING DATE: 5/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEONARD RIGGIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM SHELUCK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BARNES GROUP INC. TICKER: B CUSIP: 067806109 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. ALDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE T. CARPENTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK E. GRZELECKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. MORGAN ISSUER YES FOR FOR PROPOSAL #02: RATIFY SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BEARINGPOINT, INC. TICKER: BE CUSIP: 074002106 MEETING DATE: 12/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WOLFGANG KEMNA* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT L. LORD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. TERRY STRANGE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODERICK C. MCGEARY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY L. YOU** ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR BEARINGPOINT, INC. 2000 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BEAZER HOMES USA, INC. TICKER: BZH CUSIP: 07556Q105 MEETING DATE: 2/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: LAURENT ALPERT ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: KATIE J. BAYNE ISSUER YES AGAINST AGAINST PROPOSAL #1C: ELECTION OF DIRECTOR: BRIAN C. BEAZER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: PETER G. LEEMPUTTE ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: IAN J. MCCARTHY ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: LARRY T. SOLARI ISSUER YES AGAINST AGAINST PROPOSAL #1G: ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, ISSUER YES AGAINST AGAINST JR. PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BEL FUSE INC. TICKER: BELFA CUSIP: 077347201 MEETING DATE: 5/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL BERNSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER GILBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. JOHNSON ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE DESIGNATION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP TO AUDIT BEL'S BOOKS AND ACCOUNTS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BELDEN CDT INC. TICKER: BDC CUSIP: 077454106 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID ALDRICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LORNE D. BAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LANCE C. BALK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRYAN C. CRESSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL F.O. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN KALNASY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. MONTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. STROUP ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE PERFORMANCE GOALS FOR ISSUER YES FOR FOR PERFORMANCE-BASED AWARDS MADE UNDER CABLE DESIGN TECHNOLOGIES CORPORATION 2001 LONG-TERM PERFORMANCE INCENTIVE PLAN TO ENABLE THE COMPANY TO SEEK A DEDUCTION FOR SUCH AWARDS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE ( IRC ). PROPOSAL #03: TO APPROVE PERFORMANCE GOALS FOR AWARDS ISSUER YES FOR FOR MADE UNDER THE COMPANY'S ANNUAL CASH INCENTIVE PLAN TO ENABLE THE COMPANY TO SEEK A DEDUCTION FOR SUCH AWARDS UNDER SECTION 162(M) OF THE IRC. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BELO CORP. TICKER: BLC CUSIP: 080555105 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LOUIS E. CALDERA ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L. CRAVEN M.D.,M.P.H. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEALEY D. HERNDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE R. SANDERS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO REPEAL SHAREHOLDER YES FOR AGAINST OF THE CLASSIFIED BOARD OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BENCHMARK ELECTRONICS, INC. TICKER: BHE CUSIP: 08160H101 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD E. NIGBOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARY T. FU ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. BARTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. DAWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER G. DORFLINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA W. LANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNEE D.L. STROM ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIG LOTS, INC. TICKER: BIG CUSIP: 089302103 MEETING DATE: 5/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY P. BERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON M. BERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN S. FISHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL SOLT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. TENER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS B. TISHKOFF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR FISCAL 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIOMED REALTY TRUST, INC. TICKER: BMR CUSIP: 09063H107 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN D. GOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA R. CAMBON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. DENNIS, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY A. KREITZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK J. RIEDY, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE D. ROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. FAYE WILSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIO-RAD LABORATORIES, INC. TICKER: BIO CUSIP: 090572207 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LOUIS DRAPEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT J. HILLMAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS. PROPOSAL #03: PROPOSAL TO APPROVE THE BIO-RAD ISSUER YES FOR FOR LABORATORIES, INC. 2007 INCENTIVE AWARD PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BJ'S WHOLESALE CLUB, INC. TICKER: BJ CUSIP: 05548J106 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S. JAMES COPPERSMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. SHIELDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT J ZARKIN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2007 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLACK BOX CORPORATION TICKER: BBOX CUSIP: 091826107 MEETING DATE: 8/8/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. CROUCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS W. GOLONSKI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS G. GREIG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD A NICHOLSON, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED C. YOUNG ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE 1992 ISSUER YES AGAINST AGAINST STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THAT PLAN. PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE 1992 ISSUER YES AGAINST AGAINST DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THAT PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLACK HILLS CORPORATION TICKER: BKH CUSIP: 092113109 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK W. EUGSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. PECHOTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. ZELLER ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLOCKBUSTER INC. TICKER: BBI CUSIP: 093679108 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES W. CRYSTAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULES HAIMOVITZ ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. PROPOSAL #04: ANNUAL ADVISORY RESOLUTION OF SHAREHOLDER YES AGAINST FOR STOCKHOLDERS TO RATIFY CERTAIN NAMED EXECUTIVE OFFICER COMPENSATION DISCLOSURES. PROPOSAL #05: MANDATORY CONVERSION OF CLASS B COMMON SHAREHOLDER YES FOR AGAINST STOCK INTO CLASS A COMMON STOCK ON ONE-FOR-ONE BASIS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLOCKBUSTER INC. TICKER: BBI CUSIP: 093679207 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES W. CRYSTAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULES HAIMOVITZ ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. PROPOSAL #04: ANNUAL ADVISORY RESOLUTION OF SHAREHOLDER YES AGAINST FOR STOCKHOLDERS TO RATIFY CERTAIN NAMED EXECUTIVE OFFICER COMPENSATION DISCLOSURES. PROPOSAL #05: MANDATORY CONVERSION OF CLASS B COMMON SHAREHOLDER YES FOR AGAINST STOCK INTO CLASS A COMMON STOCK ON ONE-FOR-ONE BASIS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLUEGREEN CORPORATION TICKER: BXG CUSIP: 096231105 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN B. LEVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE A. CIRILLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. NERENHAUSEN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLUELINX HOLDINGS INC TICKER: BXC CUSIP: 09624H109 MEETING DATE: 5/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY J. FENTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD S. GRANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN E. MACADAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD B. MARCHESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN F. MAYER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES H. MCELREA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN H. SCHUMACHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. SUWYN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LENARD B. TESSLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT G. WARDEN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLYTH, INC. TICKER: BTH CUSIP: 09643P108 MEETING DATE: 6/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT B. GOERGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEAL I. GOLDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD E. ROSE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOB EVANS FARMS, INC. TICKER: BOBE CUSIP: 096761101 MEETING DATE: 9/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY C. CORBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E.H. RABOLD ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE BOB EVANS FARMS, INC. ISSUER YES FOR FOR 2006 EQUITY AND CASH INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. PROPOSAL #04: ADOPTION OF THE STOCKHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST ELIMINATE THE CLASSIFICATION OF THE COMPANY'S BOARD DIRECTORS. PROPOSAL #05: ADOPTION OF THE STOCKHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST FOR REQUIRE THE COMPANY'S DIRECTORS TO BE ELECTED BY MAJORITY VOTE OF THE STOCKHOLDERS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BORDERS GROUP, INC. TICKER: BGP CUSIP: 099709107 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD G. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE L. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN T. LIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. EDNA GREENE MEDFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE I. POLLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL WEISS ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT TO THE RESTATED ISSUER YES FOR FOR ARTICLES OF INCORPORATION OF THE COMPANY TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS. PROPOSAL #03: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. PROPOSAL #04: A SHAREHOLDER PROPOSAL ENTITLED SPECIAL SHAREHOLDER YES AGAINST FOR SHAREHOLDER MEETINGS. PROPOSAL #05: A SHAREHOLDER PROPOSAL ENTITLED SHAREHOLDER YES AGAINST FOR SEPARATE THE ROLES OF CEO AND CHAIRMAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BORLAND SOFTWARE CORPORATION TICKER: BORL CUSIP: 099849101 MEETING DATE: 5/29/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TOD NIELSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. OLSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. HOOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. TARKOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK GARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. MICHAEL NEVENS ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT TO OUR 1999 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE FOR ISSUANCE AN ADDITIONAL 2,500,000 SHARES OF OUR COMMON STOCK UNDER SUCH PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS BORLAND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOWNE & CO., INC. TICKER: BNE CUSIP: 103043105 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C.J. CROSETTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.B. FOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. HOPPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.A. STANLEY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG, LLP ISSUER YES FOR FOR AS COMPANY AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRANDYWINE REALTY TRUST TICKER: BDN CUSIP: 105368203 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WALTER D'ALESSIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. AUGUST ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. AXINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WYCHE FOWLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY A. NICHOLS, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL V. PRENTISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES P. PIZZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERARD H. SWEENEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: AMENDMENT AND RESTATEMENT OF 1997 LONG- ISSUER YES FOR FOR TERM INCENTIVE PLAN PROPOSAL #04: EMPLOYEE SHARE PURCHASE PLAN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRE PROPERTIES, INC. TICKER: BRE CUSIP: 05564E106 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT A. FIDDAMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER P. KUPPINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRVING F. LYONS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD E. MACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER J. MCGURK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW T. MEDEIROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONSTANCE B. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEANNE R. MYERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY M. SIMON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRIGGS & STRATTON CORPORATION TICKER: BGG CUSIP: 109043109 MEETING DATE: 10/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. SHIELY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES I. STORY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITOR. PROPOSAL #03: RATIFICATION OF THE RIGHTS AGREEMENT AS ISSUER YES FOR FOR AMENDED BY THE BOARD OF DIRECTORS ON AUGUST 9, 2006. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRIGHAM EXPLORATION COMPANY TICKER: BEXP CUSIP: 109178103 MEETING DATE: 5/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BEN M. BRIGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID T. BRIGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD D. CARTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN C. HURLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOBART A. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. GRAHAM WHALING ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 1997 DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN AND TO EXTEND THE DATE OF TERMINATION TO MARCH 4, 2017. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRISTOL WEST HOLDINGS, INC. TICKER: BRW CUSIP: 11037M105 MEETING DATE: 6/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED MARCH 1, 2007, AMONG BRISTOL WEST HOLDINGS, INC., FARMERS GROUP, INC. AND BWH ACQUISITION COMPANY. PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF ISSUER YES FOR FOR NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 1, 2007, AMONG BRISTOL WEST HOLDINGS, INC., FARMERS GROUP, INC. AND BWH ACQUISITION COMPANY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRISTOW GROUP INC. TICKER: BRS CUSIP: 110394103 MEETING DATE: 8/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS N. AMONETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER N. BUCKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN J. CANNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN H. CARTWRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. CHILES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. FLICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. KNUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEN C. TAMBLYN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. WALDRUP ISSUER YES FOR FOR PROPOSAL #02: APPROVAL AND RATIFICATION OF THE ISSUER YES FOR FOR SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BROADWING CORPORATION TICKER: BWNG CUSIP: 11161E101 MEETING DATE: 1/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AND ADOPT THE MERGER ISSUER YES FOR FOR AGREEMENT, DATED AS OF OCTOBER 16, 2006, AS AMENDED, AMONG LEVEL 3 COMMUNICATIONS, INC., LEVEL 3 SERVICES, LLC, LEVEL 3 COLORADO, INC. AND BROADWING, AND TO APPROVE THE MERGER PURSUANT TO THE MERGER AGREEMENT. PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF BROADWING'S EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: SUCH OTHER MATTERS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BROCADE COMMUNICATIONS SYSTEMS, INC. TICKER: BRCD CUSIP: 111621108 MEETING DATE: 1/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR BROCADE COMMUNICATIONS SYSTEMS, INC. COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF AUGUST 7, 2006, AS AMENDED, BY AND AMONG BROCADE COMMUNICATIONS SYSTEMS, INC., WORLDCUP MERGER CORPORATION, A DELAWARE CORPORATION, AND MCDATA CORPORATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BROCADE COMMUNICATIONS SYSTEMS, INC. TICKER: BRCD CUSIP: 111621108 MEETING DATE: 4/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RENATO A. DIPENTIMA ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANJAY VASWANI ISSUER YES FOR FOR PROPOSAL #02: TO AMEND BROCADE'S AMENDED AND RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-100 REVERSE STOCK SPLIT IMMEDIATELY FOLLOWED BY A 100-FOR- 1 FORWARD STOCK SPLIT OF BROCADE'S COMMON STOCK PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER 27, 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRONCO DRILLING COMPANY, INC. TICKER: BRNC CUSIP: 112211107 MEETING DATE: 6/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MIKE LIDDELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. FRANK HARRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. HOUSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY C. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. SNIPES ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BROOKLINE BANCORP, INC. TICKER: BRKL CUSIP: 11373M107 MEETING DATE: 4/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID C. CHAPIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. HACKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. HALL, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOLLIS W. PLIMPTON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSAMOND B. VAULE ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BROOKS AUTOMATION, INC. TICKER: BRKS CUSIP: 114340102 MEETING DATE: 2/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD C. GRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. LEPOFSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH R. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRISHNA G. PALEPU ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED WOOLLACOTT, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK S. WRIGHTON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BUCKEYE TECHNOLOGIES INC. TICKER: BKI CUSIP: 118255108 MEETING DATE: 11/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RED CAVANEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. CROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. FERRARO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BUILDERS FIRSTSOURCE, INC. TICKER: BLDR CUSIP: 12008R107 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAMSEY A. FRANK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEVIN J. KRUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FLOYD F. SHERMAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF BUILDERS FIRSTSOURCE 2007 ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BUILDING MATERIALS HOLDING CORPORATI TICKER: BLG CUSIP: 120113105 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: SARA L. BECKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC S. BELSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES K. JENNINGS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN J. METCALFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. MOFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SCOTT MORRISON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER S. O'NEILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN R. WALKER ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE 2004 INCENTIVE AND ISSUER YES FOR FOR PERFORMANCE PLAN PROPOSAL #03: RATIFY INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR ACCOUNTANTS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CABELA'S INCORPORATED TICKER: CAB CUSIP: 126804301 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THEODORE M. ARMSTRONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD N. CABELA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. CABELA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN GOTTSCHALK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS HIGHBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. MURRAY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR 2004 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CABOT OIL & GAS CORPORATION TICKER: COG CUSIP: 127097103 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN G.L. CABOT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. CARMICHAEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT L. KEISER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2007 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CALIFORNIA WATER SERVICE GROUP TICKER: CWT CUSIP: 130788102 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS M. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. FOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.D. HARRIS, JR., M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID N. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. MAGNUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA R. MEIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. VERA ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR KPMG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE GROUP FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CALLAWAY GOLF COMPANY TICKER: ELY CUSIP: 131193104 MEETING DATE: 6/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE FELLOWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD S. BEARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. CUSHMAN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: YOTARO KOBAYASHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY S. THORNLEY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR 2004 INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAMBREX CORPORATION TICKER: CBM CUSIP: 132011107 MEETING DATE: 7/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID R. BETHUNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHRYN RUDIE HARRIGAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST DECLASSIFICATION OF THE BOARD OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAMBREX CORPORATION TICKER: CBM CUSIP: 132011107 MEETING DATE: 2/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: AUTHORIZATION OF THE SALE OF CAMBREX ISSUER YES FOR FOR CORPORATION'S BIOPRODUCTS BUSINESS AND BIOPHARMA BUSINESS PURSUANT TO THE STOCK PURCHASE AGREEMENT, DATED AS OF OCTOBER 23, 2006, AMONG LONZA GROUP LIMITED, AS GUARANTOR, AND CERTAIN OF ITS SUBSIDIARIES AND CAMBREX CORPORATION. PROPOSAL #02: APPROVE THE ADJOURNMENT OR POSTPONEMENT ISSUER YES FOR FOR OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO AUTHORIZE THE SALE OF THE BIOPRODUCTS BUSINESS AND BIOPHARMA BUSINESS PURSUANT TO THE STOCK PURCHASE AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAMBREX CORPORATION TICKER: CBM CUSIP: 132011107 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROSINA B. DIXON, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY W. HALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ILAN KAUFTHAL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007. PROPOSAL #3A: PROPOSAL TO AMEND OUR RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO AUTHORIZE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS. PROPOSAL #3B: PROPOSAL TO AMEND OUR RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTING REQUIREMENT FOR REMOVAL OF A DIRECTOR FOR CAUSE AND TO PERMIT DIRECTORS TO BE REMOVED BY STOCKHOLDERS WITH OR WITHOUT CAUSE BY A MAJORITY VOTE. PROPOSAL #3C: PROPOSAL TO AMEND OUR RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTING REQUIREMENT TO ALTER, AMEND OR REPEAL CERTAIN SECTIONS OF OUR RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITAL CITY BANK GROUP, INC. TICKER: CCBG CUSIP: 139674105 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CADER B. COX, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. MCGRATH KEEN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH A. KNOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITAL LEASE FUNDING, INC. TICKER: LSE CUSIP: 140288101 MEETING DATE: 6/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL H. MCDOWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. POLLERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. GAGLIARDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY KREITMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY F. ROGATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD A. SILVER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF MCGLADREY & PULLEN LLP ISSUER YES FOR FOR AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITAL SOUTHWEST CORPORATION TICKER: CSWC CUSIP: 140501107 MEETING DATE: 7/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD W. BURTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRAEME W. HENDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL B. LIGON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR OUR AUDIT COMMITTEE OF GRANT THORNTON LLP AS OUR INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITAL TRUST, INC. TICKER: CT CUSIP: 14052H506 MEETING DATE: 6/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN L. EDELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG M. HATKOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD S. HYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. KLOPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY N. NASSAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSHUA A. POLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNNE B. SAGALYN ISSUER YES FOR FOR PROPOSAL #02: THE PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR COMPANY'S 2007 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITOL BANCORP LIMITED TICKER: CBC CUSIP: 14056D105 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: P.R. BALLARD* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M.F. HANNLEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. HENDERSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.D. JOHNS* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: L.W. MILLER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.K. REID* ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. DEVINE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.A. FALKENBERG** ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.I. FERGUSON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.N. GENOVA** ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. LEWIS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. MAAS** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M.D. NOFZIGER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. O'LEARY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.L. BECKER*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. CARR*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.E. CRIST*** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.C. EPOLITO*** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: K.A. GASKIN*** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M.L. KASTEN*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. REID*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.K. SABLE*** ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE CAPITOL BANCORP LIMITED ISSUER YES AGAINST AGAINST 2007 EQUITY INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITOL FEDERAL FINANCIAL TICKER: CFFN CUSIP: 14057C106 MEETING DATE: 1/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN B. DICUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY R. THOMPSON ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARAUSTAR INDUSTRIES, INC. TICKER: CSAR CUSIP: 140909102 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL P. CASEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. CLANIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARLISLE COMPANIES INCORPORATED TICKER: CSL CUSIP: 142339100 MEETING DATE: 4/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD G. CALDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBIN S. CALLAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIBERTO R. SCOCIMARA ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARPENTER TECHNOLOGY CORPORATION TICKER: CRS CUSIP: 144285103 MEETING DATE: 10/16/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARL G. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. TORCOLINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY WADSWORTH ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE STOCK-BASED COMPENSATION ISSUER YES FOR FOR PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED. PROPOSAL #03: APPROVAL OF THE STOCK-BASED INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN FOR OFFICERS AND KEY EMPLOYEES, AS AMENDED. PROPOSAL #04: APPROVAL OF THE EXECUTIVE BONUS ISSUER YES FOR FOR COMPENSATION PLAN, AS AMENDED. PROPOSAL #05: APPROVAL OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARRAMERICA REALTY CORPORATION TICKER: CRE CUSIP: 144418100 MEETING DATE: 7/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE MERGER OF CARRAMERICA ISSUER YES FOR FOR REALTY CORPORATION WITH AND INTO NANTUCKET ACQUISITION INC., THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 5, 2006, AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: APPROVAL OF ANY ADJOURNMENTS OF THE ISSUER YES FOR FOR SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER, THE MERGER AGREEMENT AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CASCADE CORPORATION TICKER: CAE CUSIP: 147195101 MEETING DATE: 6/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NICHOLAS R. LARDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY A. WILGENBUSCH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL FOR APPROVAL OF AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF STOCK APPRECIATION RIGHTS PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CATALINA MARKETING CORPORATION TICKER: POS CUSIP: 148867104 MEETING DATE: 8/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EUGENE P. BEARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. TOBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE AN INCREASE IN THE ISSUER YES AGAINST AGAINST NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE COMPANY'S AMENDED AND RESTATED 1999 STOCK AWARD PLAN BY 3 MILLION SHARES PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CATHAY GENERAL BANCORP TICKER: CATY CUSIP: 149150104 MEETING DATE: 5/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KELLY L. CHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUNSON K. CHENG ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C.T. CHIU ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH C.H. POON ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CBIZ, INC. TICKER: CBZ CUSIP: 124805102 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2007 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN. PROPOSAL #03: UPON SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST COME BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CBL & ASSOCIATES PROPERTIES, INC. TICKER: CBL CUSIP: 124830100 MEETING DATE: 5/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN D. LEBOVITZ* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WINSTON W. WALKER* ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CBRL GROUP, INC. TICKER: CBRL CUSIP: 12489V106 MEETING DATE: 11/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES D. CARREKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. DOBKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. HILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. JONES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.F. "JACK" LOWERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTHA M. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIK VONK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIMMIE D. WHITE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL A. WOODHOUSE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CDI CORP. TICKER: CDI CUSIP: 125071100 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROGER H. BALLOU ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. EMMI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER R. GARRISON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE C. KARLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD J. KOZICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.N. PAPADAKIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARTON J. WINOKUR ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR CDI CORP.'S INDEPENDENT AUDITOR FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CEDAR SHOPPING CENTERS, INC. TICKER: CDR CUSIP: 150602209 MEETING DATE: 6/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES J. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD HOMBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EVERETT B. MILLER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO S. ULLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDA J. WALKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER M. WIDMANN ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST TO INCREASE AUTHORIZED COMMON STOCK AND PREFERRED STOCK. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CELANESE CORPORATION TICKER: CE CUSIP: 150870103 MEETING DATE: 8/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTIN G. MCGUINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN K. WULFF ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CELANESE CORPORATION TICKER: CE CUSIP: 150870103 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHINH E. CHU ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK C. ROHR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID N. WEIDMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTENNIAL BANK HOLDINGS, INC. TICKER: CBHI CUSIP: 151345303 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD B. CORDES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. EGGEMEYER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. FARR ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN D. JOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL M. QUINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN B. SHRAIBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN SMYTHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW P. WAGNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT C. YATES ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTER FINANCIAL CORPORATION TICKER: CLFC CUSIP: 15146E102 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID Z. HONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHANG HWI KIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANG HOON KIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAE WHAN YOO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR ACCOUNTANTS. TO APPROVE A PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007, AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED APRIL 27, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTRAL PACIFIC FINANCIAL CORP. TICKER: CPF CUSIP: 154760102 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLINT ARNOLDUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.H.H. CAMP FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS I. HIROTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD K. MIGITA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAURICE H. YAMASATO ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER PROPOSAL #03: TO AMEND THE COMPANY'S 2004 STOCK ISSUER YES FOR FOR COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS FROM 1.5 MILLION TO 2.5 MILLION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTRAL PARKING CORPORATION TICKER: CPC CUSIP: 154785109 MEETING DATE: 5/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE PROPOSAL TO APPROVE A MERGER ISSUER YES FOR FOR PROVIDING FOR THE ACQUISITION OF CENTRAL PARKING CORPORATION AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 20, 2007, BY AND AMONG CENTRAL PARKING CORPORATION, KCPC HOLDINGS, INC., A DELAWARE CORPORATION, AND KCPC ACQUISITION, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: THE PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTURY ALUMINUM COMPANY TICKER: CENX CUSIP: 156431108 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN C. FONTAINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. JONES ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CF INDUSTRIES HOLDINGS INC. TICKER: CF CUSIP: 125269100 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. SCHMITT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR CF INDUSTRIES HOLDINGS, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CH ENERGY GROUP, INC. TICKER: CHG CUSIP: 12541M102 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN V. LANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY D. TRANEN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHARTER FINANCIAL CORPORATION TICKER: CHFN CUSIP: 16122M100 MEETING DATE: 2/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM B. HUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. JOHNSON, JR. ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHECKPOINT SYSTEMS, INC. TICKER: CKP CUSIP: 162825103 MEETING DATE: 5/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM S. ANTLE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. KEITH ELLIOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE W. OFF ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHEMICAL FINANCIAL CORPORATION TICKER: CHFC CUSIP: 163731102 MEETING DATE: 4/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY E. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DANIEL BERNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY BOWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. CURRIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS T. HUFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. LAETHEM ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEOFFERY E. MERSZEI ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERENCE F. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALOYSIUS J. OLIVER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CALVIN D. PRINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. RAMAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY D. STAUFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANKLIN C. WHEATLAKE ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHENIERE ENERGY, INC. TICKER: LNG CUSIP: 16411R208 MEETING DATE: 5/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VICKY A. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. KILPATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROBINSON WEST ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST MATTERS (INCLUDING PROCEDURAL AND OTHER MATTERS RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHESAPEAKE CORPORATION TICKER: CSK CUSIP: 165159104 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEREMY S.G. FOWDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW J. KOHUT ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRI D. PETIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK S. ROYAL ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR PROPOSAL #03: STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHIQUITA BRANDS INTERNATIONAL, INC. TICKER: CQB CUSIP: 170032809 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FERNANDO AGUIRRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARE M. HASLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DURK I. JAGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAIME SERRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN P. STANBROOK ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHITTENDEN CORPORATION TICKER: CHZ CUSIP: 170228100 MEETING DATE: 4/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PALL D. SPERA ISSUER YES FOR FOR ELECTION OF DIRECTOR: OWEN W. WELLS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHURCHILL DOWNS INCORPORATED TICKER: CHDN CUSIP: 171484108 MEETING DATE: 6/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD L. DUCHOSSOIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DAVID GRISSOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: SETH W. HANCOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN E. PACKARD ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR PERFORMANCE GOALS ESTABLISHED BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS FOR THE PAYMENT OF COMPENSATION TO ROBERT L. EVANS AND WILLIAM C. CARSTANJEN UNDER THE CHURCHILL DOWNS INCORPORATED AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN (1997). PROPOSAL #03: TO APPROVE THE CHURCHILL DOWNS ISSUER YES FOR FOR INCORPORATED 2007 OMNIBUS STOCK INCENTIVE PLAN. PROPOSAL #04: TO APPROVE CERTAIN STOCK OPTION AND ISSUER YES FOR FOR RESTRICTED STOCK GRANTS TO ROBERT L. EVANS. PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE CHURCHILL ISSUER YES FOR FOR DOWNS INCORPORATED 2005 DEFERRED COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES IN WHICH DIRECTORS MAY INVEST. PROPOSAL #06: TO APPROVE OR DISAPPROVE THE MINUTES OF ISSUER YES AGAINST AGAINST THE 2006 ANNUAL MEETING OF SHAREHOLDERS, APPROVAL OF WHICH DOES NOT AMOUNT TO RATIFICATION OF ACTIONS TAKEN AT SUCH MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIBER, INC. TICKER: CBR CUSIP: 17163B102 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BOBBY G. STEVENSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES C. SPIRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER H. CHEESBROUGH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIENA CORPORATION TICKER: CIEN CUSIP: 171779309 MEETING DATE: 3/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAWTON W. FITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK H NETTLES PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. ROWNY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE ELECTION BY THE ISSUER YES FOR FOR BOARD OF DIRECTORS OF BRUCE L. CLAFLIN AS A CLASS III DIRECTOR IN ACCORDANCE WITH CIENA'S PRINCIPLES OF CORPORATE GOVERNANCE. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS CIENA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CINCINNATI BELL INC. TICKER: CBB CUSIP: 171871106 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. ZRNO ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2007. PROPOSAL #03: THE APPROVAL OF THE CINCINNATI BELL INC. ISSUER YES FOR FOR 2007 LONG TERM INCENTIVE PLAN. PROPOSAL #04: THE APPROVAL OF THE CINCINNATI BELL INC. ISSUER YES FOR FOR 2007 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIRCOR INTERNATIONAL, INC. TICKER: CIR CUSIP: 17273K109 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEROME D. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEWAIN K. CROSS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITADEL BROADCASTING CORPORATION TICKER: CDL CUSIP: 17285T106 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. ANTHONY FORSTMANN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES P. ROSE, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WAYNE T. SMITH ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR PERFORMANCE OBJECTIVES THAT MAY APPLY TO PERFORMANCE- BASED AWARDS UNDER THE CITADEL BROADCASTING CORPORATION AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE PLAN (THE LONG-TERM INCENTIVE PLAN ) AND RELATED MODIFICATIONS TO THE LONG-TERM INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE INCREASE IN THE NUMBER OF ISSUER YES FOR FOR SHARES AVAILABLE FOR ISSUANCE UNDER THE LONG-TERM INCENTIVE PLAN BY 8,000,000 SHARES. PROPOSAL #04: TO APPROVE THE ADOPTION OF THE CITADEL ISSUER YES FOR FOR BROADCASTING CORPORATION SENIOR EXECUTIVE ANNUAL BONUS PLAN. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #06: TO PROVIDE FARID SULEMAN AND JACQUELYN ISSUER YES AGAINST AGAINST J. ORR WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITIZENS BANKING CORPORATION TICKER: CBCF CUSIP: 174420109 MEETING DATE: 11/30/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR COMMON STOCK OF CITIZENS BANKING CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 26, 2006, BY AND BETWEEN REPUBLIC BANCORP INC. AND CITIZENS BANKING CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITIZENS BANKING CORPORATION TICKER: CRBC CUSIP: 174420109 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE PROPOSAL TO AMEND ARTICLE I OF THE ISSUER YES FOR FOR CORPORATION'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE CORPORATION FROM CITIZENS BANKING CORPORATION TO CITIZENS REPUBLIC BANCORP, INC. ELECTION OF DIRECTOR: RICHARD J. DOLINSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HARTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY J. HURAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS J. IBOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENDALL B. WILLIAMS ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITIZENS COMMUNICATIONS COMPANY TICKER: CZN CUSIP: 17453B101 MEETING DATE: 5/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHLEEN Q. ABERNATHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEROY T. BARNES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. DUGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERI B. FINARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWTON WEHLE FITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. KRAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD L. SCHROTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRAINE D. SEGIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY E. SINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. WARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYRON A. WICK, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER ISSUER YES FOR FOR PROPOSAL #02: TO ADOPT THE 2008 CITIZENS INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #03: TO ADOPT AN AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR RESTATED 2000 EQUITY INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITY BANK TICKER: CTBK CUSIP: 17770A109 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES CARROLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONRAD HANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN HEIMBIGNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SCOTT HUTCHISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. JOCHUMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN KOLODZIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD PAHRE ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR MCGLADREY & PULLEN LLP AS THE BANK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITY HOLDING COMPANY TICKER: CHCO CUSIP: 177835105 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. ELLIOT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: OSHEL B. CRAIGO** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM H. FILE III** ISSUER YES FOR FOR ELECTION OF DIRECTOR: TRACY W. HYLTON II** ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. DALLAS KAYSER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARON H. ROWE** ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE ISSUER YES FOR FOR AND THE BOARD OF DIRECTORS APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLAIRE'S STORES, INC. TICKER: CLE CUSIP: 179584107 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF MARCH 20, 2007, AMONG CLAIRE'S STORES, INC., BAUBLE HOLDINGS CORP. AND BAUBLE ACQUISITION SUB., AS IT MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: ADJOURNMENT OF THE SPECIAL MEETING, IF ISSUER YES FOR FOR NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLARCOR INC. TICKER: CLC CUSIP: 179895107 MEETING DATE: 3/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MR. R.J. BURGSTAHLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. PAUL DONOVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. NORMAN E. JOHNSON ISSUER YES FOR FOR PROPOSAL #02: ADOPTION OF THE CLARCOR VALUE ADDED ISSUER YES FOR FOR INCENTIVE PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLECO CORPORATION TICKER: CNL CUSIP: 12561W105 MEETING DATE: 4/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SHERIAN G. CADORIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. CROWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. MADISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.L. WESTBROOK ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLIFTON SAVINGS BANCORP, INC. TICKER: CSBK CUSIP: 18712Q103 MEETING DATE: 8/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN H. PETO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAYMOND L. SISCO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH C. SMITH ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR BEARD MILLER COMPANY LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CLIFTON SAVINGS BANCORP, INC. FOR THE YEAR ENDING MARCH 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CMS ENERGY CORPORATION TICKER: CMS CUSIP: 125896100 MEETING DATE: 5/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MERRIBEL S. AYRES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. GABRYS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. JOOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. MONAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PERCY A. PIERRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH WHIPPLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. YASINSKY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CNA SURETY CORPORATION TICKER: SUR CUSIP: 12612L108 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIP H. BRITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. LEWIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT TINSTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. WELCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID B. EDELSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D. CRAIG MENSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANTHONY S. CLEBERG ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE, FOR FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COHU, INC. TICKER: COHU CUSIP: 192576106 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES W. BARNES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES A. DONAHUE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS COHU'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COLONIAL PROPERTIES TRUST TICKER: CLP CUSIP: 195872106 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WESTON M. ANDRESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL F. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. MILLER GORRIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLADE M. KNIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES K. LOWDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. LOWDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT A. MEISLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDE B. NIELSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD W. RIPPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD T. SENTERFITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.R. THOMPSON, III ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COLUMBIA BANKING SYSTEM, INC. TICKER: COLB CUSIP: 197236102 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MELANIE J. DRESSEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. FOLSOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK M. GOLDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. HULBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. MATSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD H. RODMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. WILL ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMERCIAL CAPITAL BANCORP, INC. TICKER: CCBI CUSIP: 20162L105 MEETING DATE: 7/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 23, 2006, AMONG WASHINGTON MUTUAL, INC., BRUIN ACQUISITION INC. AND COMMERCIAL CAPITAL BANCORP, INC. PROPOSAL #02: PROPOSAL TO GRANT DISCRETIONARY ISSUER YES FOR FOR AUTHORITY TO ADJOURN THE SPECIAL MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATIONS OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMERCIAL METALS COMPANY TICKER: CMC CUSIP: 201723103 MEETING DATE: 1/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MOSES FELDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY A. RABIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH E. LOEWENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MURRAY R. MCCLEAN ISSUER YES FOR FOR PROPOSAL #02: AMEND AND RESTATE THE COMPANY'S 1999 ISSUER YES FOR FOR NON-EMPLOYEE DIRECTOR STOCK PLAN. PROPOSAL #03: TO APPROVE THE COMPANY'S 2006 CASH ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: TO APPROVE THE COMPANY'S 2006 LONG-TERM ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. PROPOSAL #05: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2007. PROPOSAL #06: SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST ADDITION OF SEXUAL ORIENTATION TO THE COMPANY'S WRITTEN NON-DISCRIMINATION POLICY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMERCIAL VEHICLE GROUP, INC. TICKER: CVGI CUSIP: 202608105 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SCOTT C. ARVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. GRIFFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. SNELL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE SECOND AMENDED ISSUER YES FOR FOR AND RESTATED EQUITY INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMONWEALTH TELEPHONE ENTERPRISES, TICKER: CTCO CUSIP: 203349105 MEETING DATE: 1/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE ADOPTION OF THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER DATED AS OF SEPTEMBER 17, 2006 AMONG COMMONWEALTH TELEPHONE ENTERPRISES, CITIZENS COMMUNICATIONS COMPANY AND CF MERGER CORP., A WHOLLY OWNED SUBSIDIARY OF CITIZENS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMUNITY BANK SYSTEM, INC. TICKER: CBU CUSIP: 203607106 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NICHOLAS A. DICERBO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES A. GABRIEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES E. PARENTE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF PWC AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMUNITY BANKS, INC. TICKER: CMTY CUSIP: 203628102 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SCOTT J. NEWKAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. RISSINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE SEARS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE M. WEAVER ISSUER YES FOR FOR PROPOSAL #02: OTHER BUSINESS. TAKE ACTION ON OTHER ISSUER YES AGAINST AGAINST BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMUNITY TRUST BANCORP INC. TICKER: CTBI CUSIP: 204149108 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES J. BAIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICK A. COOLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEAN R. HALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. MCGHEE II ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. LYNN PARRISH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL E. PATTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JAMES R. RAMSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY G. WHITE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR APPOINTMENT OF BKD LLP AS COMMUNITY TRUST BANCORP, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPASS MINERALS INTERNATIONAL, INC. TICKER: CMP CUSIP: 20451N101 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. A.C. BRISIMITZAKIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. TIMOTHY R. SNIDER ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPUCREDIT CORPORATION TICKER: CCRT CUSIP: 20478N100 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY J. CORONA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. GILBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID G. HANNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. HANNA, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD R. HOUSE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAL W. HUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MACK F. MATTINGLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS G. PAUMGARTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. ROSENCRANTS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE MATERIAL TERMS OF THE ISSUER YES FOR FOR PERFORMANCE CRITERIA FOR EXECUTIVE INCENTIVE COMPENSATION UNDER THE 2004 RESTRICTED STOCK PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMSTOCK RESOURCES, INC. TICKER: CRK CUSIP: 205768203 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CECIL E. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY E. UNDERWOOD ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONEXANT SYSTEMS, INC. TICKER: CNXT CUSIP: 207142100 MEETING DATE: 2/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.R. BEALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.S. IYER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.L. STEAD ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE RATIFICATION OF APPOINTMENT ISSUER YES FOR FOR OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONMED CORPORATION TICKER: CNMD CUSIP: 207410101 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EUGENE R. CORASANTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE F. DANIELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART J. SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH J. CORASANTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. MANDIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JO ANN GOLDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK E. TRYNISKI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2007. PROPOSAL #03: APPROVAL OF THE 2007 NON-EMPLOYEE ISSUER YES FOR FOR DIRECTOR EQUITY COMPENSATION PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSECO, INC. TICKER: CNO CUSIP: 208464883 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONNA A. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBRA J. PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. JAMES PRIEUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP R. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. GLENN HILLIARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEAL C. SCHNEIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. SHANNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOREEN A. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CONSECO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSOLIDATED COMMUNICATIONS HLDGS, I TICKER: CNSL CUSIP: 209034107 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK W. BLUMENSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF ERNST & YOUNG, LLP, AS THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSOLIDATED GRAPHICS, INC. TICKER: CGX CUSIP: 209341106 MEETING DATE: 8/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY J. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADY F. CARRUTH ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONTINENTAL AIRLINES, INC. TICKER: CAL CUSIP: 210795308 MEETING DATE: 6/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS J. BARRACK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE W. KELLNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY L. MEYER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: OSCAR MUNOZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE G.C. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFERY A. SMISEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. YAMARONE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS PROPOSAL #03: STOCKHOLDER PROPOSAL RELATED TO SHAREHOLDER YES ABSTAIN AGAINST POLITICAL ACTIVITIES PROPOSAL #04: STOCKHOLDER PROPOSAL RELATED TO SHAREHOLDER YES AGAINST FOR PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR OFFICERS PROPOSAL #05: PLEASE MARK FOR IF STOCK OWNED ISSUER YES AGAINST N/A BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT) - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONVERGYS CORPORATION TICKER: CVG CUSIP: 212485106 MEETING DATE: 4/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS. PROPOSAL #03: TO APPROVE THE ANNUAL EXECUTIVE ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CON-WAY, INC. TICKER: CNW CUSIP: 205944101 MEETING DATE: 4/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN J. ANTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. KEITH KENNEDY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER W. STOTT ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COOPER TIRE & RUBBER COMPANY TICKER: CTB CUSIP: 216831107 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROY V. ARMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR H. ARONSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BYRON O. POND ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORE-MARK HOLDING COMPANY, INC. TICKER: CORE CUSIP: 218681104 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT A. ALLEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STUART W. BOOTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY F. COLTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: L. WILLIAM KRAUSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARVEY L. TEPNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDOLPH I. THORNTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. MICHAEL WALSH ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ADOPTION OF THE CORE-MARK ISSUER YES AGAINST AGAINST 2007 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS CORE-MARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORN PRODUCTS INTERNATIONAL, INC. TICKER: CPO CUSIP: 219023108 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KAREN L. HENDRICKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD H. KASTORY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA A. KLEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL C. SCOTT III ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE COMPANY FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORPORATE OFFICE PROPERTIES TRUST TICKER: OFC CUSIP: 22002T108 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS M. FIRSTENBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CLAY W. HAMLIN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY H. SHIDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH S. SWEET, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: EXTENSION OF THE TERM OF THE AMENDED AND ISSUER YES AGAINST AGAINST RESTATED 1998 LONG-TERM INCENTIVE PLAN FOR A PERIOD OF TEN YEARS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORUS BANKSHARES, INC. TICKER: CORS CUSIP: 220873103 MEETING DATE: 4/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH C. GLICKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. GLICKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. BUFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN R. CALLAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY D. LUBEZNIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MCCLURE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. ROBERTS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. PROPOSAL #03: PROPOSAL TO AMEND THE CORUS BANKSHARES, ISSUER YES FOR FOR INC. 2006 STOCK OPTION PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COURIER CORPORATION TICKER: CRRC CUSIP: 222660102 MEETING DATE: 1/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARNOLD S. LERNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER K. MARKELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE Q. NICHOLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. SKATES ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COUSINS PROPERTIES INCORPORATED TICKER: CUZ CUSIP: 222795106 MEETING DATE: 5/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERSKINE B. BOWLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. TAYLOR GLOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOONE A. KNOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE 1999 INCENTIVE ISSUER YES FOR FOR STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 900,000. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COX RADIO, INC. TICKER: CXR CUSIP: 224051102 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES C. KENNEDY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JUANITA P. BARANCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. DENNIS BERRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NICK W. EVANS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIMMY W. HAYES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL M. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC W. MORGAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT F. NEIL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NICHOLAS D. TRIGONY ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CRANE CO. TICKER: CR CUSIP: 224399105 MEETING DATE: 4/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: K.E. DYKSTRA* ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.S. FORTE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.E. LIPNER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L.L. TULLIS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.R. LOCHNER** ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE COMPANY FOR 2007 PROPOSAL #03: APPROVAL OF 2007 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #04: APPROVAL OF 2007 NON-EMPLOYEE DIRECTOR ISSUER YES FOR FOR COMPENSATION PLAN PROPOSAL #05: APPROVAL OF SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST CONCERNING ADOPTION OF THE MACBRIDE PRINCIPLES - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CRAWFORD & COMPANY TICKER: CRDB CUSIP: 224633107 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.H. LANIER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.C. CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.L. PRINCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.J. WOOD, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C.H. RIDLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.T. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. EDWARDS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: T.W. CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.G. BENSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES AGAINST AGAINST CRAWFORD & COMPANY 2007 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR CRAWFORD & COMPANY 2007 MANAGEMENT TEAM INCENTIVE COMPENSATION PLAN. PROPOSAL #04: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2007 FISCAL YEAR. PROPOSAL #05: SHAREHOLDER PROPOSAL ENTITLED THE ISSUER YES AGAINST FOR MAXIMIZE VALUE RESOLUTION . - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CREDENCE SYSTEMS CORPORATION TICKER: CMOS CUSIP: 225302108 MEETING DATE: 3/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. PING YANG* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. BEYER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAVI A. LEV** ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING NOVEMBER 3, 2007. PROPOSAL #03: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING PAY-FOR-SUPERIOR PERFORMANCE. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CROSS COUNTRY HEALTHCARE, INC. TICKER: CCRN CUSIP: 227483104 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH A. BOSHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: EMIL HENSEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. LARRY CASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. TAYLOR COLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. DIRCKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GALE FITZGERALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH TRUNFIO ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: PROPOSAL TO APPROVE THE CROSS COUNTRY ISSUER YES FOR FOR HEALTHCARE, INC. 2007 STOCK INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CSG SYSTEMS INTERNATIONAL, INC. TICKER: CSGS CUSIP: 126349109 MEETING DATE: 5/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD C. NAFUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD B. REED ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF PERFORMANCE BONUS PROGRAM. ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF PERFORMANCE GOALS FOR ISSUER YES FOR FOR PERFORMANCE-BASED AWARDS UNDER 2005 STOCK INCENTIVE PLAN. PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS THE CORPORATION'S INDEPENDENT AUDITOR FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CSS INDUSTRIES, INC. TICKER: CSS CUSIP: 125906107 MEETING DATE: 8/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SCOTT A. BEAUMONT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. BROMLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACK FARBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD E. GROSSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. KSANSNAK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: REBECCA C. MATTHIAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHRISTOPHER J. MUNYAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2006 STOCK OPTION PLAN FOR ISSUER YES AGAINST AGAINST NON-EMPLOYEE DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CTS CORPORATION TICKER: CTS CUSIP: 126501105 MEETING DATE: 6/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W.S. CATLOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.J. CIANCIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.G. CODY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: G.H. FRIELING, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.R. HEMMINGHAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.A. HENNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. PROFUSEK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D.K. SCHWANZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.K. VINCENT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE CTS CORPORATION 2007 ISSUER YES FOR FOR MANAGEMENT INCENTIVE PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CUBIC CORPORATION TICKER: CUB CUSIP: 229669106 MEETING DATE: 2/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WALTER J. ZABLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER C. ZABLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. RICHARD C. ATKINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. BOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND L. DEKOZAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. MONAGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND E. PEET ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ROBERT S. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. WEAVER ISSUER YES FOR FOR PROPOSAL #02: CONFIRM ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES FOR FOR PUBLIC ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CULLEN/FROST BANKERS, INC. TICKER: CFR CUSIP: 229899109 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD W. EVANS, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN E. JENNINGS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.M. KLEBERG, III* ISSUER YES FOR FOR ELECTION OF DIRECTOR: HORACE WILKINS, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.C. FROST** ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE CULLEN/FROST BANKERS, ISSUER YES FOR FOR INC. 2007 OUTSIDE DIRECTORS INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CUMULUS MEDIA INC. TICKER: CMLS CUSIP: 231082108 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERIC P. ROBISON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES AGAINST AGAINST COMPANY'S 2004 EQUITY INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2007. PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES FOR AGAINST DECLASSIFICATION OF THE BOARD OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CURTISS-WRIGHT CORPORATION TICKER: CW CUSIP: 231561101 MEETING DATE: 5/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTIN R. BENANTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. BUSEY IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. MARCE FULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN A. KOZINSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL G. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. SIHLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT E. SMITH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CVB FINANCIAL CORP. TICKER: CVBF CUSIP: 126600105 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE A. BORBA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. BORBA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD O. KRUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. JACOBY, CPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER D. MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. SELEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAN E. VACCARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. LINN WILEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF MCGLADREY ISSUER YES FOR FOR & PULLEN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP, FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CYTEC INDUSTRIES INC. TICKER: CYT CUSIP: 232820100 MEETING DATE: 4/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHRIS A. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS L. HOYNES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. POWELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S AUDITORS FOR 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DATASCOPE CORP. TICKER: DSCP CUSIP: 238113104 MEETING DATE: 12/12/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAWRENCE SAPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT KLATELL ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEB SHOPS, INC. TICKER: DEBS CUSIP: 242728103 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY H. FEINBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY H. FRANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: IVAN INERFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: NED J. KAPLIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARVIN ROUNICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK A. ROUNICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN WEINER ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEL MONTE FOODS COMPANY TICKER: DLM CUSIP: 24522P103 MEETING DATE: 9/21/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERENCE D. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD G. WOLFORD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP, ISSUER YES FOR FOR AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE FOODS COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING APRIL 29, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DELPHI FINANCIAL GROUP, INC. TICKER: DFG CUSIP: 247131105 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT ROSENKRANZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD A. SHERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN R. BRINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE E. DAURELLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. FOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. HIRSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD F. ILG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. LITVACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES N. MEEHAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT M. SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. WRIGHT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILIP R. O'CONNOR* ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE 2003 ISSUER YES AGAINST AGAINST EMPLOYEE LONG-TERM INCENTIVE AND SHARE AWARD PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS ISSUER YES AGAINST AGAINST PROPERLY COMES BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DELTA AND PINE LAND COMPANY TICKER: DLP CUSIP: 247357106 MEETING DATE: 12/21/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF AUGUST 14, 2006, BY AND AMONG MONSANTO COMPANY, MONSANTO SUB, INC. AND DELTA AND PINE LANE COMPANY. PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES CAST AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DELUXE CORPORATION TICKER: DLX CUSIP: 248019101 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. HAWKINS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. MAYBERRY MCKISSACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. NACHTSHEIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY ANN O'DWYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTYN R. REDGRAVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE J. SCHRAM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DENDREON CORPORATION TICKER: DNDN CUSIP: 24823Q107 MEETING DATE: 6/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GERARDO CANET ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. DZIURZYNSKI, D.P.A. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS G. WATSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE RATIFICATION OF THE ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIAMONDROCK HOSPITALITY COMPANY TICKER: DRH CUSIP: 252784301 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM W. MCCARTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ROBERT GRAFTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAUREEN L. MCAVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENTS TO DIAMONDROCK ISSUER YES FOR FOR HOSPITALITY COMPANY'S 2004 STOCK OPTION AND INCENTIVE PLAN ATTACHED TO THE PROXY STATEMENT. PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIGITAL REALTY TRUST, INC. TICKER: DLR CUSIP: 253868103 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD A. MAGNUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL F. FOUST ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN EARLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS E. SINGLETON ISSUER YES FOR FOR PROPOSAL #02: RATIFYING THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2007. PROPOSAL #03: APPROVING THE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED 2004 INCENTIVE AWARD PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DILLARD'S, INC. TICKER: DDS CUSIP: 254067101 MEETING DATE: 5/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT C. CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILL D. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN PAUL HAMMERSCHMIDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER R. JOHNSON ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2007. THE BOARD OF DIRECTORS OF THE COMPANY RECOMMENDS VOTING FOR THIS PROPOSAL PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING ISSUANCE SHAREHOLDER YES ABSTAIN AGAINST OF A SUSTAINABILITY REPORT BY THE BOARD OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIME COMMUNITY BANCSHARES, INC. TICKER: DCOM CUSIP: 253922108 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VINCENT F. PALAGIANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK E. CURTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. WALSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: OMER S.J. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIRECT GENERAL CORPORATION TICKER: DRCT CUSIP: 25456W204 MEETING DATE: 3/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, DATED AS OF DECEMBER 4, 2006, BY AND AMONG ELARA HOLDINGS, INC., ELARA MERGER CORPORATION AND DIRECT GENERAL CORPORATION, AS THE MERGER AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND THE TRANSACTIONS CONTEMPLATED THEREBY. PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT, AS MAY BE AMENDED FROM TIME TO TIME, AND THE TRANSACTIONS CONTEMPLATED THEREBY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOLLAR THRIFTY AUTOMOTIVE GROUP, INC TICKER: DTG CUSIP: 256743105 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MOLLY SHI BOREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. CAPO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARYANN N. KELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HON. EDWARD C. LUMLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. NEU ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. PAXTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD L. WAX ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOMINO'S PIZZA, INC. TICKER: DPZ CUSIP: 25754A201 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT M. ROSENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS F. HIGHTOWER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE CURRENT YEAR. PROPOSAL #03: MAKE ALL POSSIBLE EFFORTS TO IMPLEMENT SHAREHOLDER YES ABSTAIN AGAINST AND/OR INCREASE ACTIVITY ON EACH OF THE NINE MACBRIDE PRINCIPLES RELATING TO NORTHERN IRELAND. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DONEGAL GROUP INC. TICKER: DGICA CUSIP: 257701201 MEETING DATE: 4/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN J. LYONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. TREZEVANT MOORE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. RICHARD SHERBAHN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF OUR 2007 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST PLAN FOR EMPLOYEES PROPOSAL #03: APPROVAL OF OUR 2007 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST PLAN FOR DIRECTORS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DORAL FINANCIAL CORPORATION TICKER: DRL CUSIP: 25811P100 MEETING DATE: 10/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN A. WARD, III. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS G. BUCHERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDGAR M. CULLMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. ERNST ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. HOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: EFRAIM KIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADOLFO MARZOL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MANUEL PENA-MORROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD D. VICENTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLEN WAKEMAN ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOWNEY FINANCIAL CORP. TICKER: DSL CUSIP: 261018105 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL D. BOZARTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. HUNTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENT MCQUARRIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANE WOLFE ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR AUDITORS FOR THE YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DRS TECHNOLOGIES, INC. TICKER: DRS CUSIP: 23330X100 MEETING DATE: 8/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IRA ALBOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK N. KAPLAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEN. D.J. REIMER, USA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEN. C.G. BOYD, USAF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS DRS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF DRS TECHNOLOGIES, INC. 2006 ISSUER YES FOR FOR OMNIBUS PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DUQUESNE LIGHT HOLDINGS, INC. TICKER: DQE CUSIP: 266233105 MEETING DATE: 12/5/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF MERGER AGREEMENT - THE ISSUER YES FOR FOR PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 5, 2006, BY AND AMONG DUQUESNE LIGHT HOLDINGS, INC., A PENNSYLVANIA CORPORATION, DQE HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND DQE MERGER SUB INC., A PENNSYLVANIA CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF DQE HOLDINGS LLC. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DYCOM INDUSTRIES, INC. TICKER: DY CUSIP: 267475101 MEETING DATE: 11/21/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN C. COLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN E. NIELSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK H. SMITH ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 2003 LONG-TERM INCENTIVE PLAN INCREASING THE NUMBER OF SHARES OF COMPANY COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DYNEGY INC. TICKER: DYN CUSIP: 26816Q101 MEETING DATE: 3/29/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPT THE MERGER AGREEMENT, BY AND AMONG ISSUER YES FOR FOR DYNEGY INC., DYNEGY ACQUISITION, INC., FALCON MERGER SUB CO., LSP GEN INVESTORS, L.P., LS POWER PARTNERS, L.P., LS POWER EQUITY PARTNERS PIE I, L.P., LS POWER EQUITY PARTNERS, L.P. AND LS POWER ASSOCIATES, L.P. AND TO APPROVE THE MERGER OF MERGER SUB WITH AND INTO DYNEGY INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EAGLE BULK SHIPPING, INC. TICKER: EGLE CUSIP: Y2187A101 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH M. CIANCIOLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. HILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FORREST E. WYLIE ISSUER YES FOR FOR PROPOSAL #02: THE BOARD HAS SELECTED THE FIRM OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF EAGLE BULK SHIPPING FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND RECOMMENDS THAT SHAREHOLDERS VOTE FOR RATIFICATION OF THIS APPOINTMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EAGLE MATERIALS INC. TICKER: EXP CUSIP: 26969P108 MEETING DATE: 7/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F. WILLIAM BARNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: O.G. DAGNAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID W. QUINN ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EASTGROUP PROPERTIES, INC. TICKER: EGP CUSIP: 277276101 MEETING DATE: 5/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D. PIKE ALOIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. C. BAILEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAYDEN C. EAVES, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDRIC H. GOULD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. HOSTER II ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY E. MCCORMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. OSNOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LELAND R. SPEED ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND RATIFY THE APPOINTMENT ISSUER YES FOR FOR OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EDO CORPORATION TICKER: EDO CUSIP: 281347104 MEETING DATE: 6/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT E. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT ALVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. GORDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. HANISEE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. HEGARTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE F. KENNE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL J. KERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES ROTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES M. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. TYRER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT WALMSLEY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EDUCATE, INC. TICKER: EEEE CUSIP: 28138P100 MEETING DATE: 6/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF JANUARY 28, 2007, BY AND AMONG EDGE ACQUISITION, LLC, EDGE ACQUISITION CORPORATION AND EDUCATE, INC. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EDUCATION REALTY TRUST, INC. TICKER: EDR CUSIP: 28140H104 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL O. BOWER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MONTE J. BARROW ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. CAHILL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. FORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDELL W. WEAKLEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS EDR'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EL PASO ELECTRIC COMPANY TICKER: EE CUSIP: 283677854 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE W. EDWARDS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN ROBERT BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. CICCONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.Z. HOLLAND-BRANCH ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE EL PASO ELECTRIC ISSUER YES FOR FOR COMPANY'S 2007 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELECTRO RENT CORPORATION TICKER: ELRC CUSIP: 285218103 MEETING DATE: 10/12/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G.D. BARRONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.Y. BEKAVAC ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.J. CURTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.J. KEARNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.L. KLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. PIGNATELLI ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE CORPORATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELECTRO SCIENTIFIC INDUSTRIES, INC. TICKER: ESIO CUSIP: 285229100 MEETING DATE: 10/5/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD J. FAUBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH L. THOMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON D. TOMPKINS ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 2, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELIZABETH ARDEN, INC. TICKER: RDEN CUSIP: 28660G106 MEETING DATE: 11/15/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E. SCOTT BEATTIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED BERENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAURA J. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C.W. MAURAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. TATHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. NEVIL THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL WEST ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELKCORP TICKER: ELK CUSIP: 287456107 MEETING DATE: 10/31/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS D. KAROL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE V. KESLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR AUDITORS FOR FISCAL 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMCOR GROUP, INC. TICKER: EME CUSIP: 29084Q100 MEETING DATE: 6/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F. MACINNIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. BERSHAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. BUMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. FRIED ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. HAMM ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. YONKER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2007 INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #03: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMULEX CORPORATION TICKER: ELX CUSIP: 292475209 MEETING DATE: 11/30/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRED B. COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. DOWNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. GOON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON M. LYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. MCCLUNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN A. YOOST ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION AND APPROVAL OF THE 2005 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED: PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN, AS AMENDED AND RESTATED. PROPOSAL #03: RATIFICATION AND APPROVAL OF THE 1997 ISSUER YES FOR FOR STOCK AWARD PLAN FOR NON-EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED: PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 1997 STOCK AWARD PLAN FOR NON- EMPLOYEE DIRECTORS, AS AMENDED AND RESTATED. PROPOSAL #04: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENCORE ACQUISITION COMPANY TICKER: EAC CUSIP: 29255W100 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: I. JON BRUMLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON S. BRUMLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN C. BOWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED COLLINS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED A. GARDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN V. GENOVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. WINNE III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENDURANCE SPECIALTY HOLDINGS LTD. TICKER: ENH CUSIP: G30397106 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G. BAILAR* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BAILY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. BARHAM* ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. BARNES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. RAVER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. VAUGHAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. BAILAR** ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BAILY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. BARHAM** ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. BARNES** ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BOLINDER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. CARLSEN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. LESTRANGE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. O'NEILL** ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. PERRY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. RAVER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SPASS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. VAUGHAN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. WILLIAMSON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BOLINDER# ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. CARLSEN# ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. GODFRAY# ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. IZARD# ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. LESTRANGE# ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. MINSHALL# ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. O'NEILL# ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BOLINDER+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. CARLSEN+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. GODFRAY+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. IZARD+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. LESTRANGE+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. MINSHALL+ ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. O'NEILL+ ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT ERNST & YOUNG AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT AUDITORS. PROPOSAL #03: TO ADOPT THE PROPOSED 2007 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENERGEN CORPORATION TICKER: EGN CUSIP: 29265N108 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN D. BAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIAN W. BANTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. MICHAEL GOODRICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WM. MICHAEL WARREN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. MCMANUS, II ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO AND ISSUER YES FOR FOR RATIFY ENERGEN CORPORATION'S 1997 STOCK INCENTIVE PLAN PROPOSAL #03: PROPOSAL TO APPROVE ENERGEN ISSUER YES FOR FOR CORPORATION'S ANNUAL INCENTIVE COMPENSATION PLAN PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENERSYS TICKER: ENS CUSIP: 29275Y102 MEETING DATE: 7/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HWAN-YOON F. CHUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL C. HOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR T. KATSAROS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ENERSYS 2006 EQUITY ISSUER YES AGAINST AGAINST INCENTIVE PLAN PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS ENERSYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENNIS, INC. TICKER: EBF CUSIP: 293389102 MEETING DATE: 6/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. SCHAEFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH G. PRITCHETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. TAYLOR ISSUER YES FOR FOR PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENPRO INDUSTRIES, INC. TICKER: NPO CUSIP: 29355X107 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST F. SCHAUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. BOLDUC ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. BROWNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE T. FORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. HAUSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILBUR J. PREZZANO, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: ACT UPON A PROPOSAL TO APPROVE OUR ISSUER YES FOR FOR AMENDED AND RESTATED SENIOR EXECUTIVE ANNUAL PERFORMANCE PLAN. PROPOSAL #04: ACT UPON A PROPOSAL TO APPROVE OUR ISSUER YES FOR FOR AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENTEGRIS, INC. TICKER: ENTG CUSIP: 29362U104 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GIDEON ARGOV ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. BRADLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P.C. CARNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. DAUWALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY F. KLINGL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER D. MCDANIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL L.H. OLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS O. PYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN F. SULLIVAN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENTERCOM COMMUNICATIONS CORP. TICKER: ETM CUSIP: 293639100 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID J. BERKMAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL E. GOLD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. FIELD** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. FIELD** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. DONLEVIE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. WEST** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. WIESENTHAL** ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENTERTAINMENT PROPERTIES TRUST TICKER: EPR CUSIP: 29380T105 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRETT BRADY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2007 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S ANNUAL ISSUER YES FOR FOR PERFORMANCE-BASED INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENZO BIOCHEM, INC. TICKER: ENZ CUSIP: 294100102 MEETING DATE: 1/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SHAHRAM K. RABBANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRWIN C. GERSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING JULY 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EPIQ SYSTEMS, INC. TICKER: EPIQ CUSIP: 26882D109 MEETING DATE: 6/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TOM W. OLOFSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER E. OLOFSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. BRYAN SATTERLEE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD M. CONNOLLY, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES A. BYRNES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOEL PELOFSKY ISSUER YES WITHHOLD AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EQUITY INNS, INC. TICKER: ENN CUSIP: 294703103 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILLIP H. MCNEILL, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND E. SCHULTZ ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EQUITY ONE, INC. TICKER: EQY CUSIP: 294752100 MEETING DATE: 6/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NOAM BEN-OZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. CASSEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CYNTHIA R. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL FLANZRAICH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NATHAN HETZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHAIM KATZMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER LINNEMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY S. OLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DORI SEGAL ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP TO ACT AS OUR INDEPENDENT AUDITORS FOR 2007. PROPOSAL #03: THE APPROVAL OF THE AMENDMENT OF THE ISSUER YES AGAINST AGAINST COMPANY'S 2000 EXECUTIVE INCENTIVE COMPENSATION PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES RESERVED UNDER THE PLAN FROM 5,500,000 TO 8,500,000 RESULTING IN 3,862,386 SHARES AVAILABLE FOR GRANT. PROPOSAL #04: TO VOTE AND OTHERWISE REPRESENT THE ISSUER YES AGAINST AGAINST UNDERSIGNED ON ANY OTHER MATTER AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ESSEX PROPERTY TRUST, INC. TICKER: ESS CUSIP: 297178105 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEITH R. GUERICKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ISSIE N. RABINOVITCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. RANDLETT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ESTERLINE TECHNOLOGIES CORPORATION TICKER: ESL CUSIP: 297425100 MEETING DATE: 3/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL V. HAACK* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. CLEARMAN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. LARSON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY D. LEITMAN** ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ETHAN ALLEN INTERIORS INC. TICKER: ETH CUSIP: 297602104 MEETING DATE: 11/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD A SANDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK G. WISNER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY KPMG LLP AS OUR ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. PROPOSAL #03: PROPOSAL TO AMEND THE 1992 STOCK OPTION ISSUER YES FOR FOR PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXPRESSJET HOLDINGS, INC. TICKER: XJT CUSIP: 30218U108 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KIM A. FADEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH R. HABERKORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SALVATORE BADALAMENTI ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF EXPRESSJET HOLDINGS, INC. ISSUER YES FOR FOR 2007 STOCK INCENTIVE PLAN. PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR 2007. PROPOSAL #05: PLEASE MARK THE FOR BOX ONLY IF STOCK ISSUER YES AGAINST N/A OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT). - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXTRA SPACE STORAGE INC. TICKER: EXR CUSIP: 30225T102 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH M. WOOLLEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY FANTICOLA** ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH W. HORNE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: SPENCER F. KIRK** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH D. MARGOLIS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER B. PORTER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. FRED SKOUSEN** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: F.N.B. CORPORATION TICKER: FNB CUSIP: 302520101 MEETING DATE: 5/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM B. CAMPBELL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN J. GURGOVITS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRY F. RADCLIFFE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. ROSE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR J. ROONEY II** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAWNE S. HICKTON*** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PROPOSAL #03: APPROVAL OF THE F.N.B. CORPORATION 2007 ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FAIRCHILD SEMICONDUCTOR INTL., INC. TICKER: FCS CUSIP: 303726103 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD A. AURELIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES P. CARINALLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. FRIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. MAGNANTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN J. MCGARITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRYAN R. ROUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. SHELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM N. STOUT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK S. THOMPSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE FAIRCHILD ISSUER YES FOR FOR SEMICONDUCTOR 2007 STOCK PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FARMER BROS. CO. TICKER: FARM CUSIP: 307675108 MEETING DATE: 11/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CAROL FARMER WAITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. MERRELL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FBL FINANCIAL GROUP, INC. TICKER: FFG CUSIP: 30239F106 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JERRY L. CHICOINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIM H. GILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. HANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL E. LARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD W. MEHRER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. NOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIM M. ROBAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. WALKER ISSUER YES FOR FOR PROPOSAL #02: APPROVE AMENDMENT TO THE DIRECTORS ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FEDERAL SIGNAL CORPORATION TICKER: FSS CUSIP: 313855108 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. MCCARTNEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. GERRITY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. HAMADA* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDA REICHELDERFER** ISSUER YES FOR FOR PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS FEDERAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FELCOR LODGING TRUST INCORPORATED TICKER: FCH CUSIP: 31430F101 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MELINDA J. BUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.A. LEDSINGER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. LUTZ, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. COTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. HENDRICK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS FELCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FERRO CORPORATION TICKER: FOE CUSIP: 315405100 MEETING DATE: 11/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JENNIE S. HWANG, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. KIRSCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. SHARP ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2006 LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO FERRO ISSUER YES FOR FOR CORPORATION'S CODE OF REGULATIONS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FERRO CORPORATION TICKER: FOE CUSIP: 315405100 MEETING DATE: 4/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL H. BULKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL F. MEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PERRY W. PREMDAS ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIDELITY BANKSHARES, INC. TICKER: FFFL CUSIP: 31604Q107 MEETING DATE: 11/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR APPROVE THE AGREEMENT AND PLAN OF MERGER BY AND BETWEEN NATIONAL CITY CORPORATION AND FIDELITY BANKSHARES, INC., DATED AS OF JULY 26, 2006 AND ALL OF THE MATTERS CONTEMPLATED IN THE MERGER AGREEMENT, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: THE POTENTIAL ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR MEETING OF STOCKHOLDERS IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIELDSTONE INVESTMENT CORPORATION TICKER: FICC CUSIP: 31659U300 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE MERGER OF ROCK ISSUER YES FOR FOR ACQUISITION CORP. WITH AND INTO FIELDSTONE INVESTMENT CORPORATION, THE AGREEMENT OF MERGER, DATED AS OF FEBRUARY 15, 2007, AS AMENDED, BY AND AMONG CREDIT- BASED ASSET SERVICING AND SECURITIZATION LLC, ROCK ACQUISITION CORP. AND FIELDSTONE INVESTMENT CORPORATION, AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT OF MERGER. PROPOSAL #02: APPROVAL OF ANY ADJOURNMENTS OF THE ISSUER YES FOR FOR SPECIAL MEETING OF STOCKHOLDERS FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING OF STOCKHOLDERS TO APPROVE THE MERGER, THE AGREEMENT OF MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT OF MERGER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FILENET CORPORATION TICKER: FILE CUSIP: 316869106 MEETING DATE: 10/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 9, 2006, BY AND AMONG FILENET CORPORATION, INTERNATIONAL BUSINESS MACHINES CORPORATION AND NASSAU ACQUISITION CORP. PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FINANCIAL FEDERAL CORPORATION TICKER: FIF CUSIP: 317492106 MEETING DATE: 12/6/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAWRENCE B. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL C. PALITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL R. SINSHEIMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEOPOLD SWERGOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.E. TIMANUS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFYING THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2007. PROPOSAL #03: APPROVE THE AMENDED AND RESTATED 2001 ISSUER YES FOR FOR MANAGEMENT INCENTIVE PLAN. PROPOSAL #04: APPROVE THE 2006 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST ACCEPTANCE CORPORATION TICKER: FAC CUSIP: 318457108 MEETING DATE: 11/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RHODES R. BOBBITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY B. CASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD J. FORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN J. HARRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. HARRISON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM C. NICHOLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNDON L. OLSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. SHIPP, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE ELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST BUSEY CORPORATION TICKER: BUSE CUSIP: 319383105 MEETING DATE: 2/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE ADOPTION OF THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED SEPTEMBER 20, 2006 (THE MERGER AGREEMENT ), BETWEEN FIRST BUSEY AND MAIN STREET TRUST, INC. ( MAIN STREET ) AND APPROVAL OF THE TRANSACTIONS IT CONTEMPLATES, INCLUDING THE MERGER OF MAIN STREET AND FIRST BUSEY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT-PROSPECTUS. PROPOSAL #02: THE APPROVAL TO ADJOURN THE MEETING IN ISSUER YES FOR FOR THE EVENT THAT AN INSUFFICIENT NUMBER OF SHARES IS PRESENT IN PERSON OR BY PROXY TO ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS IT CONTEMPLATES TO PERMIT FURTHER SOLICITATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST CHARTER CORPORATION TICKER: FCTR CUSIP: 319439105 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEWELL D. HOOVER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER H. JONES, JR.* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SAMUEL C. KING, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY E. MCGEE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. POELKER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. COMBS** ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST CITIZENS BANCSHARES, INC. TICKER: FCNCA CUSIP: 31946M103 MEETING DATE: 4/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.M. ALEXANDER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. HOLDING AMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.E. BELL III ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.H. BROADRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. HOLDING CONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.M. CRAIG III ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. LEE DURHAM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.M. FETTERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.L. HEAVNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.B. HOLDING ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.B. HOLDING, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.R. HOLDING ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.B.C. HOLT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.B. HYLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.S. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. MASON IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.T. NEWCOMB ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.T. NUNNELEE II ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. RONALD SCHEELER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.K. SHELTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. SOLES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.L. WARD, JR. ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST COMMONWEALTH FINANCIAL CORPORA TICKER: FCF CUSIP: 319829107 MEETING DATE: 4/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JULIE A. CAPONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. TRIMARCHI CUCCARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. DAHLMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. DOLAN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST COMMUNITY BANCORP TICKER: FCBP CUSIP: 31983B101 MEETING DATE: 9/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AN AMENDMENT TO SECTION 2.1 ISSUER YES FOR FOR OF FIRST COMMUNITY'S BYLAWS, MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT- PROSPECTUS OF FIRST COMMUNITY DATED AUGUST 23, 2006. PROPOSAL #02: TO APPROVE AN ADJOURNMENT OR ISSUER YES FOR FOR POSTPONEMENT OF THE SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST COMMUNITY BANCORP TICKER: FCBP CUSIP: 31983B101 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK N. BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. DUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY W. DEEMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. EGGEMEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY C. FITZPATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE E. LANGLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN E. LESTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY B. MATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD W. MESSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL B. PLATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. STINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW P. WAGNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR COMPANY'S 2007 EXECUTIVE INCENTIVE PLAN. PROPOSAL #03: TO TRANSACT ANY OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING AND AT ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST COMMUNITY BANCSHARES, INC. TICKER: FCBC CUSIP: 31983A103 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALLEN T. HAMNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.W. HARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. MENDEZ ISSUER YES FOR FOR PROPOSAL #02: AMEND THE ARTICLES OF INCORPORATION OF ISSUER YES FOR FOR THE CORPORATION TO ALLOW DIRECTOR NOMINEES OVER THE AGE OF 70 TO STAND FOR ELECTION OR RE-ELECTION TO THE BOARD OF DIRECTORS. PROPOSAL #03: THE RATIFICATION OF DIXON HUGHES PLLC AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST FINANCIAL BANCORP. TICKER: FFBC CUSIP: 320209109 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. WICKLIFFE ACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD M. CISLE, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CORINNE R. FINNERTY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD OLSZEWSKI ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR CORPORATION'S REGULATIONS TO ALLOW THE BOARD OF DIRECTORS TO AUTHORIZE THE CORPORATION TO ISSUE SHARES WITHOUT ISSUING PHYSICAL CERTIFICATES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST FINANCIAL BANKSHARES, INC. TICKER: FFIN CUSIP: 32020R109 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TUCKER S. BRIDWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. CANON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAC A. COALSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID COPELAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. SCOTT DUESER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MURRAY EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DERRELL E. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KADE L. MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BYNUM MIERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH T. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIAN GRAVES STAI ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. L. STEPHENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHNNY E. TROTTER ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST FINANCIAL CORPORATION TICKER: THFF CUSIP: 320218100 MEETING DATE: 4/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. CURTIS BRIGHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD K. RICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. SMITH ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST FINANCIAL HOLDINGS, INC. TICKER: FFCH CUSIP: 320239106 MEETING DATE: 1/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAULA HARPER BETHEA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL G. CAMPBELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONNIE M. GIVENS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE ADOPTION OF THE FIRST ISSUER YES FOR FOR FINANCIAL HOLDINGS, INC. 2007 EQUITY INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST INDIANA CORPORATION TICKER: FINB CUSIP: 32054R108 MEETING DATE: 4/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT H. MCKINNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. WARRINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. WELLS ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST INDUSTRIAL REALTY TRUST, INC. TICKER: FR CUSIP: 32054K103 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAY H. SHIDLER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. STEVEN WILSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. NEWMAN* ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT NO. 2 TO THE 2001 ISSUER YES FOR FOR STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST MERCHANTS CORPORATION TICKER: FRME CUSIP: 320817109 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL L. COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. SCHALLIOL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY L. WALKER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR THE FIRM OF BKD, LLP AS THE INDEPENDENT AUDITOR FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST MIDWEST BANCORP, INC. TICKER: FMBI CUSIP: 320867104 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: VERNON A. BRUNNER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: BROTHER JAMES ISSUER YES FOR FOR GAFFNEY PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN L. STERLING ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: J. STEPHEN ISSUER YES FOR FOR VANDERWOUDE - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST NIAGARA FINANCIAL GROUP, INC. TICKER: FNFG CUSIP: 33582V108 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS E. BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL W. JUDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. KOELMEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE M. PHILIP ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUISE WOERNER ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST OAK BROOK BANCSHARES, INC. TICKER: FOBB CUSIP: 335847208 MEETING DATE: 8/1/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF MAY 1, 2006 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT ), BY AND AMONG MB FINANCIAL, INC. ( MB FINANCIAL ), MBFI ACQUISITION CORP. ( ACQUISITION CORP. ) AND THE COMPANY, PURSUANT TO WHICH THE COMPANY WILL MERGE WITH AND INTO ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF MB FINANCIAL. PROPOSAL #02: ANY PROPOSAL OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR OF THE COMPANY TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST PLACE FINANCIAL CORP. TICKER: FPFC CUSIP: 33610T109 MEETING DATE: 10/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARIE IZZO CARTWRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. GRACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. HUMPHRIES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY B. OHLEMACHER ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR CROWE CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST POTOMAC REALTY TRUST TICKER: FPO CUSIP: 33610F109 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT H. ARNOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. CHESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS J. DONATELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS T. DONATELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. RODERICK HELLER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. MICHAEL MCCULLOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN G. MERTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY L. STEVENS ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR PERCENTAGE OF STOCK AWARDS THAT MAY BE ISSUED UNDER THE COMPANY'S 2003 EQUITY COMPENSATION PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRSTFED FINANCIAL CORP. TICKER: FED CUSIP: 337907109 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES P. GIRALDIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BABETTE E. HEIMBUCH ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE FIRSTFED FINANCIAL CORP. ISSUER YES FOR FOR EXECUTIVE INCENTIVE BONUS PLAN. PROPOSAL #03: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRSTMERIT CORPORATION TICKER: FMER CUSIP: 337915102 MEETING DATE: 4/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD COLELLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. HOCHSCHWENDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP A. LLOYD, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD N. SEAMAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: TO APPROVE THE AMENDMENTS TO FIRSTMERIT ISSUER YES FOR FOR CORPORATION'S AMENDED AND RESTATED CODE OF REGULATIONS. PROPOSAL #04: TO APPROVE THE AMENDMENTS TO FIRSTMERIT ISSUER YES FOR FOR CORPORATION'S AMENDED AND RESTATED ARTICLES OF INCORPORATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FISHER COMMUNICATIONS, INC. TICKER: FSCI CUSIP: 337756209 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: COLLEEN B. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD G. GRAHAM, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN P. MCANDREWS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE FISHER ISSUER YES FOR FOR COMMUNICATIONS, INC. INCENTIVE PLAN OF 2001. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLAGSTAR BANCORP, INC. TICKER: FBC CUSIP: 337930101 MEETING DATE: 5/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK T. HAMMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT O. RONDEAU, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. ELSEA ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. BRIAN TAUBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY J. HANSEN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF VIRCHOW, ISSUER YES FOR FOR KRAUSE & COMPANY, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLOWSERVE CORPORATION TICKER: FLS CUSIP: 34354P105 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHRISTOPHER A. BARTLETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. RUSNACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICK J. MILLS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2007 FLOWSERVE CORPORATION ISSUER YES FOR FOR ANNUAL INCENTIVE PLAN, A PERFORMANCE BASED CASH INCENTIVE PLAN PROPOSAL #03: APPROVAL OF 2007 FLOWSERVE CORPORATION ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN, A PERFORMANCE BASED STOCK INCENTIVE PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLUSHING FINANCIAL CORPORATION TICKER: FFIC CUSIP: 343873105 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GERARD P. TULLY, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. BURAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT F. NICOLOSI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FMC CORPORATION TICKER: FMC CUSIP: 302491303 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. REILLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. WALTER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOREST OIL CORPORATION TICKER: FST CUSIP: 346091705 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LOREN K. CARROLL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOD A. FRASER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK R. MCDONALD* ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOREST OIL CORPORATION TICKER: FST CUSIP: 346091705 MEETING DATE: 6/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR SHARES OF COMMON STOCK OF FOREST OIL CORPORATION PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 7, 2007, BY AND AMONG FOREST OIL CORPORATION, MJCO CORPORATION AND THE HOUSTON EXPLORATION COMPANY PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR FOREST OIL CORPORATION 2007 STOCK INCENTIVE PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRANKLIN BANK CORP. TICKER: FBTX CUSIP: 352451108 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L. CHIMERINE, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY J. NOCELLA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRANKLIN STREET PROPERTIES CORP TICKER: FSP CUSIP: 35471R106 MEETING DATE: 5/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS J. MCGILLICUDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANET P. NOTOPOULOS ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRIEDMAN, BILLINGS, RAMSEY GROUP, IN TICKER: FBR CUSIP: 358434108 MEETING DATE: 6/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERIC F. BILLINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN D. HARLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL C. LINDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH S. MICHAEL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALLACE L. TIMMENY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROCK TONKEL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. WALL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: TO APPROVE THE AMENDED KEY EMPLOYEE ISSUER YES FOR FOR INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRONTIER AIRLINES HOLDINGS, INC. TICKER: FRNT CUSIP: 359059102 MEETING DATE: 9/7/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SAMUEL D. ADDOMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. DALE BROWNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. DEMPSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA A. ENGELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. LARAE ORULLIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFF S. POTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. UPCHURCH ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRONTIER FINANCIAL CORPORATION TICKER: FTBK CUSIP: 35907K105 MEETING DATE: 4/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. CLEMENTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. CUTHILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK O. ZENGER ISSUER YES FOR FOR PROPOSAL #02: RATIFY MOSS ADAMS LLP AS THE AUDITORS ISSUER YES FOR FOR FOR FRONTIER FINANCIAL CORPORATION AND SUBSIDIARIES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FTD GROUP, INC. TICKER: FTD CUSIP: 30267U108 MEETING DATE: 11/15/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER J. NOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. APATOFF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ADAM M. ARON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. BAUMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. CHARDAVOYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. FLYNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED C. NARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. SOENEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARRIE A. WOLFE ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FTI CONSULTING, INC. TICKER: FCN CUSIP: 302941109 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRENDA J. BACON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS J. SHAUGHNESSY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE P. STAMAS ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR FTI CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FUELCELL ENERGY, INC. TICKER: FCEL CUSIP: 35952H106 MEETING DATE: 3/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WARREN D. BAGATELLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. DANIEL BRDAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL BODE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. GERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. LAWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE K. PETTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FURNITURE BRANDS INTERNATIONAL, INC. TICKER: FBN CUSIP: 360921100 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: K.B. BELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.T. FOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.G. HOLLIMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. JORDAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.M. LIBERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.B. LOYND ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.L. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.B. PATTERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.E. RUBEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.E. SUTER ISSUER YES FOR FOR PROPOSAL #II: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT REGISTERED AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GAMCO INVESTORS, INC. TICKER: GBL CUSIP: 361438104 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWIN L. ARTZT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD L. BREADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. FERRARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. GABELLI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARIO J. GABELLI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EUGENE R. MCGRATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARL OTTO POHL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT S. TESE ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GATEWAY, INC. TICKER: GTW CUSIP: 367626108 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. EDWARD COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT GALLOWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVE RUSSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL E. WEAVER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS GATEWAY'S INDEPENDENT ACCOUNTANTS. PROPOSAL #03: AMENDMENT OF GATEWAY'S CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION AND BYLAWS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GATX CORPORATION TICKER: GMT CUSIP: 361448103 MEETING DATE: 4/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES M. DENNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD FAIRBANKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH M. FRETZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARLA C. GOTTSCHALK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNST A. HABERLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN A. KENNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK G. MCGRATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CASEY J. SYLLA ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF APPOINTMENT OF AUDITORS ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENCO SHIPPING & TRADING LTD. TICKER: GNK CUSIP: Y2685T107 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NATHANIEL C.A. KRAMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK F. POLZIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL MARITIME CORPORATION TICKER: GMR CUSIP: Y2692M103 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER C. GEORGIOPOULOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. CRABTREE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. KAPLAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENESIS HEALTHCARE CORPORATION TICKER: GHCI CUSIP: 37184D101 MEETING DATE: 5/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 15, 2007, AS AMENDED, AMONG GENESIS HEALTHCARE CORPORATION, FC-GEN ACQUISITION, INC. AND GEN ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF FC-GEN ACQUISITION, INC. ELECTION OF DIRECTOR: JOHN F. DEPODESTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL GALLAGHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TERRY ALLISON RAPPUHN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENESIS MICROCHIP INC. TICKER: GNSS CUSIP: 37184C103 MEETING DATE: 9/12/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHANDRASHEKAR M. REDDY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELIAS ANTOUN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP IN ISSUER YES FOR FOR CANADA AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GEORGIA GULF CORPORATION TICKER: GGC CUSIP: 373200203 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JERRY R. SATRUM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD A. SCHMITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: YOSHI KAWASHIMA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: APPROVAL AND ADOPTION OF THE SECOND ISSUER YES FOR FOR AMENDED AND RESTATED 2002 EQUITY AND PERFORMANCE INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GERON CORPORATION TICKER: GERN CUSIP: 374163103 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS D. KILEY, ESQ. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD V. FRITZKY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: AS SAID PROXIES DEEM ADVISABLE ON SUCH ISSUER YES AGAINST AGAINST OTHER MATTERS AS MAY COME BEFORE THE MEETING AND ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GETTY REALTY CORP. TICKER: GTY CUSIP: 374297109 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. COVIELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. LIEBOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. SAFENOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. DRISCOLL ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GIBRALTAR INDUSTRIES, INC. TICKER: ROCK CUSIP: 374689107 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GERALD S. LIPPES ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. COLOMBO ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GLACIER BANCORP, INC. TICKER: GBCI CUSIP: 37637Q105 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES M. ENGLISH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON W. HIPPLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS J. MCBRIDE ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GLENBOROUGH REALTY TRUST INC. TICKER: GLB CUSIP: 37803P105 MEETING DATE: 11/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: A PROPOSAL TO (A) ADOPT THE AGREEMENT ISSUER YES FOR FOR AND PLAN OF MERGER, DATED AS OF AUGUST 20, 2006, BY AND AMONG GLENBOROUGH REALTY TRUST INCORPORATED, GLENBOROUGH PROPERTIES, L.P., GRIDIRON HOLDINGS LLC AND GRIDIRON ACQUISITION LLC AND (B) APPROVE THE MERGER OF GLENBOROUGH REALTY TRUST INCORPORATED WITH AND INTO GRIDIRON ACQUISITION LLC. PROPOSAL #02: IN THEIR DISCRETION, THE NAMED PROXIES ISSUER YES AGAINST AGAINST ARE AUTHORIZED TO VOTE ON ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, INCLUDING ADJOURNMENTS AND POSTPONEMENTS FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GLIMCHER REALTY TRUST TICKER: GRT CUSIP: 379302102 MEETING DATE: 5/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NILES C. OVERLY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. WILLIAMS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. ARONOWITZ** ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF THE FOLLOWING MATTERS WITH ISSUER YES FOR FOR RESPECT TO THE GLIMCHER REALTY TRUST 2004 INCENTIVE COMPENSATION PLAN, AS AMENDED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS GLIMCHER REALTY TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GLOBAL SIGNAL INC. TICKER: GSL CUSIP: 37944Q103 MEETING DATE: 1/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF OCTOBER 5, 2006, BY AND AMONG GLOBAL SIGNAL INC., CROWN CASTLE INTERNATIONAL CORP. AND CCGS HOLDINGS LLC, A WHOLLY OWNED SUBSIDIARY OF CROWN CASTLE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS) PROPOSAL #02: TO APPROVE ANY PROPOSAL TO ADJOURN OR ISSUER YES FOR FOR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING PROPOSAL 1. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GMH COMMUNITIES TRUST TICKER: GCT CUSIP: 36188G102 MEETING DATE: 9/6/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FREDERICK F. BUCHHOLZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: RADM J.W EASTWOOD (RET) ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. FASCITELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY M. HOLLOWAY, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. KESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENIS J. NAYDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS J. O'LEARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE F. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. SILFEN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GMH COMMUNITIES TRUST TICKER: GCT CUSIP: 36188G102 MEETING DATE: 6/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY M. HOLLOWAY, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE F. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK F. BUCHHOLZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: RADM J.W EASTWOOD (RET) ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. FASCITELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. KESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENIS J. NAYDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS J. O'LEARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. SILFEN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GRAFTECH INTERNATIONAL LTD. TICKER: GTI CUSIP: 384313102 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY B. CRANSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL C. NAHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK A. RIDDICK III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG S. SHULAR ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GRAMERCY CAPITAL CORP. TICKER: GKK CUSIP: 384871109 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARC HOLLIDAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. KONIGSBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES S. LAVEN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GRANITE CONSTRUCTION INCORPORATED TICKER: GVA CUSIP: 387328107 MEETING DATE: 5/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM G. DOREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: REBECCA A. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. POWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAES G. BJORK ISSUER YES FOR FOR PROPOSAL #02: TO AMEND GRANITE'S BYLAWS TO PROVIDE ISSUER YES FOR FOR THAT IN UNCONTESTED ELECTIONS DIRECTOR NOMINEES BE ELECTED BY AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS. PROPOSAL #03: TO RATIFY THE APPOINTMENT BY GRANITE'S ISSUER YES FOR FOR AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GRAY TELEVISION, INC. TICKER: GTN CUSIP: 389375106 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD L. BOGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY M. DEAVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.L. ELDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HILTON H. HOWELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. MAYHER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZELL B. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWELL W. NEWTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH E. NORTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIETT J. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MACK ROBINSON ISSUER YES FOR FOR PROPOSAL #02: THE PROPOSAL TO APPROVE THE GRAY ISSUER YES FOR FOR TELEVISION, INC. 2007 LONG TERM INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREAT PLAINS ENERGY INCORPORATED TICKER: GXP CUSIP: 391164100 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.L. BODDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. CHESSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.H. DOWNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.A. ERNST ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. FERGUSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.K. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.A. JIMENEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.C. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.H. TALBOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007. PROPOSAL #03: APPROVE AMENDMENTS TO LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREAT SOUTHERN BANCORP, INC. TICKER: GSBC CUSIP: 390905107 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM V. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIE T. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL A. STEINERT, JR. ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR BKD, LLP AS BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREATER BAY BANCORP TICKER: GBBK CUSIP: 391648102 MEETING DATE: 5/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FREDERICK J. DE GROSZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. GATTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL G. LIBARLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR K. LUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE M. MARCUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUNCAN L. MATTESON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLEN MCLAUGHLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA R. MEIER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS E. RANDLETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BYRON A. SCORDELIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. THOMPSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: SHAREHOLDER PROPOSAL TO RESTRICT USE OF SHAREHOLDER YES AGAINST FOR PREFERRED STOCK. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GRIFFON CORPORATION TICKER: GFF CUSIP: 398433102 MEETING DATE: 2/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HENRY A. ALPERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BLAINE V. FOGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARENCE A. HILL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. WALDORF ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GROUP 1 AUTOMOTIVE, INC. TICKER: GPI CUSIP: 398905109 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN L. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAX P. WATSON, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR TO THE GROUP 1 AUTOMOTIVE, INC. 1996 STOCK INCENTIVE PLAN TO (A) RENAME THE PLAN AS THE GROUP 1 AUTOMOTIVE, INC. 2007 LONG TERM INCENTIVE PLAN, (B) INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 5,500,000 TO 6,500,000 SHARES, AND (C) EXTEND THE DURATION OF THE PLAN TO MARCH 8, 2017. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GULFMARK OFFSHORE, INC. TICKER: GMRK CUSIP: 402629109 MEETING DATE: 5/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER I. BIJUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARSHALL A. CROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS S. GIMBEL, 3RD ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON S. GORDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. MILLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. O'CONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: REX C. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. STREETER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF UHY LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: TO VOTE ON AMENDMENT NO. 3 TO THE ISSUER YES FOR FOR COMPANY'S 1997 INCENTIVE EQUITY PLAN (THE 1997 PLAN ) TO (I) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 800,000 SHARES, (II) DEFINE THE DETERMINATION OF THE TEN YEAR DURATION FOR INCENTIVE STOCK OPTIONS IS DETERMINED AND (III) CHANGE THE DETERMINATION OF FAIR MARKET VALUE. PROPOSAL #04: TO VOTE ON AMENDMENT NO. 1 TO THE ISSUER YES FOR FOR COMPANY'S 2005 NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN (THE 2005 PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: H.B. FULLER COMPANY TICKER: FUL CUSIP: 359694106 MEETING DATE: 4/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KNUT KLEEDEHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. VAN RODEN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHELE VOLPI ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 1, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HANCOCK HOLDING COMPANY TICKER: HBHC CUSIP: 410120109 MEETING DATE: 3/29/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DON P. DESCANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. ESTABROOK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. ROSEBERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO W. SEAL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY J. TOPAZI ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO 350,000,000, AS PER EXHIBIT A . - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HANMI FINANCIAL CORPORATION TICKER: HAFC CUSIP: 410495105 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KI TAE HONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUNG WON SOHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WON R. YOON ISSUER YES FOR FOR PROPOSAL #02: 2007 EQUITY COMPENSATION PLAN. TO ISSUER YES FOR FOR APPROVE THE HANMI FINANCIAL CORPORATION 2007 EQUITY COMPENSATION PLAN. PROPOSAL #03: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARBOR FLORIDA BANCSHARES, INC. TICKER: HARB CUSIP: 411901101 MEETING DATE: 11/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE HARBOR'S MERGER WITH ISSUER YES FOR FOR AND INTO NATIONAL CITY CORPORATION, A DELAWARE CORPORATION, UNDER THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 10, 2006, BY AND BETWEEN HARBOR AND NATIONAL CITY AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. PROPOSAL #02: PROPOSAL TO AMEND HARBOR'S CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO PERMIT OFFERS FOR AND ACQUISITIONS OF BENEFICIAL OWNERSHIP OF MORE THAN 10% OF ANY CLASS OF HARBOR COMMON STOCK IN TRANSACTIONS THAT HAVE BEEN PREVIOUSLY APPROVED BY HARBOR'S BOARD OF DIRECTORS. PROPOSAL #03: PROPOSAL TO AUTHORIZE THE POSTPONEMENT ISSUER YES FOR FOR OR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER OR THE AMENDMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARLEYSVILLE GROUP INC. TICKER: HGIC CUSIP: 412824104 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G. LAWRENCE BUHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. STORTS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED EQUITY ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR DIRECTORS EQUITY COMPENSATION PLAN PROPOSAL #04: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARLEYSVILLE NATIONAL CORPORATION TICKER: HNBC CUSIP: 412850109 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HAROLD A. HERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHANIE S. MITCHELL ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARSCO CORPORATION TICKER: HSC CUSIP: 415864107 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G.D.H. BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.G. EDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.D. FAZZOLARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.C. HATHAWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.J. JASINOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.H. PIERCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.F. SCANLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.I. SCHEINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.J. SORDONI, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. VIVIANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. WILBURN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARVEST NATURAL RESOURCES, INC. TICKER: HNR CUSIP: 41754V103 MEETING DATE: 12/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE PROPOSED ISSUER YES FOR FOR TRANSACTION, INCLUDING THE CONVERSION CONTRACT BETWEEN OUR SUBSIDIARY HARVEST VINCCLER, S.C.A. AND CORPORACION VENEZOLANA DEL PETROLEO, S.A., AND ENTAILING THE TRANSFER OF SUBSTANTIALLY ALL OF OUR ASSETS TO EMPRESA MIXTA PETRODELTA, S.A., PURSUANT TO THE CONVERSION CONTRACT. PROPOSAL #02: PROPOSAL TO POSTPONE OR ADJOURN THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE TRANSACTION DESCRIBED IN PROPOSAL 1. PROPOSAL #03: PROPOSAL TO VOTE ON SUCH OTHER MATTERS ISSUER YES AGAINST AGAINST AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARVEST NATURAL RESOURCES, INC. TICKER: HNR CUSIP: 41754V103 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN D. CHESEBRO' ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN U. CLARKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. EDMISTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.H. HARDEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK M. MURRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL STINSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HAVERTY FURNITURE COMPANIES, INC. TICKER: HVT CUSIP: 419596101 MEETING DATE: 5/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLARENCE H. RIDLEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. GLOVER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAWSON HAVERTY, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. PHILLIP HUMANN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYLLE H. MANGUM* ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.S. MCGAUGHEY, III* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARENCE H. SMITH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: AL TRUJILLO* ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERENCE F. MCGUIRK** ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICKI R. PALMER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED L. SCHUERMANN** ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HAWAIIAN ELECTRIC INDUSTRIES, INC. TICKER: HE CUSIP: 419870100 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS B. FARGO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANE J. PLOTTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KELVIN H. TAKETA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY N. WATANABE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HCC INSURANCE HOLDINGS, INC. TICKER: HCC CUSIP: 404132102 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK J. BRAMANTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK B. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. CRANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROBERT DICKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER M. DUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. ELLIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. FLAGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN W. FULKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN N. MOLBECK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A.F. ROBERTS ISSUER YES FOR FOR PROPOSAL #02: TO VOTE ON THE 2007 KEY EXECUTIVE ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP AS AUDITORS FOR 2007. PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEALTH CARE REIT, INC. TICKER: HCN CUSIP: 42217K106 MEETING DATE: 5/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAYMOND W. BRAUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. DEROSA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY H. DONAHUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED S. KLIPSCH ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S SECOND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 125,000,000 TO 225,000,000. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S SECOND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK FROM 25,000,000 TO 50,000,000. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEALTHCARE REALTY TRUST INCORPORATED TICKER: HR CUSIP: 421946104 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARLIESE E. MOONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN B. MORRIS III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN KNOX SINGLETON ISSUER YES FOR FOR PROPOSAL #02: TO ACT ON A PROPOSED HEALTHCARE REALTY ISSUER YES FOR FOR TRUST INCORPORATED 2007 EMPLOYEES STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEARST-ARGYLE TELEVISION, INC. TICKER: HTV CUSIP: 422317107 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID PULVER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF INCENTIVE COMPENSATION PLAN ISSUER YES FOR FOR PROPOSAL. PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT EXTERNAL AUDITORS. PROPOSAL #04: SHAREHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEARTLAND FINANCIAL USA, INC. TICKER: HTLF CUSIP: 42234Q102 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK C. FALB ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN K. SCHMIDT ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR HEARTLAND FINANCIAL USA, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEICO CORPORATION TICKER: HEI CUSIP: 422806109 MEETING DATE: 3/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC A. MENDELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURANS A. MENDELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR H. MENDELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT MORRISON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH W. PALLOT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. SCHWITTER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2007 INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEICO CORPORATION TICKER: HEI CUSIP: 422806208 MEETING DATE: 3/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SAMUEL L. HIGGINBOTTOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: WOLFGANG MAYRHUBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC A. MENDELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURANS A. MENDELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR H. MENDELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT MORRISON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH W. PALLOT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ALAN SCHRIESHEIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. SCHWITTER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2007 INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HELEN OF TROY LIMITED TICKER: HELE CUSIP: G4388N106 MEETING DATE: 8/8/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY B. ABROMOVITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY F. MEEKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BYRON H. RUBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD J. RUBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEE N. RUBIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ADOLPHO R. TELLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARREN G. WOODY ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR INDEPENDENT AUDITOR AND REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2007 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HERITAGE PROPERTY INVESTMENT TRUST, TICKER: HTG CUSIP: 42725M107 MEETING DATE: 10/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE MERGER OF HERITAGE ISSUER YES FOR FOR PROPERTY INVESTMENT TRUST, INC. WITH AND INTO CENTRO SATURN MERGERSUB LLC, THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 9, 2006, BY AND AMONG HERITAGE PROPERTY INVESTMENT TRUST, INC., CENTRO SATURN LLC AND CENTRO SATURN MERGERSUB LLC, AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. PROPOSAL #02: APPROVAL OF ANY ADJOURNMENTS OF THE ISSUER YES FOR FOR SPECIAL MEETING OF STOCKHOLDERS FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING OF STOCKHOLDERS TO APPROVE THE MERGER, MERGER AGREEMENT AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HIGHWOODS PROPERTIES, INC. TICKER: HIW CUSIP: 431284108 MEETING DATE: 8/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS W. ADLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GENE H. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAY N. CALLISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHERRY A. KELLETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. GLENN ORR, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HIGHWOODS PROPERTIES, INC. TICKER: HIW CUSIP: 431284108 MEETING DATE: 5/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD J. FRITSCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE A. KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHERRY A. KELLETT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOME PROPERTIES, INC. TICKER: HME CUSIP: 437306103 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSH E. FIDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN L. GOSULE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD F. HELBIG, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER W. KOBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN P. LEENHOUTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NELSON B. LEENHOUTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. PETTINELLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIFFORD W. SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. SUMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMY L. TAIT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HORACE MANN EDUCATORS CORPORATION TICKER: HMN CUSIP: 440327104 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY H. FUTRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN J. HASENMILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS G. LOWER II ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH J. MELONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY L. MORBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER J. STEINBECKER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HORIZON LINES, INC. TICKER: HRZ CUSIP: 44044K101 MEETING DATE: 6/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A.V. CLARK U.S.N.(RET.) ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN A. COLUSSY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS JUNGERS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 23, 2007. PROPOSAL #03: PROPOSAL TO AMEND OUR CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM ELEVEN TO THIRTEEN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HORIZON OFFSHORE, INC. TICKER: HOFF CUSIP: 44043J204 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN T. MILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES O. BUCKNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEN R. LESUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND L. STEELE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. SHARP ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 2005 STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOUSTON EXPLORATION COMPANY TICKER: THX CUSIP: 442120101 MEETING DATE: 6/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 7, 2007, BY AND AMONG FOREST OIL CORPORATION, MJCO CORPORATION AND THE HOUSTON EXPLORATION COMPANY - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOVNANIAN ENTERPRISES, INC. TICKER: HOV CUSIP: 442487203 MEETING DATE: 3/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: K. HOVNANIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A. HOVNANIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. COUTTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. KANGAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MARENGI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROBBINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. SORSBY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: S. WEINROTH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING OCTOBER 31, 2007. PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING THE SHAREHOLDER YES FOR AGAINST COMPANY'S DUAL CLASS CAPITAL STRUCTURE. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HRPT PROPERTIES TRUST TICKER: HRP CUSIP: 40426W101 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK F. DONELAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO THE DECLARATION ISSUER YES AGAINST AGAINST OF TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER VOTE AND MANNER OF VOTING FOR CERTAIN ACTIONS AND PROVIDE THAT THE REQUIRED SHAREHOLDER VOTE NECESSARY FOR THE ELECTION OF TRUSTEES OR TO TAKE CERTAIN OTHER ACTIONS SHALL BE SET IN THE BYLAWS. PROPOSAL #03: TO APPROVE AMENDMENTS TO THE DECLARATION ISSUER YES AGAINST AGAINST OF TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER VOTE FOR CERTAIN AMENDMENTS TO THE DECLARATION OF TRUST, FOR CERTAIN BUSINESS COMBINATIONS OR FOR TERMINATION OF THE TRUST. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR DECLARATION OF TRUST THAT, SUBJECT TO AN EXPRESS PROVISION IN THE TERMS OF ANY CLASS OR SERIES OF SHARES OF BENEFICIAL INTEREST, WOULD AUTHORIZE THE BOARD TO DIVIDE OR COMBINE THE OUTSTANDING SHARES OF ANY CLASS OR SERIES OF SHARES OF BENEFICIAL INTEREST WITHOUT A SHAREHOLDER VOTE. PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR DECLARATION OF TRUST TO PROVIDE THAT ANY SHAREHOLDER WHO VIOLATES THE DECLARATION OF TRUST OR BYLAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #06: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR DECLARATION OF TRUST THAT WOULD PERMIT ISSUANCE OF SECURITIES. PROPOSAL #07: TO APPROVE THE ADJOURNMENT OR ISSUER YES AGAINST AGAINST POSTPONEMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ELECT A TRUSTEE AS PROPOSED IN ITEM 1 OR TO APPROVE ITEMS 2, 3, 4, 5 OR 6. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUTCHINSON TECHNOLOGY INCORPORATED TICKER: HTCH CUSIP: 448407106 MEETING DATE: 1/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. THOMAS BRUNBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARCHIBALD COX, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE M. FORTUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY W. GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL HUFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. MONAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. SOLUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. VERHAGE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE 2007 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IBERIABANK CORPORATION TICKER: IBKC CUSIP: 450828108 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELAINE D. ABELL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H FENSTERMAKER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARREY G. MOUTON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: O. MILES POLLARD, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARYL G. BYRD** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IDACORP, INC. TICKER: IDA CUSIP: 451107106 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JUDITH A. JOHANSEN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LAMONT KEEN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON H. MILLER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. TINSTMAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE KING** ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IDT CORPORATION TICKER: IDTC CUSIP: 448947101 MEETING DATE: 12/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN CLAMAN ISSUER YES FOR N/A PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES A. COURTER ISSUER YES AGAINST N/A PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD S. JONAS ISSUER YES AGAINST N/A PROPOSAL #1D: ELECTION OF DIRECTOR: MARC E. KNOLLER ISSUER YES FOR N/A PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES R. MELLOR ISSUER YES FOR N/A PROPOSAL #1F: ELECTION OF DIRECTOR: MARC J. OPPENHEIMER ISSUER YES FOR N/A PROPOSAL #1G: ELECTION OF DIRECTOR: JUDAH SCHORR ISSUER YES FOR N/A PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF CLASS B COMMON STOCK AUTHORIZED FOR ISSUANCE BY 100,000,000. PROPOSAL #03: AMENDMENTS TO THE IDT 2005 STOCK OPTION ISSUER YES FOR FOR AND INCENTIVE PLAN THAT WILL, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF THE CLASS B COMMON STOCK AVAILABLE THEREUNDER BY AN ADDITIONAL 1,500,000 SHARES. PROPOSAL #04: AMENDMENT TO THE IDT EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN THAT WILL INCREASE SHARES OF THE CLASS B COMMON STOCK BY 750,000 SHARES. PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IDT CORPORATION TICKER: IDTC CUSIP: 448947309 MEETING DATE: 12/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN CLAMAN ISSUER YES FOR N/A PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES A. COURTER ISSUER YES AGAINST N/A PROPOSAL #1C: ELECTION OF DIRECTOR: HOWARD S. JONAS ISSUER YES AGAINST N/A PROPOSAL #1D: ELECTION OF DIRECTOR: MARC E. KNOLLER ISSUER YES FOR N/A PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES R. MELLOR ISSUER YES FOR N/A PROPOSAL #1F: ELECTION OF DIRECTOR: MARC J. OPPENHEIMER ISSUER YES FOR N/A PROPOSAL #1G: ELECTION OF DIRECTOR: JUDAH SCHORR ISSUER YES FOR N/A PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF CLASS B COMMON STOCK AUTHORIZED FOR ISSUANCE BY 100,000,000. PROPOSAL #03: AMENDMENTS TO THE IDT 2005 STOCK OPTION ISSUER YES FOR FOR AND INCENTIVE PLAN THAT WILL, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF THE CLASS B COMMON STOCK AVAILABLE THEREUNDER BY AN ADDITIONAL 1,500,000 SHARES. PROPOSAL #04: AMENDMENT TO THE IDT EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN THAT WILL INCREASE SHARES OF THE CLASS B COMMON STOCK BY 750,000 SHARES. PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IHOP CORP. TICKER: IHP CUSIP: 449623107 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLINE W. NAHAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IKON OFFICE SOLUTIONS, INC. TICKER: IKN CUSIP: 451713101 MEETING DATE: 2/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIP E. CUSHING ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW J. ESPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. GIBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. JALKUT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR E. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KURT M. LANDGRAF ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD LUTERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. MEDDAUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HELLENE S. RUNTAGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITOR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IMATION CORP. TICKER: IMN CUSIP: 45245A107 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLEN A. TAYLOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DARYL J. WHITE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IMPAC MORTGAGE HOLDINGS, INC. TICKER: IMH CUSIP: 45254P102 MEETING DATE: 6/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH R. TOMKINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. ASHMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES WALSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK P. FILIPPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHAN R. PEERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEIGH J. ABRAMS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INDEPENDENT BANK CORP.- MASS TICKER: INDB CUSIP: 453836108 MEETING DATE: 4/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. PAUL CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENJAMIN A. GILMORE, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: EILEEN C. MISKELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. SPURR, JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INDEPENDENT BANK CORP. FOR 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INDEPENDENT BANK CORPORATION - MICH TICKER: IBCP CUSIP: 453838104 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONNA J. BANKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES C. VAN LOAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY A. BRATSBURG ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR CHIZEK AND COMPANY, LLC AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INDYMAC BANCORP, INC. TICKER: NDE CUSIP: 456607100 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL W. PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS E. CALDERA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYLE E. GRAMLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH M. GRANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK C. HADEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRANCE G. HODEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. HUNT II ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEN JOHN SEYMOUR (RET.) ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDYMAC'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INFINITY PROPERTY AND CASUALTY CORP. TICKER: IPCC CUSIP: 45665Q103 MEETING DATE: 5/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JORGE G. CASTRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DRAYTON NABERS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL J. SIMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY C. THOMAS ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS INFINITY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: AMEND THE AMENDED AND RESTATED ARTICLES ISSUER YES FOR FOR OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD STRUCTURE. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INGLES MARKETS, INCORPORATED TICKER: IMKTA CUSIP: 457030104 MEETING DATE: 2/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRED D. AYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN O. POLLARD ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INLAND REAL ESTATE CORPORATION TICKER: IRC CUSIP: 457461200 MEETING DATE: 6/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROLAND W. BURRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. D'ARCY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL L. GOODWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL G. HERTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEIDI N. LAWTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. MCAULEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. MCWILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. PARKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL D. SIMMONS ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INNKEEPERS USA TRUST TICKER: KPA CUSIP: 4576J0104 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RANDALL L. CHURCHEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK P. DEBOER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL F. ZEMANS ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INNKEEPERS USA TRUST TICKER: KPA CUSIP: 4576J0104 MEETING DATE: 6/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE THE MERGER OF INNKEEPERS USA ISSUER YES FOR FOR TRUST WITH AND INTO GRAND PRIX ACQUISITION TRUST, A WHOLLY-OWNED SUBSIDIARY OF GRAND PRIX HOLDINGS LLC, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, BY AND AMONG GRAND PRIX HOLDINGS LLC, GRAND PRIX ACQUISITION TRUST, INNKEEPERS USA TRUST, INNKEEPERS USA LIMITED PARTNERSHIP AND INNKEEPERS FINANCIAL CORPORATION, AS DESCRIBED IN THE STATEMENT. PROPOSAL #02: ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INSITUFORM TECHNOLOGIES, INC. TICKER: INSU CUSIP: 457667103 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN P. CORTINOVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHANIE A. CUSKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. DUBINSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUANITA H. HINSHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED T. MCNEILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. ROONEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON WEINIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED L. WOODS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE INSITUFORM ISSUER YES FOR FOR TECHNOLOGIES, INC. EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTEGRA BANK CORPORATION TICKER: IBNK CUSIP: 45814P105 MEETING DATE: 4/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROXY M. BAAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. H. RAY HOOPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. SWAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. VANCE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE INTEGRA BANK CORPORATION ISSUER YES FOR FOR 2007 EQUITY INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE INTEGRA BANK CORPORATION ISSUER YES FOR FOR ANNUAL CASH INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR CHIZEK AND COMPANY LLC AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTEGRATED DEVICE TECHNOLOGY, INC. TICKER: IDTI CUSIP: 458118106 MEETING DATE: 9/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY S. LANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: NAM P. SUH, PH.D. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 2004 EQUITY PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 19,500,000 TO 24,500,000 PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTEGRYS ENERGY GROUP INC TICKER: TEG CUSIP: 45822P105 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: P. SAN JUAN CAFFERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN CARNAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. LAVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. PROTZ, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY L. WEYERS ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE INTEGRYS ENERGY GROUP 2007 ISSUER YES FOR FOR OMNIBUS INCENTIVE COMPENSATION PLAN, WHICH AUTHORIZES 3.5 MILLION SHARES OF COMMON STOCK FOR FUTURE GRANTS. PROPOSAL #03: APPROVE AN AMENDMENT TO THE INTEGRYS ISSUER YES FOR FOR ENERGY GROUP DEFERRED COMPENSATION PLAN THAT AUTHORIZES THE ISSUANCE OF AN ADDITIONAL 0.7 MILLION SHARES OF COMMON STOCK UNDER THE PLAN. PROPOSAL #04: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERCHANGE FINANCIAL SERVICES CORP. TICKER: IFCJ CUSIP: 458447109 MEETING DATE: 10/16/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER DATED AS OF APRIL 13, 2006 BETWEEN INTERCHANGE FINANCIAL SERVICES CORPORATION AND TD BANKNORTH INC. ELECTION OF DIRECTOR: DONALD L. CORRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. HEALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEREMIAH F. O'CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. RITTEREISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. SCHEPISI ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERLINE BRANDS, INC. TICKER: IBI CUSIP: 458743101 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GIDEON ARGOV ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. GREBE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 28, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL BANCSHARES CORPORATION TICKER: IBOC CUSIP: 459044103 MEETING DATE: 5/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L. AVIGAEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: I. GREENBLUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. GUERRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. HAYNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.B. HASTINGS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: I. NAVARRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. NEIMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: P.J. NEWMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D.E. NIXON ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. SALINAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.R. SANCHEZ, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNET SECURITY SYSTEMS, INC. TICKER: ISSX CUSIP: 46060X107 MEETING DATE: 10/16/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 23, 2006, BY AND AMONG INTERNATIONAL BUSINESS MACHINES CORPORATION, AEGIS ACQUISITION CORP. AND INTERNET SECURITY SYSTEMS, INC. PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE FOREGOING PROPOSAL. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTER-TEL (DELAWARE) INC. TICKER: INTL CUSIP: 458372109 MEETING DATE: 10/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: RESOLVED, THAT THE STOCKHOLDERS OF SHAREHOLDER NO N/A N/A INTER-TEL (DELAWARE), INCORPORATED ( INTER-TEL ) URGE THE INTER-TEL BOARD OF DIRECTORS TO ARRANGE FOR THE PROMPT SALE OF INTER-TEL TO THE HIGHEST BIDDER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTER-TEL (DELAWARE) INC. TICKER: INTL CUSIP: 458372109 MEETING DATE: 10/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL 1: RESOLVED, THAT THE ISSUER YES AGAINST FOR STOCKHOLDERS OF INTER-TEL (DELAWARE), INCORPORATED ( INTER-TEL ) URGE THE INTER-TEL BOARD OF DIRECTORS TO ARRANGE FOR THE PROMPT SALE OF INTER-TEL TO THE HIGHEST BIDDER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTER-TEL (DELAWARE) INC. TICKER: INTL CUSIP: 458372109 MEETING DATE: 6/29/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE MERGER AGREEMENT. ISSUER YES AGAINST AGAINST PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES AGAINST AGAINST MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT AT THE SPECIAL MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTER-TEL (DELAWARE) INC. TICKER: INTL CUSIP: 458372109 MEETING DATE: 6/29/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE MERGER AGREEMENT SHAREHOLDER NO N/A N/A PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL SHAREHOLDER NO N/A N/A MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT AT THE SPECIAL MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERWOVEN, INC. TICKER: IWOV CUSIP: 46114T508 MEETING DATE: 7/12/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD E.F. CODD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOB L. COREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. FANZILLI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. THOMAS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INTERWOVEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INVACARE CORPORATION TICKER: IVC CUSIP: 461203101 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. KASICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN T. MOORE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH B. RICHEY, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: GENERAL JAMES L. JONES ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT AMENDMENTS ISSUER YES FOR FOR TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PERMIT THE COMPANY TO ISSUE NON- CERTIFICATED SHARES. PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS. PROPOSAL #04: PROPOSAL TO ADOPT A SHAREHOLDER SHAREHOLDER YES FOR AGAINST PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INVESTORS BANCORP, INC. TICKER: ISBC CUSIP: 46146P102 MEETING DATE: 10/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK J. GRANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. KIRKPATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH H. SHEPARD III ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE INVESTORS BANCORP, ISSUER YES FOR FOR INC. 2006 EQUITY INCENTIVE PLAN. PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INVESTORS REAL ESTATE TRUST TICKER: IRETS CUSIP: 461730103 MEETING DATE: 9/19/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICK G. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY P. MIHALICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY L. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN L. STENEHJEM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. STEWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. WENTZ, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD T. SCHAFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.W. "CHIP" MORGAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE, LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IOWA TELECOMMUNICATIONS SERVICES INC TICKER: IWA CUSIP: 462594201 MEETING DATE: 6/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CRAIG A. LANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. LYNN HORAK ISSUER YES FOR FOR PROPOSAL #02: ADOPTION OF IOWA TELECOM'S 2007 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN. PROPOSAL #03: ADOPTION OF AMENDMENT NO. 1 TO IOWA ISSUER YES FOR FOR TELECOM'S 2005 STOCK INCENTIVE PLAN. PROPOSAL #04: APPROVAL AND RATIFICATION OF THE ISSUER YES FOR FOR APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IPC HOLDINGS, LTD. TICKER: IPCR CUSIP: G4933P101 MEETING DATE: 6/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK MUTCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. BRYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER S. CHRISTIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH L. HAMMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. THE HON. C.E. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTONY P.D. LANCASTER ISSUER YES FOR FOR PROPOSAL #2: ITEM B- AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR FILL BOARD VACANCIES: TO AUTHORIZE THE BOARD TO FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE IN THE SIZE OF THE BOARD. PROPOSAL #3: ITEM C- RE-APPOINTMENT AND REMUNERATION ISSUER YES FOR FOR OF INDEPENDENT AUDITORS: TO APPROVE THE RE-APPOINTMENT OF KPMG AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET THE AUDITORS COMPENSATION. PROPOSAL #4: ITEM D- APPROVAL AND RATIFICATION OF THE ISSUER YES FOR FOR IPC HOLDINGS, LTD. 2007 INCENTIVE PLAN. PROPOSAL #5: ITEM E- AMENDMENT OF BYE-LAWS: TO APPROVE ISSUER YES FOR FOR THE AMENDMENT OF THE COMPANY'S BYE-LAWS TO REMOVE OUT-OF-DATE PROVISIONS RELATING TO AMERICAN INTERNATIONAL GROUP, INC. PROPOSAL #6: ITEM F- AMENDMENT OF BYE-LAWS: TO APPROVE ISSUER YES AGAINST AGAINST THE AMENDMENT OF THE COMPANY'S BYE-LAWS TO MODERNIZE THE BYE-LAWS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IRWIN FINANCIAL CORPORATION TICKER: IFC CUSIP: 464119106 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SALLY A. DEAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. KLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: LANCE R. ODDEN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE IRWIN FINANCIAL ISSUER YES FOR FOR CORPORATION 2007 PERFORMANCE UNIT PLAN AND GRANTS MADE UNDER THIS PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ISIS PHARMACEUTICALS, INC. TICKER: ISIS CUSIP: 464330109 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STANLEY T. CROOKE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH KLEIN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. REED ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR OUR 2007 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ITLA CAPITAL CORPORATION TICKER: ITLA CUSIP: 450565106 MEETING DATE: 8/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NORVAL L. BRUCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY L. LIPSCOMB ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PRESTON MARTIN ISSUER YES FOR FOR PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR ITLA CAPITAL FOR THE YEAR ENDING DECEMBER 31, 2006. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: J & J SNACK FOODS CORP. TICKER: JJSF CUSIP: 466032109 MEETING DATE: 2/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS G. MOORE ISSUER YES FOR FOR PROPOSAL #02: THE INCREASE IN THE NUMBER OF SHARES OF ISSUER YES FOR FOR COMMON STOCK FOR ISSUANCE UNDER THE COMPANY'S STOCK OPTION PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JACKSON HEWITT TAX SERVICE INC. TICKER: JTX CUSIP: 468202106 MEETING DATE: 9/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES C. SPIRA ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE JACKSON HEWITT TAX ISSUER YES FOR FOR SERVICE INC. AMENDED AND RESTATED 2004 EQUITY AND INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JAKKS PACIFIC, INC. TICKER: JAKK CUSIP: 47012E106 MEETING DATE: 9/15/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN G. BERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN ALMAGOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. BLATTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. GLICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL G. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MURRAY L. SKALA ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF APPOINTMENT OF THE FIRM OF ISSUER YES FOR FOR BDO SEIDMAN, LLP AS THE COMPANY'S AUDITORS. PROPOSAL #03: IN THEIR DISCRETION UPON SUCH OTHER ISSUER YES AGAINST AGAINST MEASURES AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY RATIFYING AND CONFIRMING ALL THAT SAID PROXY MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING OR ANY ADJOURNMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JDA SOFTWARE GROUP, INC. TICKER: JDAS CUSIP: 46612K108 MEETING DATE: 5/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS G. MARLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOCK PATTON ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF 2005 PERFORMANCE INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #03: RATIFY APPOINTMENT OF INDEPENDENT PUBLIC ISSUER YES FOR FOR ACCOUNTANTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JEFFERIES GROUP, INC. TICKER: JEF CUSIP: 472319102 MEETING DATE: 5/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD B. HANDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. PATRICK CAMPBELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD G. DOOLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. JOYAL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK J. MACCHIAROLA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL T. O'KANE ISSUER YES WITHHOLD AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JER INVESTORS TRUST INC TICKER: JRT CUSIP: 46614H301 MEETING DATE: 5/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH E. ROBERT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH W. BELCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER D. LINNEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. RUSSELL RAMSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. CAUFIELD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES V. KIMSEY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S NONQUALIFIED STOCK INCENTIVE PLAN AND AWARD PLAN. PROPOSAL #04: APPROVAL OF THE ADOPTION OF THE ISSUER YES FOR FOR NONQUALIFIED STOCK INCENTIVE PLAN AND AWARD PLAN FOR MANAGER ONLY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JO-ANN STORES, INC. TICKER: JAS CUSIP: 47758P307 MEETING DATE: 6/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IRA GUMBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA MORRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARRELL WEBB ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR AND RESTATED ARTICLES OF INCORPORATION TO OPT OUT OF THE APPLICATION OF THE OHIO CONTROL SHARE ACQUISITION LAW TO ACQUISITIONS OF OUR COMMON SHARES. PROPOSAL #04: TO APPROVE AMENDMENTS TO OUR AMENDED AND ISSUER YES FOR FOR RESTATED CODE OF REGULATIONS TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS. PROPOSAL #05: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR AND RESTATED CODE OF REGULATIONS FOR THE PURPOSE OF CLARIFYING THAT WE ARE PERMITTED TO ISSUE SHARES NOT EVIDENCED BY CERTIFICATES ( UNCERTIFICATED SHARES ). - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JOHN H. HARLAND COMPANY TICKER: JH CUSIP: 412693103 MEETING DATE: 3/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF DECEMBER 19, 2006, AMONG M & F WORLDWIDE CORP., H ACQUISITION CORP. AND JOHN H. HARLAND COMPANY. PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JOURNAL COMMUNICATIONS, INC. TICKER: JRN CUSIP: 481130102 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DON H. DAVIS, JR. ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID G. MEISSNER. ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ELLEN F. SIMINOFF. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE JOURNAL ISSUER YES FOR FOR COMMUNICATIONS, INC. 2007 OMNIBUS INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JOURNAL REGISTER COMPANY TICKER: JRC CUSIP: 481138105 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BURTON B. STANIAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. MUMBLOW ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED 1997 STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: K2 INC. TICKER: KTO CUSIP: 482732104 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILFORD D. GODBOLD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOU L. HOLTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN MEYERS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS K2'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: EXECUTIVE COMPENSATION BASED ON THE SHAREHOLDER YES AGAINST FOR PERFORMANCE OF PEER COMPANIES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KAMAN CORPORATION TICKER: KAMN CUSIP: 483548103 MEETING DATE: 4/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EILEEN S. KRAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. SWIFT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KEANE, INC. TICKER: KEA CUSIP: 486665102 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF FEBRUARY 6, 2007, AMONG KEANE, INC., CARITOR, INC. AND RENAISSANCE ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF CARITOR, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KEARNY FINANCIAL CORP. TICKER: KRNY CUSIP: 487169104 MEETING DATE: 10/23/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HENRY S. PAROW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN N. HOPKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEOPOLD W. MONTANARO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BEARD ISSUER YES FOR FOR MILLER COMPANY LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KELLWOOD COMPANY TICKER: KWD CUSIP: 488044108 MEETING DATE: 6/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: K. DICKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. HUNTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: L. KATZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. WEINBERG ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. PROPOSAL #03: RATIFY THE ADOPTION OF THE SHAREOWNERS ISSUER YES FOR FOR RIGHTS AGREEMENT. PROPOSAL #04: SHAREOWNER PROPOSAL TO DECLASSIFY THE SHAREHOLDER YES FOR AGAINST BOARD OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KEMET CORPORATION TICKER: KEM CUSIP: 488360108 MEETING DATE: 7/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GURMINDER S. BEDI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: PER-OLOF LOOF* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. PAUL** ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KENNAMETAL INC. TICKER: KMT CUSIP: 489170100 MEETING DATE: 10/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD M. DEFEO ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP A. DUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. NEWLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.W. STRANGHOENER ISSUER YES FOR FOR PROPOSAL #II: THE APPROVAL OF THE AMENDMENT TO ISSUER YES AGAINST AGAINST KENNAMETAL'S AMENDED AND RESTATED ARTICLES OF INCORPORATION. PROPOSAL #III: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KENNETH COLE PRODUCTIONS, INC. TICKER: KCP CUSIP: 193294105 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENNETH D. COLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. GRAYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENIS F. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN E. FRANKLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP R. PELLER ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK BY 20 MILLION SHARES. PROPOSAL #03: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KILROY REALTY CORPORATION TICKER: KRC CUSIP: 49427F108 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM P. DICKEY ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KIMBALL INTERNATIONAL, INC. TICKER: KBALB CUSIP: 494274103 MEETING DATE: 10/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. JACK R. WENTWORTH ISSUER YES WITHHOLD AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KINDRED HEALTHCARE, INC. TICKER: KND CUSIP: 494580103 MEETING DATE: 5/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD L. KUNTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN C. BERZIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. DIAZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. EMBLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARRY N. GARRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ISAAC KAUFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. KLEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDDY J. ROGERS, JR. ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR COMPANY'S 2001 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KKR FINANCIAL CORP. TICKER: KFN CUSIP: 482476306 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE MERGER UNDER THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER AMONG KKR FINANCIAL CORP., KKR FINANCIAL MERGER CORP. AND KKR FINANCIAL HOLDINGS LLC, PURSUANT TO WHICH THE CONVERSION TRANSACTION WILL BE EFFECTED. ELECTION OF DIRECTOR: WILLIAM F. ALDINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TRACY L. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH M. DEREGT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SATURNINO S. FANLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT PAUL FINIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. HAZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSS J. KARI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELY L. LICHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH H. MCANENY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT C. NUTTALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLY R. STROTHOTTE ISSUER YES FOR FOR PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS KKR FINANCIAL CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KNBT BANCORP, INC. TICKER: KNBT CUSIP: 482921103 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS L. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTIAN F. MARTIN, IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. CHADWICK PAUL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH R. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. CHARLES STEHLY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR GRANT THORNTON LLP AS KNBT BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KNIGHT CAPITAL GROUP, INC. TICKER: NITE CUSIP: 499005106 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM L. BOLSTER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: GARY R. GRIFFITH ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS M. JOYCE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT M. ISSUER YES FOR FOR LAZAROWITZ PROPOSAL #1E: ELECTION OF DIRECTOR: THOMAS C. ISSUER YES FOR FOR LOCKBURNER PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES T. MILDE ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: RODGER O. RINEY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: LAURIE M. SHAHON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KNOLL, INC. TICKER: KNL CUSIP: 498904200 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHLEEN G. BRADLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY A. HARRIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN F. MAYPOLE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE KNOLL, INC. 2007 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #03: TO RATIFY SELECTION OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KOMAG, INCORPORATED TICKER: KOMG CUSIP: 500453204 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL A. BRAHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH R. SWIMM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL LEE WORKMAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KOPPERS HOLDINGS INC. TICKER: KOP CUSIP: 50060P106 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT CIZIK* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER W. TURNER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTIAN L. OBERBECK** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAYTON A. SWEENEY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. MICHAEL YOUNG** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. HILLENBRAND*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. STALDER*** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KORN/FERRY INTERNATIONAL TICKER: KFY CUSIP: 500643200 MEETING DATE: 9/19/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATTI HART, ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL REILLY, ISSUER YES FOR FOR ELECTION OF DIRECTOR: IHNO SCHNEEVOIGT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEN WHIPPLE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 2007. PROPOSAL #03: TO ACT UPON ANY OTHER MATTERS THAT MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LABRANCHE & CO INC. TICKER: LAB CUSIP: 505447102 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: K. DIETZE COURAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS LABRANCHE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LAIDLAW INTERNATIONAL, INC. TICKER: LI CUSIP: 50730R102 MEETING DATE: 2/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. DICKERSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS LLP, FOR FISCAL 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LAIDLAW INTERNATIONAL, INC. TICKER: LI CUSIP: 50730R102 MEETING DATE: 4/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF FEBRUARY 8, 2007, BY AND AMONG FIRSTGROUP PLC, A PUBLIC LIMITED COMPANY INCORPORATED UNDER THE LAWS OF SCOTLAND, FIRSTGROUP ACQUISITION CORPORATION (FORMERLY KNOWN AS FEM ACQUISITION VEHICLE CORPORATION), A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF FIRSTGROUP, AND LAIDLAW INTERNATIONAL, INC. PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR MEETING, INCLUDING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF THE FOREGOING PROPOSAL. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LAKELAND BANCORP, INC. TICKER: LBAI CUSIP: 511637100 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. FREDERICKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. MCCRACKEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN R. TILTON, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL G. VIALL, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF PROPOSAL TO PERMIT LAKELAND ISSUER YES FOR FOR BANCORP, INC.'S OFFICERS, DIRECTORS, EMPLOYEES AND CONSULTANTS TO PURCHASE LAKELAND BANCORP'S SECURITIES IN ANY FUTURE PUBLIC OFFERING AT THE SAME PRICE AS MEMBERS OF THE PUBLIC PURCHASE SUCH SECURITIES IN SUCH PUBLIC OFFERING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LANCASTER COLONY CORPORATION TICKER: LANC CUSIP: 513847103 MEETING DATE: 11/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES B. BACHMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEELI BENDAPUDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. HAMILTON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LANCE, INC. TICKER: LNCE CUSIP: 514606102 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID V. SINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN C. SWANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. LANCE VAN EVERY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE LANCE, INC. 2007 KEY ISSUER YES FOR FOR EMPLOYEE INCENTIVE PLAN PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LANDAMERICA FINANCIAL GROUP, INC. TICKER: LFG CUSIP: 514936103 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: T.L. CHANDLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. FOSTER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANNE M. NEAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. SKUNDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL B. WISHNACK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO LANDAMERICA ISSUER YES FOR FOR FINANCIAL GROUP, INC.'S ARTICLES OF INCORPORATION TO MODIFY THE ARTICLE PERTAINING TO SHAREHOLDER APPROVAL OF CERTAIN MATTERS. PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LANDAUER, INC. TICKER: LDR CUSIP: 51476K103 MEETING DATE: 2/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. DE PLANQUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MR. WINFIELD ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LASALLE HOTEL PROPERTIES TICKER: LHO CUSIP: 517942108 MEETING DATE: 4/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD S. PERKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART L. SCOTT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: TO AMEND THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST DECLARATION OF TRUST TO INCREASE THE NUMBER OF AUTHORIZED COMMON AND PREFERRED SHARES OF BENEFICIAL INTEREST THAT THE COMPANY IS AUTHORIZED TO ISSUE. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LAWSON PRODUCTS, INC. TICKER: LAWS CUSIP: 520776105 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES S. ERRANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE S. HILLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY L. PORT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007 PROPOSAL #03: APPROVAL OF THE LAWSON PRODUCTS, INC. ISSUER YES FOR FOR SENIOR MANAGEMENT ANNUAL INCENTIVE PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LAWSON SOFTWARE, INC. TICKER: LWSN CUSIP: 52078P102 MEETING DATE: 10/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN C. CHANG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARRY DEBES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER GYENES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. HUBERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. RICHARD LAWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. ROCCA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROMESH WADHWANI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL WAHL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RENEW 2001 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN AND AMEND ELIGIBILITY PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE ISSUER YES FOR FOR APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LA-Z-BOY INCORPORATED TICKER: LZB CUSIP: 505336107 MEETING DATE: 8/16/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN H. FOSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. GABRYS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NIDO R. QUBEIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEAPFROG ENTERPRISES, INC. TICKER: LF CUSIP: 52186N106 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN B. FINK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY G. KATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. KALINSKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY E. MARON ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. STANTON MCKEE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. NAGEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RALPH R. SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CADEN WANG ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE LEAPFROG ENTERPRISES, ISSUER YES AGAINST AGAINST INC. 2002 EQUITY INCENTIVE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000 SHARES. PROPOSAL #03: TO APPROVE A STOCKHOLDER PROPOSAL TO SHAREHOLDER YES AGAINST FOR ARRANGE FOR THE PROMPT SALE OF LEAPFROG ENTERPRISES, INC. TO THE HIGHEST BIDDER. PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEE ENTERPRISES, INCORPORATED TICKER: LEE CUSIP: 523768109 MEETING DATE: 2/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY E. JUNCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW E. NEWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON D. PRICHETT ISSUER YES FOR FOR PROPOSAL #02: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LENNOX INTERNATIONAL INC. TICKER: LII CUSIP: 526107107 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TODD M. BLUEDORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANET K. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.L. (JERRY) HENRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY D. STINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. THOMPSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR OUR COMMON STOCK PURSUANT TO AN AGREEMENT AND PLAN OF REORGANIZATION WITH A.O.C. CORPORATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEXINGTON CORPORATE PROPERTIES TRUST TICKER: LXP CUSIP: 529043101 MEETING DATE: 11/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF JULY 23, 2006, BY AND AMONG LEXINGTON CORPORATE PROPERTIES TRUST AND NEWKIRK REALTY TRUST, INC., A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS, AND THE TRANSACTIONS CONTEMPLATED THEREBY. PROPOSAL #02: THE ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSALS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEXINGTON REALTY TRUST TICKER: LXP CUSIP: 529043101 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL L. ASHNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. ROBERT ROSKIND ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. ROUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. WILSON EGLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. BORRUSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIFFORD BROSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEOFFREY DOHRMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL D. GLICKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES GROSFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD FRARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN W. LYNCH ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AND ADOPT THE LEXINGTON ISSUER YES FOR FOR REALTY TRUST 2007 EQUITY-BASED AWARD PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE 2007 ANNUAL MEETING, INCLUDING ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIFEPOINT HOSPITALS, INC. TICKER: LPNT CUSIP: 53219L109 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DEWITT EZELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM V. LAPHAM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2007. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL #03: THE NON-BINDING STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST REGARDING DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIN TV CORP. TICKER: TVL CUSIP: 532774106 MEETING DATE: 12/1/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE THIRD AMENDED AND ISSUER YES AGAINST AGAINST RESTATED 2002 NON-EMPLOYEE DIRECTOR STOCK PLAN, WHICH WILL (I) INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AND (II) PROVIDE THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS WITH DISCRETION REGARDING THE SIZE AND TIMING OF STOCK OPTION GRANTS AND RESTRICTED STOCK AWARDS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIN TV CORP. TICKER: TVL CUSIP: 532774106 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W.S. BANOWSKY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. W.H. CUNNINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATTI S. HART ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LINCOLN ELECTRIC HOLDINGS, INC. TICKER: LECO CUSIP: 533900106 MEETING DATE: 4/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN G. HANKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHRYN JO LINCOLN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.E. MACDONALD, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE H. WALLS, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2007 MANAGEMENT INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LITHIA MOTORS, INC. TICKER: LAD CUSIP: 536797103 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SIDNEY B. DEBOER ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.L. DICK HEIMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS BECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. YOUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARYANN N. KELLER ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LITTELFUSE, INC. TICKER: LFUS CUSIP: 537008104 MEETING DATE: 4/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN P. DRISCOLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY GRILLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON HUNTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. MAJOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. NOGLOWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. SCHUBEL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL AND RATIFICATION OF THE ISSUER YES FOR FOR DIRECTORS APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. PROPOSAL #03: APPROVAL OF THE AMENDMENT, RESTATEMENT ISSUER YES FOR FOR AND RENAMING OF THE LITTELFUSE, INC. OUTSIDE DIRECTORS STOCK OPTION PLAN TO THE LITTELFUSE, INC. OUTSIDE DIRECTORS EQUITY PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LONE STAR STEAKHOUSE & SALOON, INC. TICKER: STAR CUSIP: 542307103 MEETING DATE: 12/12/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF AUGUST 18, 2006 (THE MERGER AGREEMENT ), BY AND AMONG LONE STAR STEAKHOUSE & SALOON, INC. (THE COMPANY ), LONE STAR U.S. ACQUISITIONS LLC ( LONE STAR ACQUISITIONS ) AND COI ACQUISITION CORP., AN AFFILIATE OF LONE STAR ACQUISITIONS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LONE STAR TECHNOLOGIES, INC. TICKER: LSS CUSIP: 542312103 MEETING DATE: 4/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAN O. DINGES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. KEISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. REED ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LONE STAR TECHNOLOGIES, INC. TICKER: LSS CUSIP: 542312103 MEETING DATE: 6/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF MARCH 28, 2007, BY AND AMONG UNITED STATES STEEL CORPORATION, WP ACQUISITION HOLDING CORP. AND LONE STAR TECHNOLOGIES, INC. PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LONGS DRUG STORES CORPORATION TICKER: LDG CUSIP: 543162101 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EVELYN S. DILSAVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LISA M. HARPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD R. SOMERSET ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP, ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR FISCAL YEAR ENDING JANUARY 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LONGVIEW FIBRE COMPANY TICKER: LFB CUSIP: 543213102 MEETING DATE: 7/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO TAKE ALL ACTION NECESSARY TO PROVIDE SHAREHOLDER YES FOR FOR FOR THE CALLING OF A SPECIAL MEETING - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LONGVIEW FIBRE COMPANY TICKER: LFB CUSIP: 543213102 MEETING DATE: 4/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF FEBRUARY 2, 2007, AS AMENDED (THE MERGER AGREEMENT ), BY AND AMONG LONGVIEW FIBRE COMPANY ( LONGVIEW ), BROOKFIELD ASSET MANAGEMENT INC. AND HORIZON ACQUISITION CO. ( SUB ) AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO POSTPONE OR ADJOURN THE SPECIAL ISSUER YES FOR FOR MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER, IF THERE ARE NOT SUFFICIENT VOTES FOR SUCH APPROVAL AT THE TIME OF THE SPECIAL MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LORAL SPACE & COMMUNICATIONS INC. TICKER: LORL CUSIP: 543881106 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN D. HARKEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR L. SIMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. STENBIT ISSUER YES FOR FOR PROPOSAL #02: ACTING UPON A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR AMENDMENT AND RESTATEMENT OF THE LORAL SPACE & COMMUNICATIONS INC. 2005 STOCK INCENTIVE PLAN. PROPOSAL #03: ACTING UPON A PROPOSAL TO RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LOUISIANA-PACIFIC CORPORATION TICKER: LPX CUSIP: 546347105 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LIZANNE C. GOTTUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUSTAN E. MCCOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLIN D. WATSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS LP'S INDEPENDENT AUDITORS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LTC PROPERTIES, INC. TICKER: LTC CUSIP: 502175102 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDRE C. DIMITRIADIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOYD W. HENDRICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDMUND C. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDY L. SIMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. TRICHE, M.D. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 EQUITY ISSUER YES FOR FOR PARTICIPATION PLAN. PROPOSAL #03: RATIFICATION OF THE COMPANY'S ISSUER YES FOR FOR INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LTX CORPORATION TICKER: LTXX CUSIP: 502392103 MEETING DATE: 12/6/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROGER W. BLETHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER J. MAGGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. SPRATT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2007 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LUMINENT MORTGAGE CAPITAL, INC. TICKER: LUM CUSIP: 550278303 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S. TREZEVANT MOORE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. WHITTERS, CPA ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: M.D.C. HOLDINGS, INC. TICKER: MDC CUSIP: 552676108 MEETING DATE: 6/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL A. BERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT T. BUCHWALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY A. MIZEL ISSUER YES WITHHOLD AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: M/I HOMES, INC. TICKER: MHO CUSIP: 55305B101 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRIEDRICH K.M. BOHM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY H. MIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. SCHOTTENSTEIN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MACK-CALI REALTY CORPORATION TICKER: CLI CUSIP: 554489104 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN S. BERNIKOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY J. ZUCKERBERG ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MACQUARIE INFRASTRUCTURE COMPANY TRU TICKER: MIC CUSIP: 55607X108 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NORMAN H. BROWN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE W. CARMANY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. WEBB ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITOR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAGNA ENTERTAINMENT CORP. TICKER: MECA CUSIP: 559211107 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JERRY D. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH DE FRANCIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JENNIFER JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. MENEAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS MILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL NEUMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK STRONACH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK VASILKIOTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLIE WILLIAMS ISSUER YES FOR FOR PROPOSAL #B: IN RESPECT OF THE RATIFICATION OF THE ISSUER YES FOR FOR AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS MEC'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #C: IN RESPECT OF THE PROPOSED AMENDMENTS TO ISSUER YES FOR FOR MEC'S LONG-TERM INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAGUIRE PROPERTIES INC. TICKER: MPG CUSIP: 559775101 MEETING DATE: 6/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT F. MAGUIRE III ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE S. KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLINE S. MCBRIDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA L. VAN DE KAMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER L. WEISMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS N. WOLFF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2007. PROPOSAL #03: APPROVAL OF THE SECOND AMENDED AND ISSUER YES FOR FOR RESTATED 2003 INCENTIVE AWARD PLAN OF THE COMPANY, MAGUIRE PROPERTIES SERVICES, INC. AND MAGUIRE PROPERTIES L.P. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MANNKIND CORPORATION TICKER: MNKD CUSIP: 56400P201 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALFRED E. MANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAKAN S. EDSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY E. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD J. CONSIGLIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. FRIEDMAN, MD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HEATHER MAY MURREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT KRESA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID H. MACCALLUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY L. NORDHOFF ISSUER YES WITHHOLD AGAINST PROPOSAL #02: INCREASE NUMBER OF AUTHORIZED SHARES OF ISSUER YES AGAINST AGAINST COMMON STOCK FROM 90 MILLION TO 150 MILLION PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARINEMAX, INC. TICKER: HZO CUSIP: 567908108 MEETING DATE: 2/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HILLIARD M. EURE III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. WATTERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN S. WOODMAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE OUR 2007 INCENTIVE ISSUER YES FOR FOR STOCK PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MARINER ENERGY, INC. TICKER: ME CUSIP: 56845T305 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN R. CRAIN, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. CLAYTON PETERSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. GREENE** ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MASTEC, INC. TICKER: MTZ CUSIP: 576323109 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. DWYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK E. JAUMOT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSE S. SORZANO ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAX RE CAPITAL LTD. TICKER: MXRE CUSIP: G6052F103 MEETING DATE: 9/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: TO ELECT ZACK H. BACON, III TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS OF MAX RE CAPITAL LTD. PROPOSAL #1B: TO ELECT GEORGE LAWTON ESTES, III TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. PROPOSAL #1C: TO ELECT WILLIAM KRONENBERG, III TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. PROPOSAL #1D: TO ELECT JAMES L. ZECH TO THE BOARD OF ISSUER YES FOR FOR DIRECTORS OF MAX RE CAPITAL LTD. PROPOSAL #02: AUDITORS. TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG, HAMILTON, BERMUDA, AS INDEPENDENT AUDITORS OF MAX RE CAPITAL LTD. FOR 2006. PROPOSAL #3A: TO AUTHORIZE THE ELECTION OF ZACK H. ISSUER YES FOR FOR BACON, III TO THE BOARD OF DIRECTORS OF MAX RE LTD. PROPOSAL #3B: TO AUTHORIZE THE ELECTION OF GEORGE ISSUER YES FOR FOR LAWTON ESTES, III TO THE BOARD OF DIRECTORS OF MAX RE LTD. PROPOSAL #3C: TO AUTHORIZE THE ELECTION OF WILLIAM ISSUER YES FOR FOR KRONENBERG, III TO THE BOARD OF DIRECTORS OF MAX RE LTD. PROPOSAL #3D: TO AUTHORIZE THE ELECTION OF JAMES L. ISSUER YES FOR FOR ZECH TO THE BOARD OF DIRECTORS OF MAX RE LTD. PROPOSAL #04: AUDITORS. TO AUTHORIZE THE RATIFICATION ISSUER YES FOR FOR OF THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS INDEPENDENT AUDITORS FOR MAX RE LTD. FOR 2006. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAX RE CAPITAL LTD. TICKER: MXRE CUSIP: G6052F103 MEETING DATE: 5/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: TO ELECT W. MARSTON BECKER TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS OF MAX RE CAPITAL LTD. PROPOSAL #1B: TO ELECT GORDON F. CHEESBROUGH TO THE ISSUER YES FOR FOR BOARD OF DIRECTORS OF MAX RE CAPITAL LTD. PROPOSAL #1C: TO ELECT K. BRUCE CONNELL TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS OF MAX RE CAPITAL LTD. PROPOSAL #1D: TO ELECT MARIO P. TORSIELLO TO THE BOARD ISSUER YES FOR FOR OF DIRECTORS OF MAX RE CAPITAL LTD. PROPOSAL #02: TO AUTHORIZE THE ELECTION OF W. MARSTON ISSUER YES FOR FOR BECKER TO THE BOARD OF DIRECTORS OF MAX RE LTD. PROPOSAL #03: TO AUTHORIZE THE APPROVAL OF AN ISSUER YES FOR FOR AMENDMENT TO THE BYE-LAWS OF MAX RE LTD. TO REDUCE THE MINIMUM NUMBER OF DIRECTORS TO TWO. PROPOSAL #04: TO APPROVE CHANGING THE NAME OF MAX RE ISSUER YES FOR FOR CAPITAL LTD. TO MAX CAPITAL GROUP LTD. PROPOSAL #05: TO AUTHORIZE THE APPROVAL OF CHANGING ISSUER YES FOR FOR THE NAME OF MAX RE LTD. TO MAX BERMUDA LTD. PROPOSAL #06: AUDITORS. TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG, HAMILTON, BERMUDA AS INDEPENDENT AUDITORS OF MAX RE CAPITAL LTD. FOR 2007. PROPOSAL #07: AUDITORS. TO AUTHORIZE THE RATIFICATION ISSUER YES FOR FOR OF THE APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS INDEPENDENT AUDITORS FOR MAX RE LTD. FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MAXIMUS, INC. TICKER: MMS CUSIP: 577933104 MEETING DATE: 3/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL R. LEDERER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER B. POND* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. THOMPSON, JR.* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD A. MONTONI** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2007 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MB FINANCIAL, INC. TICKER: MBFI CUSIP: 55264U108 MEETING DATE: 8/1/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE APPROVAL OF THE ISSUANCE OF SHARES ISSUER YES FOR FOR OF COMPANY COMMON STOCK IN CONNECTION WITH THE MERGER (THE MERGER ) OF FIRST OAK BROOK BANCSHARES, INC. ( FIRST OAK BROOK ) INTO MBFI ACQUISITION CORP. ( ACQUISITION CORP ), A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 1, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: ANY PROPOSAL OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR OF THE COMPANY TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MB FINANCIAL, INC. TICKER: MBFI CUSIP: 55264U108 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MITCHELL FEIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES N. HALLENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. RIESER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES J. GRIES ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE MB FINANCIAL, INC. ISSUER YES FOR FOR AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MCDATA CORPORATION TICKER: MCDT CUSIP: 580031102 MEETING DATE: 7/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAURENCE G. WALKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES C. JOHNSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. ALEX MENDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. RENATO A. DIPENTIMA ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. PROPOSAL #03: TO APPROVE THE 2006 MCDATA OMNIBUS ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN. PROPOSAL #04: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST OF THE 2004 INDUCEMENT EQUITY GRANT PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MCDATA CORPORATION TICKER: MCDT CUSIP: 580031102 MEETING DATE: 1/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR REORGANIZATION, DATED AS OF AUGUST 7, 2006, AMONG BROCADE COMMUNICATIONS SYSTEMS, INC., WORLDCUP MERGER CORPORATION AND MCDATA CORPORATION, AS AMENDED. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MCDATA CORPORATION TICKER: MCDT CUSIP: 580031201 MEETING DATE: 7/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAURENCE G. WALKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES C. JOHNSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. ALEX MENDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. RENATO A. DIPENTIMA ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. PROPOSAL #03: TO APPROVE THE 2006 MCDATA OMNIBUS ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN. PROPOSAL #04: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST OF THE 2004 INDUCEMENT EQUITY GRANT PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MCDATA CORPORATION TICKER: MCDT CUSIP: 580031201 MEETING DATE: 1/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR REORGANIZATION, DATED AS OF AUGUST 7, 2006, AMONG BROCADE COMMUNICATIONS SYSTEMS, INC., WORLDCUP MERGER CORPORATION AND MCDATA CORPORATION, AS AMENDED. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MCG CAPITAL CORPORATION TICKER: MCGC CUSIP: 58047P107 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN F. TUNNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD S. CIVERA ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIM D. KELLY ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MCGRATH RENTCORP TICKER: MGRC CUSIP: 580589109 MEETING DATE: 6/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM J. DAWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. HOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS C. KAKURES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOAN M. MCGRATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. MCGRATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS P. STRADFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE MCGRATH RENTCORP 2007 ISSUER YES FOR FOR STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS MCGRATH RENTCORP'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEDIA GENERAL, INC. TICKER: MEG CUSIP: 584404107 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES A. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY A. SMOLLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER E. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: APPROVE AMENDMENTS TO THE 1995 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEDICAL PROPERTIES TRUST, INC. TICKER: MPW CUSIP: 58463J304 MEETING DATE: 5/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD K. ALDAG, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIRGINIA A. CLARKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. STEVEN DAWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. STEVEN HAMNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. HOLMES, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHERRY A. KELLETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. MCKENZIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. GLENN ORR, JR. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE SECOND AMENDED AND ISSUER YES FOR FOR RESTATED MEDICAL PROPERTIES TRUST, INC. 2004 EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MENTOR GRAPHICS CORPORATION TICKER: MENT CUSIP: 587200106 MEETING DATE: 11/29/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S 1982 ISSUER YES AGAINST AGAINST STOCK OPTION PLAN TO (A) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN AND (B) PROVIDE FOR A LIMITED NUMBER OF FULL-VALUE AWARDS AVAILABLE UNDER THE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MENTOR GRAPHICS CORPORATION TICKER: MENT CUSIP: 587200106 MEETING DATE: 6/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER L. BONFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHA B. CONGDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY K. HINCKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN C. MCDONOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK B. MCMANUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALDEN C. RHINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: FONTAINE K. RICHARDSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1987 ISSUER YES FOR FOR NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO PROVIDE FOR AN ANNUAL GRANT TO EACH DIRECTOR OF AN OPTION FOR 21,000 SHARES OR 7,000 SHARES OF RESTRICTED STOCK, AT THE ELECTION OF THE DIRECTOR, TO DECREASE THE VESTING PERIOD FROM FIVE YEARS TO THREE YEARS AND TO PROVIDE ADDITIONAL FLEXIBILITY IN ADMINISTERING THE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR EXECUTIVE VARIABLE INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEARS ENDING JANUARY 31, 2007 AND JANUARY 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERCURY COMPUTER SYSTEMS, INC. TICKER: MRCY CUSIP: 589378108 MEETING DATE: 8/7/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE PROPOSED STOCK OPTION ISSUER YES FOR FOR EXCHANGE PROGRAM AND RELATED AMENDMENT TO THE 2005 STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY STATEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERCURY COMPUTER SYSTEMS, INC. TICKER: MRCY CUSIP: 589378108 MEETING DATE: 11/13/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES R. BERTELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL K. JOHNSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VINCENT VITTO ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE 1997 EMPLOYEE STOCK PURCHASE PLAN DESCRIBED IN THE PROXY STATEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEREDITH CORPORATION TICKER: MDP CUSIP: 589433101 MEETING DATE: 11/8/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. CRAIGIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK B. HENRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERGE TECHNOLOGIES INCORPORATED TICKER: MRGE CUSIP: 589981109 MEETING DATE: 12/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT A. BARISH, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. DUNHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. GERAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNA MARIE HAJEK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. IAN LENNOX ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEVIN E. MOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAMAMRITHAM RAMKUMAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH D. RARDIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN G. QUINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. RECK ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERGE TECHNOLOGIES INCORPORATED TICKER: MRGE CUSIP: 589981109 MEETING DATE: 5/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT A. BARISH, M.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. DUNHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. GERAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNA MARIE HAJEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. IAN LENNOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN E. MOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN G. QUINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAMAMRITHAM RAMKUMAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH D. RARDIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. RECK ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO MERGE HEALTHCARE INCORPORATED. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERITAGE HOMES CORPORATION TICKER: MTH CUSIP: 59001A102 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER L. AX ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. SARVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD W. HADDOCK ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF THE COMPANY'S ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: METAL MANAGEMENT, INC. TICKER: MTLM CUSIP: 591097209 MEETING DATE: 9/19/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NORMAN R. BOBINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL W. DIENST ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. DILACQUA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT LEWON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD E. MORRIS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007. PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR METAL MANAGEMENT, INC. 2002 INCENTIVE STOCK OPTION PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: METHODE ELECTRONICS, INC. TICKER: METH CUSIP: 591520200 MEETING DATE: 9/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WARREN L. BATTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. EDWARD COLGATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARREN M. DAWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD W. DUDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER J. HORNUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL G. SHELTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE B. SKATOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE S. SPINDLER ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE AUDIT ISSUER YES FOR FOR COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MFA MORTGAGE INVESTMENTS, INC. TICKER: MFA CUSIP: 55272X102 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEWART ZIMMERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. BRODSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN L. GOSULE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS MFA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MGE ENERGY, INC. TICKER: MGEE CUSIP: 55277P104 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD E. BLANEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC E. MOHS ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. CURTIS HASTINGS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP FOR 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MID-AMERICA APARTMENT COMMUNITIES, I TICKER: MAA CUSIP: 59522J103 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY E. MCCORMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. SANSOM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR MID-AMERICA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MID-STATE BANCSHARES TICKER: MDST CUSIP: 595440108 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE PRINCIPAL TERMS OF THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 1, 2006, PURSUANT TO WHICH MID-STATE BANCSHARES WILL BE ACQUIRED BY VIB CORP, AND THE TRANSACTIONS CONTEMPLATED THEREBY AS DESCRIBED IN THE ATTACHED PROXY STATEMENT. PROPOSAL #02: TO APPROVE, IF NECESSARY, AN ADJOURNMENT ISSUER YES FOR FOR OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PRINCIPAL TERMS OF THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MIDWEST BANC HOLDINGS, INC. TICKER: MBHI CUSIP: 598251106 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY I. FORRESTER, CFA ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.J. FRITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. GENETSKI, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. GIANCOLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD F. HARTLEY, CPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOMER J. LIVINGSTON, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANGELO DIPAOLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH RIZZA ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. ROSENQUIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.V. SILVERI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MSGR. KENNETH VELO ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON WOLIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MINERALS TECHNOLOGIES INC. TICKER: MTX CUSIP: 603158106 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH C. MUSCARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. STIVERS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MKS INSTRUMENTS, INC. TICKER: MKSI CUSIP: 55306N104 MEETING DATE: 5/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CRISTINA H. AMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. CHUTE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MODINE MANUFACTURING COMPANY TICKER: MOD CUSIP: 607828100 MEETING DATE: 7/19/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK W. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS J. KUESTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. YONKER ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MONACO COACH CORPORATION TICKER: MNC CUSIP: 60886R103 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. COGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. COLLIVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. HANAFEE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS D. OKLAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER A. VANDENBERG ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MONTPELIER RE HOLDINGS LTD TICKER: MRH CUSIP: G62185106 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS G.S. BUSHER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORGAN W. DAVIS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILBUR L. ROSS, JR.** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. SHETTLE, JR.** ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. HELLER, III*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN M. WINCHESTER*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. COLLINS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY TAYLOR# ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G.S. BUSHER# ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER L. HARRIS# ISSUER YES FOR FOR PROPOSAL #04: TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR MONTPELIER RE HOLDINGS LTD. LONG-TERM INCENTIVE PLAN, WHICH WOULD GO INTO EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING. PROPOSAL #05: TO APPOINT PRICEWATERHOUSECOOPERS, AN ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HAMILTON, BERMUDA, AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2007 AND TO AUTHORIZE THE COMPANY'S BOARD, ACTING BY THE COMPANY'S AUDIT COMMITTEE, TO SET REMUNERATION. PROPOSAL #06: TO CONSIDER SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENTS THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOOG INC. TICKER: MOGA CUSIP: 615394202 MEETING DATE: 1/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION. ELECTION OF DIRECTOR: ROBERT R. BANTA ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR AUDITORS FOR THE YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MORTGAGEIT HOLDINGS, INC. TICKER: MHL CUSIP: 61915Q108 MEETING DATE: 11/30/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE MERGER OF MORTGAGEIT ISSUER YES FOR FOR HOLDINGS, INC. ON THE TERMS AND CONDITIONS SET FORTH IN THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF JULY 11, 2006, AMONG DB STRUCTURED PRODUCTS, INC., TITAN HOLDINGS CORP., TITAN ACQUISITION CORP. AND MORTGAGEIT HOLDINGS, INC. PROPOSAL #02: GRANT OF DISCRETIONARY AUTHORITY TO ISSUER YES FOR FOR ADJOURN THE SPECIAL MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOVADO GROUP, INC. TICKER: MOV CUSIP: 624580106 MEETING DATE: 6/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEDALIO GRINBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: EFRAIM GRINBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET HAYES-ADAME ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD COTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN H. HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD ISSERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NATHAN LEVENTHAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD ORESMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD L. SILVERSTEIN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY AND APPROVE THE SELECTION BY ISSUER YES FOR FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2008. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MPS GROUP, INC. TICKER: MPS CUSIP: 553409103 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DEREK E. DEWAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY D. PAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. TANOUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. WAYNE DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. ABNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. ISAAC ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARLA D. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR B. LAFFER, PH.D. ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MUELLER INDUSTRIES, INC. TICKER: MLI CUSIP: 624756102 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALEXANDER P. FEDERBUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GENNARO J. FULVIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY S. GLADSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY HERMANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. HODES ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY L. KARP ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. O'HAGAN ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MUELLER WATER PRODUCTS INC. TICKER: MWA CUSIP: 624758108 MEETING DATE: 3/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D. BOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. CLARK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. HYLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. KOLB ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LEONARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. RETHORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. SPRINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. TOKARZ ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MUELLER WATER PRODUCTS INC. TICKER: MWA CUSIP: 624758207 MEETING DATE: 3/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D. BOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. CLARK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. HYLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. KOLB ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LEONARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. RETHORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. SPRINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. TOKARZ ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MYERS INDUSTRIES, INC. TICKER: MYE CUSIP: 628464109 MEETING DATE: 4/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEITH A. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT C. BYRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. JOHNSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD W. KISSEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN E. MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. ORR ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. OSBORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON H. OUTCALT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. STEFANKO ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MYRIAD GENETICS, INC. TICKER: MYGN CUSIP: 62855J104 MEETING DATE: 11/16/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT S. ATTIYEH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. HENDERSON, M.D. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND THE 2003 EMPLOYEE, ISSUER YES AGAINST AGAINST DIRECTOR AND CONSULTANT STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. PROPOSAL #03: PROPOSAL TO AMEND THE EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER BY 400,000 SHARES. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NABI BIOPHARMACEUTICALS TICKER: NABI CUSIP: 629519109 MEETING DATE: 5/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JASON M. ARYEH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. CASTALDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEOFFREY F. COX, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER B. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. HARVEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE HUDSON, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA JENCKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY P. LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN G. SUDOVAR ISSUER YES WITHHOLD AGAINST PROPOSAL #02: FOR THE PROPOSAL TO AMEND AND RESTATE ISSUER YES AGAINST AGAINST THE 2000 EQUITY INCENTIVE PLAN INTO THE 2007 OMNIBUS EQUITY AND INCENTIVE PLAN. PROPOSAL #03: FOR THE PROPOSAL TO AMEND AND RESTATE ISSUER YES FOR FOR THE 2000 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: FOR THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NACCO INDUSTRIES, INC. TICKER: NC CUSIP: 629579103 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: OWSLEY BROWN II ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN M. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. TURBEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS W. LABARRE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE WONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD DE J. OSBORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRITTON T. TAPLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID F. TAPLIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO CONFIRM THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NASH-FINCH COMPANY TICKER: NAFC CUSIP: 631158102 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALEC C. COVINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL FINANCIAL PARTNERS CORP. TICKER: NFP CUSIP: 63607P208 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHANIE ABRAMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR AINSBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESSICA BIBLIOWICZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. BRUCE CALLAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN ELLIOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARI LOESSBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH MLEKUSH ISSUER YES FOR FOR PROPOSAL #II: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL FUEL GAS COMPANY TICKER: NFG CUSIP: 636180101 MEETING DATE: 2/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIP C. ACKERMAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG G. MATTHEWS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD G. REITEN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID F. SMITH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN E. EWING** ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF THE ANNUAL AT RISK ISSUER YES FOR FOR COMPENSATION INCENTIVE PROGRAM. PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE 1997 AWARD ISSUER YES FOR FOR AND OPTION PLAN. PROPOSAL #05: ADOPTION OF, IF PRESENTED AT THE SHAREHOLDER YES AGAINST FOR MEETING, A SHAREHOLDER PROPOSAL. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL HEALTH INVESTORS, INC. TICKER: NHI CUSIP: 63633D104 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TED H. WELCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. LAROCHE, JR. ISSUER YES FOR FOR PROPOSAL #II: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL PENN BANCSHARES, INC. TICKER: NPBC CUSIP: 637138108 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALBERT H. KRAMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH A. LONGACRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. ROBERT ROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE R. WEIDNER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO NATIONAL ISSUER YES AGAINST AGAINST PENN'S ARTICLES OF INCORPORATION. PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: RATIFICATION OF NATIONAL PENN'S ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL RETAIL PROPERTIES, INC. TICKER: NNN CUSIP: 637417106 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEVIN B. HABICHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIFFORD R. HINKLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. JENNINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED B. LANIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. LEGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT MARTINEZ ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 PROPOSAL #03: TO APPROVE THE 2007 PERFORMANCE ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL WESTERN LIFE INSURANCE COMP TICKER: NWLIA CUSIP: 638522102 MEETING DATE: 6/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. MOODY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HARRY L. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN E. GLASGOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.J. PEDERSON ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONWIDE HEALTH PROPERTIES, INC. TICKER: NHP CUSIP: 638620104 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID R. BANKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS M. PASQUALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK D. SAMUELSON ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE SHARE INCREASE AMENDMENT TO ISSUER YES AGAINST AGAINST AMEND THE COMPANY'S CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY FROM 100,000,000 TO 200,000,000 SHARES. PROPOSAL #03: APPROVE THE REIT PROTECTION AMENDMENT TO ISSUER YES FOR FOR AMEND THE COMPANY'S CHARTER TO AUGMENT, ENHANCE AND CLARIFY COMPANY STOCK OWNERSHIP RESTRICTIONS TO PROTECT THE COMPANY'S STATUS AS A REAL ESTATE INVESTMENT TRUST FOR U.S. FEDERAL INCOME TAX PURPOSES. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NAUTILUS, INC. TICKER: NLS CUSIP: 63910B102 MEETING DATE: 5/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGGORY C. HAMMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. FALCONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANE L. NEAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD W. KEEBLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN G. SIEGERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD P. BADIE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NBT BANCORP INC. TICKER: NBTB CUSIP: 628778102 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT ISSUER YES FOR FOR FIFTEEN (PROPOSAL 1). ELECTION OF DIRECTOR: DARYL R. FORSYTHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA T. CIVIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. GUMBLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. WADSWORTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. OWENS ISSUER YES WITHHOLD AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NCI BUILDING SYSTEMS, INC. TICKER: NCS CUSIP: 628852105 MEETING DATE: 3/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY L. FORBES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAX L. LUKENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE MARTINEZ ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY HAS AUTHORITY TO ISSUE FROM 50,000,000 SHARES TO 100,000,000 SHARES. PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP FOR ISSUER YES FOR FOR FISCAL 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NCO GROUP, INC. TICKER: NCOG CUSIP: 628858102 MEETING DATE: 11/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF JULY 21, 2006 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT ), BY AND AMONG NCO, COLLECT HOLDINGS, INC. ( PARENT ) AND COLLECT ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF PARENT, ( ACQUISITION ), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEENAH PAPER, INC. TICKER: NP CUSIP: 640079109 MEETING DATE: 5/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SEAN T. ERWIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD GRZEDZINSKI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. MCGOVERN* ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEENAH PAPER, INC. FOR THE FISCAL YEAR ENDING 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NELNET, INC. TICKER: NNI CUSIP: 64031N108 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES P. ABEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN F. BUTTERFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. DUNLAP ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. HENNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN J. O'CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. REARDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. VAN HORN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS PROPOSAL #03: APPROVAL OF THE EXECUTIVE OFFICERS BONUS ISSUER YES FOR FOR PLAN PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE ARTICLES ISSUER YES FOR FOR OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN THE ELECTION OF DIRECTORS PROPOSAL #05: APPROVAL OF THE ISSUANCE OF UP TO ISSUER YES FOR FOR 11,068,604 SHARES OF CLASS A COMMON STOCK FOR THE ACQUISITION OF PACKERS SERVICE GROUP, INC., WHOSE PRINCIPAL ASSET IS 11,068,604 SHARES OF CLASS A COMMON STOCK PROPOSAL #06: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR RESTRICTED STOCK PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CLASS A COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN FROM A TOTAL OF 1,000,000 SHARES TO A TOTAL OF 2,000,000 SHARES - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEW JERSEY RESOURCES CORPORATION TICKER: NJR CUSIP: 646025106 MEETING DATE: 1/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAWRENCE R. CODEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURENCE M. DOWNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED C. KOEPPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANE M. KENNY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2007 STOCK AWARD AND ISSUER YES FOR FOR INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #03: TO APPROVE THE RETENTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEWALLIANCE BANCSHARES, INC. TICKER: NAL CUSIP: 650203102 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARLTON L. HIGHSMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH H. ROSSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: NATHANIEL D. WOODSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE FIRM OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS (PROPOSAL 2). PROPOSAL #03: THE PROXIES ARE AUTHORIZED TO VOTE UPON ISSUER YES AGAINST AGAINST ANY OTHER BUSINESS THAT PROPERLY COMES BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OF THE MEETING, IN ACCORDANCE WITH THE DETERMINATION OF A MAJORITY OF THE BOARD OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEWCASTLE INVESTMENT CORP. TICKER: NCT CUSIP: 65105M108 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEVIN J. FINNERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH M. RIIS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEWPARK RESOURCES, INC. TICKER: NR CUSIP: 651718504 MEETING DATE: 12/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID C. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY W. BOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL L. HOWES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN J. KAUFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. MCFARLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER C. STULL ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. WALKER TUCEI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. WARREN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE ADOPTION OF THE 2006 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT OF THE ISSUER YES FOR FOR 1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK THAT CAN BE PURCHASED BY EMPLOYEES UNDER THAT PLAN BY 500,000, TO 1,000,000. PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEWPARK RESOURCES, INC. TICKER: NR CUSIP: 651718504 MEETING DATE: 6/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID C. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY W. BOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. STEPHEN FINLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL L. HOWES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. MCFARLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. WALKER TUCEI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. WARREN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE 2004 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN (TO BE KNOWN AS THE NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN), TO PERMIT GRANTS OF RESTRICTED SHARES UNDER THAT PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEWPORT CORPORATION TICKER: NEWP CUSIP: 651824104 MEETING DATE: 5/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. KUMAR N. PATEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NICOR INC. TICKER: GAS CUSIP: 654086107 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.M. BEAVERS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.P. BICKNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.H. BIRDSALL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.R. BOBINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.A. DONAHOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.J. GAINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. JEAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. KELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.R. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. RAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.F. RIORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.M. STROBEL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: SHAREHOLDER PROPOSAL FOR A SIMPLE SHAREHOLDER YES FOR AGAINST MAJORITY VOTE OF SHAREHOLDERS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NL INDUSTRIES, INC. TICKER: NL CUSIP: 629156407 MEETING DATE: 5/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CECIL H. MOORE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN R. SIMMONS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HAROLD C. SIMMONS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS P. STAFFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN L. WATSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TERRY N. WORRELL ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORDSON CORPORATION TICKER: NDSN CUSIP: 655663102 MEETING DATE: 2/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM D. GINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENEDICT P. ROSEN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORTHEAST UTILITIES TICKER: NU CUSIP: 664397106 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD H. BOOTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: COTTON MATHER CLEVELAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANFORD CLOUD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. CORDES ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. GAIL DE PLANQUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. GRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH T. KENNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH R. LEIBLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. PATRICELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. SHIVERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. SWOPE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR 2007. PROPOSAL #03: TO APPROVE THE ADOPTION OF THE NORTHEAST ISSUER YES FOR FOR UTILITIES INCENTIVE PLAN, AS AMENDED AND RESTATED. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORTHSTAR NEUROSCIENCE INC TICKER: NSTR CUSIP: 66704V101 MEETING DATE: 6/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CAROL D. WINSLOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. ELLWEIN ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER, APPROVE AND RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORTHSTAR REALTY FINANCE CORP. TICKER: NRF CUSIP: 66704R100 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM V. ADAMSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PRESTON C. BUTCHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID T. HAMAMOTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH A. HANNAWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WESLEY D. MINAMI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS J. PAGLIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. EDWARD SCHEETZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK V. SICA ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. PROPOSAL #03: APPROVAL OF AMENDMENT NO. 2 TO THE ISSUER YES FOR FOR NORTHSTAR REALTY FINANCE CORP. 2004 OMNIBUS STOCK INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORTHWEST BANCORP, INC. TICKER: NWSB CUSIP: 667328108 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIP M. TREDWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. FERRIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. MCDOWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH F. LONG ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORTHWEST NATURAL GAS COMPANY TICKER: NWN CUSIP: 667655104 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TOD R. HAMACHEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH THRASHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL F. TROMLEY ISSUER YES FOR FOR PROPOSAL #02: THE REAPPROVAL OF THE RESTATED STOCK ISSUER YES FOR FOR OPTION PLAN. PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S INDEPENDENT AUDITORS FOR THE YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORTHWESTERN CORPORATION TICKER: NWEC CUSIP: 668074305 MEETING DATE: 8/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF APRIL 25, 2006, AMONG BABCOCK & BROWN INFRASTRUCTURE LIMITED AND THE COMPANY, AS THE SAME MAY BE AMENDED FROM TIME TO TIME. ELECTION OF DIRECTOR: STEPHEN P. ADIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON S. FOSSEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. HANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP L. MASLOWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. LOUIS PEOPLES ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR ENDED DECEMBER 31, 2006. PROPOSAL #04: ANY PROPOSAL TO ADJOURN THE ANNUAL ISSUER YES FOR FOR MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOVASTAR FINANCIAL, INC. TICKER: NFI CUSIP: 669947400 MEETING DATE: 6/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. LANCE ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY T. BARMORE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF A CHARTER AMENDMENT TO ISSUER YES AGAINST AGAINST INCREASE THE AUTHORIZED SHARES OF CAPITAL STOCK. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OAKLEY, INC. TICKER: OO CUSIP: 673662102 MEETING DATE: 6/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JIM JANNARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. SCOTT OLIVET ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM DAVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY GEORGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFF MOORAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MIKE PUNTORIERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREG TROJAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRITS VAN PAASSCHEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: O'CHARLEY'S INC. TICKER: CHUX CUSIP: 670823103 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. STEVE TIDWELL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR O CHARLEY'S INC. EXECUTIVE INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #04: SHAREHOLDER PROPOSAL THAT THE BOARD OF SHAREHOLDER YES FOR AGAINST DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ODYSSEY HEALTHCARE, INC. TICKER: ODSY CUSIP: 67611V101 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD R. BURNHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. ORTENZIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. BUNCHER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ODYSSEY RE HOLDINGS CORP. TICKER: ORH CUSIP: 67612W108 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: V. PREM WATSA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES F. DOWD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDREW A. BARNARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER M. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY F. GRIFFITHS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK W. KENNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY P. MARTIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRANDON W. SWEITZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. WOLFF ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OFFICEMAX INCORPORATED TICKER: OMX CUSIP: 67622P101 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DORRIT J. BERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN F. BRYANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN C. CORNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. DEPINTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM K. DUNCAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAKESH GANGWAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. RUIZ DE LUZURIAGA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. SZYMANSKI ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTANTS FOR 2007. PROPOSAL #03: AMENDMENT TO CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO REMOVE SUPERMAJORITY VOTING REQUIREMENTS. PROPOSAL #04: SHAREHOLDER PROPOSAL TO ESTABLISH SHAREHOLDER YES AGAINST FOR ENGAGEMENT PROCESS WITH PROPONENTS OF SHAREHOLDER PROPOSAL THAT IS APPROVED BY A SPECIFIED VOTE AT AN ANNUAL MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OGE ENERGY CORP. TICKER: OGE CUSIP: 670837103 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LUKE R. CORBETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER B. DELANEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT KELLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OHIO CASUALTY CORPORATION TICKER: OCAS CUSIP: 677240103 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TERRENCE J. BAEHR ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY N. PONTIUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. TYSOE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ADOPTION OF THE OHIO ISSUER YES FOR FOR CASUALTY INSURANCE COMPANY ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OIL STATES INTERNATIONAL, INC. TICKER: OIS CUSIP: 678026105 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTIN LAMBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK G. PAPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. WELLS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE CURRENT YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OLD NATIONAL BANCORP TICKER: ONB CUSIP: 680033107 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NIEL C. ELLERBROOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: KELLY N. STANLEY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO SECTION 1 ISSUER YES FOR FOR OF ARTICLE VII OF THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DELETE ARTICLE IV IN ITS ENTIRETY AND TO RENUMBER THE ARTICLES WHICH FOLLOW ARTICLE IV. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF CROWE ISSUER YES FOR FOR CHIZEK AND COMPANY LLC, AS INDEPENDENT ACCOUNTANTS OF OLD NATIONAL BANCORP AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OLD SECOND BANCORP, INC. TICKER: OSBC CUSIP: 680277100 MEETING DATE: 4/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD BONIFAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY KRASNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. SKOGLUND ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OLIN CORPORATION TICKER: OLN CUSIP: 680665205 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. ROBERT BUNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDALL W. LARRIMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY W. RUGGIERO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OM GROUP, INC. TICKER: OMG CUSIP: 670872100 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHARINE L. PLOURDE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. PUGH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON A. ULSH** ISSUER YES FOR FOR PROPOSAL #02: TO ADOPT THE 2007 INCENTIVE COMPENSATION ISSUER YES FOR FOR PLAN. PROPOSAL #03: TO CONFIRM THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OMEGA FINANCIAL CORPORATION TICKER: OMEF CUSIP: 682092101 MEETING DATE: 4/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STANTON R. SHEETZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. SZEYLLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. HORMELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. KRENTZMAN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OMEGA HEALTHCARE INVESTORS, INC. TICKER: OHI CUSIP: 681936100 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD LOWENTHAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN D. PLAVIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR ERNST & YOUNG LLP - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OMI CORPORATION TICKER: OMM CUSIP: Y6476W104 MEETING DATE: 6/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL KLABANOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD C. TRAUSCHT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION FOR THE YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ON SEMICONDUCTOR CORPORATION TICKER: ONNN CUSIP: 682189105 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN R. BURNS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EMMANUEL T. HERNANDEZ ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OPTION CARE, INC. TICKER: OPTN CUSIP: 683948103 MEETING DATE: 5/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEROME F. SHELDON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES AGAINST AGAINST OPTION CARE, INC. 2007 INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP TO ACT AS INDEPENDENT AUDITOR OF OPTION CARE FOR THE FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORIENTAL FINANCIAL GROUP INC. TICKER: OFG CUSIP: 68618W100 MEETING DATE: 11/1/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSE ENRIQUE FERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: NELSON GARCIA, CPA ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORIENTAL FINANCIAL GROUP INC. TICKER: OFG CUSIP: 68618W100 MEETING DATE: 6/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PEDRO MORAZZANI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.J. GIL DE LAMADRID** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSE RAFAEL FERNANDEZ** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARICARMEN APONTE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MIGUEL VAZQUEZ-DEYNES** ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE ORIENTAL FINANCIAL GROUP ISSUER YES FOR FOR INC. 2007 OMNIBUS PERFORMANCE INCENTIVE PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORIENT-EXPRESS HOTELS LTD. TICKER: OEH CUSIP: G67743107 MEETING DATE: 6/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN D. CAMPBELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES B. HURLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PRUDENCE M. LEITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. ROBERT LOVEJOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORG R. RAFAEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. SHERWOOD ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR THE COMPANY'S AUDITOR, AND AUTHORIZATION TO FIX THE AUDITOR'S REMUNERATION PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR 2004 STOCK OPTION PLAN PROPOSAL #04: APPROVAL OF THE COMPANY'S 2007 ISSUER YES FOR FOR PERFORMANCE SHARE PLAN PROPOSAL #05: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR MEMORANDUM OF ASSOCIATION CONFERRING UNRESTRICTED COMPANY'S OBJECTS AND POWERS PROPOSAL #06: CONFIRMATION OF AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S BYE-LAWS TO DELETE ALL REFERENCES IN THE BYE-LAWS TO SEA CONTAINERS LTD PROPOSAL #07: CONFIRMATION OF AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S BYE-LAWS TO PERMIT ELECTRONIC DELIVERY OF SHAREHOLDER COMMUNICATIONS PROPOSAL #08: CONFIRMATION OF AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S BYE-LAWS NOT TO REQUIRE TWO OFFICERS ALSO SERVE AS DIRECTORS PROPOSAL #09: CONFIRMATION OF AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S BYE-LAWS TO ALLOW EXECUTION OF DOCUMENTS WITHOUT THE COMPANY'S SEAL - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OTTER TAIL CORPORATION TICKER: OTTR CUSIP: 689648103 MEETING DATE: 4/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARVID R. LIEBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. MACFARLANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY J. SPIES ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OVERSEAS SHIPHOLDING GROUP, INC. TICKER: OSG CUSIP: 690368105 MEETING DATE: 6/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: OUDI RECANATI ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. ALLEN ANDREAS III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS B. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. FRIBOURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY KOMAROFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: SOLOMON N. MERKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL I. PICKET ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARIEL RECANATI ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS F. ROBARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-PAUL VETTIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OWENS & MINOR, INC. TICKER: OMI CUSIP: 690732102 MEETING DATE: 4/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. MARSHALL ACUFF, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE PROPOSED OWENS & MINOR, ISSUER YES FOR FOR INC. 2007 TEAMMATE STOCK PURCHASE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OXFORD INDUSTRIES, INC. TICKER: OXM CUSIP: 691497309 MEETING DATE: 10/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. HICKS LANIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARENCE H. SMITH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR OXFORD INDUSTRIES, INC. LONG-TERM STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS DURING THE FISCAL YEAR ENDING JUNE 1, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: P.H. GLATFELTER COMPANY TICKER: GLT CUSIP: 377316104 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHLEEN A. DAHLBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. ILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE C. STEWART ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PACIFIC CAPITAL BANCORP TICKER: PCBC CUSIP: 69404P101 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD E. BIRCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.S. HAMBLETON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. VERNON HORTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER C. KNOPF ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. KUMMER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAYTON C. LARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. MACKALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE E. MIKLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD T. MCCULLOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. NIGHTINGALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHY J. ODELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. THOMAS, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PACKAGING CORPORATION OF AMERICA TICKER: PKG CUSIP: 695156109 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HENRY F. FRIGON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS A. HOLLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL M. MENCOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. SOULELES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL T. STECKO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYFORD K. WILLIAMSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PALM, INC. TICKER: PALM CUSIP: 696643105 MEETING DATE: 10/5/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM T. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE W. DUNLEVIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT C. HAGERTY ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS PALM'S INDEPENDENT PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING JUNE 1, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PAN PACIFIC RETAIL PROPERTIES, INC. TICKER: PNP CUSIP: 69806L104 MEETING DATE: 9/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE MERGER OF KRC ISSUER YES FOR FOR ACQUISITION, INC. WITH AND INTO PAN PACIFIC RETAIL PROPERTIES, INC. AND THE OTHER TRANSACTIONS CONTEMPLATED PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 9, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: APPROVAL OF AN ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARAMETRIC TECHNOLOGY CORPORATION TICKER: PMTC CUSIP: 699173209 MEETING DATE: 3/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NOEL G. POSTERNAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. PORTER ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR SHARES AUTHORIZED FOR ISSUANCE UNDER OUR 2000 EQUITY INCENTIVE PLAN. PROPOSAL #03: CONFIRM THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PAREXEL INTERNATIONAL CORPORATION TICKER: PRXL CUSIP: 699462107 MEETING DATE: 12/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD L. LOVE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR RESTATED ARTICLES OF ORGANIZATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 TO 75,000,000 PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARK ELECTROCHEMICAL CORP. TICKER: PKE CUSIP: 700416209 MEETING DATE: 7/19/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DALE BLANCHFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY CHIESA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LLOYD FRANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN E. SHORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN T. WARSHAW ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARK NATIONAL CORPORATION TICKER: PRK CUSIP: 700658107 MEETING DATE: 4/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MAUREEN BUCHWALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. GILBERT REESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICK R. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. TRAUTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON ZAZWORSKY ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARKER DRILLING COMPANY TICKER: PKD CUSIP: 701081101 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT E. MCKEE III ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE J. DONNELLY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND RESTATED CERTIFICATE ISSUER YES AGAINST AGAINST OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK FROM 140,000,000 TO 280,000,000 SHARES. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARKWAY PROPERTIES, INC. TICKER: PKY CUSIP: 70159Q104 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL P. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER P. FRIOU ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN L. GARCIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW W. KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. LIPSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN G. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LELAND R. SPEED ISSUER YES FOR FOR ELECTION OF DIRECTOR: TROY A. STOVALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LENORE M. SULLIVAN ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND RATIFY THE APPOINTMENT ISSUER YES FOR FOR OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE 2007 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARTNERS TRUST FINANCIAL GROUP, INC. TICKER: PRTR CUSIP: 70213F102 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT W. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD R. GRIFFITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS O. MATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. NIERMEYER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY APPOINTMENT BY THE BOARD OF ISSUER YES FOR FOR DIRECTORS OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PATHMARK STORES, INC. TICKER: PTMK CUSIP: 70322A101 MEETING DATE: 6/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL R. DUCKWORTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL H. FITZGERALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE HARTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. JESSICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY R. KATZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY MAYS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SARAH E. NASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. STANDLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRA TOCHNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. ZILLMER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PAXAR CORPORATION TICKER: PXR CUSIP: 704227107 MEETING DATE: 6/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED MARCH 22, 2007, BY AND AMONG PAXAR CORPORATION, AVERY DENNISON CORPORATION AND ALPHA ACQUISITION CORP. ELECTION OF DIRECTOR: JACK BECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO BENATAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR HERSHAFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. MCKINNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. PAINTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER M. WIDMANN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PAYLESS SHOESOURCE, INC. TICKER: PSS CUSIP: 704379106 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. WEISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. WHEELER ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007. PROPOSAL #03: APPROVE THE AMENDMENTS TO AND ISSUER YES FOR FOR RESTATEMENT OF THE 2006 PAYLESS SHOESOURCE, INC. STOCK INCENTIVE PLAN. PROPOSAL #04: APPROVE THE AMENDMENTS TO AND ISSUER YES FOR FOR RESTATEMENT OF THE PAYLESS SHOESOURCE, INC. INCENTIVE COMPENSATION PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PENNSYLVANIA REAL ESTATE INVESTMENT TICKER: PEI CUSIP: 709102107 MEETING DATE: 5/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD A. GLICKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSEMARIE B. GRECO ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRA M. LUBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE F. RUBIN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2008 RESTRICTED SHARE ISSUER YES FOR FOR PLAN FOR NON-EMPLOYEE TRUSTEES. PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITOR FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEOPLES ENERGY CORPORATION TICKER: PGL CUSIP: 711030106 MEETING DATE: 12/6/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER DATED AS OF JULY 8, 2006 AMONG WPS RESOURCES CORPORATION, WEDGE ACQUISITION CORP. AND PEOPLES ENERGY CORPORATION. PROPOSAL #02: A PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR FOR MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO IN PROPOSAL 1. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PERFORMANCE FOOD GROUP COMPANY TICKER: PFGC CUSIP: 713755106 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY C. DOSWELL** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. SLEDD** ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN L. SPINNER* ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PERKINELMER, INC. TICKER: PKI CUSIP: 714046109 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT F. FRIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. MULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. VICKI L. SATO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GABRIEL SCHMERGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENTON J. SICCHITANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY L. SUMME ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. ROBERT TOD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS PERKINELMER'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. PROPOSAL #03: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR ARTICLES OF ORGANIZATION AND BY-LAWS TO REQUIRE A MAJORITY VOTE FOR UNCONTESTED ELECTION OF DIRECTORS. PROPOSAL #04: SHAREHOLDER PROPOSAL TO REQUEST THAT THE SHAREHOLDER YES AGAINST FOR COMPANY'S BOARD OF DIRECTORS ESTABLISH A PAY-FOR- SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PERRIGO COMPANY TICKER: PRGO CUSIP: 714290103 MEETING DATE: 11/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY M. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID T. GIBBONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAN GOTTFRIED ISSUER YES WITHHOLD AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PFF BANCORP, INC. TICKER: PFB CUSIP: 69331W104 MEETING DATE: 9/12/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN C. MORGAN ED.D* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIL H. STARK* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROYCE A. STUTZMAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN MCCARTHY** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS PFF BANCORP, INC.'S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2007. PROPOSAL #03: APPROVAL OF THE PFF BANCORP, INC. 2006 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PGT, INC. TICKER: PGTI CUSIP: 69336V101 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALEXANDER R. CASTALDI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. JOSEPH MCHUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDY L. WHITE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 29, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PHARMANET DEVELOPMENT GROUP, INC. TICKER: PDGI CUSIP: 717148100 MEETING DATE: 6/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY P. MCMULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK LEVINE, C.P.A. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROLF A. CLASSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS R. ELIAS, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD GOLIEB ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID LUCKING ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. OLIVIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PER WOLD-OLSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR FOR PROPOSAL #02: I HEREBY APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 2004 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE 2004 EMPLOYEE STOCK PURCHASE PLAN BY 100,000 SHARES. PROPOSAL #03: I HEREBY APPROVE AND RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PHH CORPORATION TICKER: PHH CUSIP: 693320202 MEETING DATE: 1/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TERENCE W. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.B. KRONGARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANCIS J. VAN KIRK ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PHILLIPS-VAN HEUSEN CORPORATION TICKER: PVH CUSIP: 718592108 MEETING DATE: 6/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY BAGLIVO ISSUER YES FOR FOR ELECTION OF DIRECTOR: EMANUEL CHIRICO ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH B. FULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET L. JENKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE MAGGIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. JAMES MARINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY NASELLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG RYDIN ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF AUDITORS. ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PHOTRONICS, INC. TICKER: PLAB CUSIP: 719405102 MEETING DATE: 3/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WALTER M. FIEDEROWICZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. FIORITA, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. LUTTATI ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.S. MACRICOSTAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE C. MACRICOSTAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLEM D. MARIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MITCHELL G. TYSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2007. PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR APPROVE THE 2007 LONG TERM EQUITY INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PIEDMONT NATURAL GAS COMPANY, INC. TICKER: PNY CUSIP: 720186105 MEETING DATE: 3/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JERRY W. AMOS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. HAYES CLEMENT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. SKAINS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICKI MCELREATH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. JAMES BURTON** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PIER 1 IMPORTS, INC. TICKER: PIR CUSIP: 720279108 MEETING DATE: 6/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN H. BURGOYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. FERRARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. HOLLAND, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN W. KATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY E. LONDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDER W. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM M. THOMAS ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR- SHAREHOLDER YES AGAINST FOR PERFORMANCE - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PILGRIM'S PRIDE CORPORATION TICKER: PPC CUSIP: 721467108 MEETING DATE: 1/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LONNIE 'BO' PILGRIM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CLIFFORD E. BUTLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: O.B. GOOLSBY, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD A. COGDILL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LONNIE KEN PILGRIM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES G. VETTER, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: S. KEY COKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: VANCE C. MILLER, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD L. WASS, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BLAKE D. LOVETTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA CHAVEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH W. HUGHES ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PIONEER DRILLING COMPANY TICKER: PDC CUSIP: 723655106 MEETING DATE: 8/4/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WM. STACY LOCKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. JOHN THOMPSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2007. PROPOSAL #03: TO AMEND THE PIONEER DRILLING COMPANY ISSUER YES FOR FOR 2003 STOCK PLAN, TO INCREASE THE NUMBER OF NON- QUALIFIED OPTIONS AUTOMATICALLY GRANTED TO EACH OF OUR OUTSIDE DIRECTORS ON JUNE 15TH OF EACH YEAR FROM 5,000 TO 10,000 OPTIONS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PIPER JAFFRAY COMPANIES TICKER: PJC CUSIP: 724078100 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW S. DUFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL L. KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK L. SIMS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2007. PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PLACER SIERRA BANCSHARES TICKER: PLSB CUSIP: 726079106 MEETING DATE: 5/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR REORGANIZATION, BY AND BETWEEN PLACER SIERRA BANCSHARES AND WELLS FARGO & COMPANY DATED AS OF JANUARY 9, 2007, AND THE TRANSACTIONS CONTEMPLATED THEREBY. PROPOSAL #02: TO APPROVE A PROPOSAL TO GRANT ISSUER YES FOR FOR DISCRETIONARY AUTHORITY TO ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE TERMS OF THE MERGER AGREEMENT. ELECTION OF DIRECTOR: ALLAN W. ARENDSEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTI BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. KUSHNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY D. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. MERCARDANTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DWAYNE A. SHACKELFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. SLATON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. SMILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA R. SMOLEY ISSUER YES FOR FOR PROPOSAL #04: TO RATIFY THE APPOINTMENT OF PERRY-SMITH ISSUER YES FOR FOR LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PLAINS EXPLORATION & PRODUCTION CO. TICKER: PXP CUSIP: 726505100 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES C. FLORES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ISAAC ARNOLD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN R. BUCKWALTER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY L. DEES ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM H. DELIMITROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. GERRY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. LOLLAR ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT OF THE ISSUER YES FOR FOR COMPANY'S 2004 STOCK INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PLATINUM UNDERWRITERS HOLDINGS, LTD. TICKER: PTP CUSIP: G7127P100 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN F. BANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN R. CARMICHAEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT V. DEUTSCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. JOHN HASS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDMUND R. MEGNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN H. NEWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. PRICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER T. PRUITT ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND TAKE ACTION UPON A ISSUER YES FOR FOR PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PLAYTEX PRODUCTS, INC. TICKER: PYX CUSIP: 72813P100 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: N. DEFEO ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. EISENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. GORDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. MERRIFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. NOWAKOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. TART-BEZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. WHEAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. WHITE ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PNM RESOURCES, INC. TICKER: PNM CUSIP: 69349H107 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ADELMO E. ARCHULETA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIE A. DOBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WOODY L. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. MCMAHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MANUEL T. PACHECO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. PRICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BONNIE S. REITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFRY E. STERBA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOAN B. WOODARD ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: POLYONE CORPORATION TICKER: POL CUSIP: 73179P106 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. DOUGLAS CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL A. CARTWRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GALE DUFF-BLOOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. FEARON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. GARDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN D. NEWLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FARAH M. WALTERS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS POLYONE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PORTALPLAYER, INC. TICKER: PLAY CUSIP: 736187204 MEETING DATE: 1/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 6, 2006, BY AND AMONG PORTALPLAYER, INC., NVIDIA CORPORATION ( NVIDIA ) AND PARTRIDGE ACQUISITION, INC., A WHOLLY OWNED SUBSIDIARY OF NVIDIA ( MERGER SUB ), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO PORTALPLAYER, INC., WITH PORTALPLAYER, INC. SURVIVING THE MERGER PROPOSAL #02: TO APPROVE THE POSTPONEMENT OR ISSUER YES FOR FOR ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, FOR, AMONG OTHER REASONS, THE SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PORTLAND GENERAL ELECTRIC CO TICKER: POR CUSIP: 736508847 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. BALLANTINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY L. BROWN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. DIETZLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PEGGY Y. FOWLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK B. GANZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: CORBIN A. MCNEILL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL J. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. LEE PELTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIA M. POPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T.F. REID ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007 PROPOSAL #03: THE APPROVAL OF THE PORTLAND GENERAL ISSUER YES FOR FOR ELECTRIC COMPANY 2007 EMPLOYEE STOCK PURCHASE PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: POST PROPERTIES, INC. TICKER: PPS CUSIP: 737464107 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT C. GODDARD, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. STOCKERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERSCHEL M. BLOOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER M. DERISO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL R. FRENCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. RICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STELLA F. THAYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD DE WAAL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT REGISTERD PUBLIC ACCOUNTANTS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: POTLATCH CORPORATION TICKER: PCH CUSIP: 737630103 MEETING DATE: 5/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. COVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY L. QUESNEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. RIORDAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITOR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: POWERWAVE TECHNOLOGIES, INC. TICKER: PWAV CUSIP: 739363109 MEETING DATE: 10/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL A. ARTUSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD J. BUSCHUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. GEORGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE L. GODA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL W. NEUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW J. SUKAWATY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PREMIERE GLOBAL SERVICES, INC. TICKER: PGI CUSIP: 740585104 MEETING DATE: 6/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. STEVEN JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. WALKER SMITH, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR BYLAWS ISSUER YES FOR FOR TO DECLASSIFY OUR BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL OF OUR DIRECTORS. PROPOSAL #03: APPROVAL OF ANY MOTION SUBMITTED TO A ISSUER YES FOR FOR VOTE OF THE SHAREHOLDERS TO ADJOURN THE ANNUAL MEETING TO ANOTHER TIME AND PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE PROPOSAL 2. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PREMIUM STANDARD FARMS, INC. TICKER: PORK CUSIP: 74060C105 MEETING DATE: 9/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MOLLIE H. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAURICE J. MCGILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PREMIUM STANDARD FARMS, INC. TICKER: PORK CUSIP: 74060C105 MEETING DATE: 2/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR DATED AS OF SEPTEMBER 17, 2006, AMONG SMITHFIELD FOODS, INC., KC2 MERGER SUB, INC. AND PREMIUM STANDARD FARMS, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: IN THEIR DISCRETION, THE NAMED PROXIES ISSUER YES FOR FOR ARE AUTHORIZED TO VOTE ON ANY PROCEDURAL MATTERS INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING, SUCH AS ADJOURNMENT OF THE SPECIAL MEETING, INCLUDING ANY ADJOURNMENT FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PRESIDENTIAL LIFE CORPORATION TICKER: PLFE CUSIP: 740884101 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD BARNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. GIESSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY KEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT KURZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. FREDERICK PAPE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE READ ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE RIVKIN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PRESTIGE BRANDS HOLDINGS, INC. TICKER: PBH CUSIP: 74112D101 MEETING DATE: 8/15/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER C. MANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. DICK BUELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. BYOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY E. COSTLEY, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. DONNINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD GORDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT J. HEMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK LONERGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND P. SILCOCK ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PRICE COMMUNICATIONS CORPORATION TICKER: PR CUSIP: 741437305 MEETING DATE: 7/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL THAT THE COMPANY SHOULD BE ISSUER YES FOR FOR DISSOLVED AFTER WE RECEIVE VERIZON COMMON STOCK IN EXCHANGE FOR OUR INTEREST IN VERIZON WIRELESS OF THE EAST LP ELECTION OF DIRECTOR: ROBERT F. ELLSWORTH ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PRIMUS GUARANTY, LTD. TICKER: PRS CUSIP: G72457107 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M.P. ESPOSITO, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D.E. GOLDIE-MORRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. JASPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FIONA E. LUCK ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS REMUNERATION - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PROASSURANCE CORPORATION TICKER: PRA CUSIP: 74267C106 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VICTOR T. ADAMO ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. BUTRUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. LISTWAN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PROGENICS PHARMACEUTICALS, INC. TICKER: PGNX CUSIP: 743187106 MEETING DATE: 6/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KURT W. BRINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL F. JACOBSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES A. BAKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK F. DALTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN P. GOFF, PHD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL J. MADDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. SCHEINBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICOLE S. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE 1998 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN AND THE 1998 NON- QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER TO 1,600,000 AND 500,000 RESPECTIVELY, AND TO MAKE CERTAIN OTHER CHANGES TO THE TERMS OF THE PLANS. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 2005 ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER TO 3,950,000 AND TO MAKE CERTAIN OTHER CHANGES TO THE TERMS OF THE PLAN. PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #05: AUTHORITY TO VOTE IN THEIR DISCRETION ON ISSUER YES AGAINST AGAINST SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PROGRESS SOFTWARE CORPORATION TICKER: PRGS CUSIP: 743312100 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS ISSUER YES FOR FOR CONSTITUTING THE FULL BOARD OF DIRECTORS OF THE COMPANY AT SIX. ELECTION OF DIRECTOR: JOSEPH W. ALSOP ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY N. BYCOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER J. HEINEN, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES F. KANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. MARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT A. MCGREGOR ISSUER YES WITHHOLD AGAINST PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 1991 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUCH PLAN FROM 3,200,000 TO 4,000,000 SHARES. PROPOSAL #04: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST OF THE COMPANY'S 1997 STOCK INCENTIVE PLAN. PROPOSAL #05: TO CONSIDER AND ACT UPON THE SHAREHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT IF PROPERLY PRESENTED AT THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PROSPERITY BANCSHARES, INC. TICKER: PRSP CUSIP: 743606105 MEETING DATE: 12/13/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF REORGANIZATION, DATED AS OF JULY 18, 2006, AS AMENDED, BY AND BETWEEN PROSPERITY BANCSHARES, INC. AND TEXAS UNITED BANCSHARES, INC. PURSUANT TO WHICH TEXAS UNITED WILL MERGE WITH AND INTO PROSPERITY, ALL ON AND SUBJECT TO THE TERMS AND CONDITIONS CONTAINED THEREIN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PROSPERITY BANCSHARES, INC. TICKER: PRSP CUSIP: 743606105 MEETING DATE: 4/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEAH HENDERSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: NED S. HOLMES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: TRACY T. RUDOLPH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID ZALMAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. ROLLINS III** ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. DON STRICKLIN*** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PROVIDENT BANKSHARES CORPORATION TICKER: PBKS CUSIP: 743859100 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MELVIN A. BILAL ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: WARD B. COE, III ISSUER YES AGAINST AGAINST PROPOSAL #1C: ELECTION OF DIRECTOR: FREDERICK W. ISSUER YES FOR FOR MEIER, JR. PROPOSAL #1D: ELECTION OF DIRECTOR: GARY N. GEISEL ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM J. ISSUER YES FOR FOR CROWLEY, JR. PROPOSAL #1F: ELECTION OF DIRECTOR: BRYAN J. LOGAN ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: DALE B. PECK ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PROVIDENT FINANCIAL SERVICES, INC. TICKER: PFS CUSIP: 74386T105 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS W. BERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK L. FEKETE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. MULKERIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. PANTOZZI ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PROVIDENT NEW YORK BANCORP TICKER: PBNY CUSIP: 744028101 MEETING DATE: 2/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. HELMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. MICHAEL KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD T. MCNELIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. SICHOL, JR. ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR CROWE CHIZEK AND COMPANY LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PS BUSINESS PARKS, INC. TICKER: PSB CUSIP: 69360J107 MEETING DATE: 4/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH D. RUSSELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. WESLEY BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR M. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. KROPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY LENKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL V. MCGEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN K. PRIBBLE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF PS BUSINESS PARKS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PUGET ENERGY, INC. TICKER: PSD CUSIP: 745310102 MEETING DATE: 5/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. KENNETH P. MORTIMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE W. WATSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD IN UNCONTESTED ELECTIONS OF PUGET ENERGY, INC. DIRECTORS. PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE PUGET ISSUER YES FOR FOR ENERGY, INC. EMPLOYEE STOCK PURCHASE PLAN, INCLUDING INCREASING THE NUMBER OF SHARES AVAILABLE FOR PURCHASE UNDER THE PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS PUGET ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QUANEX CORPORATION TICKER: NX CUSIP: 747620102 MEETING DATE: 2/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH J. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. WELLEK ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE AMENDMENT TO ARTICLE FOUR OF ISSUER YES AGAINST AGAINST THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK TO 100,000,000 SHARES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QUANTA SERVICES, INC. TICKER: PWR CUSIP: 74762E102 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES R. BALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. COLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH R. DISIBIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD FRIED ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS C. GOLM ISSUER YES FOR FOR ELECTION OF DIRECTOR: WORTHING F. JACKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE RANCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY A. TUCCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAT WOOD, III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF THE QUANTA SERVICES, INC. ISSUER YES FOR FOR 2007 STOCK INCENTIVE PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QUANTUM CORPORATION TICKER: DSS CUSIP: 747906204 MEETING DATE: 8/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD E. BELLUZZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. BUCHSBAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD M. ESBER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH A. FETTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. PARTRIDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN C. WHEELWRIGHT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QUIKSILVER, INC. TICKER: ZQK CUSIP: 74838C106 MEETING DATE: 3/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS K. AMMERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. BARNUM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURENT BOIX-VIVES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES E. CROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES S. EXON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. GRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY M. HARMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD MARIETTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. MCKNIGHT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEIDI J. UEBERROTH ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE ISSUER YES FOR FOR COMPANY'S EMPLOYEE STOCK PURCHASE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE COMPANY'S 2000 STOCK INCENTIVE PLAN AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RAILAMERICA, INC. TICKER: RRA CUSIP: 750753105 MEETING DATE: 2/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF NOVEMBER 14, 2006, BY AND AMONG RR ACQUISITION HOLDING LLC, RR ACQUISITION SUB INC. AND RAILAMERICA, INC. (THE MERGER AGREEMENT ). PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OR ISSUER YES FOR FOR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR, AMONG OTHER REASONS, THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RAIT FINANCIAL TRUST TICKER: RAS CUSIP: 749227104 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BETSY Z. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL G. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD S. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK A. FARNESI ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. KRISTIN KIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR MAKADON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL PROMISLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. QUIGLEY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MURRAY STEMPEL, III ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE SELECTION OF ISSUER YES FOR FOR GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RAIT INVESTMENT TRUST TICKER: RAS CUSIP: 749227104 MEETING DATE: 12/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR COMMON SHARES OF BENEFICIAL INTEREST OF RAIT INVESTMENT TRUST ( RAIT ) AS CONSIDERATION IN THE PROPOSED MERGER OF TABERNA REALTY FINANCE TRUST ( TABERNA ) WITH RT SUB INC., A NEWLY-FORMED SUBSIDIARY OF RAIT, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 8, 2006 BY AND AMONG RAIT, TABERNA AND RT SUB INC. PROPOSAL #02: ADJOURN THE SPECIAL MEETING IF NECESSARY ISSUER YES FOR FOR OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RALCORP HOLDINGS, INC. TICKER: RAH CUSIP: 751028101 MEETING DATE: 2/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BILL G. ARMSTRONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. LIDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. STIRITZ ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE 2007 INCENTIVE ISSUER YES FOR FOR STOCK PLAN PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RAMCO-GERSHENSON PROPERTIES TRUST TICKER: RPT CUSIP: 751452202 MEETING DATE: 6/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS E. GERSHENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. MEISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. WARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RAYMOND JAMES FINANCIAL, INC. TICKER: RJF CUSIP: 754730109 MEETING DATE: 2/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANGELA M. BIEVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS S. GODBOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: H WILLIAM HABERMEYER JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHET HELCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL W. MARSHALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL C. REILLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH A. SHIELDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARDWICK SIMMONS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO APPROVE THE 2007 STOCK BONUS PLAN. ISSUER YES FOR FOR PROPOSAL #04: TO APPROVE THE 2007 STOCK OPTION PLAN ISSUER YES FOR FOR FOR INDEPENDENT CONTRACTORS. PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES BY 2,000,000. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RAYONIER INC. TICKER: RYN CUSIP: 754907103 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C DAVID BROWN, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS I. MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE M. THOMAS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS PROPOSAL #03: APPROVAL OF CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR 2004 RAYONIER INCENTIVE STOCK AND MANAGEMENT BONUS PLAN PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RBC BEARINGS INCORPORATED TICKER: ROLL CUSIP: 75524B104 MEETING DATE: 9/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT ANDERSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2007. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE RBC ISSUER YES AGAINST AGAINST BEARINGS INCORPORATED 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN TO 1,639,170 FROM 1,139,170. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RC2 CORPORATION TICKER: RCRC CUSIP: 749388104 MEETING DATE: 5/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT E. DODS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BOYD L. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER K.K. CHUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS W. STOELTING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. BAKALAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. VOSICKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL E. PURCELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL M. WRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. COLLINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA A. HUETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. MERRIMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. HENSELER ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RCN CORPORATION TICKER: RCNI CUSIP: 749361200 MEETING DATE: 6/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES F. MOONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER D. AQUINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENJAMIN C. DUSTER, IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE S. HILLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. KATZENSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE H. SCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL TSEUNG ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR STOCK COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF RCN COMMON STOCK AVAILABLE FOR AWARDS THEREUNDER BY 2,163,381 SHARES. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF FRIEDMAN ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF RCN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: READER'S DIGEST ASSOCIATION, INC. TICKER: RDA CUSIP: 755267101 MEETING DATE: 11/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JONATHAN B. BULKELEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERMAN CAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. MAYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC W. SCHRIER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITOR FOR FISCAL 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REALTY INCOME CORPORATION TICKER: O CUSIP: 756109104 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHLEEN R. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. CAMERON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. CLARK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER P. KUPPINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. MCKEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. MERRIMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLARD H. SMITH JR ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RECKSON ASSOCIATES REALTY CORP. TICKER: RA CUSIP: 75621K106 MEETING DATE: 12/7/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE MERGER OF RECKSON ISSUER YES FOR FOR ASSOCIATES REALTY CORP. WITH AND INTO WYOMING ACQUISITION CORP., A MARYLAND CORPORATION AND SUBSIDIARY OF SL GREEN REALTY CORP., A MARYLAND CORPORATION, AND TO APPROVE AND ADOPT THE OTHER TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 3, 2006, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REDDY ICE HOLDINGS INC. TICKER: FRZ CUSIP: 75734R105 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM P. BRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE J. HOST ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. MCGRATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: TRACY L. NOLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT N. VERDECCHIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIMMY C. WEAVER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS REDDY ICE HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: APPROVAL OF THE REDDY ICE HOLDINGS, INC. ISSUER YES FOR FOR 2005 LONG TERM INCENTIVE AND SHARE AWARD PLAN, AS AMENDED. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REDWOOD TRUST, INC. TICKER: RWT CUSIP: 758075402 MEETING DATE: 5/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD D. BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIANN BYERWALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. TYLER ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REGAL BELOIT CORPORATION TICKER: RBC CUSIP: 758750103 MEETING DATE: 4/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: THE ELECTION OF DIRECTOR: CHRISTOPHER L. ISSUER YES FOR FOR DOERR (FOR A TERM EXPIRING IN 2010) PROPOSAL #1B: THE ELECTION OF DIRECTOR: MARK J. GLIEBE ISSUER YES FOR FOR (FOR A TERM EXPIRING IN 2010) PROPOSAL #1C: THE ELECTION OF DIRECTOR: CURTIS W. ISSUER YES FOR FOR STOELTING (FOR A TERM EXPIRING IN 2010) PROPOSAL #1D: THE ELECTION OF DIRECTOR: G. FREDERICK ISSUER YES FOR FOR KASTEN, JR. (FOR A TERM EXPIRING IN 2009) PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION THAT WILL INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE. PROPOSAL #03: TO APPROVE THE REGAL BELOIT CORPORATION ISSUER YES FOR FOR 2007 EQUITY INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REGIS CORPORATION TICKER: RGS CUSIP: 758932107 MEETING DATE: 10/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROLF F. BJELLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL D. FINKELSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. GREGORY ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAN ZANDT HAWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN HOYT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. KUNIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYRON KUNIN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REINSURANCE GROUP OF AMERICA, INC. TICKER: RGA CUSIP: 759351109 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM J. BARTLETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN C. HENDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GREIG WOODRING ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR FLEXIBLE STOCK PLAN. PROPOSAL #03: TO AUTHORIZE THE SALE OF CERTAIN TYPES ISSUER YES AGAINST AGAINST OF SECURITIES FROM TIME TO TIME TO METLIFE, INC., THE BENEFICIAL OWNER OF A MAJORITY OF THE COMPANY'S COMMON SHARES, OR AFFILIATES OF METLIFE, INC. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RELIANCE STEEL & ALUMINUM CO. TICKER: RS CUSIP: 759509102 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS M. HAYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANKLIN R. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. SLATER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE A. WAITE ISSUER YES FOR FOR PROPOSAL #02: RATIFY ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2007 FINANCIAL STATEMENTS. PROPOSAL #03: IN THEIR DISCRETION ON SUCH OTHER ISSUER YES AGAINST AGAINST MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RENAISSANCE LEARNING, INC. TICKER: RLRN CUSIP: 75968L105 MEETING DATE: 4/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JUDITH AMES PAUL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRANCE D. PAUL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. GRUNEWALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON H. GUNNLAUGSSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD E. JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADDISON L. PIPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH A. RYAN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RENASANT CORPORATION TICKER: RNST CUSIP: 75970E107 MEETING DATE: 4/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANCIS J. CIANCIOLA* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. CREEKMORE* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NEAL A. HOLLAND, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. ROBINSON MCGRAW* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE S. MOLL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LARRY YOUNG* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. SMITH** ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RENT-A-CENTER, INC. TICKER: RCII CUSIP: 76009N100 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY ELIZABETH BURTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER P. COPSES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MITCHELL E. FADEL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF GRANT THORNTON, LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REPUBLIC AIRWAYS HOLDINGS INC. TICKER: RJET CUSIP: 760276105 MEETING DATE: 6/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRYAN K. BEDFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE J. COHEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH M. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS J. LAMBERT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK E. LANDESMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY L. MAYMUDES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK L. PLAUMANN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF 2007 EQUITY INCENTIVE PLAN ISSUER YES AGAINST AGAINST PROPOSAL #03: APPROVAL OF AMENDMENT TO AMENDED AND ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REPUBLIC BANCORP INC. TICKER: RBNC CUSIP: 760282103 MEETING DATE: 11/30/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: A PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 26, 2006, BY AND BETWEEN REPUBLIC BANCORP INC. AND CITIZENS BANKING CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: A PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REPUBLIC BANCORP, INC.-KY TICKER: RBCAA CUSIP: 760281204 MEETING DATE: 4/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BERNARD M. TRAGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN E. TRAGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. SCOTT TRAGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. WAYNE STRATTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. RUST ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA METTS SNOWDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN STOUT TAMME ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. ANDERSON ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RESOURCE AMERICA, INC. TICKER: REXI CUSIP: 761195205 MEETING DATE: 5/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. BRADLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW M. LUBIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO ADOPT THE RESOURCE AMERICA, ISSUER YES FOR FOR INC. ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVES. PROPOSAL #03: PROPOSAL TO ADOPT THE RESOURCE AMERICA, ISSUER YES AGAINST AGAINST INC. AMENDED AND RESTATED 2005 OMNIBUS EQUITY COMPENSATION PLAN. PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RIGEL PHARMACEUTICALS, INC. TICKER: RIGL CUSIP: 766559603 MEETING DATE: 5/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEAN DELEAGE, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: P.S. RINGROSE, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADFORD S. GOODWIN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 2000 EQUITY INCENTIVE PLAN (THE 2000 PLAN ) TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE 2000 PLAN TO AN AGGREGATE TOTAL OF 8,410,403. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 2000 NON-EMPLOYEE DIRECTORS STOCK PLAN (THE DIRECTORS PLAN ) TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE DIRECTORS PLAN TO AN AGGREGATE TOTAL OF 435,000. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 2000 EMPLOYEE STOCK PURCHASE PLAN (THE PURCHASE PLAN ) TO (I) INCREASE THE NUMBER OF SHARES AUTHORIZED FOR PURCHASE UNDER THE PURCHASE PLAN TO AN AGGREGATE TOTAL OF 1,964,062 AND (II) TERMINATE THE PROVISION PROVIDING FOR AN ANNUAL INCREASE TO THE PURCHASE PLAN PURSUANT TO SECTION 3(A) OF THE PURCHASE PLAN EFFECTIVE JANUARY 1, 2008. PROPOSAL #05: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RLI CORP. TICKER: RLI CUSIP: 749607107 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARBARA R. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. BLUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. LYNN MCPHEETERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT O. VIETS ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROBBINS & MYERS, INC. TICKER: RBN CUSIP: 770196103 MEETING DATE: 1/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL W. DUVAL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS P. LOFTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE L. MEDFORD ISSUER YES FOR FOR PROPOSAL #02: REAPPROVAL OF THE COMPANY'S SENIOR ISSUER YES FOR FOR EXECUTIVE CASH BONUS PLAN. PROPOSAL #03: AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR REGULATIONS MAKING THE OHIO CONTROL SHARE ACQUISITION STATUTE INAPPLICABLE TO THE COMPANY. PROPOSAL #04: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING AUGUST 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROCK-TENN COMPANY TICKER: RKT CUSIP: 772739207 MEETING DATE: 1/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN G. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. CURREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.L. GELLERSTEDT, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. SPIEGEL ISSUER YES FOR FOR PROPOSAL #02: TO ADOPT AND APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR ROCK-TENN COMPANY 1993 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF OUR CLASS A COMMON STOCK AVAILABLE FOR PURCHASE UNDER THE PLAN. PROPOSAL #03: TO ADOPT AND APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR ROCK-TENN COMPANY 2004 INCENTIVE STOCK PLAN TO INCREASE BY 900,000 THE NUMBER OF SHARES OF OUR CLASS A COMMON STOCK AVAILABLE FOR ANY TYPE OF AWARD UNDER THE PLAN, INCLUDING STOCK GRANTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROCKWOOD HOLDINGS, INC. TICKER: ROC CUSIP: 774415103 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SEIFI GHASEMI ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON R. ERIKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PERRY GOLKIN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROSETTA RESOURCES, INC. TICKER: ROSE CUSIP: 777779307 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B.A. BERILGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. BECKLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD D. PATTESON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. HENRY HOUSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. LOUIS GRAZIADIO, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSIAH O. LOW III ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RPM INTERNATIONAL INC. TICKER: RPM CUSIP: 749685103 MEETING DATE: 10/5/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE A. CARBONARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. KARMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD K. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. VIVIANO ISSUER YES FOR FOR PROPOSAL #02: APPROVE AND ADOPT THE RPM INTERNATIONAL ISSUER YES FOR FOR INC. 2007 RESTRICTED STOCK PLAN PROPOSAL #03: APPROVE AND ADOPT THE RPM INTERNATIONAL ISSUER YES FOR FOR INC. 2007 INCENTIVE COMPENSATION PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RSA SECURITY INC. TICKER: RSAS CUSIP: 749719100 MEETING DATE: 9/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF JUNE 29, 2006, AMONG RSA SECURITY INC., EMC CORPORATION AND ENTRUST MERGER CORPORATION, A WHOLLY OWNED SUBSIDIARY OF EMC, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RTI INTERNATIONAL METALS, INC. TICKER: RTI CUSIP: 74973W107 MEETING DATE: 4/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CRAIG R. ANDERSSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL I. BOOKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD P. FUSILLI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. GALLATIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES C. GEDEON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAWNE S. HICKTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDITH E. HOLIDAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL C. WELLHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RUDDICK CORPORATION TICKER: RDK CUSIP: 781258108 MEETING DATE: 2/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN T. DICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNA SPANGLER NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BAILEY W. PATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE RUDDICK CORPORATION CASH ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF THE ADDENDUM TO THE RUDDICK ISSUER YES FOR FOR CORPORATION 2002 COMPREHENSIVE STOCK OPTION AND AWARD PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RUDOLPH TECHNOLOGIES, INC. TICKER: RTEC CUSIP: 781270103 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL H. BERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. GREIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. SPANIER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RUSH ENTERPRISES, INC. TICKER: RUSHA CUSIP: 781846209 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. MARVIN RUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.M. "RUSTY" RUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD J. KRAUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. ROCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD D. MARSHALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. AKIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR RUSH ENTERPRISES, INC. 2007 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RUSH ENTERPRISES, INC. TICKER: RUSHA CUSIP: 781846308 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. MARVIN RUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.M. "RUSTY" RUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD J. KRAUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. ROCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD D. MARSHALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. AKIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR RUSH ENTERPRISES, INC. 2007 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RUSSELL CORPORATION TICKER: RML CUSIP: 782352108 MEETING DATE: 8/1/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE MERGER AGREEMENT - THE ISSUER YES FOR FOR PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 17, 2006, BY AND BETWEEN RUSSELL CORPORATION, BERKSHIRE HATHAWAY INC., AND F SUBSIDIARY, INC., AND APPROVE THE MERGER PROVIDED BY THE MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RYAN'S RESTAURANT GROUP, INC. TICKER: RYAN CUSIP: 783520109 MEETING DATE: 10/5/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED JULY 24, 2006, BY AND AMONG RYAN S, BUFFETS, INC., AND BUFFETS SOUTHEAST, INC. ( MERGER SUB ), INCLUDING THE APPROVAL OF THE MERGER OF MERGER SUB WITH AND INTO RYAN S, WITH RYAN'S AS THE SURVIVING COMPANY. PROPOSAL #02: GRANT DISCRETIONARY AUTHORITY TO THE ISSUER YES FOR FOR PROXIES NAMED HEREIN TO VOTE FOR THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NO. 1. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RYDER SYSTEM, INC. TICKER: R CUSIP: 783549108 MEETING DATE: 5/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LUIS P. NIETO, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID I. FUENTE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE A. RENNA** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ABBIE J. SMITH** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE A. VARNEY** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITOR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: S&T BANCORP, INC. TICKER: STBA CUSIP: 783859101 MEETING DATE: 4/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS A. BRICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. CARINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY D. GRUBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. KIRK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. MILLER ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAFENET, INC. TICKER: SFNT CUSIP: 78645R107 MEETING DATE: 7/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY A. CAPUTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. CARTER BEESE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. BROOKS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDREW E. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELLEY A. HARRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRA A. HUNT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR L. MONEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WALTER W. STRAUB ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUCE R. THAW ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAFETY INSURANCE GROUP, INC. TICKER: SAFT CUSIP: 78648T100 MEETING DATE: 5/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FREDERIC H. LINDEBERG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAKS INCORPORATED TICKER: SKS CUSIP: 79377W108 MEETING DATE: 6/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STANTON J. BLUESTONE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. CARTER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. HESS** ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE SAKS ISSUER YES FOR FOR INCORPORATED 2007 SENIOR EXECUTIVE BONUS PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. PROPOSAL #04: PROPOSAL BY A SHAREHOLDER- CUMULATIVE SHAREHOLDER YES AGAINST FOR VOTING IN THE ELECTION OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SALLY BEAUTY HOLDINGS, INC. TICKER: SBH CUSIP: 79546E104 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES G. BERGES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL E. EISENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. SCHNALL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007. PROPOSAL #03: PROPOSAL TO APPROVE THE SALLY BEAUTY ISSUER YES FOR FOR HOLDINGS, INC. 2007 OMNIBUS INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO APPROVE THE SALLY BEAUTY ISSUER YES FOR FOR HOLDINGS, INC. ANNUAL INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SANDERSON FARMS, INC. TICKER: SAFM CUSIP: 800013104 MEETING DATE: 2/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRED BANKS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONI D. COOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. KHAYAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANNE MOONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAIL JONES PITTMAN ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST RATIFY AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SANDY SPRING BANCORP, INC. TICKER: SASR CUSIP: 800363103 MEETING DATE: 4/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SOLOMON GRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL H. GROOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT L. HARDESTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES F. MESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS R. SCHUMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. DREW STABLER ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR MCGLADREY & PULLEN, LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SANMINA-SCI CORPORATION TICKER: SANM CUSIP: 800907107 MEETING DATE: 2/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES AGAINST AGAINST PROPOSAL #1B: ELECTION OF DIRECTOR: ALAIN COUDER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MARIO M. ROSATI ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: A. EUGENE SAPP, JR. ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: WAYNE SHORTRIDGE ISSUER YES AGAINST AGAINST PROPOSAL #1F: ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JURE SOLA ISSUER YES AGAINST AGAINST PROPOSAL #1H: ELECTION OF DIRECTOR: JACQUELYN M. WARD ISSUER YES AGAINST AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING SEPTEMBER 29, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAUER-DANFOSS INC. TICKER: SHS CUSIP: 804137107 MEETING DATE: 6/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: OLE STEEN ANDERSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JORGEN M. CLAUSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NICOLA KEIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHANNES F. KIRCHHOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS KIRK ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KLAUS H. MURMANN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SVEN MURMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN H. WOOD ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAUL CENTERS, INC. TICKER: BFS CUSIP: 804395101 MEETING DATE: 4/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL X. KELLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. LONGSWORTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK F. NOONAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. FRANCIS SAUL III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAXON CAPITAL, INC. TICKER: SAX CUSIP: 80556T106 MEETING DATE: 10/31/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE MERGER, ON THE TERMS AND ISSUER YES FOR FOR SUBJECT TO THE CONDITIONS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 8, 2006, BY AND AMONG SAXON CAPITAL, INC., MORGAN STANLEY MORTGAGE CAPITAL INC. AND ANGLE MERGER SUBSIDIARY CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF MORGAN STANLEY MORTGAGE CAPITAL INC., AS MORE FULLY DESCRIBED IN THE STATEMENT. PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF DEEMED NECESSARY TO FACILITATE THE APPROVAL OF THE MERGER PROPOSAL, INCLUDING TO PERMIT THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCHAWK, INC. TICKER: SGK CUSIP: 806373106 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLARENCE W. SCHAWK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID A. SCHAWK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A. ALEX SARKISIAN, ESQ. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEONARD S. CARONIA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JUDITH W. MCCUE, ESQ. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HOLLIS W. RADEMACHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. MCENROE, ESQ. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL G. O'ROURKE ISSUER YES FOR FOR PROPOSAL #02: FOR RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF SCHAWK, INC. FOR FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCHNITZER STEEL INDUSTRIES, INC. TICKER: SCHN CUSIP: 806882106 MEETING DATE: 1/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM A. FURMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. LARSSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT LEWIS ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCHOLASTIC CORPORATION TICKER: SCHL CUSIP: 807066105 MEETING DATE: 9/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN L. DAVIES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCHOOL SPECIALTY, INC. TICKER: SCHS CUSIP: 807863105 MEETING DATE: 8/29/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID J. VANDER ZANDEN ISSUER YES FOR FOR PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS SCHOOL ISSUER YES FOR FOR SPECIALTY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCHWEITZER-MAUDUIT INTERNATIONAL, IN TICKER: SWM CUSIP: 808541106 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WAYNE H. DEITRICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY B. STILLMAN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCOTTISH RE GROUP LIMITED TICKER: SCT CUSIP: G73537410 MEETING DATE: 3/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO AMEND THE MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR ASSOCIATION TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND ADOPT CERTAIN OTHER AMENDMENTS TO THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION, WHICH AMENDMENTS ARE ATTACHED AS ATTACHMENT A TO THE NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS CONTAINED IN THE PROXY STATEMENT. PROPOSAL #02: TO ISSUE CONVERTIBLE SHARES, WHICH ARE ISSUER YES FOR FOR CONVERTIBLE INTO ORDINARY SHARES REPRESENTING MORE THAN 20% OF THE COMPANY'S OUTSTANDING ORDINARY SHARES AND WHICH WILL RESULT IN A CHANGE OF CONTROL OF THE COMPANY. PROPOSAL #03: TO ADJOURN THE EXTRAORDINARY GENERAL ISSUER YES FOR FOR MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO APPROVE PROPOSALS 1 AND 2. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEACOAST BANKING CORPORATION OF FLOR TICKER: SBCF CUSIP: 811707306 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN H. CRANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY S. FURST ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS S. HUDSON, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS E. ROSSIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS H. THURLOW, JR. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO SEACOAST'S ISSUER YES FOR FOR 2000 LONG-TERM INCENTIVE PLAN TO REMOVE THE RESTRICTION ON THE PERCENTAGE OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK THAT MAY BE GRANTED UNDER THE PLAN AS AWARDS OF RESTRICTED AND UNRESTRICTED STOCK. PROPOSAL #03: TO GRANT THE PROXIES DISCRETIONARY ISSUER YES FOR FOR AUTHORITY TO VOTE TO ADJOURN THE ANNUAL MEETING FOR UP TO 120 DAYS TO ALLOW FOR THE SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT SHARES VOTED AT THE ANNUAL MEETING TO APPROVE PROPOSAL 2. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEACOR HOLDINGS INC. TICKER: CKH CUSIP: 811904101 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES FABRIKANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW R. MORSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL E. GELLERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN STAMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.M. FAIRBANKS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIERRE DE DEMANDOLX ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. HADJIPATERAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: OIVIND LORENTZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. WISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER REGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN WEBSTER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: TO APPROVE THE SEACOR HOLDINGS INC. 2007 ISSUER YES FOR FOR SHARE INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SECURE COMPUTING CORPORATION TICKER: SCUR CUSIP: 813705100 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN PURICELLI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD SCOTT ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2002 ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 2,000,000 SHARES. PROPOSAL #03: TO APPROVE THE ISSUANCE OF SHARES UNDER ISSUER YES AGAINST AGAINST THE CIPHERTRUST 2000 STOCK PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF THE NASDAQ GLOBAL MARKET, AND TO AMEND THE PLAN TO EXPAND THE TYPES OF AWARDS PERMITTED BY THE PLAN, IDENTIFY INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE OBJECTIVES THAT MAY BE APPLIED TO AWARDS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SELECTIVE INSURANCE GROUP, INC. TICKER: SIGI CUSIP: 816300107 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. MARSTON BECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY E. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. RUE ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SENIOR HOUSING PROPERTIES TRUST TICKER: SNH CUSIP: 81721M109 MEETING DATE: 5/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN L. HARRINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADAM D. PORTNOY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO THE DECLARATION ISSUER YES AGAINST AGAINST OF TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER VOTE FOR CERTAIN ACTIONS AND PROVIDE THAT THE REQUIRED SHAREHOLDER VOTE NECESSARY FOR CERTAIN OTHER ACTIONS SHALL BE SET IN THE BYLAWS. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR DECLARATION OF TRUST TO PROVIDE THAT ANY SHAREHOLDER WHO VIOLATES THE DECLARATION OF TRUST OR BYLAWS WILL INDEMNIFY AND HOLD THE COMPANY HARMLESS FROM AND AGAINST ALL COSTS, EXPENSES, PENALTIES, FINES AND OTHER AMOUNTS, INCLUDING ATTORNEYS AND OTHER PROFESSIONAL FEES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #04: TO APPROVE THE ADJOURNMENT OR ISSUER YES AGAINST AGAINST POSTPONEMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ELECT EACH OF THE TRUSTEES AS PROPOSED IN ITEM 1 OR TO APPROVE ITEMS 2 OR 3. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SENSIENT TECHNOLOGIES CORPORATION TICKER: SXT CUSIP: 81725T100 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HANK BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FERGUS M. CLYDESDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A.D. CROFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM V. HICKEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH P. MANNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. SALMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELAINE R. WEDRAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ESSIE WHITELAW ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR 2007. PROPOSAL #03: PROPOSAL TO APPROVE THE SENSIENT ISSUER YES FOR FOR TECHNOLOGIES CORPORATION 2007 RESTRICTED STOCK PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEQUA CORPORATION TICKER: SQAA CUSIP: 817320104 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E.E. BARR ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. BINDERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.S. LEFRAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.I. SOVERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.R. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. TSAI ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.F. WEINBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. WEINSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: S.R. ZAX. ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2007 PROPOSAL #03: ADOPT THE SEQUA CORPORATION 2007 LONG- ISSUER YES FOR FOR TERM STOCK INCENTIVE PLAN PROPOSAL #04: APPROVE AN INCREASE IN THE AUTHORIZED ISSUER YES FOR FOR NUMBER OF SHARES OF CLASS B COMMON STOCK PROPOSAL #05: APPROVE THE MANAGEMENT INCENTIVE BONUS ISSUER YES FOR FOR PROGRAM FOR CORPORATE EXECUTIVE OFFICERS PROPOSAL #06: APPROVE THE AMENDMENT TO THE 2003 ISSUER YES FOR FOR DIRECTORS STOCK AWARD PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SERVICE CORPORATION INTERNATIONAL TICKER: SCI CUSIP: 817565104 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN R. BUCKWALTER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. MECOM, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2007. PROPOSAL #03: APPROVAL OF A PROPOSAL TO APPROVE THE ISSUER YES FOR FOR AMENDED 1996 INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SFBC INTERNATIONAL, INC. TICKER: SFCC CUSIP: 784121105 MEETING DATE: 8/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY P. MCMULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK LEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID LUCKING ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS R. ELIAS, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD GOLIEB ISSUER YES FOR FOR PROPOSAL #02: I HEREBY APPROVE AN AMENDMENT TO SFBC'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO CHANGE SFBC'S NAME FROM SFBC INTERNATIONAL, INC. TO PHARMANET DEVELOPMENT GROUP, INC. PROPOSAL #03: I HEREBY APPROVE AN AMENDMENT TO SFBC'S ISSUER YES FOR FOR 2004 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE 2004 EMPLOYEE STOCK PURCHASE PLAN BY 200,000 SHARES. PROPOSAL #04: I HEREBY APPROVE AND RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF GRANT THORNTON LLP AS SFBC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SHURGARD STORAGE CENTERS, INC. TICKER: SHU CUSIP: 82567D104 MEETING DATE: 8/22/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF MARCH 6, 2006, BY AND AMONG SHURGARD STORAGE CENTERS, INC., PUBLIC STORAGE, INC. AND ASKL SUB LLC, AN INDIRECT SUBSIDIARY OF PUBLIC STORAGE, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SIERRA PACIFIC RESOURCES TICKER: SRP CUSIP: 826428104 MEETING DATE: 5/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WALTER M. HIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN J. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. O'REILLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. YACKIRA ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER WHETHER TO ADOPT A SHAREHOLDER YES FOR AGAINST SHAREHOLDER PROPOSAL REQUESTING DIRECTORS TO TAKE THE STEPS NECESSARY, IN THE MOST EXPEDITOUS MANNER POSSIBLE, TO ADOPT ANNUAL ELECTION OF EACH DIRECTOR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SILGAN HOLDINGS INC. TICKER: SLGN CUSIP: 827048109 MEETING DATE: 5/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. PHILIP SILVER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM C. JENNINGS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SIMMONS FIRST NATIONAL CORPORATION TICKER: SFNC CUSIP: 828730200 MEETING DATE: 4/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO FIX THE NUMBER OF DIRECTORS ISSUER YES FOR FOR AT NINE. ELECTION OF DIRECTOR: WILLIAM E. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. COSSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. MAKRIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. THOMAS MAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. SCOTT MCGEORGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY E. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. HARRY L. RYBURN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. SHOPTAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY F. TROTTER, JR. ISSUER YES FOR FOR PROPOSAL #03: TO AMEND THE ARTICLES OF INCORPORATION, ISSUER YES AGAINST AGAINST TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A, $0.01 PAR VALUE, COMMON STOCK OF THE COMPANY FROM 30,000,000 TO 60,000,000. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SIMPSON MANUFACTURING CO., INC. TICKER: SSD CUSIP: 829073105 MEETING DATE: 4/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER N. LOURAS, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SINCLAIR BROADCAST GROUP, INC. TICKER: SBGI CUSIP: 829226109 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID D. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK G. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DUNCAN SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: BASIL A. THOMAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE E. MCCANNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL C. KEITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN R. LEADER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: APPROVE THE MATERIAL TERMS OF EXECUTIVE ISSUER YES FOR FOR OFFICER PERFORMANCE GOALS TO QUALIFY AS PERFORMANCE- BASED COMPENSATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SIRVA, INC. TICKER: SIR CUSIP: 82967Y104 MEETING DATE: 6/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. DELLINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. IRELAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. SMIALOWSKI ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE SIRVA, INC. ISSUER YES FOR FOR MANAGEMENT INCENTIVE PLAN. PROPOSAL #03: THE APPROVAL OF THE SIRVA, INC. OMNIBUS ISSUER YES FOR FOR STOCK INCENTIVE PLAN. PROPOSAL #04: THE RATIFICATION OF THE AUDIT ISSUER YES FOR FOR COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS SIRVA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SIX FLAGS, INC. TICKER: SIX CUSIP: 83001P109 MEETING DATE: 5/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C.E. ANDREWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK JENNINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK KEMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT MCGUIRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PERRY ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DWIGHT SCHAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL M. SNYDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY WEINSTEIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR COMPANY'S 2007 STOCK OPTION AND INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SKECHERS U.S.A., INC. TICKER: SKX CUSIP: 830566105 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL GREENBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID WEINBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY GREENBERG ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVE THE 2007 INCENTIVE AWARD PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: APPROVE THE 2008 EMPLOYEE STOCK PURCHASE ISSUER YES AGAINST AGAINST PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SKY FINANCIAL GROUP, INC. TICKER: SKYF CUSIP: 83080P103 MEETING DATE: 6/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL FOR THE APPROVAL AND ADOPTION ISSUER YES FOR FOR OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2006, BY AND AMONG THE HUNTINGTON BANCSHARES INCORPORATED ( HUNTINGTON ), PENGUIN ACQUISITION, LLC, A MARYLAND LIMITED LIABILITY COMPANY AND WHOLLY OWNED SUBSIDIARY OF HUNTINGTON, AND SKY FINANCIAL GROUP, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR THE SPECIAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING FOR THE FOREGOING PROPOSAL. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SKYLINE CORPORATION TICKER: SKY CUSIP: 830830105 MEETING DATE: 9/22/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARTHUR J. DECIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. DERANEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. FIRTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY HAMMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD F. KLOSKA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. LAWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID T. LINK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW J. MCKENNA ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SKYWEST, INC. TICKER: SKYW CUSIP: 830879102 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JERRY C. ATKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. RALPH ATKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. SARVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET S. BILLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY J. EYRING ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN F. UDVAR-HAZY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP TO SERVE AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SNAP-ON INCORPORATED TICKER: SNA CUSIP: 833034101 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. FIEDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. DUDLEY LEHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. RENSI ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SONIC AUTOMOTIVE, INC. TICKER: SAH CUSIP: 83545G102 MEETING DATE: 4/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: O. BRUTON SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. SCOTT SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY C. RACHOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM I. BELK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM P. BENTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM R. BROOKS ISSUER YES FOR FOR PROPOSAL #02: AMENDED AND RESTATED SONIC AUTOMOTIVE, ISSUER YES FOR FOR INC. INCENTIVE COMPENSATION PLAN PROPOSAL #03: AMENDED AND RESTATED SONIC AUTOMOTIVE, ISSUER YES AGAINST AGAINST INC. 2004 STOCK INCENTIVE PLAN TO INCREASE SHARES ISSUABLE FROM 2,000,000 TO 3,000,000 SHARES AND APPROVE OTHER REVISIONS PROPOSAL #04: AMENDMENT TO SONIC AUTOMOTIVE, INC. 2005 ISSUER YES AGAINST AGAINST FORMULA RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE SHARES ISSUABLE FROM 60,000 TO 90,000 SHARES PROPOSAL #05: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS SONIC'S INDEPENDENT ACCOUNTANTS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOURCE INTERLINK COMPANIES, INC. TICKER: SORC CUSIP: 836151209 MEETING DATE: 3/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES R. GILLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GOV. GRAY DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN R. LYONS ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOUTH JERSEY INDUSTRIES, INC. TICKER: SJI CUSIP: 838518108 MEETING DATE: 4/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HELEN R. BOSLEY, CFA ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. GRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMBASSADOR W.J. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERMAN D. JAMES, PH.D. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOUTHERN UNION COMPANY TICKER: SUG CUSIP: 844030106 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID BRODSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK W. DENIUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KURT A. GITTER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT H. JACOBI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADAM M. LINDEMANN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE L. LINDEMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS N. MCCARTER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE ROUNTREE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN D. SCHERER ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERCOOPERS LLP AS SOUTHERN UNION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOUTHWEST GAS CORPORATION TICKER: SWX CUSIP: 844895102 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE C. BIEHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. CHESTNUT ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN C. COMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. GARDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEROY C. HANNEMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. KROPID ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL O. MAFFIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE L. MARIUCCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MELARKEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY W. SHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN M. SPARKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRENCE L. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2006 RESTRICTED ISSUER YES FOR FOR STOCK/UNIT PLAN. PROPOSAL #03: TO APPROVE AMENDING THE ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. PROPOSAL #04: TO APPROVE THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOVRAN SELF STORAGE, INC. TICKER: SSS CUSIP: 84610H108 MEETING DATE: 5/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. ATTEA ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH F. MYSZKA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. ELIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY P. GAMMIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. LANNON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SPANISH BROADCASTING SYSTEM, INC. TICKER: SBSA CUSIP: 846425882 MEETING DATE: 6/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAUL ALARCON, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PABLO RAUL ALARCON, SR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANTONIO S. FERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSE A. VILLAMIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JASON L. SHRINSKY ISSUER YES WITHHOLD AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SPANSION, INC. TICKER: SPSN CUSIP: 84649R101 MEETING DATE: 5/29/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATTI S. HART ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. STICH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. PROPOSAL #03: APPROVAL OF THE SPANSION INC. 2007 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SPARTECH CORPORATION TICKER: SEH CUSIP: 847220209 MEETING DATE: 3/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE A. ABD ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. DINEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA F. LENEHAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: A SHAREHOLDER PROPOSAL URGING THE BOARD SHAREHOLDER YES FOR AGAINST OF DIRECTORS TO TAKE THE NECESSARY STEPS TO ELIMINATE THE CLASSIFICATION OF DIRECTORS AND REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY, IF PROPERLY PRESENTED AT THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SPECTRUM BRANDS INC TICKER: SPC CUSIP: 84762L105 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS R. SHEPHERD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. BRIZIUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT A. SCHOEN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007 THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 3. PROPOSAL #03: SHAREHOLDER PROPOSAL - REGARDING SHAREHOLDER YES FOR AGAINST DECLASSIFICATION OF THE BOARD OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SPEEDWAY MOTORSPORTS, INC. TICKER: TRK CUSIP: 847788106 MEETING DATE: 4/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: O. BRUTON SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. BENTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. REWEY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF DELOITTE & TOUCHE LLP AS THE PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SMI AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: TO APPROVE THE ADOPTION OF THE SPEEDWAY ISSUER YES FOR FOR MOTORSPORTS, INC. INCENTIVE COMPENSATION PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SPHERION CORPORATION TICKER: SFN CUSIP: 848420105 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARBARA PELLOW* ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN S. ELBAUM** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. PARKER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE SZOSTAK** ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STAGE STORES, INC. TICKER: SSI CUSIP: 85254C305 MEETING DATE: 6/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN BAROCAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL GLAZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL MCCREERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN MENTZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET MONACO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM MONTGORIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARON MOSSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES SCARBOROUGH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: AMENDMENT OF ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST TO INCREASE AUTHORIZED COMMON STOCK. PROPOSAL #04: AMENDMENT OF ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST TO SPECIFY AUTHORIZED PREFERRED STOCK. PROPOSAL #05: AMENDMENT OF ARTICLES OF INCORPORATION ISSUER YES FOR FOR TO ELIMINATE BANKRUPTCY RELATED LANGUAGE. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STANCORP FINANCIAL GROUP, INC. TICKER: SFG CUSIP: 852891100 MEETING DATE: 5/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEROME J. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH R. PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. KAY STEPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL G. THORNE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: PROPOSAL TO APPROVE THE SHORT TERM ISSUER YES FOR FOR INCENTIVE PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STANDARD MICROSYSTEMS CORPORATION TICKER: SMSC CUSIP: 853626109 MEETING DATE: 7/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW M. CAGGIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. DONAHUE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007. PROPOSAL #03: TO AMEND THE CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION OF SMSC TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF SMSC BY 55,000,000 TO A TOTAL AMOUNT OF 85,000,000 AUTHORIZED SHARES OF COMMON STOCK. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STANDARD PACIFIC CORP. TICKER: SPF CUSIP: 85375C101 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE A. CHOATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. DOTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. WAYNE MERCK ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STANDEX INTERNATIONAL CORPORATION TICKER: SXI CUSIP: 854231107 MEETING DATE: 10/31/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H.N. MULLER, III* ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.H. CANNON, JR.** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTIAN STORCH** ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. TRAINOR** ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STATE AUTO FINANCIAL CORPORATION TICKER: STFC CUSIP: 855707105 MEETING DATE: 5/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT E. BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. MARKERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDER B. TREVOR ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 1991 EMPLOYEE STOCK PURCHASE AND DIVIDEND REINVESTMENT PLAN AND TRUST. PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS OF ISSUER YES FOR FOR COMPANY'S LEADERSHIP BONUS PLAN. PROPOSAL #04: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR COMPANY'S LONG-TERM INCENTIVE PLAN. PROPOSAL #05: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STEEL DYNAMICS, INC. TICKER: STLD CUSIP: 858119100 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEITH E. BUSSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK D. MILLETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. TEETS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. BATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. FRANK D. BYRNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL B. EDGERLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. FREELAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JURGEN KOLB ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. MARCUCCILLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH D. RUFFOLO ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STEELCASE INC. TICKER: SCS CUSIP: 858155203 MEETING DATE: 6/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES P. HACKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. JOOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. CRAIG WELCH, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE STEELCASE INC. ISSUER YES FOR FOR MANAGEMENT INCENTIVE PLAN PROPOSAL #03: APPROVAL OF THE STEELCASE INC. INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STEIN MART, INC. TICKER: SMRT CUSIP: 858375108 MEETING DATE: 6/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALVIN R. CARPENTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. MCFARLAND FARTHING ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MITCHELL W. LEGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. SISISKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY STEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. WAYNE WEAVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. WILLIAMS, JR. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR SHARES ELIGIBLE FOR ISSUANCE UNDER THE STEIN MART 2001 OMNIBUS PLAN BY 3,000,000 SHARES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STERLING BANCORP TICKER: STL CUSIP: 859158107 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT ABRAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. ADAMKO ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS J. CAPPELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER FELDESMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FERNANDO FERRER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN F. HERSHFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY J. HUMPHREYS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. LAZAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. MILLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE ROSSIDES ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STERLING BANCSHARES, INC. TICKER: SBIB CUSIP: 858907108 MEETING DATE: 4/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD R. BARDGETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE J. HARPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.A. HARRIS, JR., MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN H. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. BRUCE LABOON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO AMEND STERLING BANCSHARES, ISSUER YES FOR FOR INC.'S RESTATED AND AMENDED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $1.00 PER SHARE, THAT THE COMPANY HAS THE AUTHORITY TO ISSUE FROM 100,000,000 SHARES TO 150,000,000 SHARES. PROPOSAL #03: PROPOSAL TO AMEND THE STERLING ISSUER YES FOR FOR BANCSHARES, INC. 2003 STOCK INCENTIVE AND COMPENSATION PLAN TO INCREASE THE AGGREGATE MAXIMUM NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $1.00 PER SHARE, THAT MAY BE ISSUED UNDER THE 2003 PLAN FROM 3,225,000 SHARES TO 5,225,000 SHARES. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STERLING FINANCIAL CORPORATION -WA TICKER: STSA CUSIP: 859319105 MEETING DATE: 2/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF SEPTEMBER 17, 2006, BY AND BETWEEN STERLING FINANCIAL CORPORATION AND NORTHERN EMPIRE BANCSHARES. THE MERGER AGREEMENT PROVIDES THE TERMS AND CONDITIONS UNDER WHICH IT IS PROPOSED THAT NORTHERN EMPIRE BANCSHARES MERGE WITH STERLING FINANCIAL CORPORATION, AS DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. PROPOSAL #02: ANY PROPOSAL OF STERLING FINANCIAL ISSUER YES FOR FOR CORPORATION'S BOARD OF DIRECTORS TO ADJOURN OR POSTPONE THE SPECIAL MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STERLING FINANCIAL CORPORATION -WA TICKER: STSA CUSIP: 859319105 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES P. FUGATE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES B. KEEGAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. LARRABEE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL F. REULING ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO STERLING'S ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 110,000,000. PROPOSAL #03: TO APPROVE STERLING'S 2007 LONG-TERM ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007, AND ANY INTERIM PERIOD. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STERLING FINANCIAL CORPORATION-PA TICKER: SLFI CUSIP: 859317109 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.H. ALBRIGHT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD E. GROFF, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. MILLER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. STEFAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GLENN R. WALZ ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS STERLING FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STEWART ENTERPRISES, INC. TICKER: STEI CUSIP: 860370105 MEETING DATE: 4/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS J. CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. KITCHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALDEN J. MCDONALD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. MCFARLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD H. PATRON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL O. READ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ASHTON J. RYAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK B. STEWART, JR. ISSUER YES FOR FOR PROPOSAL #02: TO ADOPT THE STEWART ENTERPRISES, INC. ISSUER YES FOR FOR 2007 STOCK INCENTIVE PLAN PROPOSAL #03: TO ADOPT THE STEWART ENTERPRISES, INC. ISSUER YES FOR FOR EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STEWART INFORMATION SERVICES CORPORA TICKER: STC CUSIP: 860372101 MEETING DATE: 4/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. CLARKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NITA B. HANKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. E. DOUGLAS HODO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. W. ARTHUR PORTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURIE C. MOORE ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF THE 2005 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STONE ENERGY CORPORATION TICKER: SGY CUSIP: 861642106 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE R. CHRISTMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.J. DUPLANTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. LABORDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STRATEGIC HOTELS & RESORTS INC. TICKER: BEE CUSIP: 86272T106 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT P. BOWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. BRENNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD C. COPPOLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURENCE S. GELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. JEFFS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR DAVID MICHELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. PREZANT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUFFOLK BANCORP TICKER: SUBK CUSIP: 864739107 MEETING DATE: 4/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDGAR F. GOODALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. KANDELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN V.B. O'SHEA ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR SELECTION OF GRANT THORNTON, L.L.P. AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SULPHCO, INC. TICKER: SUF CUSIP: 865378103 MEETING DATE: 6/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. LARRY RYAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.H.C. VAN MAASDIJK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. HANNES FARNLEITNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD E. URQUHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE G. SCHAFRAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. HEFFNER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF ISSUANCE OF A TOTAL OF ISSUER YES FOR FOR 220,206 SHARES OF COMMON STOCK TO NON-EMPLOYEE DIRECTORS, IN LIEU OF CASH COMPENSATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUN COMMUNITIES, INC. TICKER: SUI CUSIP: 866674104 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLUNET R. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR A. WEISS ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUNSTONE HOTEL INVESTORS, INC. TICKER: SHO CUSIP: 867892101 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT A. ALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS N. WOLFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: Z. JAMIE BEHAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH M. LOCKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH P. RUSSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN R. GOLDMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2004 LONG- ISSUER YES FOR FOR TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES TO BE ISSUED UNDER THE 2004 LONG- TERM INCENTIVE PLAN FROM 2,100,000 TO 3,850,000 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUN-TIMES MEDIA GROUP, INC. TICKER: SVN CUSIP: 86688Q100 MEETING DATE: 6/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. BARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT A. DENTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON A. PARIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRAHAM W. SAVAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND G.H. SEITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR 1999 STOCK INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUPERIOR INDUSTRIES INTERNATIONAL, I TICKER: SUP CUSIP: 868168105 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SHELDON I. AUSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. BOND EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST CHANGE VOTING STANDARD FOR DIRECTOR ELECTIONS IF PROPERLY PRESENTED AT THE ANNUAL MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUREWEST COMMUNICATIONS TICKER: SURW CUSIP: 868733106 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KIRK C. DOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN C. OLDHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. ROBERTS III ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY D. TARON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUY R. GIBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER J. VALINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. KITTREDGE ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUSQUEHANNA BANCSHARES, INC. TICKER: SUSQ CUSIP: 869099101 MEETING DATE: 4/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WAYNE E. ALTER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. APPLE* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN M. DENLINGER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD L. HOFFMAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. ZIMMERMAN* ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SWIFT ENERGY COMPANY TICKER: SFY CUSIP: 870738101 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAYMOND E. GALVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREG MATIUK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY C. MONTGOMERY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL TO AMEND THE SWIFT ENERGY ISSUER YES FOR FOR COMPANY 2005 STOCK COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS. PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS SWIFT ENERGY COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SWIFT TRANSPORTATION CO., INC. TICKER: SWFT CUSIP: 870756103 MEETING DATE: 4/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF JANUARY 19, 2007, BY AND AMONG SWIFT TRANSPORTATION CO., INC., SAINT ACQUISITION CORPORATION AND SAINT CORPORATION, AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SWS GROUP, INC. TICKER: SWS CUSIP: 78503N107 MEETING DATE: 11/30/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DON A. BUCHHOLZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD W. HULTGREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRODIE L. COBB ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY A. JOBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. R. JAN LECROY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK R. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. MIKE MOSES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON L. MOSLE, JR. ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYBASE, INC. TICKER: SY CUSIP: 871130100 MEETING DATE: 5/29/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CECILIA CLAUDIO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: L. WILLIAM KRAUSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT P. WAYMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO REORGANIZE THE BOARD OF DIRECTORS INTO A SINGLE CLASS PROPOSAL #04: APPROVE AMENDMENTS TO THE SYBASE, INC. ISSUER YES AGAINST AGAINST AMENDED AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER MATTERS, INCREASE THE SHARE RESERVE BY 4,000,000 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYMBION, INC. TICKER: SMBI CUSIP: 871507109 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EVE M. KURTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIFFORD G. ADLERZ ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYNNEX CORPORATION TICKER: SNX CUSIP: 87162W100 MEETING DATE: 3/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MATTHEW F.C. MIAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. HUANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED A. BREIDENBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY L. QUESNEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID RYNNE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DWIGHT A. STEFFENSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. VAN HORNE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2007 PROFIT SHARING PROGRAM ISSUER YES AGAINST AGAINST FOR SECTION 16(B) OFFICERS. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYNOPSYS, INC. TICKER: SNPS CUSIP: 871607107 MEETING DATE: 3/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: AART J. DE GEUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHI-FOON CHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SASSON SOMEKH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN C. WALSKE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR COMMITTEE OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TAL INTERNATIONAL GROUP, INC. TICKER: TAL CUSIP: 874083108 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN M. SONDEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MALCOLM P. BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. RICHARD CAPUTO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN J. HIGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. JORDAN II ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC H. LINDEBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. ZALAZNICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS J. ZYCH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TANGER FACTORY OUTLET CENTERS, INC. TICKER: SKT CUSIP: 875465106 MEETING DATE: 5/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STANLEY K. TANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN B. TANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK AFRICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM G. BENTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS E. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN L. SCHUMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: TO CONSIDER A PROPOSAL BY THE DIRECTORS ISSUER YES AGAINST AGAINST TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED FOR ISSUANCE FROM 50 MILLION COMMON SHARES TO 150 MILLION COMMON SHARES. THE PROPOSED AMENDMENT IS SET FORTH IN FULL IN THE ENCLOSED PROXY STATEMENT. PROPOSAL #04: TO CONSIDER A PROPOSAL BY THE DIRECTORS ISSUER YES AGAINST AGAINST TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION TO CREATE FOUR NEW CLASSES OF PREFERRED SHARES, EACH CLASS HAVING FOUR MILLION SHARES WITH A PAR VALUE OF $.01 PER SHARE AND TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED FOR ISSUANCE FROM 50 TO 150 MILLION COMMON SHARES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TAUBMAN CENTERS, INC. TICKER: TCO CUSIP: 876664103 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEROME A. CHAZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG M. HATKOFF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES FOR AGAINST BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TAYLOR CAPITAL GROUP, INC. TICKER: TAYC CUSIP: 876851106 MEETING DATE: 6/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE W. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. BLIWAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD D. EMANUEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD MCGOWAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUISE O'SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVIN E. PEARL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SHEPHERD G. PRYOR, IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY W. TAYLOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD W. TINBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK L. YEAGER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE TAYLOR CAPITAL ISSUER YES FOR FOR GROUP, INC. 2007 INCENTIVE BONUS PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TECH DATA CORPORATION TICKER: TECD CUSIP: 878237106 MEETING DATE: 6/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES E. ADAIR* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAXIMILIAN ARDELT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN Y. WILLIAMS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS I. MORGAN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. DUTKOWSKY*** ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE EXECUTIVE INCENTIVE BONUS ISSUER YES FOR FOR PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TECHNICAL OLYMPIC USA, INC. TICKER: TOA CUSIP: 878483106 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KONSTANTINOS STENGOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREAS STENGOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE STENGOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIANNA STENGOU ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. HASLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY D. HORNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOMMY L. MCADEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTONIO B. MON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN B. PARKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. POULOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BRYAN WHITWORTH ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR TECHNICAL OLYMPIC USA, INC. CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO TOUSA, INC. PROPOSAL #03: A STOCKHOLDER PROPOSAL RELATING TO PAY- SHAREHOLDER YES AGAINST FOR FOR-SUPERIOR-PERFORMANCE. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TECHNITROL, INC. TICKER: TNL CUSIP: 878555101 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY A. GRAVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. HOFMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD M. MAZZE ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TECUMSEH PRODUCTS COMPANY TICKER: TECUB CUSIP: 878895101 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER M. BANKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. RISLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT A. KOCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN E. SHEEHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT B. HERRICK ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELEFLEX INCORPORATED TICKER: TFX CUSIP: 879369106 MEETING DATE: 5/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICIA C. BARRON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY A. GRAVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT OF CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TEMPUR-PEDIC INTERNATIONAL INC. TICKER: TPX CUSIP: 88023U101 MEETING DATE: 5/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. THOMAS BRYANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS A. DOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER K. HOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR PAUL JUDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY F. KOEHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. ANDREWS MCLANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TENNANT COMPANY TICKER: TNC CUSIP: 880345103 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. AUSTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. HALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. CHRIS KILLINGSTAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA K. KNOUS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. PROPOSAL #03: TO APPROVE THE 2007 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TETRA TECH, INC. TICKER: TTEK CUSIP: 88162G103 MEETING DATE: 3/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAN L. BATRACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT E. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. CHRISTOPHER LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH M. GRANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK C. HADEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. TRULY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE ISSUER YES FOR FOR EMPLOYER STOCK PURCHASE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TEXAS INDUSTRIES, INC. TICKER: TXI CUSIP: 882491103 MEETING DATE: 10/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GORDON E. FORWARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KEITH W. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY H. MAUZ, JR. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE MASTER PERFORMANCE-BASED ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT AUDITORS. PROPOSAL #04: TO TRANSACT ANY OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TEXAS REGIONAL BANCSHARES, INC. TICKER: TRBS CUSIP: 882673106 MEETING DATE: 9/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE PLAN ISSUER YES FOR FOR OF MERGER CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 12, 2006, BETWEEN BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND TEXAS REGIONAL BANCSHARES, INC. PROPOSAL #02: PROPOSAL TO APPROVE POSTPONEMENTS OR ISSUER YES FOR FOR ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE PLAN OF MERGER. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE BRINK'S COMPANY TICKER: BCO CUSIP: 109696104 MEETING DATE: 5/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES R. BARKER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. HUDSON JR.** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MURRAY D. MARTIN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY SMART** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. TURNER** ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE SELECTION OF KPMG LLP AS AN ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE BUCKLE, INC. TICKER: BKE CUSIP: 118440106 MEETING DATE: 5/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D. HIRSCHFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. RHOADS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. SHADA ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. TYSDAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. FAIRFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. HOBERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. ROEHR ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PEETZ ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. PROPOSAL #03: PROPOSAL TO ADOPT THE COMPANY'S 2007 ISSUER YES FOR FOR MANAGEMENT INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 2005 RESTRICTED STOCK PLAN. PROPOSAL #05: PROPOSAL TO APPROVE THE PERFORMANCE ISSUER YES FOR FOR BASED AWARDS GRANTED PURSUANT TO THE COMPANY'S 2005 RESTRICTED STOCK PLAN. PROPOSAL #06: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 1993 DIRECTOR STOCK OPTION PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE CATO CORPORATION TICKER: CTR CUSIP: 149205106 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE S. CURRIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.F. (PETE) SLOAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. HARDING STOWE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING FEBRUARY 2, 2008. PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE COMMERCE GROUP, INC. TICKER: CGI CUSIP: 200641108 MEETING DATE: 5/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RANDALL V. BECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. BORSKI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC G. BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD FELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. GRENON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. KUNKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND J. LAURING ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAND R. MAROIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SURYAKANT M. PATEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR J. REMILLARD, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR J. REMILLARD III ISSUER YES FOR FOR ELECTION OF DIRECTOR: REGAN P. REMILLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GURBACHAN SINGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. SPILLANE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE EMPIRE DISTRICT ELECTRIC COMPANY TICKER: EDE CUSIP: 291641108 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROSS C. HARTLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIO S. LEON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN T. THOMS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS EMPIRE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE FINISH LINE, INC. TICKER: FINL CUSIP: 317923100 MEETING DATE: 7/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY J. SABLOSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BILL KIRKENDALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. CARMICHAEL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S FISCAL YEAR ENDING MARCH 3, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE GREAT ATLANTIC & PACIFIC TEA CO TICKER: GAP CUSIP: 390064103 MEETING DATE: 7/13/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.D. BARLINE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.J. BOECKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. GAUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.W.E. HAUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. KOURKOUMELIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.B. TART-BEZER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE 2004 NON-EMPLOYEE ISSUER YES FOR FOR DIRECTOR COMPENSATION PLAN. PROPOSAL #03: PROPOSAL TO AMEND THE 1998 LONG TERM ISSUER YES FOR FOR INCENTIVE AND SHARE AWARD PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE HAIN CELESTIAL GROUP, INC. TICKER: HAIN CUSIP: 405217100 MEETING DATE: 11/30/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IRWIN D. SIMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY J. ALPERIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETH L. BRONNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACK FUTTERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL R. GLICKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARINA HAHN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANDREW R. HEYER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGER MELTZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MITCHELL A. RING ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS D. SCHILIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY S. ZILAVY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE AMENDED ISSUER YES AGAINST AGAINST AND RESTATED 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE OVER THE TERM OF THE PLAN BY 2,000,000 SHARES TO 5,850,000 SHARES IN THE AGGREGATE. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP, TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE HANOVER INSURANCE GROUP, INC. TICKER: THG CUSIP: 410867105 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL P. ANGELINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. KEVIN CONDRON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEAL F. FINNEGAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE LACLEDE GROUP, INC. TICKER: LG CUSIP: 505597104 MEETING DATE: 1/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY V. LENESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDA D. NEWBERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY ANN VAN LOKEREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS H. YAEGER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE LUBRIZOL CORPORATION TICKER: LZ CUSIP: 549271104 MEETING DATE: 4/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES L. HAMBRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON D. HARNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTORIA F. HAYNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. MADAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. SWEETNAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIETT TEE TAGGART ISSUER YES FOR FOR PROPOSAL #02: CONFIRMATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE MARCUS CORPORATION TICKER: MCS CUSIP: 566330106 MEETING DATE: 10/4/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN H. MARCUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANE MARCUS GERSHOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL F. MCKEITHAN, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN H. SELIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY E. HOEKSEMA ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE J. OLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP L. MILSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRONSON J. HAASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. ERICSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY S. MARCUS ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE MEN'S WEARHOUSE, INC. TICKER: MW CUSIP: 587118100 MEETING DATE: 6/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE ZIMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. EDWAB ISSUER YES FOR FOR ELECTION OF DIRECTOR: RINALDO S. BRUTOCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. RAY, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON I. STEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEEPAK CHOPRA, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM B. SECHREST ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY R. KATZEN ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE MERIDIAN RESOURCE CORPORATION TICKER: TMR CUSIP: 58977Q109 MEETING DATE: 6/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E.L. HENRY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE E. KARES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY A. MESSERSMITH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. MARK PEARSON** ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE MERIDIAN RESOURCES ISSUER YES FOR FOR CORPORATION 2007 LONG-TERM INCENTIVE PLAN PROPOSAL #03: APPROVAL OF MATERIAL TERMS OF THE ISSUER YES FOR FOR PERFORMANCE CRITERIA FOR PERFORMANCE AWARDS UNDER THE MERIDIAN RESOURCES CORPORATION 2007 LONG-TERM INCENTIVE PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE MIDLAND COMPANY TICKER: MLAN CUSIP: 597486109 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.P. HAYDEN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. HAYDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. O'MARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.M. THRAILKILL, OSU ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS MIDLAND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE NAVIGATORS GROUP, INC. TICKER: NAVG CUSIP: 638904102 MEETING DATE: 6/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H.J. MERVYN BLAKENEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER A. CHENEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERENCE N. DEEKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. EAGER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. THOMAS FORRESTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY A. GALANSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEANDRO S. GALBAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. KIRBY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARC M. TRACT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE PEP BOYS - MANNY, MOE & JACK TICKER: PBY CUSIP: 713278109 MEETING DATE: 10/19/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM LEONARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. BASSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANE SCACCETTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. SWEETWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. SHAN ATKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. HOTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAX L. LUKENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. MITAROTONDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICK WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. HUDSON JR. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING OUR SHAREHOLDER YES AGAINST FOR SHAREHOLDER RIGHTS PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE PEP BOYS - MANNY, MOE & JACK TICKER: PBY CUSIP: 713278109 MEETING DATE: 6/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM LEONARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. BASSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANE SCACCETTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. SWEETWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. SHAN ATKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. HOTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAX L. LUKENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. MITAROTONDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICK WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. HUDSON JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY C. RACHOR ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING OUR SHAREHOLDER YES AGAINST FOR SHAREHOLDER RIGHTS PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE PHOENIX COMPANIES, INC. TICKER: PNX CUSIP: 71902E109 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEAN S. BLACKWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR P. BYRNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN MAYNARD GRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONA D. YOUNG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE READER'S DIGEST ASSOCIATION, INC TICKER: RDA CUSIP: 755267101 MEETING DATE: 2/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF NOVEMBER 16, 2006, AMONG DOCTOR ACQUISITION HOLDING CO., DOCTOR ACQUISITION CO. AND THE READER'S DIGEST ASSOCIATION, INC. (THE MERGER AGREEMENT ). PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE REYNOLDS AND REYNOLDS COMPANY TICKER: REY CUSIP: 761695105 MEETING DATE: 10/23/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #I: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, DATED AS OF AUGUST 7, 2006, BY AND AMONG UNIVERSAL COMPUTER SYSTEMS HOLDING, INC., RACECAR ACQUISITION CO. AND THE REYNOLDS AND REYNOLDS COMPANY. PROPOSAL #II: TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR POSTPONEMENT OF THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL I. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE RYLAND GROUP, INC. TICKER: RYL CUSIP: 783764103 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. CHAD DREIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL T. BANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE M. FRECON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. JEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NED MANSOUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN J. METCALFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLOTTE ST. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. VARELLO ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE RYLAND GROUP, INC. 2007 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS RYLAND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE SHAW GROUP INC. TICKER: SGR CUSIP: 820280105 MEETING DATE: 1/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.M. BERNHARD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. BARKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: L. LANE GRIGSBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL A. HOFFLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. HOYLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. MANCUSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT D. MCALISTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES E. ROEMER, III ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES AGAINST AGAINST APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2007. PROPOSAL #03: PROPOSAL TO AUTHORIZE REMOVAL OF THE ISSUER YES AGAINST AGAINST RESTRICTION UPON THE ISSUANCE, PURSUANT TO OUR 2001 EMPLOYEE INCENTIVE COMPENSATION PLAN, OF 1,000,000 OF THE 4,000,000 SHARES OF OUR COMMON STOCK PREVIOUSLY AUTHORIZED BY OUR SHAREHOLDERS IN JANUARY 2006. PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR ARTICLES OF INCORPORATION AND OUR BY-LAWS TO ELIMINATE TIME PHASE VOTING AND GIVE ALL OUTSTANDING SHARES OF OUR COMMON STOCK ONE VOTE ON MATTERS PROPERLY SUBMITTED TO OUR SHAREHOLDERS FOR THEIR VOTE. PROPOSAL #05: IF IT IS PROPERLY PRESENTED AT THE SHAREHOLDER YES FOR AGAINST ANNUAL MEETING, THE SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE AGREEMENTS DESCRIBED IN THE PROXY STATEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE SOUTH FINANCIAL GROUP, INC. TICKER: TSFG CUSIP: 837841105 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM P. BRANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. CLAYMON GRIMES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. HUMMERS III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHALLIS M. LOWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARLA D. MOORE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND TSFG'S LONG TERM ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS TSFG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE STANDARD REGISTER COMPANY TICKER: SR CUSIP: 853887107 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROY W. BEGLEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. DAVID CLARKE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHERRILL W. HUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS L. REDIKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN SCAVULLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. SCHIFF, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN Q. SHERMAN, II ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE CODE OF REGULATIONS TO ISSUER YES FOR FOR AUTHORIZE DIRECT REGISTRATION OF SHARES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE STRIDE RITE CORPORATION TICKER: SRR CUSIP: 863314100 MEETING DATE: 4/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK J. COCOZZA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE M. COURNOYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. ORR III ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE TALBOTS, INC. TICKER: TLB CUSIP: 874161102 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARNOLD B. ZETCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. GLEESON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TSUTOMU KAJITA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MOTOYA OKADA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY M. PFEIFFER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: YOSHIHIRO SANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN M. SWAIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ISAO TSURUTA ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE TALBOTS, ISSUER YES AGAINST AGAINST INC. 2003 EXECUTIVE STOCK BASED INCENTIVE PLAN TO INCREASE BY 2,500,000 THE NUMBER OF AUTHORIZED SHARES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE TIMBERLAND COMPANY TICKER: TBL CUSIP: 887100105 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SIDNEY W. SWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY B. SWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN W. DIERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRENE M. ESTEVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. FITZSIMMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIRGINIA H. KENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH T. LOMBARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD W. MONEYPENNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER R. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BILL SHORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERDEMA L. USSERY, II ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE TIMBERLAND COMPANY 2007 ISSUER YES FOR FOR INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE TIMKEN COMPANY TICKER: TKR CUSIP: 887389104 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES W. GRIFFITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY J. JASINOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. LUKE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK C. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARD J. TIMKEN ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING CHANGING SHAREHOLDER YES FOR AGAINST TIMKEN'S EQUAL EMPLOYMENT OPPORTUNITY POLICY TO SPECIFICALLY PROHIBIT DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER IDENTITY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE TOPPS COMPANY, INC. TICKER: TOPP CUSIP: 890786106 MEETING DATE: 7/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS HOLDING IN THE AGGREGATE AT LEAST 25% OF THE OUTSTANDING COMMON STOCK OF THE COMPANY TO REQUIRE THE CALL OF A SPECIAL MEETING. PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR FOR BY-LAWS TO PERMIT STOCKHOLDERS HOLDING IN THE AGGREGATE AT LEAST 25% OF THE OUTSTANDING COMMON STOCK OF THE COMPANY TO REQUIRE THE CALL OF A SPECIAL MEETING. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP, AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 3, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE TOPPS COMPANY, INC. TICKER: TOPP CUSIP: 890786106 MEETING DATE: 7/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S RESTATED SHAREHOLDER NO N/A N/A CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S RESTATED SHAREHOLDER NO N/A N/A CERTIFICATE OF INCORPORATION TO PERMIT STOCKHOLDERS HOLDING IN THE AGGREGATE AT LEAST 25% OF THE OUTSTANDING COMMON STOCK OF THE COMPANY TO REQUIRE THE CALL OF A SPECIAL MEETING PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S RESTATED SHAREHOLDER NO N/A N/A BY-LAWS TO PERMIT STOCKHOLDERS HOLDING IN THE AGGREGATE AT LEAST 25% OF THE OUTSTANDING COMMON STOCK OF THE COMPANY TO REQUIRE THE CALL OF A SPECIAL MEETING. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & SHAREHOLDER NO N/A N/A TOUCHE LLP AS INDEPENDENT AUDITORS TO REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 3, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE TOPPS COMPANY, INC. TICKER: TOPP CUSIP: 890786106 MEETING DATE: 8/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARTHUR T. SHORIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY E. BROG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNAUD AJDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. JONES ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE VALSPAR CORPORATION TICKER: VAL CUSIP: 920355104 MEETING DATE: 2/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES W. GAILLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAE C. JEMISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY R. PALEN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE RATIFICATION OF THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE WARNACO GROUP, INC. TICKER: WRNC CUSIP: 934390402 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID A. BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD KARL GOELTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH R. GROMEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHEILA A. HOPKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. PERRIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY A. REARDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD L. SEELEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHERYL NIDO TURPIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS WARNACO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THORNBURG MORTGAGE, INC. TICKER: TMA CUSIP: 885218107 MEETING DATE: 4/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANNE-DRUE M. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. ATER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY A. GOLDSTONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: IKE KALANGIS ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TIDEWATER INC. TICKER: TDW CUSIP: 886423102 MEETING DATE: 7/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARTHUR R. CARLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. O'MALLEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF ISSUER YES FOR FOR DIRECTORS. PROPOSAL #04: PROPOSAL TO APPROVE THE 2006 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TIERONE CORPORATION TICKER: TONE CUSIP: 88650R108 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANN LINDLEY SPENCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. HOSKINS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOMPKINS TRUSTCO, INC. TICKER: TMP CUSIP: 890110109 MEETING DATE: 5/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES J. BYRNES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: REEDER D. GATES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL D. HAYNES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. SHAY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. SPAIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. SPAIN, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN S. ROMAINE** ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO TOMPKINS FINANCIAL CORPORATION. PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE ANNUAL ISSUER YES FOR FOR MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOOTSIE ROLL INDUSTRIES, INC. TICKER: TR CUSIP: 890516107 MEETING DATE: 5/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MELVIN J. GORDON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELLEN R. GORDON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LANA JANE LEWIS-BRENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRE A. SEIBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. BERGEMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRAMMELL CROW COMPANY TICKER: TCC CUSIP: 89288R106 MEETING DATE: 8/3/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO RATIFY AND APPROVE THE PROVISIONS OF ISSUER YES FOR FOR SECTION 4A OF THE TRAMMELL CROW COMPANY LONG-TERM INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRAMMELL CROW COMPANY TICKER: TCC CUSIP: 89288R106 MEETING DATE: 12/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, DATED AS OF OCTOBER 30, 2006, BY AND AMONG TRAMMELL CROW COMPANY, A DELAWARE CORPORATION, CB RICHARD ELLIS GROUP, INC., A DELAWARE CORPORATION, AND A-2 ACQUISITION CORP., A DELAWARE CORPORATION INDIRECTLY WHOLLY-OWNED BY CBRE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES TO ESTABLISH A QUORUM OR IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TREDEGAR CORPORATION TICKER: TG CUSIP: 894650100 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD T. COWLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. GOTTWALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. SLATER, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TREEHOUSE FOODS, INC. TICKER: THS CUSIP: 89469A104 MEETING DATE: 4/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #A1: ELECTION OF DIRECTOR: THE BOARD OF ISSUER YES FOR FOR DIRECTORS RECOMMENDS A VOTE FOR GEORGE V. BAYLY PROPOSAL #A2: ELECTION OF DIRECTOR: THE BOARD OF ISSUER YES FOR FOR DIRECTORS RECOMMENDS A VOTE FOR MICHELLE R. OBAMA PROPOSAL #A3: ELECTION OF DIRECTOR: THE BOARD OF ISSUER YES FOR FOR DIRECTORS RECOMMENDS A VOTE FOR GARY D. SMITH PROPOSAL #B1: APPROVAL FOR AMENDMENTS AND RESTATEMENT ISSUER YES FOR FOR OF OUR LONG-TERM INCENTIVE PLAN WHICH WAS RENAMED THE TREEHOUSE FOODS, INC. EQUITY AND INCENTIVE PLAN : THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE TREEHOUSE FOODS, INC. EQUITY AND INCENTIVE PLAN PROPOSAL #C1: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITORS: THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRIAD GUARANTY INC. TICKER: TGIC CUSIP: 895925105 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GLENN T. AUSTIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. DAVID ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. LEE DURHAM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. RATLIFF, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A.F. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. SWANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK K. TONNESEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. WHITEHURST ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.G. WILLIAMSON, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TRIAD GUARANTY INC. FOR 2007. PROPOSAL #03: APPROVAL OF THE PROPOSAL TO ADOPT THE ISSUER YES FOR FOR TRIAD GUARANTY INC. 2007 KEY EXECUTIVE INCENTIVE COMPENSATION PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRICO BANCSHARES TICKER: TCBK CUSIP: 896095106 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM J. CASEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. AMARAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG S. COMPTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S.A. HASBROOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. KOEHNEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVE G. NETTLETON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARROLL R. TARESH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX A. VERESCHAGIN, JR ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR SELECTION OF MOSS ADAMS, LLP AS THE PRINCIPAL INDEPENDENT AUDITOR OF THE COMPANY FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRICO MARINE SERVICES, INC. TICKER: TRMA CUSIP: 896106200 MEETING DATE: 6/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYLES W. SCOGGINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PER STAEHR ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 PROPOSAL #03: PLEASE MARK THIS BOX ONLY IF STOCK OWNED ISSUER YES FOR N/A OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRIQUINT SEMICONDUCTOR, INC. TICKER: TQNT CUSIP: 89674K103 MEETING DATE: 5/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. PAUL A. GARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES SCOTT GIBSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NICOLAS KAUSER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RALPH G. QUINSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. WALDEN C. RHINES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN J. SHARP ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIS C. YOUNG ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF KPMG LLP AS TRIQUINT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENTS TO ISSUER YES AGAINST AGAINST THE TRIQUINT SEMICONDUCTOR, INC. 1996 STOCK INCENTIVE PROGRAM. PROPOSAL #04: TO APPROVE THE ADOPTION OF THE 2007 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN, THE RESERVATION OF SHARES AND THE ADOPTION OF A PROVISION FOR AN ANNUAL INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRIUMPH GROUP, INC. TICKER: TGI CUSIP: 896818101 MEETING DATE: 7/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD C. ILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. BARTHOLDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. GOZON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDE F. KRONK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE SIMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY D. STINSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF TRIUMPH GROUP, INC.'S DIRECTORS STOCK INCENTIVE PLAN, TO I) EXPAND THE CLASSES OF AWARDS, II) PROVIDE FOR A MAXIMUM ANNUAL GRANT LIMIT, III) PROVIDE FOR THE GRANT OF AWARDS, IV) PROVIDE FOR THE GRANT OF ADDITIONAL AWARDS, AND V) PROVIDE THAT THE DEFINITION OF CHANGE IN CONTROL , ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRIZEC PROPERTIES, INC. TICKER: TRZ CUSIP: 89687P107 MEETING DATE: 9/12/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE AGREEMENT AND PLAN OF MERGER AND ISSUER YES FOR FOR ARRANGEMENT AGREEMENT, DATED AS OF JUNE 5, 2006, BY AND AMONG TRIZEC PROPERTIES, INC., TRIZEC HOLDINGS OPERATING LLC, TRIZEC CANADA INC., GRACE HOLDINGS LLC, GRACE ACQUISITION CORPORATION, 4162862 CANADA LIMITED, AND GRACE OP LLC, PURSUANT TO WHICH GRACE ACQUISITION CORPORATION WOULD MERGE WITH AND INTO TRIZEC PROPERTIES, INC. PROPOSAL #02: APPROVAL OF ANY ADJOURNMENTS OF THE ISSUER YES FOR FOR SPECIAL MEETING OF STOCKHOLDERS FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING OF STOCKHOLDERS TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND ARRANGEMENT AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRONOX INCORPORATED TICKER: TRXB CUSIP: 897051108 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS W. ADAMS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: PETER D. KINNEAR ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRONOX INCORPORATED TICKER: TRXB CUSIP: 897051207 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS W. ADAMS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: PETER D. KINNEAR ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRUSTCO BANK CORP NY TICKER: TRST CUSIP: 898349105 MEETING DATE: 5/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH A. LUCARELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. MCCORMICK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS TRUSTCO'S INDEPENDENT AUDITORS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRUSTMARK CORPORATION TICKER: TRMK CUSIP: 898402102 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. KELLY ALLGOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADOLPHUS B. BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. DEVINEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. GERALD GARNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL A. GRAFTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD G. HICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. MCCULLOUCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. PUCKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. MICHAEL SUMMERFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH W. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. YATES, JR. ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRUSTREET PROPERTIES, INC. TICKER: TSY CUSIP: 898404108 MEETING DATE: 2/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF OCTOBER 30, 2006, BY AND AMONG TRUSTREET PROPERTIES, INC., CNL APF PARTNERS, LP AND GENERAL ELECTRIC CAPITAL CORPORATION, THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. PROPOSAL #02: TO APPROVE ANY ADJOURNMENTS OF THE ISSUER YES FOR FOR SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT, THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRW AUTOMOTIVE HOLDINGS CORP. TICKER: TRW CUSIP: 87264S106 MEETING DATE: 5/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN C. PLANT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NEIL P. SIMPKINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JODY G. MILLER ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TUESDAY MORNING CORPORATION TICKER: TUES CUSIP: 899035505 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BENJAMIN D. CHERESKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W.J. HUNCKLER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBIN P. SELATI ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY F. FRIGON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUCE A. QUINNELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TUPPERWARE BRANDS CORPORATION TICKER: TUP CUSIP: 899896104 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RITA BORNSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.V. GOINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. ANNE SZOSTAK ISSUER YES FOR FOR PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: THE PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE PLURALITY VOTING REQUIREMENT FOR UNCONTESTED DIRECTOR ELECTIONS PROPOSAL #04: THE PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO REDUCE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS TO A SIMPLE MAJORITY VOTE PROPOSAL #05: THE PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO REDUCE CERTAIN BUSINESS COMBINATIONS AND TO AMEND THE BUSINESS COMBINATION PROVISION - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: U.S.B. HOLDING CO., INC. TICKER: UBH CUSIP: 902910108 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD V. RUDERMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD T. LUTZ ISSUER YES WITHHOLD AGAINST PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR THE AUDIT OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UAP HOLDING CORP. TICKER: UAPH CUSIP: 903441103 MEETING DATE: 7/11/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STAN PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. SCHUMANN III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UGI CORPORATION TICKER: UGI CUSIP: 902681105 MEETING DATE: 2/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.W. STRATTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.D. BAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. GOZON ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.R. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.O. SCHLANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. POL ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.E. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L. WALSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.B. VINCENT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED UGI ISSUER YES FOR FOR CORPORATION 2004 OMNIBUS EQUITY COMPENSATION PLAN PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UIL HOLDINGS CORPORATION TICKER: UIL CUSIP: 902748102 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THELMA R. ALBRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC C. BRESLAWSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD L. CHASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. CROWEAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETSY HENLEY-COHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. LAHEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.P. MCFADDEN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. MIGLIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. MURDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. TORGERSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION OF UIL HOLDINGS CORPORATION TO INCREASE THE NUMBER OF SHARES AUTHORIZED. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UMB FINANCIAL CORPORATION TICKER: UMBF CUSIP: 902788108 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID R. BRADLEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. DESILVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRENCE P. DUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDER C. KEMPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRIS A. ROBBINS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR RETENTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS AND TO EXAMINE AND AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UMPQUA HOLDINGS CORPORATION TICKER: UMPQ CUSIP: 904214103 MEETING DATE: 4/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD F. ANGELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. CHAMBERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND P. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLYN C. FORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. FROHNMAYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. GAMBEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN GIUSTINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. LANSING ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE S. MASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANE D. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRYAN L. TIMM ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE AUDIT AND COMPLIANCE ISSUER YES FOR FOR COMMITTEE'S APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: TO APPROVE AN AMENDMENT TO UMPQUA'S 2003 ISSUER YES FOR FOR STOCK INCENTIVE PLAN. PROPOSAL #04: TO ADOPT THE UMPQUA HOLDINGS CORPORATION ISSUER YES FOR FOR 2007 LONG TERM INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNIFIRST CORPORATION TICKER: UNF CUSIP: 904708104 MEETING DATE: 1/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILLIP L. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYNTHIA CROATTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL IANDOLI ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO THE UNIFIRST ISSUER YES FOR FOR 1996 STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNION BANKSHARES CORPORATION TICKER: UBSH CUSIP: 905399101 MEETING DATE: 4/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD L. HICKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. TAYLOR MURPHY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.D. WHITTAKER ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNISOURCE ENERGY CORPORATION TICKER: UNS CUSIP: 909205106 MEETING DATE: 5/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES S. PIGNATELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE J. ALDRICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA M. BAUMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY W. BICKLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH T. BILBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD W. BURLINGAME ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. ELLIOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL W.L. FESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH HANDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN Y. JOBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOAQUIN RUIZ ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTING FIRM - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNISYS CORPORATION TICKER: UIS CUSIP: 909214108 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HENRY C. DUQUES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAYTON M. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVE THE UNISYS CORPORATION 2007 ISSUER YES FOR FOR LONG-TERM INCENTIVE AND EQUITY COMPENSATION PLAN PROPOSAL #04: STOCKHOLDER PROPOSAL (POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS) PROPOSAL #05: STOCKHOLDER PROPOSAL (SUSTAINABILITY SHAREHOLDER YES ABSTAIN AGAINST REPORT) - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNIT CORPORATION TICKER: UNT CUSIP: 909218109 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY D. PINKSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED AMERICA INDEMNITY, LTD. TICKER: INDM CUSIP: 90933T109 MEETING DATE: 5/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: SAUL A. FOX ISSUER YES AGAINST AGAINST PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT M. FISHMAN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: TROY W. THACKER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN J. HENDRICKSON ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: EDWARD J. NOONAN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN A. COZEN ISSUER YES AGAINST AGAINST PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD L. DUSZAK ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: LARRY A. FRAKES ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE SHARE ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR AND RESTATED ANNUAL INCENTIVE AWARDS PROGRAM. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF UNITED AMERICA INDEMNITY, LTD. FOR 2007 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF UNITED AMERICA INDEMNITY, LTD. ELECTION OF DIRECTOR: ALAN BOSSIN-WR WRS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY A. FRAKES-WR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. WHITING-WR WRS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.B. WALDRON-ALT WR WRS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.H. BLACK-ALT WR WRS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN BOSSIN-WR SVC ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. WHITING-WR SVC ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.B. WALDRON-ALT WR SVC ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.H. BLACK-ALT WR SVC ISSUER YES FOR FOR PROPOSAL #5A2: TO APPOINT PRICEWATERHOUSECOOPERS, ISSUER YES FOR FOR HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND RIVER REINSURANCE COMPANY, LTD. PROPOSAL #5B2: TO APPOINT PRICEWATERHOUSECOOPERS, ISSUER YES FOR FOR HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND RIVER SERVICES, LTD. FOR 2007. PROPOSAL #5B3: TO WAIVE A SEPARATE AUDITORS REPORT ISSUER YES FOR FOR AND AUDITED FINANCIAL STATEMENTS WITH RESPECT TO WIND RIVER SERVICES, LTD. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED AUTO GROUP, INC. TICKER: UAG CUSIP: 909440109 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN D. BARR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. EISENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HIROSHI ISHIKAWA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. KURNICK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. LOVEJOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIMBERLY J. MCWATERS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EUSTACE W. MITA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. PETERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD G. STEINHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. BRIAN THOMPSON ISSUER YES FOR FOR PROPOSAL #02: TO AMEND OUR CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO CHANGE OUR NAME FROM UNITED AUTO GROUP, INC. TO PENSKE AUTOMOTIVE GROUP, INC. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED BANKSHARES, INC. TICKER: UBSI CUSIP: 909907107 MEETING DATE: 5/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD M. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. ASTORG ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. BLAIR, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. GASTON CAPERTON, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE K. DOLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE J. GEORGELAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.T. GRAFF, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL L. ISAACS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. MCMAHON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PAUL MCNAMARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. OGDEN NUTTING ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. PITT, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: I.N. SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY K. WEDDLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. CLINTON WINTER, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY AUDITORS FOR THE FISCAL YEAR 2007. PROPOSAL #03: TO TRANSACT OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED COMMUNITY FINANCIAL CORP. TICKER: UCFC CUSIP: 909839102 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EUGENIA C. ATKINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID G. LODGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARENCE R. SMITH, JR. ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE UCFC 2007 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR CROWE CHIZEK AND COMPANY LLC, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITORS OF UCFC FOR THE CURRENT FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED FIRE & CASUALTY COMPANY TICKER: UFCS CUSIP: 910331107 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES A. LEACH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY K. QUASS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. RIFE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: KYLE D. SKOGMAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS M. HULTQUIST** ISSUER YES FOR FOR PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED ONLINE, INC. TICKER: UNTD CUSIP: 911268100 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT BERGLASS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH L. COLEMAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF UNITED ONLINE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF THE ISSUER YES AGAINST AGAINST PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED RENTALS, INC. TICKER: URI CUSIP: 911363109 MEETING DATE: 6/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: BRADLEY S. JACOBS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: HOWARD L. CLARK, ISSUER YES FOR FOR JR. PROPOSAL #1C: ELECTION OF DIRECTOR: MARK A. SUWYN ISSUER YES AGAINST AGAINST PROPOSAL #1D: ELECTION OF DIRECTOR: LAWRENCE KEITH ISSUER YES FOR FOR WIMBUSH PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS PROPOSAL #03: COMPANY PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED STATIONERS INC. TICKER: USTR CUSIP: 913004107 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROY W. HALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENSON P. SHAPIRO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNIVERSAL CORPORATION TICKER: UVV CUSIP: 913456109 MEETING DATE: 8/1/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN B. ADAMS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH C. FARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER A. STOSCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE P. TRANI ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNIVERSAL FOREST PRODUCTS, INC. TICKER: UFPI CUSIP: 913543104 MEETING DATE: 4/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM G. CURRIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. ENGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL B. GLENN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS A. SMITH ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE COMPANY'S AMENDED DIRECTOR ISSUER YES FOR FOR RETAINER STOCK PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR FISCAL 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNIVERSAL HEALTH REALTY INCOME TRUST TICKER: UHT CUSIP: 91359E105 MEETING DATE: 6/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MILES L. BERGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLIOT J. SUSSMAN, M.D. ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE UNIVERSAL HEALTH ISSUER YES FOR FOR REALTY INCOME TRUST 2007 RESTRICTED STOCK PLAN. PROPOSAL #03: THE CONSIDERATION OF ONE SHAREHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNIVEST CORPORATION OF PENNSYLVANIA TICKER: UVSP CUSIP: 915271100 MEETING DATE: 4/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES L. BERGEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. HOEFLICH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN U. YOUNG* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET K. ZOOK** ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.G. MORRAL, CPA** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. SCHLOSSER** ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: URS CORPORATION TICKER: URS CUSIP: 903236107 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: H. JESSE ARNELLE ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ARMEN DER ISSUER YES FOR FOR MARDEROSIAN PROPOSAL #1C: ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: MARTIN M. KOFFEL ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DOUGLAS W. STOTIAR ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM D. WALSH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: URSTADT BIDDLE PROPERTIES INC. TICKER: UBP CUSIP: 917286106 MEETING DATE: 3/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLING L. BIDDLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. VIRGIL CONWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. MUELLER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF PKF AS THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: URSTADT BIDDLE PROPERTIES INC. TICKER: UBP CUSIP: 917286205 MEETING DATE: 3/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLING L. BIDDLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. VIRGIL CONWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. MUELLER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF PKF AS THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ONE YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: USA MOBILITY, INC. TICKER: USMO CUSIP: 90341G103 MEETING DATE: 8/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID ABRAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES V. CONTINENZA ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS A. GALLOPO ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT D. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN O'REILLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW ORISTANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMME L. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROYCE YUDKOFF ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: USA MOBILITY, INC. TICKER: USMO CUSIP: 90341G103 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID ABRAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES V. CONTINENZA ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS A. GALLOPO ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT D. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN O'REILLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW ORISTANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMME L. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROYCE YUDKOFF ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: USEC INC. TICKER: USU CUSIP: 90333E108 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES R. MELLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOYCE F. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH T. DOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. HENSON MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN K. WELCH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS USEC'S INDEPENDENT AUDITORS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: USI HOLDINGS CORPORATION TICKER: USIH CUSIP: 90333H101 MEETING DATE: 3/29/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF JANUARY 15, 2007, BY AND AMONG USI HOLDINGS CORPORATION, COMPASS ACQUISITION HOLDINGS CORP. AND COMPASS MERGER SUB INC. PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: U-STORE-IT TRUST TICKER: YSI CUSIP: 91274F104 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS A. COMMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. (JACK) DANNEMILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.M. DIEFENDERFER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD S. HALLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN JERNIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIANNE M. KELER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. LARUE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE U-STORE-IT TRUST 2007 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VALLEY NATIONAL BANCORP TICKER: VLY CUSIP: 919794107 MEETING DATE: 4/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW B. ABRAMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA R. BRONANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC P. EDELSTEIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARY J.S. GUILFOILE ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. DALE HEMMERDINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRAHAM O. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER H. JONES, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GERALD KORDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. LARUSSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD H. LIPKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBINSON MARKEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. MCENTEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARNETT RUKIN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG AS VALLEY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VARIAN, INC. TICKER: VARI CUSIP: 922206107 MEETING DATE: 2/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE R. MOON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS VARIAN, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VECTOR GROUP LTD. TICKER: VGR CUSIP: 92240M108 MEETING DATE: 6/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BENNETT S. LEBOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD M. LORBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD J. BERNSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY C. BEINSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. EIDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY S. PODELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN E. SHARPE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO INCREASE AUTHORIZED COMMON ISSUER YES FOR FOR STOCK TO 150,000,000 SHARES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VECTREN CORPORATION TICKER: VVC CUSIP: 92240G101 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN M. DUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NIEL C. ELLERBROOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. ENGELBRECHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTON H. GEORGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN C. JISCHKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. KOCH II ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. MAYS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. TIMOTHY MCGINLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD P. RECHTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. DANIEL SADLIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. SHYMANSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN L. WOJTOWICZ ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VEECO INSTRUMENTS INC. TICKER: VECO CUSIP: 922417100 MEETING DATE: 5/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HEINZ K. FRIDRICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER D. MCDANIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRWIN H. PFISTER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VERITAS DGC INC. TICKER: VTS CUSIP: 92343P107 MEETING DATE: 1/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR AND PLAN OF MERGER DATED AS OF SEPTEMBER 4, 2006, BY AND AMONG VERITAS DGC INC., COMPAGNIE GENERALE DE GEOPHYSIQUE, VOLNAY ACQUISITION CO. 1 AND VOLNAY ACQUISITION CO II, AS THE AGREEMENT MAY BE AMENDED FROM TIME TO TIME. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VIAD CORP TICKER: VVI CUSIP: 92552R406 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ISABELLA CUNNINGHAM ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JESS HAY ISSUER YES AGAINST AGAINST PROPOSAL #1C: ELECTION OF DIRECTOR: ALBERT M. TEPLIN ISSUER YES AGAINST AGAINST PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007 PROPOSAL #03: PROPOSAL TO APPROVE THE 2007 VIAD CORP ISSUER YES AGAINST AGAINST OMNIBUS INCENTIVE PLAN - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VIASYS HEALTHCARE INC. TICKER: VAS CUSIP: 92553Q209 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RANDY H. THURMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD A. AHRENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDER A. FLAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIRK E. GORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. HOFMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED B. PARKS, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: REBECCA W. RIMEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLIOT J. SUSSMAN, M.D. ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VIGNETTE CORPORATION TICKER: VIGN CUSIP: 926734401 MEETING DATE: 5/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL A. AVILES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. LAMBERT ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR THORNTON LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VISHAY INTERTECHNOLOGY, INC. TICKER: VSH CUSIP: 928298108 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. FELIX ZANDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZVI GRINFAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. GERALD PAUL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: TO APPROVE THE AMENDMENT TO VISHAY'S ISSUER YES FOR FOR 1998 STOCK OPTION PLAN. PROPOSAL #04: TO APPROVE VISHAY'S 2007 STOCK OPTION ISSUER YES FOR FOR PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VITAL SIGNS, INC. TICKER: VITL CUSIP: 928469105 MEETING DATE: 2/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID H. MACCALLUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. ROBBINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. SCHAPIRO ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VOLT INFORMATION SCIENCES, INC. TICKER: VOL CUSIP: 928703107 MEETING DATE: 4/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THERESA A. HAVELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH SHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. TURNER ISSUER YES FOR FOR PROPOSAL #02: A PROPOSAL TO RATIFY THE ACTION OF THE ISSUER YES FOR FOR BOARD OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2007. PROPOSAL #03: A PROPOSAL TO APPROVE THE ADOPTION BY ISSUER YES FOR FOR THE BOARD OF DIRECTORS OF THE VOLT INFORMATION SCIENCES, INC. 2006 INCENTIVE STOCK PLAN. PROPOSAL #04: THE AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK ($.10 PAR VALUE) FROM 30,000,000 TO 120,000,000. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: W & T OFFSHORE, INC. TICKER: WTI CUSIP: 92922P106 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TRACY W. KROHN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J.F. FREEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART B. KATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT I. ISRAEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIRGINIA BOULET ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. JAMES NELSON, JR. ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: W HOLDING COMPANY, INC. TICKER: WHI CUSIP: 929251106 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CESAR A. RUIZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PEDRO R. DOMINGUEZ ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY APPOINTMENT BY THE BOARD OF ISSUER YES FOR FOR DIRECTORS OF DELOITTE & TOUCHE LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: W.P. STEWART & CO., LTD. TICKER: WPL CUSIP: G84922106 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM P. STEWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY B. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. RUSSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANGUS S. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED J. MULDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEINRICH SPANGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN J. SPIERING ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. SPURLING ISSUER YES FOR FOR PROPOSAL #02: ESTABLISH THE SIZE OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AT 12 AND AUTHORIZE APPOINTMENT OF NEW DIRECTORS. PROPOSAL #03: RE-APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR AND AUTHORIZATION TO FIX REMUNERATION. PROPOSAL #04: RATIFICATION OF ISSUANCES OF COMMON ISSUER YES FOR FOR SHARES TO OFFICERS AND EMPLOYEES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WABASH NATIONAL CORPORATION TICKER: WNC CUSIP: 929566107 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID C. BURDAKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. GIROMINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. GREUBEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN C. JISCHKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. (JIM) KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHANIE K. KUSHNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY J. MAGEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT K. SORENSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. STEWART ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF WABASH NATIONAL CORPORATION ISSUER YES FOR FOR 2007 OMNIBUS INCENTIVE PLAN PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR WABASH NATIONAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WADDELL & REED FINANCIAL, INC. TICKER: WDR CUSIP: 930059100 MEETING DATE: 4/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HENRY J. HERRMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. RAINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. ROGERS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE WADDELL ISSUER YES FOR FOR & REED FINANCIAL, INC. STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, TO ELIMINATE (1) THE COMPANY'S ABILITY TO ISSUE INCENTIVE STOCK OPTIONS, (2) THE TEN- YEAR TERM OF THE PLAN, AND (3) THE COMPANY'S ABILITY TO ADD BACK TO THE POOL OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WALTER INDUSTRIES, INC. TICKER: WLT CUSIP: 93317Q105 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY W. KOLB ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK A. KRIEGSHAUSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK J. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR P. PATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. RICHMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WARNER MUSIC GROUP CORP. TICKER: WMG CUSIP: 934550104 MEETING DATE: 2/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEN BLAVATNIK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SHELBY W. BONNIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD BRESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. CONNAUGHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHYLLIS E. GRANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT L. JAECKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SETH W. LAWRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN LORING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN M. NELSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK NUNNELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT M. SPERLING ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED 2005 OMNIBUS AWARD PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2007. PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WASHINGTON FEDERAL, INC. TICKER: WFSL CUSIP: 938824109 MEETING DATE: 1/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DEREK L. CHINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. KELLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA L. SMITH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL YEAR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WASHINGTON GROUP INTERNATIONAL, INC. TICKER: WNG CUSIP: 938862208 MEETING DATE: 5/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. ALM ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. BATCHELDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. D'APPOLONIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. SCOTT GREER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAIL E. HAMILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN G. HANKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. MALLENDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. MONACO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CORDELL REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS R. WASHINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS K. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT REVIEW ISSUER YES FOR FOR COMMITTEE'S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO ALLOW FOR ELECTION OF DIRECTORS BY MAJORITY VOTE PROPOSAL #04: STOCKHOLDER PROPOSAL TO REQUEST THAT THE SHAREHOLDER YES AGAINST FOR BOARD OF DIRECTORS TAKE STEPS NECESSARY TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WASHINGTON TRUST BANCORP, INC. TICKER: WASH CUSIP: 940610108 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY G. HITTNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.W. HOXSIE, CPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD M. MAZZE, PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN E. MCKEOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. WARREN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WATSCO, INC. TICKER: WSO CUSIP: 942622200 MEETING DATE: 5/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. BERNER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENISE DICKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. TAPELLA ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE, ADOPT AND RATIFY AMENDMENTS ISSUER YES FOR FOR TO THE COMPANY'S THIRD AMENDED AND RESTATED 1996 QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AMOUNT OF SHARES OF COMMON STOCK OF THE COMPANY RESERVED FOR ISSUANCE FROM 900,000 TO 1,000,000 SHARES. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WATSON WYATT WORLDWIDE, INC TICKER: WW CUSIP: 942712100 MEETING DATE: 11/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #I: APPROVE AMENDMENTS TO THE AMENDED AND ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. ELECTION OF DIRECTOR: JOHN J. GABARRO* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. HALEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. MICHAEL MCCULLOUGH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDAN R. O'NEILL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA D. RABBITT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. RAMAMURTHY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT T. RAY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER C. URWIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GENE H. WICKES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. WRIGHT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. RAMAMURTHY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GENE H. WICKES** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. HALEY*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.M. MCCULLOUGH*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT T. RAY*** ISSUER YES FOR FOR PROPOSAL #IV: APPROVE AMENDMENTS TO THE AMENDED AND ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO ELIMINATE THE CLASS B COMMON STOCK. PROPOSAL #V: APPROVE A PROPOSAL TO INCREASE THE NUMBER ISSUER YES FOR FOR OF SHARES WHICH MAY BE ISSUED UNDER THE 2001 DEFERRED STOCK UNIT PLAN FOR SELECTED EMPLOYEES (THE DSU PLAN ). - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WATTS WATER TECHNOLOGIES, INC. TICKER: WTS CUSIP: 942749102 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. AYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY P. HORNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH E. JACKSON, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENNETH J. MCAVOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON W. MORAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL J. MURPHY, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PATRICK S. O'KEEFE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 80,000,000 SHARES TO 200,000,000 SHARES AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 110,000,000 SHARES TO 230,000,000 SHARES. PROPOSAL #03: TO AMEND OUR MANAGEMENT STOCK PURCHASE ISSUER YES AGAINST AGAINST PLAN, AS AMENDED AND RESTATED, TO INCREASE THE NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 1,000,000 SHARES TO 2,000,000 SHARES. PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WAUSAU PAPER CORPORATION TICKER: WPP CUSIP: 943315101 MEETING DATE: 4/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW N. BAUR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DENNIS J. KUESTER ISSUER YES WITHHOLD AGAINST - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WAUWATOSA HOLDINGS INC TICKER: WAUW CUSIP: 94348P108 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS E. DALUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA J. COUTLEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS WAUWATOSA ISSUER YES FOR FOR HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WAUWATOSA HOLDINGS, INC. TICKER: WAUW CUSIP: 94348P108 MEETING DATE: 6/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE APPROVAL OF THE PLAN OF CHARTER ISSUER YES FOR FOR CONVERSION BY WHICH THE COMPANY WILL CONVERT TO A FEDERAL CORPORATION FROM A WISCONSIN CORPORATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WD-40 COMPANY TICKER: WDFC CUSIP: 929236107 MEETING DATE: 12/12/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.C. ADAMS JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.H. BATEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.D. BEWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. COLLATO ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.L. CRIVELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.A. LANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.L. LUICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.E. OLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.O. RIDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.E. SCHMALE ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WEBSTER FINANCIAL CORPORATION TICKER: WBS CUSIP: 947890109 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOEL S. BECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. BROMAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. SMITH ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE WEBSTER FINANCIAL ISSUER YES FOR FOR CORPORATION 1992 STOCK OPTION PLAN (PROPOSAL 2). PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 (PROPOSASL 3). - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WEIS MARKETS, INC. TICKER: WMK CUSIP: 948849104 MEETING DATE: 4/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT F. WEIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN H. WEIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN S. RICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. MILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW NIMETZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. SHULMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN C. SMITH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WERNER ENTERPRISES, INC. TICKER: WERN CUSIP: 950755108 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GERALD H. TIMMERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH M. BIRD ISSUER YES FOR FOR PROPOSAL #02: TO ADOPT AN AMENDED AND RESTATED EQUITY ISSUER YES FOR FOR PLAN. PROPOSAL #03: TO APPROVE THE AMENDMENT TO ARTICLE III ISSUER YES FOR FOR OF THE ARTICLES OF INCORPORATION WITH REGARD TO THE PURPOSE OF THE CORPORATION. PROPOSAL #04: TO APPROVE THE AMENDMENT TO ARTICLE VIII ISSUER YES FOR FOR OF THE ARTICLES OF INCORPORATION WITH REGARD TO THE PROVISIONS FOR INDEMNIFICATION. PROPOSAL #05: TO APPROVE THE AMENDMENT TO ARTICLE ISSUER YES FOR FOR VIII, SECTION A OF THE ARTICLES OF INCORPORATION WITH REGARD TO LIMITATIONS ON THE LIABILITY OF DIRECTORS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WESBANCO, INC. TICKER: WSBC CUSIP: 950810101 MEETING DATE: 4/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES E. ALTMEYER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. D'ALESSANDRI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. KIRKBRIDE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. GARDILL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER V. CRISS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAUGHN L. KIGER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY L. SCHULHOFF* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. FISHER, II** ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. ERIC NELSON, JR.*** ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL - DIRECTORS SHAREHOLDER YES AGAINST FOR RECOMMEND AGAINST. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WEST COAST BANCORP TICKER: WCBO CUSIP: 952145100 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LLOYD D. ANKENY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. BRAGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUANE C. MCDOUGALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. OLIVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.F. OUDERKIRK ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN N. SPENCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. SZNEWAJS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. TRUITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY A WILGENBUSCH PHD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WEST PHARMACEUTICAL SERVICES, INC. TICKER: WST CUSIP: 955306105 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L. ROBERT JOHNSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN P. NEAFSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEOFFREY F. WORDEN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF ADOPTION OF THE WEST ISSUER YES FOR FOR PHARMACEUTICAL SERVICES 2007 OMNIBUS INCENTIVE COMPENSATION PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WESTAMERICA BANCORPORATION TICKER: WABC CUSIP: 957090103 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. BARTOLINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.J. BOWLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. LATNO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. MACMILLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. PAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. SYLVESTER ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WESTAR ENERGY, INC. TICKER: WR CUSIP: 95709T100 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B. ANTHONY ISAAC ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL F. MORRISSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. NETTLES, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION AND CONFIRMATION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WESTELL TECHNOLOGIES, INC. TICKER: WSTL CUSIP: 957541105 MEETING DATE: 9/21/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. SEAZHOLTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. VAN CULLENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. DWYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EILEEN A. KAMERICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. PENNY III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER L. PLUMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD F. SERGESKETTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVIN J. SIMON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR AUDITORS - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WESTERN GAS RESOURCES, INC. TICKER: WGR CUSIP: 958259103 MEETING DATE: 8/23/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF JUNE 22, 2006, AS AMENDED, AMONG ANADARKO PETROLEUM CORPORATION ( ANADARKO ), APC MERGER SUB, INC. ( MERGER SUB ) AND WESTERN, AND APPROVE THE MERGER OF MERGER SUB WITH AND INTO WESTERN, WITH WESTERN CONTINUING AS THE SURVIVING CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WESTERN REFINING, INC. TICKER: WNR CUSIP: 959319104 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFF A. STEVENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH A. SCHMIDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. SANDERS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WESTLAKE CHEMICAL CORPORATION TICKER: WLK CUSIP: 960413102 MEETING DATE: 5/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G. WILLIAM BARNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. BLAKELY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT CHAO ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS WESTLAKE CHEMICAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WGL HOLDINGS, INC. TICKER: WGL CUSIP: 92924F106 MEETING DATE: 3/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL D. BARNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE P. CLANCY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.H. DEGRAFFENREIDT, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. DYKE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVYN J. ESTRIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. LAFOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS AUDITORS FOR FISCAL YEAR 2007. PROPOSAL #03: APPROVAL OF THE OMNIBUS INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL RE CUMULATIVE SHAREHOLDER YES AGAINST FOR VOTING. PROPOSAL #05: SHAREHOLDER PROPOSAL RE INDEPENDENT SHAREHOLDER YES AGAINST FOR CHAIRMAN. PROPOSAL #06: SHAREHOLDER PROPOSAL RE EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION CONSULTANTS. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WHITING PETROLEUM CORPORATION TICKER: WLL CUSIP: 966387102 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS L. ALLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. BRIGGS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WHITNEY HOLDING CORPORATION TICKER: WTNY CUSIP: 966612103 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD B. CROWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. LOMAX ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN E. TAYLOR ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 LONG-TERM ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #03: APPROVAL OF THE COMPANY'S EXECUTIVE ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF THE COMPANY AND ITS SUBSIDIARIES FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WILMINGTON TRUST CORPORATION TICKER: WL CUSIP: 971807102 MEETING DATE: 4/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. KEITH ELLIOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAILEN KRUG ISSUER YES FOR FOR ELECTION OF DIRECTOR: STACEY J. MOBLEY ISSUER YES FOR FOR - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WOLVERINE WORLD WIDE, INC. TICKER: WWW CUSIP: 978097103 MEETING DATE: 4/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY M. BOROMISA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. MEHNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY J. O'DONOVAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED EXECUTIVE SHORT-TERM INCENTIVE PLAN (ANNUAL BONUS PLAN). PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED EXECUTIVE LONG-TERM INCENTIVE PLAN (3-YEAR PLAN). PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WOODWARD GOVERNOR COMPANY TICKER: WGOV CUSIP: 980745103 MEETING DATE: 1/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN D. COHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. JOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. RULSEH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING SEPTEMBER 30, 2007 - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WORLD WRESTLING ENTERTAINMENT, INC. TICKER: WWE CUSIP: 98156Q108 MEETING DATE: 9/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VINCENT K. MCMAHON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LINDA E. MCMAHON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID KENIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH PERKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL B. SOLOMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL SILECK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: SUCH OTHER BUSINESS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WORLD WRESTLING ENTERTAINMENT, INC. TICKER: WWE CUSIP: 98156Q108 MEETING DATE: 5/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VINCENT K. MCMAHON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LINDA E. MCMAHON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID KENIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH PERKINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL B. SOLOMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL SILECK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: SUCH OTHER BUSINESS AS MAY PROPERLY COME ISSUER YES AGAINST AGAINST BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WORTHINGTON INDUSTRIES, INC. TICKER: WOR CUSIP: 981811102 MEETING DATE: 9/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN B. BLYSTONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. DIETRICH, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL A. NELSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY A. RIBEAU ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE WORTHINGTON INDUSTRIES, ISSUER YES FOR FOR INC. 2006 EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WPS RESOURCES CORPORATION TICKER: WPS CUSIP: 92931B106 MEETING DATE: 12/6/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE THE ISSUANCE OF SHARES OF WPS ISSUER YES FOR FOR RESOURCES CORPORATION'S COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 8, 2006, AMONG WPS RESOURCES CORPORATION, WEDGE ACQUISITION CORP., AND PEOPLES ENERGY CORPORATION. PROPOSAL #02: APPROVE AN AMENDMENT TO WPS RESOURCES ISSUER YES FOR FOR CORPORATION'S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF WPS RESOURCES CORPORATION TO INTEGRYS ENERGY GROUP, INC. PROPOSAL #03: ADJOURN THE SPECIAL MEETING IF NECESSARY ISSUER YES FOR FOR TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES AND/OR THE AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WSFS FINANCIAL CORPORATION TICKER: WSFS CUSIP: 929328102 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. DOWNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. PRESTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN N. SCHOENHALS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG, ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: AMENDMENT TO THE WSFS FINANCIAL ISSUER YES FOR FOR CORPORATION 2005 INCENTIVE PLAN. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: XERIUM TECHNOLOGIES, INC. TICKER: XRM CUSIP: 98416J100 MEETING DATE: 6/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN S. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS GUTIERREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL O'DONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD AIKEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL PHILLIPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD PAQUETTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN SAUNDERS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: YRC WORLDWIDE INC. TICKER: YRCW CUSIP: 984249102 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CASSANDRA C. CARR ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD M. DEAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. FIEDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. MCKELVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILLIP J. MEEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. TRUBECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL W. VOGT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE COMPANY'S ANNUAL ISSUER YES FOR FOR INCENTIVE BONUS PROGRAM FOR SENIOR EXECUTIVE OFFICERS. PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ZALE CORPORATION TICKER: ZLC CUSIP: 988858106 MEETING DATE: 11/15/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD C. MARCUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY E. BURTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. GLEN ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. LOWE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. MIHALKO, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. SHULL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. SONSTEBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. SZYMANSKI ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ZENITH NATIONAL INSURANCE CORP. TICKER: ZNT CUSIP: 989390109 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MAX M. KAMPELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON E. PANETTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN I. ROTHENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. SESSIONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD TSAI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL WM. ZAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY R. ZAX ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE 2007 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS ZENITH'S INDEPENDENT AUDITORS FOR 2007. - --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ZYMOGENETICS, INC. TICKER: ZGEN CUSIP: 98985T109 MEETING DATE: 6/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE L.A. CARTER, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. HARPER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD E. PENHOET, PHD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. VANGUARD INDEX FUNDS By: /s/John J. Brennan (Heidi Stam) John J. Brennan* Chairman & Chief Executive Officer Date: August 31, 2007 * By Power of Attorney, Filed on August 22, 2007, see File Number 333-145624. Incorporated by Reference.
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N-PX Filing
Vanguard Small Cap Growth Index I (VSGIX) N-PXAnnual report of proxy voting record
Filed: 30 Aug 07, 12:00am